Company Information for PSL RUNOFF LIMITED
C/O Frp Advisory Llp, 1 Queen Street, Bristol, BS2 0HQ,
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Company Registration Number
00969374
Private Limited Company
Liquidation |
Company Name | |||
---|---|---|---|
PSL RUNOFF LIMITED | |||
Legal Registered Office | |||
C/O Frp Advisory Llp 1 Queen Street Bristol BS2 0HQ Other companies in B16 | |||
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Previous Names | |||
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Company Number | 00969374 | |
---|---|---|
Company ID Number | 00969374 | |
Date formed | 1970-01-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-09-30 | |
Account next due | 30/06/2019 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-14 11:58:57 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN MOORE |
||
WILLIAM DAVID BLOOMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW TIMOTHY BASTOW |
Director | ||
PETER DAVID SMITH |
Director | ||
MATT BLAKE |
Company Secretary | ||
STEPHEN DAVID REID |
Director | ||
STUART PAUL ROOTHAM |
Director | ||
RICHARD JOHN DOUBLEDAY |
Director | ||
CHRISTOPHER PETER RICHARD EVANS |
Director | ||
JULIA MARGARET HULTON-HARROP |
Director | ||
IAN RICHARDSON |
Director | ||
ASLAM ISMAIL |
Company Secretary | ||
RONALD WILLIAM FORREST |
Director | ||
ASLAM ISMAIL |
Director | ||
DAVID MICHAEL SLADE |
Director | ||
NICHOLAS JOHN TAMBLYN |
Director | ||
DARREN ROWE |
Director | ||
MARK FORD |
Director | ||
PAUL DAMIEN DORAN |
Director | ||
NICHOLAS JOHN TAMBLYN |
Company Secretary | ||
LAURENCE ERIC MAXTED |
Director | ||
ANDREW LAURENCE COCKCROFT SMYTH |
Director | ||
STUART CHARLES LOVE |
Director | ||
WAYNE LEROY ROBERTSON |
Director | ||
MICHAEL ROGER TIPPLE |
Company Secretary | ||
MICHAEL ROGER TIPPLE |
Director | ||
ANTHONY DAVID DEACON |
Director | ||
JOHN GEOFREY REED |
Director | ||
NIGEL CHRISTOPHER LLOYD |
Director | ||
NIGEL ANDREW MORRIS |
Director | ||
ANTHONY POLLARD |
Director | ||
MICHAEL JOSEPH OCONNOR |
Director | ||
CHARLES GEORGE DICKIE |
Company Secretary | ||
STEPHEN MICHAEL BRIGHT |
Director | ||
MICHAEL JACKSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUAL UNDERWRITING LIMITED | Director | 2018-06-12 | CURRENT | 2010-03-15 | Liquidation | |
DUAL INTERNATIONAL UNDERWRITING LIMITED | Director | 2018-06-12 | CURRENT | 2003-07-04 | Liquidation | |
PRIME CARE INSURANCE SERVICES LIMITED | Director | 2018-05-29 | CURRENT | 1996-10-04 | Liquidation | |
DOT LABS LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
HIG FINANCE 2 LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
HOWDEN PROPERTY INSURANCE SERVICES LIMITED | Director | 2017-06-01 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
HMGL LIMITED | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
DCR (FI) LIMITED | Director | 2017-02-06 | CURRENT | 2007-10-19 | Active - Proposal to Strike off | |
CLINICAL TRIALS INSURANCE SERVICES LIMITED | Director | 2016-11-29 | CURRENT | 2011-02-28 | Dissolved 2018-06-12 | |
POWELL BATESON HOLDINGS LIMITED | Director | 2016-09-07 | CURRENT | 2010-07-15 | Dissolved 2017-09-26 | |
R K HARRISON REINSURANCE BROKERS LIMITED | Director | 2016-09-07 | CURRENT | 2009-06-08 | Dissolved 2018-03-20 | |
R K HARRISON INSURANCE SERVICES LIMITED | Director | 2016-09-07 | CURRENT | 2008-10-09 | Dissolved 2018-05-08 | |
WINDSOR LIMITED | Director | 2016-09-07 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
R K HARRISON INSURANCE BROKERS LIMITED | Director | 2016-09-07 | CURRENT | 2008-10-09 | Active | |
OSTRAKON RUNOFF LIMITED | Director | 2016-09-07 | CURRENT | 1969-01-13 | Liquidation | |
WINDSOR SERVICES LTD. | Director | 2016-09-07 | CURRENT | 1986-08-21 | Active - Proposal to Strike off | |
FP MARINE HOLDINGS LIMITED | Director | 2016-04-22 | CURRENT | 2013-01-22 | Active - Proposal to Strike off | |
HIG FINANCE LIMITED | Director | 2016-03-17 | CURRENT | 2013-10-07 | Active | |
HOWDEN GROUP SERVICES LIMITED | Director | 2015-07-31 | CURRENT | 1994-06-09 | Active | |
R K HARRISON CORPORATE TRUSTEE LIMITED | Director | 2015-04-29 | CURRENT | 2005-12-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2023-03-03 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-03 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-03 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/19 FROM One Creechurch Place London EC3A 5AF United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
CH01 | Director's details changed for Mr William David Bloomer on 2019-01-02 | |
PSC05 | Change of details for Howden Broking Group Limited as a person with significant control on 2019-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/01/19 FROM 16 Eastcheap London EC3M 1BD England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009693740006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DAVID BLOOMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TIMOTHY BASTOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KEITH TYLER | |
RES15 | CHANGE OF COMPANY NAME 10/07/18 | |
CERTNM | COMPANY NAME CHANGED PERKINS SLADE LIMITED CERTIFICATE ISSUED ON 10/07/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
PSC02 | Notification of Howden Broking Group Limited as a person with significant control on 2017-05-08 | |
PSC07 | CESSATION OF PERKINS SLADE FORREST HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN KEITH TYLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID SMITH | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | Appointment of Andrew John Moore as company secretary on 2016-09-27 | |
TM02 | Termination of appointment of Matt Blake on 2016-09-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART PAUL ROOTHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PETER RICHARD EVANS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOUBLEDAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA HULTON-HARROP | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 15/03/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009693740006 | |
AP01 | DIRECTOR APPOINTED PETER DAVID SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDSON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 10/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER RICHARD EVANS / 01/10/2015 | |
AP01 | DIRECTOR APPOINTED ANDY BASTOW | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID REID | |
AP01 | DIRECTOR APPOINTED IAN RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PETER RICHARD EVANS | |
Annotation | ||
AA01 | CURREXT FROM 31/08/2016 TO 30/09/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM TRICORN HOUSE 51-53 HAGLEY ROAD BIRMINGHAM B16 8TP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SLADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAMBLYN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASLAM ISMAIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD FORREST | |
AP03 | SECRETARY APPOINTED MR MATT BLAKE | |
AP01 | DIRECTOR APPOINTED MR STUART PAUL ROOTHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ASLAM ISMAIL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 15/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DOUBLEDAY / 30/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 3 BROADWAY BROAD STREET BIRMINGHAM B15 1BQ | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 15/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN ROWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FORD | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 15/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 15/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA MARGARET HULTON-HARROP / 19/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ROWE / 19/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASLAM ISMAIL / 19/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FORD / 19/03/2012 | |
AP01 | DIRECTOR APPOINTED MR DARREN ROWE | |
AP01 | DIRECTOR APPOINTED MR MARK FORD | |
AP01 | DIRECTOR APPOINTED MRS JULIA MARGARET HULTON-HARROP | |
AP01 | DIRECTOR APPOINTED MR ASLAM ISMAIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DORAN | |
AR01 | 15/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AP03 | SECRETARY APPOINTED MR ASLAM ISMAIL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS TAMBLYN | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 15/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAMIEN DORAN / 19/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DOUBLEDAY / 19/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR FREDERIC WADE | |
288b | APPOINTMENT TERMINATED DIRECTOR HARRY TOWERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW SMYTH | |
288b | APPOINTMENT TERMINATED DIRECTOR LAURENCE MAXTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR RICHARD JOHN DOUBLEDAY | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AUD | AUDITOR'S RESIGNATION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Appointmen | 2019-03-11 |
Notices to | 2019-03-11 |
Resolution | 2019-03-11 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BIRMINGHAM MIDSHIRES BUILDING SOCIETY | |
DEBENTURE | Satisfied | BIRMINGHAM MIDGHIRES BUILDING SOCIETY | |
GUARANTEE DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PSL RUNOFF LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Devon County Council | |
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Insurances |
Devon County Council | |
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Employee related Insurance externally pr |
Devon County Council | |
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Oxfordshire County Council | |
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Insurance Permiums Holding A/c |
Oxfordshire County Council | |
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Insurance Permiums Holding A/c |
Oxfordshire County Council | |
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Oxfordshire County Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Oxfordshire County Council | |
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Oxfordshire County Council | |
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Devon County Council | |
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Oxfordshire County Council | |
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Oxfordshire County Council | |
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Bristol City Council | |
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761 ST MARY REDCLIFFE AND TEMPLE SECONDA |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Oxfordshire County Council | |
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Insurance Permiums Holding A/c |
Oxfordshire County Council | |
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Insurance Permiums Holding A/c |
Oxfordshire County Council | |
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Insurance Permiums Holding A/c |
Oxfordshire County Council | |
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Insurance Permiums Holding A/c |
Bristol City Council | |
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761 ST MARY REDCLIFFE AND TEMPLE SECONDA |
Devon County Council | |
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Oxfordshire County Council | |
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Insurance Permiums Holding A/c |
Oxfordshire County Council | |
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Insurance Permiums Holding A/c |
Oxfordshire County Council | |
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Insurance Permiums Holding A/c |
Oxfordshire County Council | |
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Insurance Permiums Holding A/c |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | PSL RUNOFF LIMITED | Event Date | 2019-03-11 |
Name of Company: PSL RUNOFF LIMITED Company Number: 00969374 Nature of Business: Activities of insurance agents and brokers Previous Name of Company: Perkins Slade Limited Registered office: C/O FRP A… | |||
Initiating party | Event Type | Notices to | |
Defending party | PSL RUNOFF LIMITED | Event Date | 2019-03-11 |
Initiating party | Event Type | Resolution | |
Defending party | PSL RUNOFF LIMITED | Event Date | 2019-03-11 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |