Active - Proposal to Strike off
Company Information for PS&N LIMITED
Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ,
|
Company Registration Number
03026473
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PS&N LIMITED | |
Legal Registered Office | |
Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ Other companies in SW7 | |
Company Number | 03026473 | |
---|---|---|
Company ID Number | 03026473 | |
Date formed | 1995-02-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-12-31 | |
Account next due | 31/12/2021 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-01-11 07:34:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PS&N (PR) LIMITED | EIGHTH FLOOR 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ | Active - Proposal to Strike off | Company formed on the 2004-03-05 | |
PS&N (PROPERTIES) | EIGHTH FLOOR 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ | Active - Proposal to Strike off | Company formed on the 1966-01-19 | |
PS&N DEVELOPMENTS LIMITED | MONTPELIER GALLERIES MONTPELIER STREET LONDON SW7 1HH | Active | Company formed on the 2011-01-07 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER DAVID WATSON |
||
ROBERT BROOKS |
||
JOHANNES MARTINAS ADRIANUS SCHALKEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL WHITFIELD |
Director | ||
VICTORIA MCNEILL |
Company Secretary | ||
JULIE ANN GOLDSTEIN |
Director | ||
CHRISTOPHER NORMAN THOMSON |
Director | ||
DAN VICTOR KLEIN |
Director | ||
WILLIAM JEREMY WESTON |
Director | ||
JULIE ANN GOLDSTEIN |
Company Secretary | ||
ANTHONY KEVIN BARRY |
Director | ||
KATHLEEN LAURA KUYS |
Director | ||
ARCHIBALD PATRICK NEWALL |
Director | ||
DAVID MALCOM MCMULLAN |
Company Secretary | ||
DAVID MALCOM MCMULLAN |
Director | ||
JOHN MALCOLM PARSONS |
Company Secretary | ||
JOSEPHINE ANNABEL WESTON |
Company Secretary | ||
CHRISTOPHER JOHN WESTON |
Director | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Nominated Secretary | ||
LEA YEAT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
7 CRESCENT GROVE LIMITED | Company Secretary | 2008-05-27 | CURRENT | 2008-05-27 | Active | |
101 NEW BOND STREET LIMITED | Company Secretary | 2007-10-04 | CURRENT | 2007-10-04 | Active | |
PS & N (HOLDINGS) LIMITED | Company Secretary | 2007-10-04 | CURRENT | 2007-10-04 | Active | |
BONHAMS UK LIMITED | Company Secretary | 2004-11-11 | CURRENT | 2004-10-22 | Active | |
BONHAMS CREDIT LIMITED | Company Secretary | 2004-04-02 | CURRENT | 2004-04-02 | Active | |
PS&N (PR) LIMITED | Company Secretary | 2004-03-08 | CURRENT | 2004-03-05 | Active - Proposal to Strike off | |
UNITED AUCTIONEERS LIMITED | Company Secretary | 2002-07-24 | CURRENT | 2002-07-24 | Active | |
BONHAMS SCOTLAND LIMITED | Company Secretary | 2002-02-22 | CURRENT | 2002-02-22 | Active | |
BONHAMS LIMITED | Company Secretary | 2002-01-23 | CURRENT | 2002-01-23 | Active | |
BONHAMS 1793 LIMITED | Company Secretary | 2001-11-21 | CURRENT | 2001-11-21 | Active | |
PS&N (PROPERTIES) | Company Secretary | 2001-11-01 | CURRENT | 1966-01-19 | Active - Proposal to Strike off | |
BONHAMS HOLDINGS LIMITED | Company Secretary | 2001-10-23 | CURRENT | 2001-06-11 | Active | |
BONHAMS & BROOKS LIMITED | Company Secretary | 2001-03-19 | CURRENT | 1994-06-10 | Active | |
BBPS&N PROPERTY INVESTMENTS LIMITED | Company Secretary | 2001-02-02 | CURRENT | 2000-12-21 | Active | |
THE STEERING WHEEL CLUB LIMITED | Company Secretary | 1997-02-26 | CURRENT | 1997-02-26 | Active | |
ROBERT BROOKS (AUCTIONEERS) LIMITED | Company Secretary | 1992-02-27 | CURRENT | 1989-03-30 | Active | |
PS&N (PR) LIMITED | Director | 2013-12-19 | CURRENT | 2004-03-05 | Active - Proposal to Strike off | |
BONHAMS BROOKS PS&N LIMITED | Director | 2011-10-04 | CURRENT | 2011-10-04 | Active | |
BBPS&N PROPERTY INVESTMENTS LIMITED | Director | 2011-05-26 | CURRENT | 2000-12-21 | Active | |
PS&N DEVELOPMENTS LIMITED | Director | 2011-01-07 | CURRENT | 2011-01-07 | Active | |
101 NEW BOND STREET LIMITED | Director | 2007-10-04 | CURRENT | 2007-10-04 | Active | |
PS & N (HOLDINGS) LIMITED | Director | 2007-10-04 | CURRENT | 2007-10-04 | Active | |
QURU LIMITED | Director | 2007-09-21 | CURRENT | 2007-03-07 | Liquidation | |
UNITED AUCTIONEERS LIMITED | Director | 2002-07-24 | CURRENT | 2002-07-24 | Active | |
BONHAMS LIMITED | Director | 2002-01-23 | CURRENT | 2002-01-23 | Active | |
BONHAMS 1793 LIMITED | Director | 2001-11-21 | CURRENT | 2001-11-21 | Active | |
PS&N (PROPERTIES) | Director | 2001-11-01 | CURRENT | 1966-01-19 | Active - Proposal to Strike off | |
BONHAMS HOLDINGS LIMITED | Director | 2001-06-20 | CURRENT | 2001-06-11 | Active | |
BONHAMS & BROOKS LIMITED | Director | 2000-10-31 | CURRENT | 1994-06-10 | Active | |
THE STEERING WHEEL CLUB LIMITED | Director | 1997-02-26 | CURRENT | 1997-02-26 | Active | |
ROBERT BROOKS (AUCTIONEERS) LIMITED | Director | 1992-02-27 | CURRENT | 1989-03-30 | Active | |
BONHAMS BROOKS PS&N LIMITED | Director | 2011-12-28 | CURRENT | 2011-10-04 | Active | |
101 NEW BOND STREET LIMITED | Director | 2007-12-14 | CURRENT | 2007-10-04 | Active | |
PS & N (HOLDINGS) LIMITED | Director | 2007-12-14 | CURRENT | 2007-10-04 | Active | |
QURU LIMITED | Director | 2007-09-21 | CURRENT | 2007-03-07 | Liquidation | |
PS&N (PROPERTIES) | Director | 2005-07-20 | CURRENT | 1966-01-19 | Active - Proposal to Strike off | |
BONHAMS 1793 LIMITED | Director | 2002-04-11 | CURRENT | 2001-11-21 | Active | |
BONHAMS HOLDINGS LIMITED | Director | 2001-10-31 | CURRENT | 2001-06-11 | Active | |
BONHAMS & BROOKS LIMITED | Director | 2000-10-31 | CURRENT | 1994-06-10 | Active | |
TOTALSURE LIMITED | Director | 2000-01-14 | CURRENT | 1990-10-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030264730006 | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
All of the property or undertaking has been released from charge for charge number 030264730006 | ||
MR05 | All of the property or undertaking has been released from charge for charge number 030264730006 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES | |
SH19 | Statement of capital on 2020-07-10 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 20/06/20 | |
RES06 | Resolutions passed:
| |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Edward James Rothwell Lee on 2019-05-23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030264730005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030264730006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED EDWARD JAMES ROTHWELL LEE | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/18 FROM Eighth Flooor 6 New Street Square New Fetter Lane London EC4A 3AQ England | |
TM02 | Termination of appointment of Christopher David Watson on 2018-09-11 | |
AD02 | Register inspection address changed from 101 New Bond St London W1S 1SR United Kingdom to Q3, the Square Randalls Way Leatherhead KT22 7TW | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/18 FROM Montpelier Galleries Montpelier Street London SW7 1HH | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 86968 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 86968 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030264730005 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 25/06/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 86968 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 86968 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/11/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID WATSON / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES MARTINAS ADRIANUS SCHALKEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BROOKS / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | DOCS APPROVED/AUTHORISE 17/12/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PHILLIPS SON & NEALE LIMITED CERTIFICATE ISSUED ON 28/01/02 | |
287 | REGISTERED OFFICE CHANGED ON 24/12/01 FROM: 101 NEW BOND STREET LONDON W1S 1SR | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC | |
PLEDGE AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(THE "PLEDGEE") | |
SECURITY OVER STOCK | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PS&N LIMITED are:
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. |