Dissolved
Dissolved 2016-01-19
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Company Information for PSA INVESTMENT LIMITED
HAILSHAM, EAST SUSSEX, BN27,
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Company Registration Number
 04598137 Private Limited Company
Dissolved 2016-01-19 |
Company Overview
About Psa Investment Ltd
PSA INVESTMENT LIMITED was founded on 2002-11-22 and had its registered office in Hailsham. The company was dissolved on the 2016-01-19 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PSA INVESTMENT LIMITED | ||
| Legal Registered Office | ||
| HAILSHAM EAST SUSSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04598137 | |
|---|---|---|
| Date formed | 2002-11-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2016-01-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-11 05:57:25 |
| Companies House |
|
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Companies with same name PSA INVESTMENT LIMITED
The following companies were found which have the same name as PSA INVESTMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
PSA INVESTMENTS, LLC | 1780 BARNES BLVD SW TUMWATER WA 985120410 | Dissolved | Company formed on the 1998-10-19 |
|
PSA INVESTMENT HOLDINGS, LLC | 21941 PROMONTORY CT SE YELM WA 985978906 | Active | Company formed on the 2015-04-07 |
|
PSA INVESTMENT MANAGEMENT, INC. | 5960 NANEVA COURT W. BLOOMFIELD Michigan 48322 | UNKNOWN | Company formed on the 0000-00-00 |
|
PSA INVESTMENT LLC | 2717 COMMERCIAL CENTER BLVD STE E200 KATY TX 77494 | Active | Company formed on the 2012-08-29 |
|
PSA INVESTMENTS, LLC. | 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 | Dissolved | Company formed on the 2004-02-26 |
 |
PSA INVESTMENTS PTY LTD | Strike-off action in progress | Company formed on the 1997-01-16 | |
|
PSA INVESTMENTS, L.P | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 1999-12-23 |
| PSA INVESTMENT SOLUTIONS, LLC | 2200 NW 78TH AVENUE SUNRISE, FL FL 33322 | Inactive | Company formed on the 2005-12-30 | |
| PSA INVESTMENTS, LLC | MUSEUM TOWER - SUITE 2000 MIAMI FL 33130 | Inactive | Company formed on the 2004-02-20 | |
| PSA INVESTMENTS LLC | 5575 S. SEMORAN BLVD ORLANDO FL 32822 | Inactive | Company formed on the 2014-06-26 | |
|
PSA INVESTMENTS LIMITED | New Jersey | Unknown | |
| PSA INVESTMENTS LTD | 162-164 HIGHSTREET RAYLEIGH ESSEX SS6 7BS | Active | Company formed on the 2019-02-08 | |
|
PSA INVESTMENT GROUP PTY. LTD. | Active | Company formed on the 2019-08-09 | |
| PSA INVESTMENTS LLC | 155 OFFICE PLAZA DRIVE, 1ST FLOOR TALLAHASSEE FL 32301 | Active | Company formed on the 2020-03-24 |
Company Officers of PSA INVESTMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL JOHN ARSCOTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KAREN ARSCOTT |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE MOVING HUB LTD | Director | 2015-09-27 | CURRENT | 2015-09-27 | Dissolved 2018-06-12 | |
| NIGHTINGALE ESTATES SOUTHERN LTD | Director | 2014-10-08 | CURRENT | 2013-07-01 | Active | |
| A M (SUSSEX) LIMITED | Director | 2005-12-09 | CURRENT | 2005-12-09 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/04/15 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN ARSCOTT | |
| LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/11/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN ARSCOTT / 16/10/2014 | |
| AA01 | PREVEXT FROM 31/03/2014 TO 30/09/2014 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/11/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN ARSCOTT / 09/08/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN ARSCOTT / 09/08/2013 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN ARSCOTT / 30/11/2011 | |
| AR01 | 02/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN ARSCOTT / 15/09/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/10 FULL LIST | |
| AR01 | 02/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN ARSCOTT / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ARSCOTT / 01/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to PSA INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PSA INVESTMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 33 |
|---|---|
| Mortgages/Charges outstanding | 33 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB | |
| DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN BANKEN AB (PUBL) | |
| MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB | |
| MORTGAGE DEED | Outstanding | SVENSKA HANDELSBANKEN AB | |
| MORTGAGE DEED | Outstanding | SVENSKA HANDELSBANKEN AB | |
| LEGAL CHARGE | Outstanding | SVENSAK HANDELSBANKEN AB | |
| LEGAL CHARGE | Outstanding | SVENSAK HANDELSBANKEN AB | |
| LEGAL CHARGE | Outstanding | SVENSAK HANDELSBANKEN AB | |
| LEGAL CHARGE | Outstanding | SVENSAK HANDELSBANKEN AB | |
| LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB | |
| LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN SA | |
| LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB | |
| LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB | |
| LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| DEED OF CHARGE | Outstanding | CAPITAL HOMES LOANS LIMITED | |
| DEED OF CHARGE | Outstanding | CAPITAL HOMES LOANS LIMITED | |
| DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
| DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
| DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
| MORTGAGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
| MORTGAGE | Outstanding | CAPITAL HOME LOANS LIMITED |
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 53,018 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 65,326 |
Creditors and other liabilities
Filed Financial Reports
|
|
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 PSA INVESTMENT LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 20,756 |
|---|---|---|
| Current Assets | 2013-03-31 | £ 22,256 |
| Current Assets | 2012-03-31 | £ 1,789 |
| Debtors | 2013-03-31 | £ 1,500 |
| Debtors | 2012-03-31 | £ 1,700 |
| Shareholder Funds | 2013-03-31 | £ 35,738 |
| Shareholder Funds | 2012-03-31 | £ 51,463 |
| Tangible Fixed Assets | 2013-03-31 | £ 66,500 |
| Tangible Fixed Assets | 2012-03-31 | £ 115,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PSA INVESTMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PSA INVESTMENT LIMITED
Income
Government Income
We have not found government income sources for PSA INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PSA INVESTMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PSA INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PSA INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PSA INVESTMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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