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Company Information for

CROYDON PSDH HOLDCO LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,

Company Registration Number

07097217

Private Limited Company

Liquidation

Company Overview

About Croydon Psdh Holdco Ltd

CROYDON PSDH HOLDCO LIMITED was founded on 2009-12-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Croydon Psdh Holdco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

CROYDON PSDH HOLDCO LIMITED

Legal Registered Office

15 CANADA SQUARE
LONDON
E14 5GL
Other companies in WC2B

Previous Names

DWSCO 3015 LIMITED

04/03/2010

Filing Information

Company Number		07097217
Company ID Number		07097217
Date formed		2009-12-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2014-12-31
Account next due		2017-03-31
Latest return		2015-12-07
Return next due		2016-12-21
Type of accounts		GROUP

Last Datalog update:	2018-05-19 05:26:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CROYDON PSDH HOLDCO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HEDGE TAX MITIGATION LTD KPMG AUDIT LIMITED KPMG IFRG LIMITED R&H FUND ACCOUNTING SERVICES (UK) LIMITED

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Companies with same name CROYDON PSDH HOLDCO LIMITED

The following companies were found which have the same name as CROYDON PSDH HOLDCO LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CROYDON PSDH HOLDCO 2 LIMITED	15 CANADA SQUARE LONDON E14 5GL	Liquidation	Company formed on the 2010-03-04

Company Officers of CROYDON PSDH HOLDCO LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP NAYLOR	Company Secretary	2016-09-19
ANDREW STEPHEN PEARSON	Director	2013-08-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STUART DAVID YEATMAN	Director	2010-03-03	2016-10-31
TERESA SARAH HEDGES	Company Secretary	2015-09-04	2016-09-19
MARIA BERNADETTE LEWIS	Company Secretary	2010-03-03	2015-09-04
MICHAEL BAYBUTT	Director	2010-10-05	2013-08-16
JAMES KERR	Director	2010-03-03	2013-01-18
SAUL DAVID SCHNEIDER	Director	2010-03-03	2013-01-18
ROGER KEITH MILLER	Company Secretary	2010-03-03	2012-09-27
PETER RICHARD ARMSTRONG	Director	2010-03-03	2010-10-05
SNR DENTON SECRETARIES LIMITED	Company Secretary	2009-12-07	2010-03-03
DWS DIRECTORS LTD	Director	2009-12-07	2010-03-03
ANDREW DAVID HARRIS	Director	2009-12-07	2010-03-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW STEPHEN PEARSON	COUNTYROUTE (A130) PLC.	Director	2018-07-03	CURRENT	1999-09-28	Active
ANDREW STEPHEN PEARSON	COUNTYROUTE LIMITED	Director	2018-07-03	CURRENT	1998-12-08	Active
ANDREW STEPHEN PEARSON	INEOS RUNCORN (TPS) HOLDINGS LIMITED	Director	2018-04-30	CURRENT	2008-04-23	Active
ANDREW STEPHEN PEARSON	INEOS RUNCORN (TPS) LIMITED	Director	2018-04-30	CURRENT	2008-04-24	Active
ANDREW STEPHEN PEARSON	FORUM CAMBRIDGE HOLDCO LIMITED	Director	2016-08-30	CURRENT	2014-11-28	Dissolved 2017-12-19
ANDREW STEPHEN PEARSON	JOHN LAING CAMBRIDGE LIMITED	Director	2016-08-30	CURRENT	2013-07-03	Active - Proposal to Strike off
ANDREW STEPHEN PEARSON	ALDER HEY HOLDCO 1 LIMITED	Director	2015-07-22	CURRENT	2013-02-05	Active
ANDREW STEPHEN PEARSON	ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED	Director	2015-07-22	CURRENT	2013-02-06	Active
ANDREW STEPHEN PEARSON	ALDER HEY HOLDCO 3 LIMITED	Director	2015-07-22	CURRENT	2013-02-20	Active
ANDREW STEPHEN PEARSON	ALDER HEY HOLDCO 2 LIMITED	Director	2015-07-22	CURRENT	2013-02-04	Active
ANDREW STEPHEN PEARSON	CROYDON PSDH HOLDCO 2 LIMITED	Director	2013-08-16	CURRENT	2010-03-04	Liquidation
ANDREW STEPHEN PEARSON	JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED	Director	2013-08-16	CURRENT	2008-09-29	Dissolved 2018-05-27
ANDREW STEPHEN PEARSON	CCURV (NOMINEE) LIMITED	Director	2013-08-16	CURRENT	2008-10-24	Dissolved 2018-06-09
ANDREW STEPHEN PEARSON	JOHN LAING PROJECTS & DEVELOPMENTS LIMITED	Director	2013-02-08	CURRENT	2002-04-19	Active
ANDREW STEPHEN PEARSON	JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED	Director	2013-02-08	CURRENT	2001-07-16	Active
ANDREW STEPHEN PEARSON	SERVICES SUPPORT (SURREY) HOLDINGS LIMITED	Director	2013-01-11	CURRENT	2004-05-06	Active - Proposal to Strike off
ANDREW STEPHEN PEARSON	SERVICES SUPPORT (SURREY) LIMITED	Director	2013-01-11	CURRENT	2004-05-05	Active - Proposal to Strike off
ANDREW STEPHEN PEARSON	RAIL INVESTMENTS (GREAT WESTERN) LIMITED	Director	2012-07-26	CURRENT	2012-01-19	Active - Proposal to Strike off
ANDREW STEPHEN PEARSON	SEVERN RIVER CROSSING PLC	Director	2012-03-29	CURRENT	1989-05-04	Liquidation
ANDREW STEPHEN PEARSON	JOHN LAING PENSION PLAN TRUSTEES LIMITED	Director	2010-10-01	CURRENT	1977-07-15	Active
ANDREW STEPHEN PEARSON	CITY GREENWICH LEWISHAM RAIL LINK PLC	Director	2005-06-14	CURRENT	1996-03-07	Liquidation

More director information

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
2018-02-27	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-11-07	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/09/2017:LIQ. CASE NO.1
2016-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART YEATMAN
2016-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 1 KINGSWAY LONDON WC2B 6AN
2016-10-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-17	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-10-17	4.70	DECLARATION OF SOLVENCY
2016-09-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-21	AP03	SECRETARY APPOINTED MR PHILIP NAYLOR
2016-09-21	TM02	APPOINTMENT TERMINATED, SECRETARY TERESA HEDGES
2016-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN PEARSON / 06/09/2016
2016-05-10	AA01	CURREXT FROM 31/12/2015 TO 30/06/2016
2015-12-14	LATEST SOC	14/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-14	AR01	07/12/15 FULL LIST
2015-10-01	AP03	SECRETARY APPOINTED TERESA SARAH HEDGES
2015-10-01	TM02	APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS
2015-08-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-10	LATEST SOC	10/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-10	AR01	07/12/14 FULL LIST
2014-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-18	AR01	07/12/13 FULL LIST
2013-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR STUART DAVID YEATMAN / 07/12/2013
2013-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAYBUTT
2013-08-22	AP01	DIRECTOR APPOINTED MR ANDREW STEPHEN PEARSON
2013-05-30	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES KERR
2013-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SAUL SCHNEIDER
2012-12-18	AR01	07/12/12 FULL LIST
2012-12-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS MARIA BERNADETTE LEWIS / 07/12/2012
2012-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAYBUTT / 07/12/2012
2012-10-19	TM02	APPOINTMENT TERMINATED, SECRETARY ROGER MILLER
2012-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/2012 FROM 150 VICTORIA STREET LONDON SW1E 5LB ENGLAND
2012-05-01	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ROGER MILLER / 12/01/2012
2011-12-13	AR01	07/12/11 FULL LIST
2011-04-15	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-17	AR01	07/12/10 FULL LIST
2010-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER ARMSTRONG
2010-10-11	AP01	DIRECTOR APPOINTED MR MICHAEL BAYBUTT
2010-03-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-09	TM02	APPOINTMENT TERMINATED, SECRETARY DWS SECRETARIES LIMITED
2010-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DWS DIRECTORS LIMITED
2010-03-04	RES15	CHANGE OF NAME 03/03/2010
2010-03-04	CERTNM	COMPANY NAME CHANGED DWSCO 3015 LIMITED CERTIFICATE ISSUED ON 04/03/10
2010-03-04	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-04	AP03	SECRETARY APPOINTED MS MARIA BERNADETTE LEWIS
2010-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS
2010-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS
2010-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/2010 FROM LONDON EC4M 7WS
2010-03-04	AP03	SECRETARY APPOINTED MR ROGER MILLER
2010-03-04	AP01	DIRECTOR APPOINTED MR STUART YEATMAN
2010-03-04	AP01	DIRECTOR APPOINTED MR JAMES KERR
2010-03-04	AP01	DIRECTOR APPOINTED MR SAUL DAVID SCHNEIDER
2010-03-03	AP01	DIRECTOR APPOINTED MR PETER RICHARD ARMSTRONG
2009-12-07	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to CROYDON PSDH HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators

2016-10-06

Fines / Sanctions

No fines or sanctions have been issued against CROYDON PSDH HOLDCO LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07097217' OR DefendantCompanyNumber='07097217' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MEMBERSHIP INTEREST SECURITY DEED	2010-03-25	Satisfied	THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF CROYDON

Intangible Assets

Patents

We have not found any records of CROYDON PSDH HOLDCO LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for CROYDON PSDH HOLDCO LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07097217' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07097217' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CROYDON PSDH HOLDCO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CROYDON PSDH HOLDCO 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 (70100 - Activities of head offices) as CROYDON PSDH HOLDCO LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07097217' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07097217' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where CROYDON PSDH HOLDCO 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.

Legal Notices/Action

Initiating party		Event Type
Defending party	CROYDON PSDH HOLDCO LIMITED	Event Date	2016-09-27
(all in Members Voluntary Liquidation) (the Companies) and in the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 11 November 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 11 November 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 27 September 2016 . Further information about these cases is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk. John David Thomas Milsom , Joint Liquidator Dated 30 September 2016

Initiating party		Event Type
Defending party	CROYDON PSDH HOLDCO LIMITED	Event Date	2016-09-27
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 27 September 2016 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 27 September 2016 . Further information about these cases is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk. Andrew Pearson, Stuart Yeatman, and Richard Simpson, Directors

Initiating party		Event Type
Defending party	CROYDON PSDH HOLDCO LIMITED	Event Date	2016-09-27
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CROYDON PSDH HOLDCO 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 CROYDON PSDH HOLDCO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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