Dissolved
Dissolved 2017-04-08
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Company Information for PSEA HOLDINGS LIMITED
15 UPPER KING STREET, NORWICH, NR3,
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Company Registration Number
 09858446 Private Limited Company
Dissolved 2017-04-08 |
Company Overview
About Psea Holdings Ltd
PSEA HOLDINGS LIMITED was founded on 2015-11-05 and had its registered office in 15 Upper King Street. The company was dissolved on the 2017-04-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PSEA HOLDINGS LIMITED | |
| Legal Registered Office | |
| 15 UPPER KING STREET NORWICH | |
Filing Information
| Company Number | 09858446 | |
|---|---|---|
| Date formed | 2015-11-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-20 | |
| Date Dissolved | 2017-04-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-02-05 01:08:02 |
| Companies House |
|
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Company Officers of PSEA HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KIMBERLY ANNE TURNER |
||
SHAUN TURNER |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SIBYLLA (EA) LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active | |
| SIBYLLA (EA) LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active | |
| PROJECT SERVICES (EA) LIMITED | Director | 2009-12-24 | CURRENT | 2009-12-24 | Dissolved 2016-11-01 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 4 BADGERWOOD CLOSE LOWESTOFT UNITED KINGDOM SUFFOLK NR33 0LP ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 4 BADGERWOOD CLOSE LOWESTOFT UNITED KINGDOM SUFFOLK NR33 0LP ENGLAND | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 20/03/16 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/11/2016 TO 20/03/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 101 BRIDGE ROAD LOWESTOFT SUFFOLK NR32 3LN UNITED KINGDOM | |
| LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/03/16 FULL LIST | |
| LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| 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
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to PSEA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-09 |
| Appointment of Liquidators | 2016-03-29 |
| Notices to Creditors | 2016-03-29 |
| Resolutions for Winding-up | 2016-03-29 |
Fines / Sanctions
No fines or sanctions have been issued against PSEA HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PSEA HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Filed Financial Reports
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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 PSEA HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of PSEA HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PSEA HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for PSEA HOLDINGS 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 (64209 - Activities of other holding companies not elsewhere classified) as PSEA HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PSEA HOLDINGS 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 | Final Meetings | |
|---|---|---|---|
| Defending party | PSEA HOLDINGS LIMITED | Event Date | 2016-11-04 |
| Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at King Street House, 15 Upper King Street, Norwich, NR3 1RB on 23 December 2016 at 10.00am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at King Street House, 15 Upper King Street, Norwich, NR3 1RB by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 21 March 2016. Office Holder details: Lee Anthony Green, (IP No. 015610) and Andrew Anderson Kelsall, (IP No. 009555) both of Larking Gowen, King Street House, 15 Upper King Street, Norwich, NR3 1RB For further details contact: The Joint Liquidators, Tel: 01603 624181. Alternative contact: Sebastian Hall. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | PSEA HOLDINGS LIMITED | Event Date | 2016-03-21 |
| Lee Anthony Green , (IP No. 015610) and Andrew Anderson Kelsall , (IP No. 009555) both of Larking Gowen , King Street House, 15 Upper King Street, Norwich, NR3 1RB . : For further details contact the Joint Liquidators Tel: 01603 624 181. Alternative contact: Sebastian Hall. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | PSEA HOLDINGS LIMITED | Event Date | 2016-03-21 |
| Notice is hereby given that creditors of the Company are required, on or before 18 April 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Larking Gowen, King Street House, 15 Upper King Street, Norwich, NR3 1RB. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 21 March 2016 Office Holder details: Lee Anthony Green , (IP No. 015610) and Andrew Anderson Kelsall , (IP No. 009555) both of Larking Gowen , King Street House, 15 Upper King Street, Norwich, NR3 1RB . For further details contact the Joint Liquidators Tel: 01603 624 181. Alternative contact: Sebastian Hall. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PSEA HOLDINGS LIMITED | Event Date | 2016-03-21 |
| At a General Meeting of the members of the above named Company, duly convened and held at King Street House, 15 Upper King Street, Norwich, NR3 1RB, on 21 March 2016 , at 10.30 am, the following Resolutions were duly passed as a special resolution and as an ordinary resolution respectively: "That the Company be wound up voluntarily and that Lee Anthony Green , (IP No. 015610) and Andrew Anderson Kelsall , (IP No. 009555) both of Larking Gowen , King Street House, 15 Upper King Street, Norwich, NR3 1RB be appointed as Joint Liquidators of the Company and that they be authorised to act either jointly or severally." For further details contact the Joint Liquidators Tel: 01603 624 181. Alternative contact: Sebastian Hall. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PSEA HOLDINGS 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 PSEA HOLDINGS 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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