PSV DERWENT LIMITED

Key Data

Status

Dissolved

Company No.

05280920

Incorporation date

08/11/2004

Size

Total Exemption Small

Classification

Support activities for crop production (01.61 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2004)

15/05/2017

Final Gazette dissolved following liquidation

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15/02/2017

Return of final meeting in a creditors' voluntary winding up

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23/08/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

23/08/2016

Insolvency court order

View PDF (11 pages)

23/08/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

17/12/2015

Registered office address changed from Dalmar House Barras Lane Estate, Dalston Carlisle CA5 7NY to 1 Winckley Court Chapel Street Preston PR1 8BU on 2015-12-18

View PDF (1 pages)

14/12/2015

Statement of affairs with form 4.19

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14/12/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

14/12/2015

Resolutions

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04/11/2015

Certificate of change of name

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27/09/2015

Total exemption small company accounts made up to 2014-12-31

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27/09/2015

Satisfaction of charge 1 in full

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30/11/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

19/11/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (5 pages)

13/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (5 pages)

05/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

21/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (5 pages)

24/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

22/05/2012

Termination of appointment of Mark Armstrong as a director

View PDF (2 pages)

02/12/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (6 pages)

18/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

20/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

17/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (6 pages)

14/11/2010

Director's details changed for Mr Mark Murray Armstrong on 2010-10-18

View PDF (2 pages)

30/06/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

27/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

03/12/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (5 pages)

03/12/2009

Director's details changed for Michael Anthony Kirk on 2009-10-01

View PDF (2 pages)

03/12/2009

Director's details changed for Timothy John Summerfield on 2009-10-01

View PDF (2 pages)

03/12/2009

Director's details changed for Mark Murray Armstrong on 2009-10-01

View PDF (2 pages)

16/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

03/12/2008

Return made up to 09/11/08; full list of members

View PDF (4 pages)

22/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

02/12/2007

Return made up to 09/11/07; full list of members

View PDF (3 pages)

28/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

23/04/2007

Particulars of mortgage/charge

View PDF (9 pages)

11/04/2007

Director's particulars changed

View PDF (1 pages)

14/11/2006

Return made up to 09/11/06; full list of members

View PDF (3 pages)

24/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

16/11/2005

Return made up to 09/11/05; full list of members

View PDF (3 pages)

16/11/2005

Director's particulars changed

View PDF (1 pages)

30/06/2005

Ad 09/11/04--------- £ si 299@1=299 £ ic 103/402

View PDF (2 pages)

30/06/2005

Director resigned

View PDF (1 pages)

30/06/2005

New director appointed

View PDF (1 pages)

30/06/2005

New director appointed

View PDF (2 pages)

30/06/2005

New secretary appointed;new director appointed

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02/03/2005

Ad 21/02/05--------- £ si 2@1=2 £ ic 101/103

View PDF (2 pages)

02/03/2005

Director resigned

View PDF (1 pages)

17/02/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

29/12/2004

New director appointed

View PDF (2 pages)

29/12/2004

Ad 09/11/04--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

09/11/2004

Secretary resigned

View PDF (1 pages)

09/11/2004

Director resigned

View PDF (1 pages)

08/11/2004

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

Next due on

29/09/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	08/11/2004 - 09/11/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	08/11/2004 - 09/11/2004	41295
Armstrong, Mark Murray	Director	09/11/2004 - 18/05/2012	7
Kirk, Michael Anthony	Director	08/11/2004 - Present	1
Summerfield, Timothy John	Director	08/11/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PSV DERWENT LIMITED

PSV DERWENT LIMITED is an(a) Dissolved company incorporated on 08/11/2004 with the registered office located at 1 Winckley Court, Chapel Street, Preston PR1 8BU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PSV DERWENT LIMITED?

PSV DERWENT LIMITED is currently Dissolved. It was registered on 08/11/2004 and dissolved on 15/05/2017.

Where is PSV DERWENT LIMITED located?

PSV DERWENT LIMITED is registered at 1 Winckley Court, Chapel Street, Preston PR1 8BU.

What does PSV DERWENT LIMITED do?

PSV DERWENT LIMITED operates in the Support activities for crop production (01.61 - SIC 2007) sector.

What is the latest filing for PSV DERWENT LIMITED?

The latest filing was on 15/05/2017: Final Gazette dissolved following liquidation.