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PSX Holdings Limited

PSX Holdings Limited is a dissolved company incorporated on 12 March 1998 with the registered office located in Reading, Berkshire. PSX Holdings Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 22 September 2015 (9 years ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
03525867
Private limited company
Age
27 years
Incorporated 12 March 1998
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
KPMG LLP
Arlington Business Park
Theale
Reading
Berkshire
RG7 4SD
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
-
Director • Secretary • Chartered Accountant • Australian • Lives in England • Born in Sep 1966
Director • Banker • British • Lives in Scotland • Born in Mar 1972
Director • Chartered Surveyor • Lives in Monaco • Born in Aug 1959
Director • Banker • British • Lives in Scotland • Born in Nov 1972
Director • British • Lives in Scotland • Born in Apr 1949
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Sep 2012
For period 30 Sep30 Sep 2012
Traded for 12 months
Cash in Bank
£1.9M
Increased by £1.36M (+252%)
Turnover
£5.76M
Decreased by £1.63M (-22%)
Employees
Unreported
Same as previous period
Total Assets
£97.56M
Increased by £7.21M (+8%)
Total Liabilities
-£115.2M
Increased by £7.36M (+7%)
Net Assets
-£17.63M
Decreased by £144K (+1%)
Debt Ratio (%)
118%
Decreased by 1.28% (-1%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 22 Sep 2015
Registered Address Changed
11 Years Ago on 11 Aug 2014
Voluntary Liquidator Appointed
11 Years Ago on 8 Aug 2014
Mr Gary John Mccabe Appointed
11 Years Ago on 16 Jul 2014
Confirmation Submitted
11 Years Ago on 16 Jan 2014
Group Accounts Submitted
12 Years Ago on 9 Aug 2013
Mr Alistair James Neil Hewitt Appointed
12 Years Ago on 9 Jul 2013
Neil Burnett Resigned
12 Years Ago on 8 Jul 2013
Confirmation Submitted
12 Years Ago on 21 Jan 2013
Group Accounts Submitted
12 Years Ago on 28 Sep 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Sep 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Jun 2015
Appointment of Mr Gary John Mccabe as a director on 16 July 2014
Submitted on 22 Aug 2014
Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to C/O Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on 11 August 2014
Submitted on 11 Aug 2014
Resolutions
Submitted on 8 Aug 2014
Statement of affairs with form 4.19
Submitted on 8 Aug 2014
Appointment of a voluntary liquidator
Submitted on 8 Aug 2014
Annual return made up to 14 January 2014 with full list of shareholders
Submitted on 16 Jan 2014
Group of companies' accounts made up to 30 September 2012
Submitted on 9 Aug 2013
Appointment of Mr Alistair James Neil Hewitt as a director
Submitted on 9 Jul 2013
Repayment History
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