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Pse Newco Ii Limited

Pse Newco Ii Limited is a dissolved company incorporated on 11 May 2010 with the registered office located in Leeds, West Yorkshire. Pse Newco Ii Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 8 February 2017 (8 years ago)
Was 6 years old at the time of dissolution
Company No
07248807
Private limited company
Age
15 years
Incorporated 11 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Central Square
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Thomas Mazzei
Director • Secretary • Cfo • American • Lives in United States • Born in May 1962
Mr Christopher Edward Marshall
Director • President & Chief Executive Officer • British • Lives in Usa • Born in Feb 1961
Mrs Annette Susan Leavesley
Director • Accountant • British • Lives in UK • Born in Nov 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£479.56K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£479.56K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
8 Years Ago on 7 Nov 2016
Registered Address Changed
9 Years Ago on 8 Oct 2015
Voluntary Liquidator Appointed
9 Years Ago on 23 Sep 2015
Declaration of Solvency
9 Years Ago on 23 Sep 2015
Confirmation Submitted
10 Years Ago on 13 May 2015
David Keith Hoult Resigned
10 Years Ago on 24 Apr 2015
Mrs Annette Leavesley Appointed
10 Years Ago on 10 Apr 2015
Mr David Keith Hoult Appointed
11 Years Ago on 8 Aug 2014
Charge Satisfied
11 Years Ago on 9 Jul 2014
Confirmation Submitted
11 Years Ago on 5 Jun 2014
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Documents
Submitted on 8 Feb 2017
Return of final meeting in a members' voluntary winding up
Submitted on 8 Nov 2016
Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 7 November 2016
Submitted on 7 Nov 2016
Registered office address changed from Britax Bessingby Industrial Estate Bridlington North Humberside YO16 4SJ to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 8 October 2015
Submitted on 8 Oct 2015
Declaration of solvency
Submitted on 23 Sep 2015
Appointment of a voluntary liquidator
Submitted on 23 Sep 2015
Resolutions
Submitted on 23 Sep 2015
Annual return made up to 11 May 2015 with full list of shareholders
Submitted on 13 May 2015
Termination of appointment of David Keith Hoult as a director on 24 April 2015
Submitted on 24 Apr 2015
Appointment of Mrs Annette Leavesley as a director on 10 April 2015
Submitted on 16 Apr 2015
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Repayment History
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