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Company Information for

PSCA HOLDINGS LIMITED

THE CHANCERY 58 SPRING GARDENS, MANCHESTER, M2 1EW,
Company Registration Number
06508564
Private Limited Company
Dissolved

Dissolved 2015-04-27

Company Overview

About Psca Holdings Ltd
PSCA HOLDINGS LIMITED was founded on 2008-02-19 and had its registered office in The Chancery 58 Spring Gardens. The company was dissolved on the 2015-04-27 and is no longer trading or active.

Key Data
Company Name
PSCA HOLDINGS LIMITED
 
Legal Registered Office
THE CHANCERY 58 SPRING GARDENS
MANCHESTER
M2 1EW
Other companies in M2
 
Previous Names
INHOCO 3458 LIMITED18/06/2008
Filing Information
Company Number 06508564
Date formed 2008-02-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2015-04-27
Type of accounts GROUP
Last Datalog update: 2015-09-23 04:58:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PSCA HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MONETIER LIMITED   ORCHID 11 LIMITED   UMAIR ABBAS & CO LTD
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Company Officers of PSCA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALLAN GEORGE BOOTH
 Director 2013-01-01
JOHN ALFRED COOLING
 Director 2008-05-30
NICHOLAS JOHN NEWLAND
 Director 2008-06-25
GORDON PETER WARRENDER
 Director 2008-05-30
WENDY LORRAINE YILMAZ
 Director 2008-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY KEVIN TURNER
 Company Secretary 2008-05-30 2011-11-14
JEFFREY KEVIN TURNER
 Director 2008-05-30 2011-11-14
A G SECRETARIAL LIMITED
 Company Secretary 2008-02-19 2008-05-30
INHOCO FORMATIONS LIMITED
 Director 2008-02-19 2008-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN GEORGE BOOTH TOWCESTER RACECOURSE COMPANY,LIMITED(THE) Director 2017-02-10 CURRENT 1928-05-25 Liquidation
ALLAN GEORGE BOOTH PUBLICSERVICE.CO.UK LIMITED Director 2013-01-01 CURRENT 2002-08-29 Dissolved 2016-05-26
ALLAN GEORGE BOOTH ACTIVE STRATEGIC MANAGEMENT LTD Director 2007-03-26 CURRENT 2007-03-26 Active - Proposal to Strike off
JOHN ALFRED COOLING SOLCOM LIMITED Director 2014-12-05 CURRENT 1998-03-11 Active
JOHN ALFRED COOLING PUBLIC SERVICE REVIEW LIMITED Director 2008-05-30 CURRENT 1999-08-26 Dissolved 2014-03-25
JOHN ALFRED COOLING PUBLIC SERVANT LIMITED Director 2008-05-30 CURRENT 2003-10-14 Dissolved 2014-02-18
JOHN ALFRED COOLING PUBLICSERVICE.CO.UK LIMITED Director 2008-05-30 CURRENT 2002-08-29 Dissolved 2016-05-26
JOHN ALFRED COOLING GOODHEAD CONVERTERS LIMITED Director 1993-03-17 CURRENT 1985-11-14 Active
JOHN ALFRED COOLING ALPHAMATRIX LIMITED Director 1993-02-25 CURRENT 1993-02-03 Active
NICHOLAS JOHN NEWLAND GOODHEAD CONVERTERS LIMITED Director 1992-04-02 CURRENT 1985-11-14 Active
GORDON PETER WARRENDER METATISTICS LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
GORDON PETER WARRENDER PSEUDO NEWS LIMITED Director 2017-01-05 CURRENT 2017-01-05 Dissolved 2018-06-19
GORDON PETER WARRENDER ADJACENT DIGITAL POLITICS LIMITED Director 2013-08-29 CURRENT 2013-08-29 Active
GORDON PETER WARRENDER PUBLIC SERVICE REVIEW LIMITED Director 2008-05-30 CURRENT 1999-08-26 Dissolved 2014-03-25
GORDON PETER WARRENDER PUBLIC SERVANT LIMITED Director 2008-05-30 CURRENT 2003-10-14 Dissolved 2014-02-18
GORDON PETER WARRENDER PUBLICSERVICE.CO.UK LIMITED Director 2002-12-18 CURRENT 2002-08-29 Dissolved 2016-05-26
WENDY LORRAINE YILMAZ ACTIVE FOCUS BUSINESS INTELLIGENCE LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active
WENDY LORRAINE YILMAZ PUBLIC SERVICE REVIEW LIMITED Director 2008-05-30 CURRENT 1999-08-26 Dissolved 2014-03-25
WENDY LORRAINE YILMAZ PUBLIC SERVANT LIMITED Director 2008-05-30 CURRENT 2003-10-14 Dissolved 2014-02-18
WENDY LORRAINE YILMAZ PUBLICSERVICE.CO.UK LIMITED Director 2007-03-28 CURRENT 2002-08-29 Dissolved 2016-05-26

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.

DateDocument TypeDocument Description
2015-04-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-274.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-01-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-22LIQ MISC OCCOURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ
2015-01-224.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2013 FROM EBENEZER HOUSE RYECROFT NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 2UB
2013-11-054.20STATEMENT OF AFFAIRS/4.19
2013-11-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-02-21LATEST SOC21/02/13 STATEMENT OF CAPITAL;GBP 443289
2013-02-21AR0119/02/13 FULL LIST
2013-02-08AP01DIRECTOR APPOINTED MR ALLAN BOOTH
2013-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-20AR0119/02/12 FULL LIST
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY TURNER
2012-02-20TM02APPOINTMENT TERMINATED, SECRETARY JEFFREY TURNER
2011-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-06AR0119/02/11 FULL LIST
2011-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY LORRAINE YILMAZ / 30/05/2010
2011-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2011-02-01RES01ALTER ARTICLES 17/12/2010
2010-02-19AR0119/02/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN NEWLAND / 19/02/2010
2009-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-09-29RES01ADOPT ARTICLES 23/09/2009
2009-06-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-06-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-03-05363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-06-30RES04NC INC ALREADY ADJUSTED
2008-06-30RES13SUBDIV OF £1 SHARE TO 100 £0.01 SHARES 30/05/2008
2008-06-30288aDIRECTOR APPOINTED NICHOLAS JOHN NEWLAND
2008-06-16SASHARE AGREEMENT OTC
2008-06-16123GBP NC 443408.08/885816.16 30/05/08
2008-06-16122S-DIV
2008-06-16RES01ADOPT ARTICLES 30/05/2008
2008-06-16RES13SDIV 30/05/2008
2008-06-16287REGISTERED OFFICE CHANGED ON 16/06/2008 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2008-06-16225CURRSHO FROM 28/02/2009 TO 31/12/2008
2008-06-16288aDIRECTOR AND SECRETARY APPOINTED JEFFREY KEVIN TURNER
2008-06-16288aDIRECTOR APPOINTED GORDON WARRENDER
2008-06-16288aDIRECTOR APPOINTED WENDY YILMAZ
2008-06-16288aDIRECTOR APPOINTED JOHN ALFRED COOLING
2008-06-16288bAPPOINTMENT TERMINATED DIRECTOR INHOCO FORMATIONS LIMITED
2008-06-16288bAPPOINTMENT TERMINATED SECRETARY A G SECRETARIAL LIMITED
2008-06-1688(2)AD 30/05/08 GBP SI 100000@0.01=1000 GBP SI 442289@1=442289 GBP IC 1/443290
2008-06-14CERTNMCOMPANY NAME CHANGED INHOCO 3458 LIMITED CERTIFICATE ISSUED ON 18/06/08
2008-06-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 PSCA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-10-28
Resolutions for Winding-up2013-11-01
Appointment of Liquidators2013-11-01
Fines / Sanctions
No fines or sanctions have been issued against PSCA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT OF LIFE POLICY 2009-06-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT OF LIFE POLICY 2009-06-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT OF LIFE POLICY 2009-06-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2008-06-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 PSCA HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of PSCA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PSCA HOLDINGS LIMITED
Trademarks
We have not found any records of PSCA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PSCA 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 (70100 - Activities of head offices) as PSCA HOLDINGS 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
Outgoings
Business Rates/Property Tax
No properties were found where PSCA 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 TypeFinal Meetings
Defending partyPSCA HOLDINGS LIMITEDEvent Date2014-10-22
Notice is hereby given that a final general meeting of the above named Company will be held at 10.00am on 7 January 2015, to be followed at 10.15am on the same day by a meeting of the creditors of the Company. The meetings will be held at the offices of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators, an explanation of the manner in which the winding-up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meeting must be lodged with the Joint Liquidators at the offices of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG no later than 12.00 noon on 6 January 2015. Date of Appointment: 25 October 2013 Office Holder details: David John Whitehouse, (IP No. 8699) and Sarah Helen Bell, (IP No. 9406) both of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW Further details contact: David John Whitehouse and Sarah Helen Bell, Tel: +44 (0) 20 7089 4700. Alternative contact: Fariba Fassihi-Rad, Email: Fariba.Fassihi-Rad@duffandphelps.com, Tel: 020 7089 4893. David John Whitehouse and Sarah Helen Bell , Joint Liquidators :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPSCA HOLDINGS LIMITEDEvent Date2013-10-25
At a General Meeting of the above named Company duly convened and held at Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW on 25 October 2013 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that David Whitehouse and Sarah Bell , both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW , (IP Nos. 8699 and 9406), be and are hereby appointed joint liquidators of the Company for the purposes of the winding-up. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of David Whitehouse and Sarah Bell as joint liquidators. For further details contact: David John Whitehouse and Sarah Helen Bell, Tel: +44 (0) 161 827 9000. Alternative contact: Ruth Pearson, Email: manchester@duffandphelps.com Allan Booth , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPSCA HOLDINGS LIMITEDEvent Date2013-10-25
David John Whitehouse and Sarah Helen Bell , both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW . : For further details contact: David John Whitehouse and Sarah Helen Bell, Tel: +44 (0) 161 827 9000. Alternative contact: Ruth Pearson, Email: manchester@duffandphelps.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PSCA 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 PSCA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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