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Company Information for

PSE NEWCO II LIMITED

CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
07248807
Private Limited Company
Liquidation

Company Overview

About Pse Newco Ii Ltd
PSE NEWCO II LIMITED was founded on 2010-05-11 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Pse Newco Ii Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PSE NEWCO II LIMITED
 
Legal Registered Office
CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in YO16
 
Filing Information
Company Number 07248807
Company ID Number 07248807
Date formed 2010-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 11/05/2015
Return next due 08/06/2016
Type of accounts FULL
Last Datalog update: 2017-01-05 11:52:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PSE NEWCO II LIMITED

Company Officers of PSE NEWCO II LIMITED

Current Directors
Officer Role Date Appointed
ANNETTE SUSAN LEAVESLEY
Director 2015-04-10
CHRISTOPHER EDWARD MARSHALL
Director 2014-03-27
THOMAS MAZZEI
Director 2014-03-27
THOMAS MAZZEI
Company Secretary 2014-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID KEITH HOULT
Director 2014-08-08 2015-04-24
JOHN JAMES ENSALL
Director 2010-05-11 2014-03-27
ANTHONY GEOFFREY MILLINGTON
Director 2011-07-17 2014-03-27
ANDREW REX MILNER
Director 2011-01-20 2014-03-27
ANNETTE SUSAN LEAVESLEY
Company Secretary 2011-11-22 2014-03-27
JOHN JAMES ENSALL
Director 2010-05-11 2011-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNETTE SUSAN LEAVESLEY PUBLIC SAFETY EQUIPMENT (INTL) LIMITED Director 2015-04-15 CURRENT 2000-02-21 Liquidation
ANNETTE SUSAN LEAVESLEY PSE NEWCO LIMITED Director 2015-04-10 CURRENT 2010-05-05 Liquidation
ANNETTE SUSAN LEAVESLEY PSE ACQCO LIMITED Director 2015-04-10 CURRENT 2007-02-12 Liquidation
ANNETTE SUSAN LEAVESLEY PUBLIC SAFETY EQUIPMENT PENSIONS LIMITED Director 2015-04-10 CURRENT 2010-04-16 Liquidation
CHRISTOPHER EDWARD MARSHALL PSE NEWCO LIMITED Director 2014-03-27 CURRENT 2010-05-05 Liquidation
CHRISTOPHER EDWARD MARSHALL PUBLIC SAFETY EQUIPMENT (INTL) LIMITED Director 2014-03-27 CURRENT 2000-02-21 Liquidation
CHRISTOPHER EDWARD MARSHALL PSE ACQCO LIMITED Director 2014-03-27 CURRENT 2007-02-12 Liquidation
THOMAS MAZZEI PUBLIC SAFETY EQUIPMENT (INTL) LIMITED Director 2014-03-27 CURRENT 2000-02-21 Liquidation
THOMAS MAZZEI PSE ACQCO LIMITED Director 2014-03-27 CURRENT 2007-02-12 Liquidation
THOMAS MAZZEI PUBLIC SAFETY EQUIPMENT PENSIONS LIMITED Director 2014-03-27 CURRENT 2010-04-16 Liquidation
THOMAS MAZZEI PUBLIC SAFETY UNLIMITED Director 2014-03-27 CURRENT 2001-03-05 Active
THOMAS MAZZEI PREMIER HAZARD LIMITED Director 2014-03-27 CURRENT 1983-05-23 Liquidation
THOMAS MAZZEI ECCO SAFETY GROUP (UK) LIMITED Director 2014-03-27 CURRENT 1946-03-19 Active
THOMAS MAZZEI PUBLIC SAFETY HOLDINGS LIMITED Director 2014-03-27 CURRENT 1936-06-06 Active

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
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2015 FROM BRITAX BESSINGBY INDUSTRIAL ESTATE BRIDLINGTON NORTH HUMBERSIDE YO16 4SJ
2015-09-234.70DECLARATION OF SOLVENCY
2015-09-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-23LRESSPSPECIAL RESOLUTION TO WIND UP
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-13AR0111/05/15 FULL LIST
2015-04-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOULT
2015-04-16AP01DIRECTOR APPOINTED MRS ANNETTE LEAVESLEY
2015-01-29SH20STATEMENT BY DIRECTORS
2015-01-29SH1929/01/15 STATEMENT OF CAPITAL GBP 1
2015-01-29CAP-SSSOLVENCY STATEMENT DATED 27/01/15
2015-01-29RES06REDUCE ISSUED CAPITAL 27/01/2015
2014-08-12AP01DIRECTOR APPOINTED MR DAVID KEITH HOULT
2014-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-05AR0111/05/14 FULL LIST
2014-05-06MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2014 FROM LANCASTER HOUSE 16 MOORFIELD BUSINESS PARK YEADON LEEDS WEST YORKSHIRE LS19 7YA UNITED KINGDOM
2014-04-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-04-04AP01DIRECTOR APPOINTED MR CHRISTOPHER MARSHALL
2014-04-03AP01DIRECTOR APPOINTED MR THOMAS MAZZEI
2014-04-03AP03SECRETARY APPOINTED MR THOMAS MAZZEI
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MILNER
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLINGTON
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ENSALL
2014-04-03TM02APPOINTMENT TERMINATED, SECRETARY ANNETTE LEAVESLEY
2014-04-03TM02APPOINTMENT TERMINATED, SECRETARY ANNETTE LEAVESLEY
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-22AR0111/05/13 FULL LIST
2013-05-22AP01DIRECTOR APPOINTED MR JOHN JAMES ENSALL
2012-05-16AR0111/05/12 FULL LIST
2012-04-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-30SH0123/11/11 STATEMENT OF CAPITAL GBP 479560
2011-11-22AP03SECRETARY APPOINTED MRS ANNETTE SUSAN LEAVESLEY
2011-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ENSALL
2011-09-07AP01DIRECTOR APPOINTED MR ANTHONY GEOFFREY MILLINGTON
2011-05-19AR0111/05/11 FULL LIST
2011-05-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-25AP01DIRECTOR APPOINTED MR ANDREW REX MILNER
2010-08-31AA01CURRSHO FROM 30/06/2011 TO 31/12/2010
2010-07-16SH0121/05/10 STATEMENT OF CAPITAL GBP 1000
2010-06-08RES13SHARE EXCHANGE AGREEMENT 21/05/2010
2010-05-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-05-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-21AA01CURREXT FROM 31/05/2011 TO 30/06/2011
2010-05-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 PSE NEWCO II LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-09-15
Fines / Sanctions
No fines or sanctions have been issued against PSE NEWCO II LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-05-21 Satisfied BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
DEED OF CHARGE OVER CREDIT BALANCES BY A CHARGOR FOR THIRD PARTY LIABILITIES 2010-05-21 Satisfied BARCLAYS BANK PLC
FIRST RANKING SHARE PLEDGE AGREEMENT 2010-05-21 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31

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 PSE NEWCO II LIMITED

Intangible Assets
Patents
We have not found any records of PSE NEWCO II LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PSE NEWCO II LIMITED
Trademarks
We have not found any records of PSE NEWCO II LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PSE NEWCO II 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 PSE NEWCO II LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 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 PLC £ 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
Outgoings
Business Rates/Property Tax
No properties were found where PSE NEWCO II 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 TypeAppointment of Liquidators
Defending partyPSE NEWCO II LIMITEDEvent Date2015-09-10
Tim Walsh and Karen Dukes of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds, LS1 4JP . : Further information is available from Tineke Roth at the above office of PricewaterhouseCoopers LLP on 0113 289 4934
 
Initiating party Event Type
Defending partyPSE NEWCO II LIMITEDEvent Date2015-09-10
Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds LS1 4DL on 26 October 2016 commencing at 10.00 am and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 25 October 2016. Office Holder Details: Timothy Gerard Walsh and Karen Lesley Dukes (IP numbers 8371 and 9369 ) of PricewaterhouseCoopers LLP , Central Square, 29 Wellington Street, Leeds LS1 4DL . Date of Appointment: 10 September 2015 . Further information about this case is available from Tineke Roth at the offices of PricewaterhouseCoopers on 0113 289 4934. Timothy Gerard Walsh and Karen Lesley Dukes , Joint Liquidators
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PSE NEWCO II 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 PSE NEWCO II LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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