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Company Information for

PS TECHNICAL PUBLICATIONS LIMITED

ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
08332042
Private Limited Company
Liquidation

Company Overview

About Ps Technical Publications Ltd
PS TECHNICAL PUBLICATIONS LIMITED was founded on 2012-12-14 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Ps Technical Publications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PS TECHNICAL PUBLICATIONS LIMITED
 
Legal Registered Office
ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
Other companies in WA14
 
Filing Information
Company Number 08332042
Company ID Number 08332042
Date formed 2012-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-07 00:15:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PS TECHNICAL PUBLICATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPEN ACCOUNTING AND ADVICE LIMITED   JR ACCOUNTING & BUSINESS SERVICES LIMITED

Company Officers of PS TECHNICAL PUBLICATIONS LIMITED

Current Directors
Officer Role Date Appointed
PAUL STANWAY
Director 2012-12-14

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
2018-04-29LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/02/2018:LIQ. CASE NO.1
2017-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 53 BIDDULPH ROAD BIDDULPH ROAD CONGLETON CHESHIRE CW12 3LQ
2017-03-074.20STATEMENT OF AFFAIRS/4.19
2017-03-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-05-20AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-25AR0114/12/15 FULL LIST
2015-09-25AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2015 FROM MANSION HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-17AR0114/12/14 FULL LIST
2014-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL STANWAY / 03/06/2014
2014-03-05AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-19AR0114/12/13 FULL LIST
2013-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL STANWAY / 17/04/2013
2012-12-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PS TECHNICAL PUBLICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2017-05-22
Appointment of Liquidators2017-02-27
Resolutions for Winding-up2017-02-27
Meetings of Creditors2017-02-03
Fines / Sanctions
No fines or sanctions have been issued against PS TECHNICAL PUBLICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PS TECHNICAL PUBLICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-12-31 £ 9,430

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 PS TECHNICAL PUBLICATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Debtors 2013-12-31 £ 9,554
Shareholder Funds 2013-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PS TECHNICAL PUBLICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PS TECHNICAL PUBLICATIONS LIMITED
Trademarks
We have not found any records of PS TECHNICAL PUBLICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PS TECHNICAL PUBLICATIONS 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 (82990 - Other business support service activities n.e.c.) as PS TECHNICAL PUBLICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PS TECHNICAL PUBLICATIONS 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 partyPS TECHNICAL PUBLICATIONS LIMITEDEvent Date2017-02-22
Liquidator's name and address: Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB . For further details contact: Maria Navratilova, E-mail: mnavratilova@fasimms.com , Tel: 01455 555 444 . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPS TECHNICAL PUBLICATIONS LIMITEDEvent Date2017-02-22
At a General Meeting of the above named Company, duly convened and held at The Crew Hall Hotel, Weston Road, Haslington, Crewe, CW1 6UZ on 22 February 2017 the following resolutions were duly passed as a special and ordinary resolutions respectively: 1. "That it has been resolved by special resolution that the company would be wound up voluntarily." 2. "That Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom, (IP Numbers 9291 and 9252 ) be and are hereby appointed joint liquidators of the company for the purposes of the winding-up." 3. "That any act required under any enactment to be done by the Liquidators is to be done by one or more of the Joint Liquidators." Signatory: Paul Mark Stanway , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPS TECHNICAL PUBLICATIONS LIMITEDEvent Date2017-02-22
Notice is given by Martin Richard Buttriss and Richard Frank Simms that a decision is to be sought from the creditors of the above-named Company at a virtual meeting to be held on 6 June 2017 at 10.00 am. The purpose of the virtual meeting is to form a committee, and if one is not formed, to fix basis of the Liquidators' remuneration and authorising them to draw category 2 disbursements. In order for their votes to be counted creditors must attend the meeting and vote either personally or by proxy, and must also have submitted proof of their debt (if not already lodged) at F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB, by no later than 4.00 pm on the business day before the meeting and their proxy in advance of the meeting. Failure to do so will lead to their vote(s) being disregarded. Joint Liquidators: Martin Richard Buttriss (IP No 9291 ) and Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB . Date of appointment: 22 February 2017 For further details contact Maria Navratilova by telephone on 01455 555 444 , or by email at mnavratilova@fasimms.com Martin Richard Buttriss :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPS TECHNICAL PUBLICATIONS LIMITEDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at The Crewe Hall Hotel, Weston Road, Haslington, Crewe, CW1 6UZ on 22 February 2017 at 11.15 am for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB no later than 12 noon 21 February 2017 . Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The meeting will be called to approve the pre appointment fees of the Joint Liquidators, details of which will be provided to all known creditors and will be available upon request. Creditors will then be contacted following the meeting of creditors with details of how the Liquidators intend to be remunerated. Names of Insolvency Practitioners assisting in calling the meetings: Martin Richard Buttriss, Richard Frank Simms, Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom, IP Numbers 9291 , 9252 Contact Name: Maria Navratilova Email Address: mnavratilova@fasimms.com Telephone Number: 01455 555 444
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PS TECHNICAL PUBLICATIONS 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 PS TECHNICAL PUBLICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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