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Home > England & Wales Companies > PSP INTERNATIONAL (EUROPE) LIMITED
Company Information for

PSP INTERNATIONAL (EUROPE) LIMITED

LEEDS, YORKSHIRE, LS11,
Company Registration Number
08455648
Private Limited Company
Dissolved

Dissolved 2017-12-07

Company Overview

About Psp International (europe) Ltd
PSP INTERNATIONAL (EUROPE) LIMITED was founded on 2013-03-21 and had its registered office in Leeds. The company was dissolved on the 2017-12-07 and is no longer trading or active.

Key Data
Company Name
PSP INTERNATIONAL (EUROPE) LIMITED
 
Legal Registered Office
LEEDS
YORKSHIRE
 
Filing Information
Company Number 08455648
Date formed 2013-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-12-07
Type of accounts FULL
Last Datalog update: 2018-01-26 13:51:27
Primary Source:Companies House
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Company Officers of PSP INTERNATIONAL (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT GORDON BISHOP
Director 2013-03-21
ADAM RHYS OLDING
Director 2013-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
CARGIL MANAGEMENT SERVICES LIMITED
Company Secretary 2013-06-04 2017-03-10
ANDREW DAVID WALSH
Director 2013-07-31 2014-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT GORDON BISHOP INVAPAY PAYMENT SOLUTIONS LIMITED Director 2017-04-28 CURRENT 2007-10-18 Liquidation
ROBERT GORDON BISHOP OPTAL FINANCIAL LIMITED Director 2014-05-02 CURRENT 2013-01-17 Active
ADAM RHYS OLDING OPTAL FINANCIAL LIMITED Director 2017-06-26 CURRENT 2013-01-17 Active
ADAM RHYS OLDING PROCUREPAY LIMITED Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2015-09-08

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
2017-12-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-07LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-03-21TM02APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH
2017-03-20AD02SAIL ADDRESS CREATED
2017-03-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-10LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-104.70DECLARATION OF SOLVENCY
2016-06-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-21AR0121/03/16 FULL LIST
2015-08-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-23AR0121/03/15 FULL LIST
2015-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON BISHOP / 04/12/2014
2014-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON BISHOP / 04/12/2014
2014-11-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-07AR0121/03/14 FULL LIST
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON BISHOP / 20/03/2014
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WALSH
2013-12-18AP04CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED
2013-09-10AA01CURRSHO FROM 31/03/2014 TO 31/12/2013
2013-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2013 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ UNITED KINGDOM
2013-08-05AP01DIRECTOR APPOINTED ADAM RHYS OLDING
2013-08-05AP01DIRECTOR APPOINTED ANDREW DAVID WALSH
2013-03-21NEWINCCERTIFICATE 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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PSP INTERNATIONAL (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-03-02
Appointment of Liquidators2017-03-02
Fines / Sanctions
No fines or sanctions have been issued against PSP INTERNATIONAL (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PSP INTERNATIONAL (EUROPE) 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 not elsewhere classified

Intangible Assets
Patents
We have not found any records of PSP INTERNATIONAL (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PSP INTERNATIONAL (EUROPE) LIMITED
Trademarks
We have not found any records of PSP INTERNATIONAL (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PSP INTERNATIONAL (EUROPE) 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 not elsewhere classified) as PSP INTERNATIONAL (EUROPE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PSP INTERNATIONAL (EUROPE) 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 TypeNotices to Creditors
Defending partyPSP INTERNATIONAL (EUROPE) LIMITEDEvent Date2017-03-02
Nature of business: Services Company Date of appointment of liquidators: 16 February 2017 Liquidators' names: Derek Neil Hyslop and Robert Hunter Kelly Office holder number(s): 9970 and 8582 Liquidators' address: Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR Telephone number: 0113 298 2539 Name of alternative person to contact with enquiries about the case: Trevor Oates As Joint Liquidators of the company, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 20 March 2017 and creditors of the company should by that date send their full names and addresses and particulars of their debts or claims to my colleague, Trevor Oates of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Dated: 27 February 2017 Derek Neil Hyslop , Joint Liquidator
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPSP INTERNATIONAL (EUROPE) LIMITEDEvent Date2017-02-16
Derek Neil Hyslop of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ and Robert Hunter Kelly of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds LS11 5QR : Further information about this case is available from Trevor Oates at the offices of Ernst & Young LLP on 0113 298 2539.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PSP INTERNATIONAL (EUROPE) 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 PSP INTERNATIONAL (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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