Company NameProfessional Support Solutions Limited
Company StatusDissolved
Company Number07203251
CategoryPrivate Limited Company
Incorporation Date25 March 2010(14 years, 1 month ago)
Dissolution Date10 November 2020 (3 years, 5 months ago)
Previous NameJmwco 93 Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Carl Nigel Anthony Stott
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed25 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Woodlands Crescent
Barton
Preston
PR3 5HB
Director NameMr Damien Arthur Kemsley
Date of BirthMay 1983 (Born 41 years ago)
NationalityEnglish
StatusClosed
Appointed01 September 2012(2 years, 5 months after company formation)
Appointment Duration8 years, 2 months (closed 10 November 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32-36 Chorley New Road
Bolton
BL1 4AP
Director NameMrs Clare Stott
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2012(2 years, 5 months after company formation)
Appointment Duration8 years, 2 months (closed 10 November 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32-36 Chorley New Road
Bolton
BL1 4AP

Contact

Telephone03333231280
Telephone regionUnknown

Location

Registered Address32-36 Chorley New Road
Bolton
BL1 4AP
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

70 at £1Halbar LTD
70.00%
Ordinary
15 at £1Damien Kemsley
15.00%
Ordinary
15 at £1Sarah Kemsley
15.00%
Ordinary

Financials

Year2014
Net Worth-£5,151
Cash£1,679
Current Liabilities£8,011

Accounts

Latest Accounts30 September 2018 (5 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

10 November 2020Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2020First Gazette notice for voluntary strike-off (1 page)
14 August 2020Application to strike the company off the register (2 pages)
20 November 2019Confirmation statement made on 20 November 2019 with no updates (3 pages)
11 November 2019Confirmation statement made on 25 October 2019 with no updates (3 pages)
26 June 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
9 November 2018Confirmation statement made on 25 October 2018 with no updates (3 pages)
8 February 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
31 October 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
31 October 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
14 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
14 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
7 November 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
7 November 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
3 March 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
3 March 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
24 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
(5 pages)
24 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
(5 pages)
2 April 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
2 April 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
17 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(5 pages)
17 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(5 pages)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
22 November 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(5 pages)
22 November 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(5 pages)
26 October 2012Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
26 October 2012Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
26 October 2012Registered office address changed from 42 - 44 Chorley New Road Bolton Lancashire BL1 4AP England on 26 October 2012 (1 page)
26 October 2012Registered office address changed from 42 - 44 Chorley New Road Bolton Lancashire BL1 4AP England on 26 October 2012 (1 page)
11 October 2012Appointment of Mr Damien Arthur Kemsley as a director (2 pages)
11 October 2012Full accounts made up to 30 September 2012 (3 pages)
11 October 2012Full accounts made up to 30 September 2012 (3 pages)
11 October 2012Appointment of Mrs Clare Stott as a director (2 pages)
11 October 2012Appointment of Mrs Clare Stott as a director (2 pages)
11 October 2012Previous accounting period shortened from 31 March 2013 to 30 September 2012 (3 pages)
11 October 2012Previous accounting period shortened from 31 March 2013 to 30 September 2012 (3 pages)
11 October 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
11 October 2012Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 11 October 2012 (1 page)
11 October 2012Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 11 October 2012 (1 page)
11 October 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
11 October 2012Appointment of Mr Damien Arthur Kemsley as a director (2 pages)
10 October 2012Statement of capital following an allotment of shares on 1 October 2012
  • GBP 100
(4 pages)
10 October 2012Statement of capital following an allotment of shares on 1 October 2012
  • GBP 100
(4 pages)
10 October 2012Statement of capital following an allotment of shares on 1 October 2012
  • GBP 100
(4 pages)
16 May 2012Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 16 May 2012 (1 page)
16 May 2012Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
16 May 2012Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
16 May 2012Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 16 May 2012 (1 page)
5 December 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
5 December 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
14 April 2011Annual return made up to 25 March 2011 with a full list of shareholders (3 pages)
14 April 2011Annual return made up to 25 March 2011 with a full list of shareholders (3 pages)
1 July 2010Registered office address changed from 16 Woodlands Crescent Barton Preston PR3 5HB England on 1 July 2010 (1 page)
1 July 2010Registered office address changed from 16 Woodlands Crescent Barton Preston PR3 5HB England on 1 July 2010 (1 page)
1 July 2010Registered office address changed from 16 Woodlands Crescent Barton Preston PR3 5HB England on 1 July 2010 (1 page)
6 May 2010Company name changed jmwco 93 LIMITED\certificate issued on 06/05/10
  • RES15 ‐ Change company name resolution on 2010-04-26
(2 pages)
6 May 2010Change of name notice (2 pages)
6 May 2010Company name changed jmwco 93 LIMITED\certificate issued on 06/05/10
  • RES15 ‐ Change company name resolution on 2010-04-26
(2 pages)
6 May 2010Change of name notice (2 pages)
25 March 2010Incorporation (23 pages)
25 March 2010Incorporation (23 pages)