| Company Name | Contact Pso Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08570506 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2013(10 years, 10 months ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Philip John Smith |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB |
| Director Name | Mr Ronald William Mealyou |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2013(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 months (resigned 30 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bridgemens 1 Earles Lane Kelsall Tarporley Cheshire CW6 0QR |
Location
| Registered Address | The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Philip John Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £12,501,088 |
| Gross Profit | £2,856,835 |
| Net Worth | £1,078,558 |
| Cash | £482,239 |
| Current Liabilities | £5,125,331 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 4 July 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
|---|---|
| 4 July 2017 | Notification of Philip John Smith as a person with significant control on 6 April 2016 (2 pages) |
| 23 May 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 18 October 2016 | Group of companies' accounts made up to 31 December 2015 (31 pages) |
| 16 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 13 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | Registered office address changed from Grafton House Haigh Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1NU England to 2-3 Milton Court Horsfield Way Bredbury Stockport Cheshire SK6 2TD on 12 January 2016 (1 page) |
| 11 January 2016 | Registered office address changed from Grafton House Haigh Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1NU to Grafton House Haigh Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1NU on 11 January 2016 (1 page) |
| 9 January 2016 | Group of companies' accounts made up to 31 December 2014 (30 pages) |
| 13 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 28 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2015 | Group of companies' accounts made up to 31 December 2013 (25 pages) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Termination of appointment of Ronald Mealyou as a director (1 page) |
| 2 December 2013 | Current accounting period shortened from 30 June 2014 to 31 December 2013 (3 pages) |
| 22 August 2013 | Appointment of Mr Ronald William Mealyou as a director (3 pages) |
| 14 June 2013 | Incorporation
|
| 14 June 2013 | Incorporation
|