PSBP MIDLANDS (HOLDINGS) LIMITED

Company is dissolved

General Information

NAME
PSBP MIDLANDS (HOLDINGS) LIMITED

COMPANY NUMBER
09598536

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
19/05/2015 (9 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/05/2018

ACCOUNTS MADE UP TO
31/12/2016

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O FRP ADVISORY LLP, 110 CANNON STREET
LONDON
EC4N 6EU

TRADING ADDRESSES

c/o Frp Advisory Llp
110 Cannon Street
London
EC4N 6EU
EC4N 6EU

Credit Risk Overview

Want to learn more about PSBP MIDLANDS (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.5M

522.58%

NET WORTH

- £1.6M

23.19%

TOTAL LIABILITIES

£5.2M

13.41%

NET ASSETS

- £1.6M

23.19%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/02/2019	Event: Joanna Lisette Fox (918903563) has left the board
Date: 05/02/2019	Event: Stephen William Dance (918903608) has left the board
Date: 05/02/2019	Event: Jayesh Gajendra Doshi (922076971) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PSBP MIDLANDS (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PSBP MIDLANDS (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PSBP MIDLANDS (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.5M

522.58%

NET WORTH

- £1.6M

23.19%

TOTAL LIABILITIES

£5.2M

13.41%

NET ASSETS

- £1.6M

23.19%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IUK INVESTMENTS LIMITED	Owned: 15.00 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITED	Owned: 42.50 %	Shares: 425	Price per share: £1.00	Total Value: £425.00
EQUITIX INFRASTRUCTURE 3 LIMITED	Owned: 42.50 %	Shares: 425	Price per share: £1.00	Total Value: £425.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gordon Russell Howard Born in Apr 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 19	View Report
Timothy Francis George Born in May 1960	Status: Resigned	Position: Director	Appointments: Current: 23 Past: 787	View Report
Martyn Andrew Trodd Born in Dec 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 62	View Report
Gavin William MacKinlay Born in May 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 144	View Report
Frederick Ian Maroudas 10/08/2015 - 30/04/2018 (2 years and 8 months) Born in Jan 1963	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 34	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/02/2019	Event: Joanna Lisette Fox (918903563) has left the board
Date: 05/02/2019	Event: Stephen William Dance (918903608) has left the board
Date: 05/02/2019	Event: Jayesh Gajendra Doshi (922076971) has left the board
Date: 06/12/2018	Event: Change in Reg. Office
Date: 29/11/2018	Event: Gavin William MacKinlay (917704757) has left the board
Date: 29/11/2018	Event: Simon David Green (916498704) has left the board
Date: 12/09/2018	Event: Francis Robin Herzberg (905242940) has left the board
Date: 30/06/2018	Event: New Confirmation Statement filed
Date: 02/05/2018	Event: Frederick Ian Maroudas (914014393) has left the board
Date: 04/04/2018	Event: Anne Catherine Ramsay (920016619) has left the board
Date: 04/04/2018	Event: Jane Elizabeth MacKreth (920016591) has left the board
Date: 27/02/2018	Event: Change in Reg. Office
Date: 26/01/2018	Event: Dale Owen Philip Fisher (916459067) has left the board
Date: 15/12/2017	Event: Martyn Andrew Trodd (913101878) has left the board
Date: 15/12/2017	Event: New Board Member Dale Owen Philip Fisher (916459067) Appointed
Date: 15/12/2017	Event: New Board Member Francis Robin Herzberg (905242940) Appointed
Date: 13/11/2017	Event: Jayesh Gajendra Doshi (923970801) has left the board
Date: 13/11/2017	Event: New Board Member Jayesh Gajendra Doshi (922076971) Appointed
Date: 06/11/2017	Event: New Board Member Jayesh Gajendra Doshi (923970801) Appointed
Date: 18/09/2017	Event: Gordon Russell Howard (915430835) has left the board
Date: 13/07/2017	Event: New Accounts filed
Date: 23/05/2017	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 24/05/2016	Event: New Annual Return filed
Date: 19/10/2015	Event: Frederick Ian Maroudas (920144323) has left the board
Date: 19/10/2015	Event: New Board Member Frederick Ian Maroudas (914014393) Appointed
Date: 12/10/2015	Event: Joanna Lisette Fox (920144325) has left the board
Date: 12/10/2015	Event: New Board Member Joanna Lisette Fox (918903563) Appointed
Date: 05/10/2015	Event: New Board Member Joanna Lisette Fox (920144325) Appointed
Date: 05/10/2015	Event: New Board Member Frederick Ian Maroudas (920144323) Appointed
Date: 01/09/2015	Event: New Board Member Stephen William Dance (918903608) Appointed
Date: 01/09/2015	Event: Stephen William Dance (920019076) has left the board
Date: 25/08/2015	Event: Gavin William MacKinlay (920016597) has left the board
Date: 25/08/2015	Event: New Board Member Gavin William MacKinlay (917704757) Appointed
Date: 18/08/2015	Event: New Board Member Stephen William Dance (920019076) Appointed
Date: 17/08/2015	Event: New Company Secretary Anne Catherine Ramsay (920016619) Appointed
Date: 17/08/2015	Event: Timothy Francis George (902407516) has left the board
Date: 17/08/2015	Event: New Board Member Gavin William MacKinlay (920016597) Appointed
Date: 17/08/2015	Event: New Board Member Simon David Green (916498704) Appointed
Date: 17/08/2015	Event: New Company Secretary Jane Elizabeth MacKreth (920016591) Appointed
Date: 28/05/2015	Event: Martyn Andrew Trodd (919778680) has left the board
Date: 28/05/2015	Event: New Board Member Martyn Andrew Trodd (913101878) Appointed

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PSBP MIDLANDS (HOLDINGS) LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.5M

- £1.6M

£5.2M

- £1.6M

People Overview

0

11

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.5M

- £1.6M

£5.2M

- £1.6M

Accounts

People Overview

0

11

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™