Ps Retail Properties Limited

Company Name	Ps Retail Properties Limited
Directors	Stephen Colin Beever and Andrew Richard Ashmore
Company Status	Dissolved
Company Number	02933383
Category	Private Limited Company
Incorporation Date	26 May 1994(29 years, 11 months ago)
Previous Name	City Gent Salons Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Stephen Colin Beever
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 August 1994(2 months, 1 week after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Low Lane Horsforth Leeds West Yorkshire LS18 5PX

Director Name	Andrew Richard Ashmore
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 December 1997(3 years, 6 months after company formation)
Appointment Duration	26 years, 5 months
Role	Chartered Surveyor
Correspondence Address	30 Kingfisher Close Durkar Wakefield West Yorkshire WF4 3NE

Secretary Name	Mr Stephen Colin Beever
Nationality	British
Status	Current
Appointed	05 September 1998(4 years, 3 months after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Low Lane Horsforth Leeds West Yorkshire LS18 5PX

Director Name	Stephen Christopher Simpson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1994(2 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 05 October 1998)
Role	Sales Manager
Correspondence Address	6 Sheridan Street Outwood Wakefield West Yorkshire WF1 3TP

Secretary Name	Sonya Waddington
Nationality	British
Status	Resigned
Appointed	02 August 1994(2 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 13 March 1995)
Role	Secretary
Correspondence Address	6 Sheridan Street Outwood Wakefield West Yorkshire WF1 3TP

Secretary Name	Stephen Colin Beever
Nationality	British
Status	Resigned
Appointed	13 March 1995(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 25 June 1996)
Role	Company Director
Correspondence Address	6 Birkdale Close Alwoodley Leeds West Yorkshire LS17 7SW

Director Name	David Garbutt
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 05 September 1998)
Role	Director/Company Secretary
Correspondence Address	16 Foxhill Court Weetwood Lane Leeds Yorkshire LS16 5PL

Secretary Name	David Garbutt
Nationality	British
Status	Resigned
Appointed	25 June 1996(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 05 September 1998)
Role	Director/Company Secretary
Correspondence Address	16 Foxhill Court Weetwood Lane Leeds Yorkshire LS16 5PL

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	26 May 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 May 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	C/O Bwc Business Solutions 8 Park Place Leeds LS1 2RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£68,648
Cash	£679
Current Liabilities	£11,479

Accounts

Latest Accounts	31 May 2004 (19 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

10 December 2007	Dissolved (1 page)
10 September 2007	Liquidators statement of receipts and payments (5 pages)
10 September 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 June 2007	Liquidators statement of receipts and payments (5 pages)
2 June 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 June 2006	Appointment of a voluntary liquidator (1 page)
2 June 2006	Statement of affairs (6 pages)
17 May 2006	Registered office changed on 17/05/06 from: 3 park square east, leeds, west yorkshire LS1 2NE (1 page)
9 September 2005	Return made up to 26/05/05; full list of members (8 pages)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (10 pages)
5 July 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
22 June 2004	Return made up to 26/05/04; full list of members (8 pages)
5 September 2003	Return made up to 26/05/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
19 June 2002	Return made up to 26/05/02; full list of members (7 pages)
13 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
30 July 2001	Total exemption small company accounts made up to 31 May 2000 (6 pages)
26 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2001	Return made up to 26/05/01; full list of members (6 pages)
1 November 2000	Company name changed city gent salons LIMITED\certificate issued on 02/11/00 (2 pages)
2 June 2000	Return made up to 26/05/00; full list of members 363(287) ‐ Registered office changed on 02/06/00 (6 pages)
5 April 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
1 September 1999	Return made up to 26/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 July 1999	New secretary appointed (2 pages)
27 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
15 March 1999	Secretary resigned;director resigned (1 page)
15 March 1999	Director resigned (1 page)
20 October 1998	Return made up to 26/05/97; full list of members (6 pages)
12 October 1998	Full accounts made up to 31 May 1997 (12 pages)
28 May 1998	Return made up to 26/05/98; full list of members (6 pages)
10 December 1997	New director appointed (2 pages)
27 August 1997	Full accounts made up to 31 May 1996 (12 pages)
4 August 1997	Full accounts made up to 31 May 1995 (4 pages)
26 July 1996	Secretary resigned (1 page)
26 July 1996	New secretary appointed;new director appointed (2 pages)
26 July 1996	Registered office changed on 26/07/96 from: 11 park place, leeds, LS1 2RU (1 page)
26 July 1996	Return made up to 26/05/96; full list of members (6 pages)
12 July 1995	Return made up to 26/05/95; full list of members (6 pages)
12 July 1995	Ad 13/03/95--------- Â£ si 999@1 (2 pages)
15 March 1995	Secretary resigned;new secretary appointed (2 pages)
26 May 1994	Incorporation (8 pages)

Ps Retail Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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