| Company Name | Psydev Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04819126 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2003(20 years, 5 months ago) |
| Dissolution Date | 8 October 2016 (7 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Philip James Nicholls |
|---|---|
| Date of Birth | February 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Keyworth Road Hillsborough Sheffield South Yorkshire S6 4FX |
| Secretary Name | Sutton McGrath Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2003(same day as company formation) |
| Correspondence Address | 5 Westbrook Court Sharrowvale Road Sheffield South Yorkshire S11 8YZ |
Location
| Registered Address | Wilson Field Limited The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £265,810 |
| Cash | £201,838 |
| Current Liabilities | £5,385 |
Accounts
| Latest Accounts | 23 July 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 23 July |
Filing History
| 8 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 October 2016 | Final Gazette dissolved following liquidation (1 page) |
| 8 July 2016 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 8 July 2016 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 4 November 2015 | Previous accounting period shortened from 31 July 2015 to 23 July 2015 (1 page) |
| 4 November 2015 | Total exemption small company accounts made up to 23 July 2015 (8 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 23 July 2015 (8 pages) |
| 4 November 2015 | Previous accounting period shortened from 31 July 2015 to 23 July 2015 (1 page) |
| 28 September 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 14 August 2015 | Registered office address changed from 95 Queen Street Sheffield South Yorkshire S1 1WG United Kingdom to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 14 August 2015 (1 page) |
| 14 August 2015 | Registered office address changed from 95 Queen Street Sheffield South Yorkshire S1 1WG United Kingdom to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 14 August 2015 (1 page) |
| 13 August 2015 | Declaration of solvency (3 pages) |
| 13 August 2015 | Appointment of a voluntary liquidator (5 pages) |
| 13 August 2015 | Declaration of solvency (3 pages) |
| 13 August 2015 | Appointment of a voluntary liquidator (5 pages) |
| 13 August 2015 | Resolutions
|
| 12 January 2015 | Termination of appointment of Sutton Mcgrath Ltd as a secretary on 1 December 2014 (1 page) |
| 12 January 2015 | Registered office address changed from 5 Westbrook Court Sharrowvale Road Sheffield South Yorkshire S11 8YZ to 95 Queen Street Sheffield South Yorkshire S1 1WG on 12 January 2015 (1 page) |
| 12 January 2015 | Termination of appointment of Sutton Mcgrath Ltd as a secretary on 1 December 2014 (1 page) |
| 12 January 2015 | Termination of appointment of Sutton Mcgrath Ltd as a secretary on 1 December 2014 (1 page) |
| 12 January 2015 | Registered office address changed from 5 Westbrook Court Sharrowvale Road Sheffield South Yorkshire S11 8YZ to 95 Queen Street Sheffield South Yorkshire S1 1WG on 12 January 2015 (1 page) |
| 9 September 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 3 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 7 October 2013 | Total exemption small company accounts made up to 31 July 2013 (13 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 July 2013 (13 pages) |
| 4 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (3 pages) |
| 4 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (3 pages) |
| 4 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (3 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 4 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 4 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 16 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 15 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 14 July 2009 | Secretary's change of particulars / sutton mcgrath LTD / 14/07/2009 (1 page) |
| 14 July 2009 | Secretary's change of particulars / sutton mcgrath LTD / 14/07/2009 (1 page) |
| 12 November 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 3 July 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 3 July 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 4 July 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 4 July 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 18 July 2006 | Return made up to 03/07/06; full list of members (2 pages) |
| 18 July 2006 | Return made up to 03/07/06; full list of members (2 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 12 July 2005 | Return made up to 03/07/05; full list of members
|
| 12 July 2005 | Return made up to 03/07/05; full list of members
|
| 25 November 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 12 July 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 12 July 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 17 July 2003 | Resolutions
|
| 17 July 2003 | Resolutions
|
| 3 July 2003 | Incorporation (23 pages) |
| 3 July 2003 | Incorporation (23 pages) |