Company NamePsydev Ltd
Company StatusDissolved
Company Number04819126
CategoryPrivate Limited Company
Incorporation Date3 July 2003(20 years, 9 months ago)
Dissolution Date8 October 2016 (7 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NamePhilip James Nicholls
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed03 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address6 Keyworth Road
Hillsborough
Sheffield
South Yorkshire
S6 4FX
Secretary NameSutton McGrath Limited (Corporation)
StatusResigned
Appointed03 July 2003(same day as company formation)
Correspondence Address5 Westbrook Court
Sharrowvale Road
Sheffield
South Yorkshire
S11 8YZ

Location

Registered AddressWilson Field Limited The Manor House
260 Ecclesall Road South
Sheffield
South Yorkshire
S11 9PS
RegionYorkshire and The Humber
ConstituencySheffield, Hallam
CountySouth Yorkshire
WardEcclesall
Built Up AreaSheffield

Financials

Year2013
Net Worth£265,810
Cash£201,838
Current Liabilities£5,385

Accounts

Latest Accounts23 July 2015 (8 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End23 July

Filing History

8 October 2016Final Gazette dissolved following liquidation (1 page)
8 October 2016Final Gazette dissolved following liquidation (1 page)
8 July 2016Return of final meeting in a members' voluntary winding up (13 pages)
8 July 2016Return of final meeting in a members' voluntary winding up (13 pages)
4 November 2015Previous accounting period shortened from 31 July 2015 to 23 July 2015 (1 page)
4 November 2015Total exemption small company accounts made up to 23 July 2015 (8 pages)
4 November 2015Total exemption small company accounts made up to 23 July 2015 (8 pages)
4 November 2015Previous accounting period shortened from 31 July 2015 to 23 July 2015 (1 page)
28 September 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(3 pages)
28 September 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(3 pages)
28 September 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(3 pages)
14 August 2015Registered 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 2015Registered 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 2015Declaration of solvency (3 pages)
13 August 2015Appointment of a voluntary liquidator (5 pages)
13 August 2015Declaration of solvency (3 pages)
13 August 2015Appointment of a voluntary liquidator (5 pages)
13 August 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-24
(1 page)
12 January 2015Termination of appointment of Sutton Mcgrath Ltd as a secretary on 1 December 2014 (1 page)
12 January 2015Registered 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 2015Termination of appointment of Sutton Mcgrath Ltd as a secretary on 1 December 2014 (1 page)
12 January 2015Termination of appointment of Sutton Mcgrath Ltd as a secretary on 1 December 2014 (1 page)
12 January 2015Registered 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 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
9 September 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
3 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
(3 pages)
3 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
(3 pages)
3 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
(3 pages)
7 October 2013Total exemption small company accounts made up to 31 July 2013 (13 pages)
7 October 2013Total exemption small company accounts made up to 31 July 2013 (13 pages)
4 July 2013Annual return made up to 3 July 2013 with a full list of shareholders (3 pages)
4 July 2013Annual return made up to 3 July 2013 with a full list of shareholders (3 pages)
4 July 2013Annual return made up to 3 July 2013 with a full list of shareholders (3 pages)
14 November 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
14 November 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
4 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
4 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
4 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
18 October 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
18 October 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
4 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
4 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
4 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
24 September 2010Total exemption small company accounts made up to 31 July 2010 (8 pages)
24 September 2010Total exemption small company accounts made up to 31 July 2010 (8 pages)
16 August 2010Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
16 August 2010Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
16 August 2010Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
8 October 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
8 October 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
15 July 2009Return made up to 03/07/09; full list of members (3 pages)
15 July 2009Return made up to 03/07/09; full list of members (3 pages)
14 July 2009Secretary's change of particulars / sutton mcgrath LTD / 14/07/2009 (1 page)
14 July 2009Secretary's change of particulars / sutton mcgrath LTD / 14/07/2009 (1 page)
12 November 2008Total exemption small company accounts made up to 31 July 2008 (7 pages)
12 November 2008Total exemption small company accounts made up to 31 July 2008 (7 pages)
3 July 2008Return made up to 03/07/08; full list of members (3 pages)
3 July 2008Return made up to 03/07/08; full list of members (3 pages)
27 November 2007Total exemption small company accounts made up to 31 July 2007 (6 pages)
27 November 2007Total exemption small company accounts made up to 31 July 2007 (6 pages)
4 July 2007Return made up to 03/07/07; full list of members (2 pages)
4 July 2007Return made up to 03/07/07; full list of members (2 pages)
19 October 2006Total exemption small company accounts made up to 31 July 2006 (6 pages)
19 October 2006Total exemption small company accounts made up to 31 July 2006 (6 pages)
18 July 2006Return made up to 03/07/06; full list of members (2 pages)
18 July 2006Return made up to 03/07/06; full list of members (2 pages)
21 December 2005Total exemption small company accounts made up to 31 July 2005 (5 pages)
21 December 2005Total exemption small company accounts made up to 31 July 2005 (5 pages)
12 July 2005Return made up to 03/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
(2 pages)
12 July 2005Return made up to 03/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
(2 pages)
25 November 2004Total exemption small company accounts made up to 31 July 2004 (5 pages)
25 November 2004Total exemption small company accounts made up to 31 July 2004 (5 pages)
12 July 2004Return made up to 03/07/04; full list of members (6 pages)
12 July 2004Return made up to 03/07/04; full list of members (6 pages)
17 July 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 July 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 July 2003Incorporation (23 pages)
3 July 2003Incorporation (23 pages)