PSE Acqco Limited

Company Name	PSE Acqco Limited
Company Status	Dissolved
Company Number	06096384
Category	Private Limited Company
Incorporation Date	12 February 2007(17 years, 2 months ago)
Dissolution Date	8 February 2017 (7 years, 2 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 Christopher Edward Marshall
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2014(7 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 08 February 2017)
Role	President & Chief Executive Officer
Country of Residence	United States
Correspondence Address	Britax Bessingby Industrial Estate Bridlington North Humberside YO16 4SJ

Director Name	Mr Thomas Mazzei
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	27 March 2014(7 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 08 February 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Britax Bessingby Industrial Estate Bridlington North Humberside YO16 4SJ

Secretary Name	Mr Thomas Mazzei
Status	Closed
Appointed	27 March 2014(7 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 08 February 2017)
Role	Company Director
Correspondence Address	Britax Bessingby Industrial Estate Bridlington North Humberside YO16 4SJ

Director Name	Mrs Annette Susan Leavesley
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2015(8 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 08 February 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Britax Bessingby Industrial Estate Bridlington North Humberside YO16 4SJ

Director Name	Mr Martin Nicholas Calderbank
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2007(4 days after company formation)
Appointment Duration	2 years, 7 months (resigned 25 September 2009)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	7 Bristol Gardens Portsmouth Road Putney Heath London SW15 3TG

Director Name	Mr Bolaji Adekunle Odunsi
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2007(4 days after company formation)
Appointment Duration	3 years, 3 months (resigned 21 May 2010)
Role	Banker
Country of Residence	England
Correspondence Address	Rose Of Sharon George Road Coombe Hill Kingston Upon Thames Surrey KT2 7NU

Director Name	Mr Daniel Hunt Clare Iv
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2007(4 days after company formation)
Appointment Duration	3 years, 3 months (resigned 21 May 2010)
Role	Investor
Country of Residence	United States
Correspondence Address	520 East 86th Street, Apt. 4c New York 100287 New York United States

Director Name	Mr Ari Benacerraf
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2007(4 days after company formation)
Appointment Duration	3 years, 3 months (resigned 21 May 2010)
Role	Investor
Country of Residence	United States
Correspondence Address	1185 Park Avenue, Apt. 9a New York 10028 New York United States

Secretary Name	Mr Bolaji Adekunle Odunsi
Nationality	British
Status	Resigned
Appointed	16 February 2007(4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 14 April 2008)
Role	Banker
Country of Residence	England
Correspondence Address	Rose Of Sharon George Road Coombe Hill Kingston Upon Thames Surrey KT2 7NU

Director Name	Mr Roy Frederick Brown
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(2 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Westmorland House Westmorland Road Maidenhead Berkshire SL6 4HB

Director Name	Mr John James Ensall
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sherwood Boughmore Road Sidmouth Devon EX10 8SH

Director Name	Mr David Colin Smith
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Lancaster House 16 Moorfield Business Park Yeadon Leeds West Yorkshire LS19 7YA

Secretary Name	Mr Robert Arthur Haggis
Status	Resigned
Appointed	01 October 2009(2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 November 2011)
Role	Company Director
Correspondence Address	Lancaster House 16 Moorfield Business Park Yeadon Leeds West Yorkshire LS19 7YA

Director Name	Mr Andrew Rex Milner
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(3 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lancaster House 16 Moorfield Business Park Yeadon Leeds West Yorkshire LS19 7YA

Director Name	Mr Anthony Geoffrey Millington
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2011(4 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Lancaster House 16 Moorfield Business Park Yeadon Leeds West Yorkshire LS19 7YA

Secretary Name	Mrs Annette Susan Leavesley
Status	Resigned
Appointed	22 November 2011(4 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 March 2014)
Role	Company Director
Correspondence Address	Lancaster House 16 Moorfield Business Park Yeadon Leeds West Yorkshire LS19 7YA

Director Name	Mr John James Ensall
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2012(5 years, 1 month after company formation)
Appointment Duration	2 years (resigned 27 March 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Lancaster House 16 Moorfield Business Park Yeadon Leeds West Yorkshire LS19 7YA

Director Name	Mr David Keith Hoult
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2014(7 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Britax Bessingby Industrial Estate Bridlington North Humberside YO16 4SJ

Director Name	Dechert Nominees Limited (Corporation)
Status	Resigned
Appointed	12 February 2007(same day as company formation)
Correspondence Address	160 Queen Victoria Street London EC4V 4QQ

Secretary Name	Dechert Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 2007(same day as company formation)
Correspondence Address	160 Queen Victoria Street London EC4V 4QQ

Secretary Name	Public Safety Holdings Limited (Corporation)
Status	Resigned
Appointed	14 April 2008(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2009)
Correspondence Address	Public Safety Equipment Moorfield Estate, Moorfield Road Leeds LS19 7BN

Location

Registered Address	Britax Bessingby Industrial Estate Bridlington North Humberside YO16 4SJ
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Bridlington
Ward	Bridlington South
Built Up Area	Bridlington

Financials

Year	2013
Net Worth	£22,994,401
Cash	£1,919,210
Current Liabilities	£8,338,450

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 February 2017	Final Gazette dissolved following liquidation (1 page)
8 February 2017	Final Gazette dissolved following liquidation (1 page)
8 November 2016	Return of final meeting in a members' voluntary winding up (6 pages)
8 November 2016	Return of final meeting in a members' voluntary winding up (6 pages)
23 September 2015	Appointment of a voluntary liquidator (1 page)
23 September 2015	Declaration of solvency (6 pages)
23 September 2015	Appointment of a voluntary liquidator (1 page)
23 September 2015	Declaration of solvency (6 pages)
23 September 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-10 (1 page)
24 April 2015	Termination of appointment of David Keith Hoult as a director on 24 April 2015 (1 page)
24 April 2015	Termination of appointment of David Keith Hoult as a director on 24 April 2015 (1 page)
16 April 2015	Appointment of Mrs Annette Leavesley as a director on 10 April 2015 (2 pages)
16 April 2015	Appointment of Mrs Annette Leavesley as a director on 10 April 2015 (2 pages)
2 April 2015	All of the property or undertaking has been released from charge 4 (2 pages)
2 April 2015	All of the property or undertaking has been released from charge 4 (2 pages)
23 March 2015	All of the property or undertaking has been released from charge 4 (2 pages)
23 March 2015	All of the property or undertaking has been released from charge 4 (2 pages)
19 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1,010 (4 pages)
19 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1,010 (4 pages)
15 September 2014	Resolutions RES13 ‐ Reduction of share premium account 12/09/2014 (1 page)
15 September 2014	Solvency statement dated 10/09/14 (1 page)
15 September 2014	Resolutions RES13 ‐ Reduction of share premium account 12/09/2014 (1 page)
15 September 2014	Solvency statement dated 10/09/14 (1 page)
30 August 2014	Statement of capital following an allotment of shares on 28 July 2014 GBP 1,010 (4 pages)
30 August 2014	Statement of capital following an allotment of shares on 28 July 2014 GBP 1,010 (4 pages)
11 August 2014	Appointment of Mr David Keith Hoult as a director on 8 August 2014 (2 pages)
11 August 2014	Appointment of Mr David Keith Hoult as a director on 8 August 2014 (2 pages)
11 August 2014	Appointment of Mr David Keith Hoult as a director on 8 August 2014 (2 pages)
7 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 July 2014	Satisfaction of charge 2 in full (1 page)
9 July 2014	Satisfaction of charge 2 in full (1 page)
6 May 2014	All of the property or undertaking has been released from charge 2 (1 page)
6 May 2014	All of the property or undertaking has been released from charge 4 (2 pages)
6 May 2014	All of the property or undertaking has been released from charge 4 (2 pages)
6 May 2014	All of the property or undertaking has been released from charge 2 (1 page)
23 April 2014	Registered office address changed from Lancaster House 16 Moorfield Business Park Yeadon Leeds West Yorkshire LS19 7YA on 23 April 2014 (1 page)
23 April 2014	Registered office address changed from Lancaster House 16 Moorfield Business Park Yeadon Leeds West Yorkshire LS19 7YA on 23 April 2014 (1 page)
14 April 2014	Full accounts made up to 31 December 2013 (18 pages)
14 April 2014	Full accounts made up to 31 December 2013 (18 pages)
8 April 2014	Satisfaction of charge 1 in full (1 page)
8 April 2014	Satisfaction of charge 1 in full (1 page)
8 April 2014	Satisfaction of charge 3 in full (1 page)
8 April 2014	Satisfaction of charge 3 in full (1 page)
4 April 2014	Appointment of Mr Christopher Marshall as a director on 27 March 2014 (2 pages)
4 April 2014	Appointment of Mr Christopher Marshall as a director on 27 March 2014 (2 pages)
4 April 2014	Appointment of Mr Thomas Mazzei as a director on 27 March 2014 (2 pages)
4 April 2014	Appointment of Mr Thomas Mazzei as a director on 27 March 2014 (2 pages)
3 April 2014	Termination of appointment of Andrew Rex Milner as a director on 27 March 2014 (1 page)
3 April 2014	Appointment of Mr Thomas Mazzei as a secretary on 27 March 2014 (2 pages)
3 April 2014	Termination of appointment of Annette Susan Leavesley as a secretary on 27 March 2014 (1 page)
3 April 2014	Termination of appointment of Anthony Geoffrey Millington as a director on 27 March 2014 (1 page)
3 April 2014	Appointment of Mr Thomas Mazzei as a secretary on 27 March 2014 (2 pages)
3 April 2014	Termination of appointment of Andrew Rex Milner as a director on 27 March 2014 (1 page)
3 April 2014	Termination of appointment of Anthony Geoffrey Millington as a director on 27 March 2014 (1 page)
3 April 2014	Termination of appointment of John James Ensall as a director on 27 March 2014 (1 page)
3 April 2014	Termination of appointment of Annette Susan Leavesley as a secretary on 27 March 2014 (1 page)
3 April 2014	Termination of appointment of John James Ensall as a director on 27 March 2014 (1 page)
13 February 2014	Statement of capital following an allotment of shares on 20 May 2010 GBP 1,000 (3 pages)
13 February 2014	Statement of capital following an allotment of shares on 20 May 2010 GBP 1,000 (3 pages)
13 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders (4 pages)
13 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders (4 pages)
1 October 2013	Full accounts made up to 31 December 2012 (18 pages)
1 October 2013	Full accounts made up to 31 December 2012 (18 pages)
5 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
29 January 2013	Appointment of Mr John James Ensall as a director on 25 March 2012 (2 pages)
29 January 2013	Appointment of Mr John James Ensall as a director on 25 March 2012 (2 pages)
27 April 2012	Full accounts made up to 31 December 2011 (15 pages)
27 April 2012	Full accounts made up to 31 December 2011 (15 pages)
21 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (3 pages)
21 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (3 pages)
22 November 2011	Appointment of Mrs Annette Susan Leavesley as a secretary on 22 November 2011 (1 page)
22 November 2011	Termination of appointment of Robert Arthur Haggis as a secretary on 22 November 2011 (1 page)
22 November 2011	Termination of appointment of Robert Arthur Haggis as a secretary on 22 November 2011 (1 page)
22 November 2011	Appointment of Mrs Annette Susan Leavesley as a secretary on 22 November 2011 (1 page)
7 September 2011	Termination of appointment of John James Ensall as a director on 17 July 2011 (1 page)
7 September 2011	Appointment of Mr Anthony Geoffrey Millington as a director on 17 July 2011 (2 pages)
7 September 2011	Appointment of Mr Anthony Geoffrey Millington as a director on 17 July 2011 (2 pages)
7 September 2011	Termination of appointment of John James Ensall as a director on 17 July 2011 (1 page)
10 May 2011	Full accounts made up to 31 December 2010 (17 pages)
10 May 2011	Full accounts made up to 31 December 2010 (17 pages)
14 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
21 January 2011	Appointment of Mr Andrew Rex Milner as a director (2 pages)
21 January 2011	Appointment of Mr Andrew Rex Milner as a director (2 pages)
4 January 2011	Termination of appointment of Roy Brown as a director (1 page)
4 January 2011	Termination of appointment of Roy Brown as a director (1 page)
9 December 2010	Auditor's resignation (1 page)
9 December 2010	Auditor's resignation (1 page)
30 November 2010	Group of companies' accounts made up to 30 June 2010 (44 pages)
30 November 2010	Group of companies' accounts made up to 30 June 2010 (44 pages)
1 November 2010	Termination of appointment of David Smith as a director (1 page)
1 November 2010	Termination of appointment of David Smith as a director (1 page)
31 August 2010	Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
31 August 2010	Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
8 June 2010	Group of companies' accounts made up to 30 June 2009 (44 pages)
8 June 2010	Group of companies' accounts made up to 30 June 2009 (44 pages)
7 June 2010	Termination of appointment of Daniel Clare Iv as a director (1 page)
7 June 2010	Termination of appointment of Bolaji Odunsi as a director (1 page)
7 June 2010	Termination of appointment of Daniel Clare Iv as a director (1 page)
7 June 2010	Termination of appointment of Ari Benacerraf as a director (1 page)
7 June 2010	Termination of appointment of Ari Benacerraf as a director (1 page)
7 June 2010	Termination of appointment of Bolaji Odunsi as a director (1 page)
28 May 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 3 (24 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 3 (24 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
19 March 2010	Director's details changed for Ari Benacerraf on 17 March 2010 (2 pages)
19 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (7 pages)
19 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (7 pages)
19 March 2010	Director's details changed for Daniel Hunt Clare Iv on 17 March 2010 (2 pages)
19 March 2010	Director's details changed for Ari Benacerraf on 17 March 2010 (2 pages)
19 March 2010	Director's details changed for Daniel Hunt Clare Iv on 17 March 2010 (2 pages)
18 March 2010	Director's details changed for John James Ensall on 17 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Roy Frederick Brown on 17 March 2010 (2 pages)
18 March 2010	Director's details changed for John James Ensall on 17 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr David Colin Smith on 17 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Roy Frederick Brown on 17 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr David Colin Smith on 17 March 2010 (2 pages)
25 November 2009	Termination of appointment of Martin Calderbank as a director (1 page)
25 November 2009	Termination of appointment of Martin Calderbank as a director (1 page)
10 November 2009	Termination of appointment of Public Safety Holdings Limited as a secretary (1 page)
10 November 2009	Appointment of Mr Robert Arthur Haggis as a secretary (1 page)
10 November 2009	Termination of appointment of Public Safety Holdings Limited as a secretary (1 page)
10 November 2009	Appointment of Mr Robert Arthur Haggis as a secretary (1 page)
29 October 2009	Previous accounting period extended from 31 December 2008 to 30 June 2009 (1 page)
29 October 2009	Previous accounting period extended from 31 December 2008 to 30 June 2009 (1 page)
25 August 2009	Director appointed john ensall (2 pages)
25 August 2009	Director appointed john ensall (2 pages)
18 August 2009	Director appointed mr roy frederick brown (1 page)
18 August 2009	Director appointed mr roy frederick brown (1 page)
18 August 2009	Director appointed mr david colin smith (1 page)
18 August 2009	Director appointed mr david colin smith (1 page)
29 May 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
29 May 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
2 March 2009	Return made up to 12/02/09; full list of members (4 pages)
2 March 2009	Return made up to 12/02/09; full list of members (4 pages)
4 November 2008	Registered office changed on 04/11/2008 from moorfield estate yeadon leeds west yorkshire LS19 7BN (1 page)
4 November 2008	Registered office changed on 04/11/2008 from moorfield estate yeadon leeds west yorkshire LS19 7BN (1 page)
13 June 2008	Full accounts made up to 31 December 2007 (13 pages)
13 June 2008	Full accounts made up to 31 December 2007 (13 pages)
12 May 2008	Appointment terminated secretary bolaji odunsi (1 page)
12 May 2008	Appointment terminated secretary bolaji odunsi (1 page)
12 May 2008	Secretary appointed public safety holdings LIMITED (2 pages)
12 May 2008	Secretary appointed public safety holdings LIMITED (2 pages)
11 March 2008	Return made up to 12/02/08; full list of members (4 pages)
11 March 2008	Return made up to 12/02/08; full list of members (4 pages)
27 April 2007	Ad 03/04/07--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
27 April 2007	Ad 03/04/07--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
24 April 2007	Registered office changed on 24/04/07 from: 160 queen victoria street london EC4V 4QQ (1 page)
24 April 2007	Registered office changed on 24/04/07 from: 160 queen victoria street london EC4V 4QQ (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	New secretary appointed;new director appointed (2 pages)
17 April 2007	New secretary appointed;new director appointed (2 pages)
17 April 2007	New director appointed (1 page)
13 March 2007	Secretary resigned (1 page)
13 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	Secretary resigned (1 page)
13 March 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
13 March 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
13 March 2007	New director appointed (2 pages)
24 February 2007	Particulars of mortgage/charge (13 pages)
24 February 2007	Particulars of mortgage/charge (13 pages)
12 February 2007	Incorporation (38 pages)
12 February 2007	Incorporation (38 pages)

PSE Acqco Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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