PH

PSX HOLDINGS LIMITED

Dissolved

Company number 03525867

Reading · Incorporated 12 March 1998

Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MARLPACE PROPERTIES LIMITED · 12 March 1998 – 25 June 1998

PRESTBURY (HOUNDMILLS) LIMITED · 25 June 1998 – 7 October 2005

Company overview

PSX HOLDINGS LIMITED, a private limited company registered in England and Wales, was dissolved on 22 September 2015 having been incorporated on 12 March 1998. It has changed its name 2 times, most recently from PRESTBURY (HOUNDMILLS) LIMITED on 25 June 1998. Its registered office is at Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD. Its principal activity is activities of head offices (SIC 70100).

The board consists of five directors: GUMM, Sandra Louise (appointed 25 March 1998), LESLAU, Nicholas Mark (appointed 25 March 1998), MCMAHON, James Cairns (appointed 23 September 2005), HEWITT, Alistair James Neil (appointed 11 June 2013) and MCCABE, Gary John (appointed 16 July 2014). GUMM, Sandra Louise serves as company secretary (appointed 25 March 1998). The company has been served by six former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has previously been liquidated. The company filed its most recent group accounts, covering the period to 30 September 2012, on 9 August 2013. 81 filings are recorded against the company at Companies House, most recently a gazette filing on 22 September 2015.

Compliance

Annual accounts Up to date
Last filed
30 September 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MG
MCCABE, Gary John
Director
16 July 2014
HA
HEWITT, Alistair James Neil
Director
11 June 2013
MJ
MCMAHON, James Cairns
Director
23 September 2005
GS
GUMM, Sandra Louise
Director
25 March 1998
LN
LESLAU, Nicholas Mark
Director
25 March 1998
BN
BURNETT, Neil Scott
Director · Resigned
23 March 2012
WG
WHITELAND, Geoffrey
Director · Resigned
15 August 2008
MD
MCFADZEAN, Duncan Alistair Henry
Director · Resigned
10 March 2008
AB
ANDERSON, Bruce Smith
Director · Resigned
23 September 2005
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
12 March 1998
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
12 March 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 September 2015 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
22 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2014 View
Resolution
Resolution
8 August 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 August 2014 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Group
Accounts
9 August 2013 View
Appoint Person Director Company With Name
Officers
9 July 2013 View
Termination Director Company With Name
Officers
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Accounts With Accounts Type Group
Accounts
28 September 2012 View
Appoint Person Director Company With Name
Officers
21 September 2012 View
Change Person Director Company With Change Date
Officers
21 September 2012 View
Termination Director Company With Name
Officers
4 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Accounts With Accounts Type Group
Accounts
17 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Accounts With Accounts Type Group
Accounts
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Change Person Secretary Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Legacy
Annual Return
14 January 2009 View
Accounts With Accounts Type Group
Accounts
19 December 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Officers
5 August 2008 View
Accounts With Accounts Type Group
Accounts
15 May 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Annual Return
17 January 2008 View
Legacy
Officers
17 January 2008 View
Accounts With Accounts Type Group
Accounts
20 June 2007 View
Legacy
Annual Return
18 January 2007 View
Legacy
Officers
24 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2006 View
Legacy
Annual Return
18 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2005 View
Legacy
Capital
28 October 2005 View
Legacy
Capital
28 October 2005 View
Legacy
Mortgage
24 October 2005 View
Legacy
Accounts
21 October 2005 View
Resolution
Resolution
12 October 2005 View
Resolution
Resolution
12 October 2005 View
Resolution
Resolution
12 October 2005 View
Resolution
Resolution
12 October 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Capital
12 October 2005 View
Legacy
Capital
12 October 2005 View
Certificate Change Of Name Company
Change Of Name
7 October 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Address
4 March 2005 View
Legacy
Annual Return
7 February 2005 View
Accounts With Made Up Date
Accounts
1 November 2004 View
Legacy
Annual Return
6 February 2004 View
Accounts With Made Up Date
Accounts
4 November 2003 View
Legacy
Annual Return
18 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2002 View
Legacy
Annual Return
1 March 2002 View
Accounts With Made Up Date
Accounts
1 November 2001 View
Legacy
Annual Return
21 February 2001 View
Accounts With Made Up Date
Accounts
27 October 2000 View
Legacy
Officers
8 May 2000 View
Accounts With Made Up Date
Accounts
28 April 2000 View
Legacy
Annual Return
2 March 2000 View
Legacy
Annual Return
11 March 1999 View
Legacy
Address
14 July 1998 View
Legacy
Accounts
26 June 1998 View
Certificate Change Of Name Company
Change Of Name
24 June 1998 View
Legacy
Capital
15 June 1998 View
Resolution
Resolution
15 June 1998 View
Resolution
Resolution
15 June 1998 View
Legacy
Officers
15 June 1998 View
Legacy
Officers
15 June 1998 View
Legacy
Officers
15 June 1998 View
Legacy
Officers
15 June 1998 View
Legacy
Address
1 April 1998 View
Incorporation Company
Incorporation
12 March 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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