Liquidation
Company Information for PROVINCIAL NORTH WEST PLC
CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH,
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Company Registration Number
00654346
Public Limited Company
Liquidation |
Company Name | |
---|---|
PROVINCIAL NORTH WEST PLC | |
Legal Registered Office | |
CASTLEGATE HOUSE 36 CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HH Other companies in SG14 | |
Company Number | 00654346 | |
---|---|---|
Company ID Number | 00654346 | |
Date formed | 1960-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/1996 | |
Account next due | 31/07/1998 | |
Latest return | 23/04/1998 | |
Return next due | 21/05/1999 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2018-09-04 23:00:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROVINCIAL NORTH WEST (ADMINISTRATION) LIMITED | Castlegate House 36 Castle Street Hertford HERTFORDSHIRE SG14 1HH | Active - Proposal to Strike off | Company formed on the 1998-06-29 |
Officer | Role | Date Appointed |
---|---|---|
RONALD EDWIN BASHER |
||
RONALD EDWIN BASHER |
||
PAUL EDWIN STEVENSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN ANTHONY KILGALLON |
Company Secretary | ||
THOMAS PETER MASNEY |
Director | ||
KEVIN JOHN MEDCALF |
Company Secretary | ||
HUGH BAIRD |
Director | ||
BRUCE ANTHONY URSELL |
Director | ||
RAYMOND GORDON WOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROVINCIAL NORTH WEST (ADMINISTRATION) LIMITED | Director | 1998-06-29 | CURRENT | 1998-06-29 | Active - Proposal to Strike off | |
SCANDINAVIAN FINANCIAL COMMUNICATIONS LIMITED | Director | 1997-06-25 | CURRENT | 1997-06-25 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
4.68 | Liquidators' statement of receipts and payments to 2020-07-27 | |
4.68 | Liquidators' statement of receipts and payments to 2019-07-27 | |
4.68 | Liquidators' statement of receipts and payments to 2020-01-27 | |
4.68 | Liquidators' statement of receipts and payments to 2017-07-27 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-27 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-07-27 | |
4.68 | Liquidators' statement of receipts and payments to 2017-01-27 | |
4.68 | Liquidators' statement of receipts and payments to 2016-07-27 | |
4.68 | Liquidators' statement of receipts and payments to 2016-01-27 | |
4.68 | Liquidators' statement of receipts and payments to 2015-07-27 | |
4.68 | Liquidators' statement of receipts and payments to 2015-01-27 | |
4.68 | Liquidators' statement of receipts and payments to 2014-07-27 | |
4.68 | Liquidators' statement of receipts and payments to 2014-01-27 | |
4.68 | Liquidators' statement of receipts and payments to 2013-07-27 | |
4.68 | Liquidators' statement of receipts and payments to 2013-01-27 | |
4.68 | Liquidators' statement of receipts and payments to 2012-07-27 | |
4.68 | Liquidators' statement of receipts and payments to 2012-01-27 | |
4.68 | Liquidators' statement of receipts and payments to 2011-07-27 | |
4.68 | Liquidators' statement of receipts and payments to 2011-01-27 | |
4.68 | Liquidators' statement of receipts and payments to 2010-07-27 | |
4.68 | Liquidators' statement of receipts and payments to 2010-01-27 | |
4.68 | Liquidators' statement of receipts and payments to 2009-07-27 | |
4.68 | Liquidators' statement of receipts and payments to 2009-01-27 | |
4.68 | Liquidators' statement of receipts and payments to 2008-07-27 | |
287 | Registered office changed on 04/07/2008 from 19-21 kingsway altrincham cheshire WA14 1PN | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
MISC | F4.68 TO 4.8.03 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
600 | APPOINTMENT OF LIQUIDATOR | |
4.33 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
600 | APPOINTMENT OF LIQUIDATOR | |
MISC | C/O RE CHANGE OF LIQ | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
MISC | RES RE:SPECIE | |
600 | APPOINTMENT OF LIQUIDATOR | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
363s | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/04/98 FROM: 16 FITZHARDINGE STREET LONDON W1H 9PL | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 12/05/97 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/05/96 FROM: ASHLEY HOUSE 30 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
1.1 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | |
CERTNM | COMPANY NAME CHANGED PROVINCIAL BANK PLC CERTIFICATE ISSUED ON 28/10/94 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/10/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | OSSORY PROPERTY INVESTMENTS LIMITED | |
NOTICE OF INTENDED DEPOSIT OF CHARGE CERTIFICATE | Outstanding | PROVINCIAL TRUST LIMITED |
Type of Charge Owed | Quantity |
---|---|
LEGAL CHARGE | 29 |
SECURED DEBENTURE | 5 |
FLOATING CHARGE | 4 |
DEBENTURE | 1 |
STANDARD SECURITY PRESENTED FOR REGISTRATION ON THE 31.5.89 IN SCOTLAND | 1 |
STANDARD SECURITY | 1 |
LEGAL CHARGE & DEBENTURE | 1 |
We have found 42 mortgage charges which are owed to PROVINCIAL NORTH WEST PLC
The top companies supplying to UK government with the same SIC code (6523 - Other financial intermediation) as PROVINCIAL NORTH WEST PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |