PROVINCIAL NORTH WEST PLC

PROVINCIAL NORTH WEST PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePROVINCIAL NORTH WEST PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 00654346
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PROVINCIAL NORTH WEST PLC?

    • (6523) /

    Where is PROVINCIAL NORTH WEST PLC located?

    Registered Office Address
    Castlegate House
    36 Castle Street
    SG14 1HH Hertford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PROVINCIAL NORTH WEST PLC?

    Previous Company Names
    Company NameFromUntil
    PROVINCIAL BANK PLCFeb 01, 1988Feb 01, 1988
    PROVINCIAL TRUST LIMITEDJan 01, 1985Jan 01, 1985
    C P CHOULARTON SONS AND PARTNERS LIMITEDMar 29, 1960Mar 29, 1960

    What are the latest accounts for PROVINCIAL NORTH WEST PLC?

    Last Accounts
    Last Accounts Made Up To

    What are the latest filings for PROVINCIAL NORTH WEST PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 27, 2020

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 27, 2019

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 27, 2020

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 27, 2019

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 27, 2018

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 27, 2018

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 27, 2017

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 27, 2018

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 27, 2017

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 27, 2017

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 27, 2016

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 27, 2016

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 27, 2015

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 27, 2015

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 27, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 27, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 27, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 27, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 27, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 27, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 27, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 27, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 27, 2010

    5 pages4.68

    Who are the officers of PROVINCIAL NORTH WEST PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASHER, Ronald Edwin
    Springhill 3 Springhill
    Longworth
    OX13 5HL Abingdon
    Oxfordshire
    Secretary
    Springhill 3 Springhill
    Longworth
    OX13 5HL Abingdon
    Oxfordshire
    BritishCo Director9600030001
    BASHER, Ronald Edwin
    Springhill 3 Springhill
    Longworth
    OX13 5HL Abingdon
    Oxfordshire
    Director
    Springhill 3 Springhill
    Longworth
    OX13 5HL Abingdon
    Oxfordshire
    BritishDirector9600030001
    STEVENSON, Paul Edwin
    Pound Corner
    Thornage
    NR25 7QH Holt
    Norfolk
    Director
    Pound Corner
    Thornage
    NR25 7QH Holt
    Norfolk
    United KingdomBritishDirector22567680005
    KILGALLON, Stephen Anthony
    9 Kenway
    Rainford
    WA11 8AX St Helens
    Merseyside
    Secretary
    9 Kenway
    Rainford
    WA11 8AX St Helens
    Merseyside
    BritishCompany Secretary41669040002
    MEDCALF, Kevin John
    20 Kentstone Avenue
    Heaton Mersey
    SK4 3RE Stockport
    Cheshire
    Secretary
    20 Kentstone Avenue
    Heaton Mersey
    SK4 3RE Stockport
    Cheshire
    British9650370002
    BAIRD, Hugh
    Church Lea 3 Downing Close
    Sutton Lane Ends
    SK11 0EH Macclesfield
    Cheshire
    Director
    Church Lea 3 Downing Close
    Sutton Lane Ends
    SK11 0EH Macclesfield
    Cheshire
    BritishBanker53902540001
    MASNEY, Thomas Peter
    31 Riverview Gardens
    Barnes
    SW13 8QY London
    Director
    31 Riverview Gardens
    Barnes
    SW13 8QY London
    CanadianDirector30700150001
    URSELL, Bruce Anthony
    19a Roundwood Park
    AL5 3AQ Harpenden
    Hertfordshire
    Director
    19a Roundwood Park
    AL5 3AQ Harpenden
    Hertfordshire
    BritishBanking Director553410001
    WOOD, Raymond Gordon
    31 School Lane
    Standish
    WN6 0TG Wigan
    Lancashire
    Director
    31 School Lane
    Standish
    WN6 0TG Wigan
    Lancashire
    EnglandBritishBanker9600020001

    Does PROVINCIAL NORTH WEST PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jun 30, 1994
    Delivered On Jul 15, 1994
    Outstanding
    Amount secured
    All moneys due or to become due from the company to ossory property investments limited under or pursuant to the performance of the lease.
    Short particulars
    £132,600 together with valued added tax and any other sums paid into a deposit account in the joint name of the landlord and the tenant including interest credited to the account and the balance standing to the credit of the account from time to time.
    Persons Entitled
    • Ossory Property Investments Limited
    Transactions
    • Jul 15, 1994Registration of a charge (395)
    Notice of intended deposit of charge certificate
    Created On Mar 23, 1987
    Delivered On Apr 11, 1987
    Outstanding
    Amount secured
    £56,000 due from the company to the chargee
    Short particulars
    47 melrose gardens, london W6 t/n ln 107313.
    Persons Entitled
    • Provincial Trust Limited
    Transactions
    • Apr 11, 1987Registration of a charge

    Does PROVINCIAL NORTH WEST PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 04, 1993Date of meeting to approve CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Colin Bird
    No 1 London Bridge
    London
    SE1 9QL
    practitioner
    No 1 London Bridge
    London
    SE1 9QL
    2
    DateType
    Apr 26, 2021Dissolved on
    Jul 28, 1998Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Colin Bird
    No 1 London Bridge
    London
    SE1 9QL
    practitioner
    No 1 London Bridge
    London
    SE1 9QL
    Richard William James Long
    Richard Long & Co
    Castlegate House
    SG14 1HH 36 Castle Street
    Hertford
    practitioner
    Richard Long & Co
    Castlegate House
    SG14 1HH 36 Castle Street
    Hertford
    Richard Victor Yerburgh Setchim
    Pricewaterhousecoopers Llp
    Plumtree Court
    EC4A 4HT London
    practitioner
    Pricewaterhousecoopers Llp
    Plumtree Court
    EC4A 4HT London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0