PROVINCIAL SECURITIES LIMITED

Overview

Company Name	PROVINCIAL SECURITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00695158
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1961
Date of Cessation	May 13, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROVINCIAL SECURITIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PROVINCIAL SECURITIES LIMITED located?

Registered Office Address	James House 55 Welford Road LE2 7AR Leicester Leicestershire
Undeliverable Registered Office Address	No

What are the latest accounts for PROVINCIAL SECURITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for PROVINCIAL SECURITIES LIMITED?

Annual Return

Last Annual Return	Mar 06, 2014

What are the latest filings for PROVINCIAL SECURITIES LIMITED?

Filings

Date

Description

Document

Type

May 13, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 24, 2014

Annual return made up to Mar 06, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2014	Statement of capital on Mar 24, 2014 Capital: GBP 4	SH01

Jan 28, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 17, 2014

Application to strike the company off the register

3 pages

DS01

Sep 04, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Mar 28, 2013

Annual return made up to Mar 06, 2013 with full list of shareholders

4 pages

AR01

Aug 24, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Apr 02, 2012

Termination of appointment of Steven Johnson as a director

2 pages

TM01

Apr 02, 2012

Appointment of Mr Gary Neil Smith as a director

3 pages

AP01

Mar 31, 2012

Annual return made up to Mar 06, 2012 with full list of shareholders

4 pages

AR01

Sep 06, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Aug 11, 2011

Termination of appointment of Jane Colton as a secretary

2 pages

TM02

Mar 28, 2011

Annual return made up to Mar 06, 2011 with full list of shareholders

4 pages

AR01

Dec 06, 2010

Appointment of Kenneth Stanley Mccall as a director

3 pages

AP01

Dec 03, 2010

Termination of appointment of Mark Cotterill as a director

2 pages

TM01

Sep 15, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Mar 30, 2010

Annual return made up to Mar 06, 2010 with full list of shareholders

4 pages

AR01

Mar 30, 2010

Secretary's details changed for Jane Margaret Colton on Oct 29, 2009

1 pages

CH03

Mar 30, 2010

Director's details changed for Steven Mark Johnson on Oct 29, 2009

2 pages

CH01

Mar 30, 2010

Director's details changed for Mark John Cotterill on Oct 29, 2009

2 pages

CH01

Oct 29, 2009

Secretary's details changed

3 pages

CH03

Oct 29, 2009

Director's details changed

3 pages

CH01

Oct 29, 2009

Director's details changed

3 pages

CH01

Jun 19, 2009

Accounts for a dormant company made up to Dec 31, 2008

7 pages

Apr 13, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of PROVINCIAL SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCALL, Kenneth Stanley Aldenham Road WD23 2QQ Bushey 77-85 Hertfordshire United Kingdom	Nov 22, 2010		Director	Aldenham Road WD23 2QQ Bushey 77-85 Hertfordshire United Kingdom	United Kingdom	British	1957-9	156180730001
SMITH, Gary Neil James House 55 Welford Road LE2 7AR Leicester Leicestershire	Apr 02, 2012		Director	James House 55 Welford Road LE2 7AR Leicester Leicestershire	England	British	1970-4	157695700001
COLTON, Jane Margaret James House 55 Welford Road LE2 7AR Leicester Leicestershire	Aug 26, 1994	Jul 31, 2011	Secretary	James House 55 Welford Road LE2 7AR Leicester Leicestershire		British		35540850004
PENFOLD, Ian Jeremy 3 The Spinney Thurnby LE7 9QS Leicester Leicestershire		Aug 26, 1994	Secretary	3 The Spinney Thurnby LE7 9QS Leicester Leicestershire		British		126885950001
ALDOUS, Frederick Herbert 16 The Chyne South Park SL9 8HZ Gerrards Cross Buckinghamshire		Jul 28, 1995	Director	16 The Chyne South Park SL9 8HZ Gerrards Cross Buckinghamshire	England	British	1928-10	396990003
BARRY, Marie, Mrs. Englewood 7 Bletchley Road LU7 0ER Stewkley Bucks	Jul 31, 2007	Jul 18, 2008	Director	Englewood 7 Bletchley Road LU7 0ER Stewkley Bucks	United Kingdom	Irish	1964-3	123866570002
CORBETT, Geoffrey Edward Hall 6 Christie Close KT23 3QP Bookham Surrey	Nov 06, 1997	Jul 15, 1999	Director	6 Christie Close KT23 3QP Bookham Surrey		British	1940-5	98359240001
COTTERILL, Mark John James House 55 Welford Road LE2 7AR Leicester Leicestershire	Aug 11, 2008	Nov 30, 2010	Director	James House 55 Welford Road LE2 7AR Leicester Leicestershire	United Kingdom	British	1965-9	126885690001
COTTERILL, Mark John The Old Post Office Duddenhoe End CB11 4UU Saffron Walden Essex	Dec 19, 2007	Jan 31, 2008	Director	The Old Post Office Duddenhoe End CB11 4UU Saffron Walden Essex	United Kingdom	British	1965-9	126885690001
CUSTAGE, Dennis Michael Diss Park 32 Marsham Lane SL9 8HD Gerrards Cross Buckinghamshire	Jul 15, 1999	Aug 04, 2000	Director	Diss Park 32 Marsham Lane SL9 8HD Gerrards Cross Buckinghamshire		American	1945-6	65246680002
JOHNSON, Steven Mark James House 55 Welford Road LE2 7AR Leicester Leicestershire	Apr 06, 2009	Apr 02, 2012	Director	James House 55 Welford Road LE2 7AR Leicester Leicestershire	United Kingdom	British	1964-5	137622810001
LEIGH, John Simon Priory House Priory Road SL5 9RQ Sunningdale Berkshire	Aug 04, 2000	Apr 06, 2009	Director	Priory House Priory Road SL5 9RQ Sunningdale Berkshire	United Kingdom	British	1945-1	77954120001
MOSLEY, Ian Christopher Middlewood House Jordans Way, Jordans HP9 2SP Beaconsfield Buckinghamshire		Nov 01, 1997	Director	Middlewood House Jordans Way, Jordans HP9 2SP Beaconsfield Buckinghamshire	United Kingdom	British	1943-1	81842870001
WARDLE, Ian Lynbrook Cherry Garden Lane SL6 3QD Maidenhead Berkshire	Jun 15, 1998	Dec 07, 2006	Director	Lynbrook Cherry Garden Lane SL6 3QD Maidenhead Berkshire		British	1958-3	53662440001
WESTOBY, Stephen Charles 3 Ashwood Park Ashwood Road GU22 7HY Woking Surrey	Jun 02, 1994	Jun 15, 1998	Director	3 Ashwood Park Ashwood Road GU22 7HY Woking Surrey		British	1948-3	35848940002

View Detailed Information on Officers and People with Significant Control

Does PROVINCIAL SECURITIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 03, 2004 Delivered On Dec 11, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 11, 2004Registration of a charge (395)
Mortgage debenture.	Created On Aug 26, 1993 Delivered On Sep 02, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Please see doc for full details,. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC.
	Transactions Sep 02, 1993Registration of a charge (395) Oct 10, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 14, 1966 Delivered On Apr 26, 1966	Satisfied	Amount secured For further currancy all monies due from boonapotters (holdings) LTD secured by a chargee dated 5/11/65
	Short particulars Borough frm cottage lumpsfield rd, landerstead surrey.
	Persons Entitled United Dominions Trust LTD
	Transactions Apr 26, 1966Registration of a charge Aug 20, 1993Statement of satisfaction of a charge in full or part (403a)
Further charge	Created On Jul 13, 1965 Delivered On Jul 23, 1965	Satisfied	Amount secured For securing £69,000.00 due jointly and severally from the company and blackwater garages limited and swan self drive limited to the chargee
	Short particulars Knotty ash garage prescote road liverpool lancashire.
	Persons Entitled Nationale Benzole Comapny Limited
	Transactions Jul 23, 1965Registration of a charge (395) Jul 31, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 29, 1965 Delivered On Feb 02, 1965	Satisfied	Amount secured 49,500 with all sums due etc. or an account or stated for goods supplied or otherwise
	Short particulars Garage premises and land in plymouth (see doc 26 for details).
	Transactions Feb 02, 1965Registration of a charge Jul 31, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 08, 1965 Delivered On Jan 12, 1965	Satisfied	Amount secured 75.000 and any sums which may become owing from the company to the chargee on account current or stated for goods supplied or otherwise
	Short particulars Three spires garage dearsall lane, coventry.
	Persons Entitled Shell Max and B.P. LTD
	Transactions Jan 12, 1965Registration of a charge Aug 13, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 31, 1964 Delivered On Jan 01, 1965	Satisfied	Amount secured 65,000 with any sums due etc.
	Short particulars Saundershead service station 81, fimpefield rd. Saundershead surrey.
	Persons Entitled Shell Max and B.P.LTD
	Transactions Jan 01, 1965Registration of a charge Aug 20, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 31, 1964 Delivered On Jan 01, 1965	Satisfied	Amount secured 37,500 with any sums due etc.
	Short particulars Garage in coverdish rd. St.peters (rival) or st.albans (see doc 22).
	Persons Entitled Shell Max and B.P.LTD
	Transactions Jan 01, 1965Registration of a charge Aug 20, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 05, 1964 Delivered On Dec 16, 1964	Satisfied	Amount secured All monies due etc
	Short particulars Brayleys garage plymouth devon.
	Persons Entitled Barclays Bank LTD
	Transactions Dec 16, 1964Registration of a charge Jul 31, 1993Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jun 16, 1964 Delivered On Jun 23, 1964	Satisfied	Amount secured All monies due etc
	Short particulars Three spires garage meansall cov. Warwickshire.
	Persons Entitled Barclays Bank LTD
	Transactions Jun 23, 1964Registration of a charge Jul 31, 1993Statement of satisfaction of a charge in full or part (403a)
Charge	Created On May 14, 1964 Delivered On May 21, 1964	Satisfied	Amount secured £8,600
	Short particulars 172 ogley rd. Bronhill staffs 17 hockleyrd. Cosley staffs 29 churvers rd. Chimssford essex.
	Persons Entitled Crusaden Insurance Company LTD
	Transactions May 21, 1964Registration of a charge Aug 20, 1993Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 25, 1964 Delivered On Mar 31, 1964	Satisfied	Amount secured 50,000 and all other sums due or become due frome surru seef drive LTD to the chargee on any account whatsoever
	Short particulars Sanderstead serial statts 81 limpslied road, sandesload.
	Persons Entitled United Dominions Trust LTD
	Transactions Mar 31, 1964Registration of a charge Aug 20, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 27, 1963 Delivered On Feb 15, 1963	Satisfied
	Short particulars Knorth ash garage, 278/284, east prescol road, liverpool.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 15, 1963Registration of a charge Jul 31, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 15, 1963 Delivered On Aug 29, 1963	Satisfied	Amount secured 2.160 and further advances 35,000 and any other sums which may become due whom the company to the chargee on an account current or stated or goods supplied or otherwise
	Short particulars 40,Ashanley rd. West derby liverpool.
	Persons Entitled Hudderfield Building Society
	Transactions Aug 29, 1963Registration of a charge Aug 20, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 11, 1963 Delivered On Feb 01, 1963	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at limpsfield road sanderstead surrey t/n sy 157418.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 01, 1963Registration of a charge Sep 04, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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