PROVENCE LAND COMPANY LIMITED

Overview

Company Name	PROVENCE LAND COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00797267
Jurisdiction	England/Wales
Date of Creation	Mar 20, 1964
Date of Cessation	Jul 19, 2011

Summary

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

What is the purpose of PROVENCE LAND COMPANY LIMITED?

(7012) /
(7499) /

Where is PROVENCE LAND COMPANY LIMITED located?

Registered Office Address	Ward & Co Bank House Shaw Street WR1 3DT Worcester Worcestershire
Undeliverable Registered Office Address	No

What are the latest accounts for PROVENCE LAND COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for PROVENCE LAND COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jul 19, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 19, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Mar 28, 2011

Appointment of a voluntary liquidator

1 pages

600

Mar 28, 2011

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Mar 28, 2011

Insolvency court order

Court order INSOLVENCY:replacement of liquidator

18 pages

LIQ MISC OC

Feb 02, 2011

Liquidators' statement of receipts and payments to Dec 26, 2010

5 pages

4.68

Jul 15, 2010

Liquidators' statement of receipts and payments to Jun 26, 2010

5 pages

4.68

Jan 19, 2010

Liquidators' statement of receipts and payments to Dec 26, 2009

5 pages

4.68

Jul 03, 2009

Liquidators' statement of receipts and payments to Jun 26, 2009

5 pages

4.68

Jan 19, 2009

Insolvency filing

Insolvency:s/s cert. Release of liquidator

1 pages

LIQ MISC

Jan 14, 2009

Liquidators' statement of receipts and payments to Dec 26, 2008

5 pages

4.68

Dec 22, 2008

Appointment of a voluntary liquidator

1 pages

600

Dec 22, 2008

Insolvency court order

Court order INSOLVENCY:replacement of liquidator

11 pages

LIQ MISC OC

Dec 22, 2008

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jul 16, 2008

Liquidators' statement of receipts and payments to Jun 26, 2008

5 pages

4.68

Jan 09, 2008

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 13, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 15, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 07, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Nov 04, 2005

Full accounts made up to Dec 31, 2004

10 pages

Jul 06, 2005

legacy

1 pages

287

Jul 04, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 04, 2005

Declaration of solvency

3 pages

4.70

Jul 04, 2005

Appointment of a voluntary liquidator

1 pages

600

Mar 10, 2005

legacy

1 pages

287

View All Filings

Who are the officers of PROVENCE LAND COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MELIA, Ian Charles 3 The Oaks Downs Avenue KT18 5HH Epsom Surrey	Oct 01, 2001		Secretary	3 The Oaks Downs Avenue KT18 5HH Epsom Surrey		British			36647460001
CAREY, Roger William Instow Burtons Way HP8 4BP Chalfont St Giles Buckinghamshire	Mar 03, 1999		Director	Instow Burtons Way HP8 4BP Chalfont St Giles Buckinghamshire	United Kingdom	British	1944-7	Chartered Surveyor	6069370001
KEOGAN, John Stephen Philip Fox Cottage Market Square Kineton CV35 0LP Warwick Warwickshire	Mar 03, 1999		Director	Fox Cottage Market Square Kineton CV35 0LP Warwick Warwickshire	England	British	1954-10	Chartered Surveyor	60874620002
MELIA, Ian Charles 3 The Oaks Downs Avenue KT18 5HH Epsom Surrey	Mar 03, 1999		Director	3 The Oaks Downs Avenue KT18 5HH Epsom Surrey	Uk	British	1951-5	Chartered Accountant	36647460001
EDWARDS, John William The Garden House Wolverton Road Norton Lindsey CV35 8LJ Warwickshire	Aug 14, 1995	Oct 01, 2001	Secretary	The Garden House Wolverton Road Norton Lindsey CV35 8LJ Warwickshire		British			44610010001
HUTCHINSON, Terence Gordon 64 Wychwood Avenue Knowle B93 9DQ Solihull West Midlands		Aug 14, 1995	Secretary	64 Wychwood Avenue Knowle B93 9DQ Solihull West Midlands		British			6199560001
GOGGIN, Cyril Augustine 16 Crosbie Road Harborne B17 9BE Birmingham West Midlands		Sep 06, 2001	Director	16 Crosbie Road Harborne B17 9BE Birmingham West Midlands		British	1941-7	Director	16864660001
HUTCHINSON, Terence Gordon 64 Wychwood Avenue Knowle B93 9DQ Solihull West Midlands		Nov 30, 1998	Director	64 Wychwood Avenue Knowle B93 9DQ Solihull West Midlands		British	1944-11	Director/Secretary	6199560001
SAVILLE, David John Avonside Grange Road Bidford On Avon B50 4BY Alcester Warwickshire	Aug 05, 1996	Jan 31, 2000	Director	Avonside Grange Road Bidford On Avon B50 4BY Alcester Warwickshire		British	1964-4	Chartered Surveyor	90607320001
SAVILLE, John David Barrels Park Ullenhall B95 5NQ Henley-In-Arden Warwickshire		Mar 31, 1999	Director	Barrels Park Ullenhall B95 5NQ Henley-In-Arden Warwickshire		British	1932-1	Director	15406400001

View Detailed Information on Officers and People with Significant Control

Does PROVENCE LAND COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Single debenture	Created On Nov 20, 1991 Delivered On Dec 09, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 09, 1991Registration of a charge (395) Dec 18, 2002Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Dec 14, 1988 Delivered On Dec 22, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All monies now or hereafter standing to the credit of any account (s) of the company in the banks books.
	Persons Entitled The Governor & Company of the Bank of Scotland.
	Transactions Dec 22, 1988Registration of a charge Jul 05, 2002Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Jul 22, 1987 Delivered On Jul 27, 1987	Satisfied	Amount secured All monies due or to become due from dare holdings limited and the other designated companies to the chargee on any account whatsoever
	Short particulars All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books.
	Persons Entitled The Governor & Company of the Bank of Scotland.
	Transactions Jul 27, 1987Registration of a charge Jul 27, 1987Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PROVENCE LAND COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 19, 2011	Dissolved on
Jun 27, 2005	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Barry John Ward Ward Sheldrake Consultancy Lower Barrow Kiln Acton Mill Lane, Suckley WR6 5EJ Worcester	practitioner	Ward Sheldrake Consultancy Lower Barrow Kiln Acton Mill Lane, Suckley WR6 5EJ Worcester	Jun 27, 2005	Nov 24, 2008
Lyn Green Ward & Co Bank House WR1 3QQ 7 Shaw Street Worcester	practitioner	Ward & Co Bank House WR1 3QQ 7 Shaw Street Worcester	Nov 24, 2008	Mar 07, 2011
Andrew W Shackleton Bank House 7 Shaw Street WR1 3QQ Worcester Worcestershire	practitioner	Bank House 7 Shaw Street WR1 3QQ Worcester Worcestershire	Mar 07, 2011

View Detailed Information on Insolvency Cases

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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