PROPERTY GROWTH ASSURANCE COMPANY LIMITED

Overview

Company Name	PROPERTY GROWTH ASSURANCE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00932491
Jurisdiction	England/Wales
Date of Creation	May 22, 1968
Date of Cessation	Apr 26, 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 PROPERTY GROWTH ASSURANCE COMPANY LIMITED?

(7499) /

Where is PROPERTY GROWTH ASSURANCE COMPANY LIMITED located?

Registered Office Address	100 Barbirolli Square M2 3EY Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for PROPERTY GROWTH ASSURANCE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for PROPERTY GROWTH ASSURANCE COMPANY LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 25, 2011

Liquidators' statement of receipts and payments to Jan 19, 2011

5 pages

4.68

Jan 25, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 23, 2010

Liquidators' statement of receipts and payments to Oct 20, 2010

5 pages

4.68

Mar 31, 2010

Director's details changed for Mr Michael John Merrick on Mar 05, 2010

2 pages

CH01

Mar 24, 2010

Termination of appointment of Kerr Luscombe as a director

1 pages

TM01

Nov 06, 2009

Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG on Nov 06, 2009

1 pages

AD01

Nov 05, 2009

Declaration of solvency

3 pages

4.70

Nov 05, 2009

Appointment of a voluntary liquidator

2 pages

600

Nov 05, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 21, 2009	LRESSP

Oct 23, 2009

Annual return made up to Sep 30, 2009 with full list of shareholders

3 pages

AR01

Sep 30, 2008

legacy

3 pages

363a

Aug 01, 2008

legacy

2 pages

288a

Jul 25, 2008

legacy

1 pages

288b

Jun 03, 2008

Accounts made up to Dec 31, 2007

7 pages

May 22, 2008

legacy

1 pages

288c

Jan 10, 2008

legacy

1 pages

288a

Jan 04, 2008

legacy

1 pages

288b

Oct 09, 2007

legacy

2 pages

363a

Jul 15, 2007

Accounts made up to Dec 31, 2006

7 pages

May 09, 2007

legacy

1 pages

288b

Apr 13, 2007

legacy

2 pages

288a

Feb 09, 2007

legacy

1 pages

353

Jan 08, 2007

legacy

1 pages

287

Oct 04, 2006

legacy

3 pages

363a

View All Filings

Who are the officers of PROPERTY GROWTH ASSURANCE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PEARL GROUP SECRETARIAT SERVICES LIMITED Wythall Green Way Wythall B47 6WG Birmingham 1	Sep 01, 2006		Secretary	Wythall Green Way Wythall B47 6WG Birmingham 1					115204320002
MERRICK, Michael John Wythall Green Way Wythall B47 6WG Birmingham 1 England	Jan 01, 2008		Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	England	British	1960-1	Actuary	74114060001
BERG, John Hilton Flat 1 Vicarage Court Holden Road N12 7DN London	Jul 01, 1998	Sep 15, 2000	Secretary	Flat 1 Vicarage Court Holden Road N12 7DN London		British			62158140001
BRIERLEY, Heather Gwendolyn 5 Cygnets Close RH1 2QE Redhill Surrey	Sep 15, 2000	Dec 11, 2000	Secretary	5 Cygnets Close RH1 2QE Redhill Surrey		British			72090290001
EVES, Richard Anthony 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire	Apr 24, 1997	Jul 01, 1998	Secretary	20 Warley Rise Tilehurst RG31 6FR Reading Berkshire		British			51097960001
FOX, Jacqueline Elizabeth Little Dormers 3 Wicken Road CB11 3QD Newport Essex	Jul 17, 2002	Sep 30, 2004	Secretary	Little Dormers 3 Wicken Road CB11 3QD Newport Essex		British			35460890004
JONES, Vanessa Stables House Castle Hill RH1 4LB Bletchingley Surrey	Dec 06, 2001	Apr 26, 2002	Secretary	Stables House Castle Hill RH1 4LB Bletchingley Surrey		British			72146200001
MILLER, Jan Victor 5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent	May 01, 2002	Jul 17, 2002	Secretary	5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent		British			31687720002
WILLS, Eric Roland 2 Chestnut Avenue Southborough TN4 0BP Tunbridge Wells Kent		Apr 23, 1997	Secretary	2 Chestnut Avenue Southborough TN4 0BP Tunbridge Wells Kent		British			484010001
WILMAN, Jennifer Jane Turnberry House Northop Country Park Northop CH7 6WD Mold Clwyd	Sep 30, 2004	Sep 01, 2006	Secretary	Turnberry House Northop Country Park Northop CH7 6WD Mold Clwyd		British			100783210001
YOUNG, Bernadette Clare 21 Kent View Avenue SS9 1HE Leigh On Sea Essex	Dec 11, 2000	Dec 06, 2001	Secretary	21 Kent View Avenue SS9 1HE Leigh On Sea Essex		British			52675260002
BRADBURN, William John Stone Cottage Plough Lane CH3 7PT Christleton Chester	Mar 13, 2000	Sep 30, 2002	Director	Stone Cottage Plough Lane CH3 7PT Christleton Chester		British	1951-5	Director Ifa Market	145376670001
CALVER, Ronald Constantia Queens Drive L60 6SH Heswall Wirral	Dec 19, 1997	Mar 13, 2000	Director	Constantia Queens Drive L60 6SH Heswall Wirral	United Kingdom	British	1945-2	Operations Director	37627040002
CARNIE, Jill Rowans Church Lane BN44 3HP Upper Beeding West Sussex	Mar 13, 2000	Jun 30, 2001	Director	Rowans Church Lane BN44 3HP Upper Beeding West Sussex	England	British	1957-3	Director, Customer Development	69400710001
CRAINE, Roger 2 Pheasant Field Hale Village L24 5SD Liverpool Merseyside	Sep 30, 2004	Apr 30, 2007	Director	2 Pheasant Field Hale Village L24 5SD Liverpool Merseyside	United Kingdom	British	1956-11	Accountant	89585440001
CRITICOS, Nick 40 Elsynge Road SW18 2HN London	Apr 09, 1998	Mar 13, 2000	Director	40 Elsynge Road SW18 2HN London		South African	1942-9	Manager	56140010002
EGAN, Philip Stephen 3 The Woodcotes Bromborough CH62 6ER Wirral Merseyside	Mar 13, 2000	Nov 08, 2002	Director	3 The Woodcotes Bromborough CH62 6ER Wirral Merseyside	United Kingdom	British	1957-5	Accountant	197698020001
GREENFIELD, Richard Edward Keith Byeways Neston CH64 7TA South Wirral Merseyside	Sep 30, 2004	Dec 31, 2007	Director	Byeways Neston CH64 7TA South Wirral Merseyside	United Kingdom	British	1956-10	Chartered Accountant	100783270001
GREENFIELD, Richard Edward Keith Byeways Neston CH64 7TA South Wirral Merseyside	Apr 09, 1998	Nov 08, 2002	Director	Byeways Neston CH64 7TA South Wirral Merseyside	United Kingdom	British	1956-10	Chartered Accountant	100783270001
HALL, Brian John Norman's Keep Doomsday Garden RH13 6LB Horsham West Sussex	Dec 19, 1997	Mar 13, 2000	Director	Norman's Keep Doomsday Garden RH13 6LB Horsham West Sussex	England	British	1952-2	Insurance Manager	97950900001
HANCE, Julian Christopher 127 Western Road BN6 9SY Hurstpierpoint West Sussex	Dec 19, 1997	Apr 23, 1998	Director	127 Western Road BN6 9SY Hurstpierpoint West Sussex		British	1955-10	Insurance Manager	40271690001
JEWELL, James Gregory Trehenny Spy Lane Loxwood RH14 0SQ Billingshurst Sussex	Jul 20, 1992	Aug 01, 1993	Director	Trehenny Spy Lane Loxwood RH14 0SQ Billingshurst Sussex		British	1942-11	Insurance Manager	8216900001
KEANE, John Joseph 233 The Colonnades Albert Dock L3 4AB Liverpool Merseyside	Mar 13, 2000	Aug 31, 2002	Director	233 The Colonnades Albert Dock L3 4AB Liverpool Merseyside		Irish	1966-6	Director People & Customers	69495780002
KERR, Andrew Overwood House Parkgate Road CH1 6NE Mollington Chester	Mar 13, 2000	Nov 08, 2002	Director	Overwood House Parkgate Road CH1 6NE Mollington Chester	England	British	1958-10	Actuary	69370020002
LUSCOMBE, Kerr 3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow	Jul 18, 2008	Mar 22, 2010	Director	3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow	Scotland	British	1965-4	Director	83541890001
MILLER, Jan Victor 5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent	Nov 08, 2002	Sep 30, 2004	Director	5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent		British	1951-5	Director	31687720002
NELSON, Thomas Scott Ramblers 3 The Cricket Green Woodside Road GU8 4UG Chiddingfold Surrey		Dec 19, 1997	Director	Ramblers 3 The Cricket Green Woodside Road GU8 4UG Chiddingfold Surrey		British	1939-3	Insurance Manager	39609060001
NEVILLE, Roger Albert Gartside, Sir Towngate House Tidebrook TN5 6PE Wadhurst Sussex		Jul 14, 1992	Director	Towngate House Tidebrook TN5 6PE Wadhurst Sussex		British	1931-12	Insurance Manager	34832940001
O'BRIEN, Christopher David 3 Ingle Green Blundellsands L23 6XY Liverpool	Apr 09, 1998	Nov 30, 1999	Director	3 Ingle Green Blundellsands L23 6XY Liverpool		British	1951-12	Actuary	58150100001
PARRY, David Ronald The Pines 18 Baskervyle Road Gayton L60 8NL Wirral Merseyside	Dec 19, 1997	Apr 22, 1998	Director	The Pines 18 Baskervyle Road Gayton L60 8NL Wirral Merseyside		British	1937-1	Insurance Executive	9450150001
PATER, George Stephan 11 Leighton Court Neston CH64 6UW South Wirral	Mar 30, 1998	Oct 31, 2002	Director	11 Leighton Court Neston CH64 6UW South Wirral		British	1951-7	Director & General Manager	50723060001
SHORE, Donald Cracalt House Sedgwick Road Natland LA9 7QS Kendal Cumbria	Dec 19, 1997	Apr 30, 1998	Director	Cracalt House Sedgwick Road Natland LA9 7QS Kendal Cumbria	England	British	1947-4	Actuary	5279890001
STOCKTON, Robert Paul Leek Wootton House Warwick Road, Leek Wootton CV35 7QR Warwick	Mar 29, 2007	Jul 18, 2008	Director	Leek Wootton House Warwick Road, Leek Wootton CV35 7QR Warwick	England	British	1965-10	Company Director	120520560001
TAYLOR, Peter Graham 15 Orchard Rise Groombridge TN3 9RY Tunbridge Wells Kent		Jul 15, 1994	Director	15 Orchard Rise Groombridge TN3 9RY Tunbridge Wells Kent		British	1939-12	Insurance Manager	8679900001
WARR, Mike The Old Vicarage Shotwick CH1 6HX Chester	Mar 13, 2000	Oct 31, 2002	Director	The Old Vicarage Shotwick CH1 6HX Chester		British	1957-6	Director	88000430001

View Detailed Information on Officers and People with Significant Control

Does PROPERTY GROWTH ASSURANCE COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Aug 02, 1983 Delivered On Aug 05, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 108 108A and part 110 finchley road, camden, london. Title nos ngl 33011 ngl 16866.
	Persons Entitled County Bank Limited
	Transactions Aug 05, 1983Registration of a charge

View Detailed Information on Charges

Does PROPERTY GROWTH ASSURANCE COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 25, 2011	Dissolved on
Oct 21, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Thomas Andrew Jack Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester	Oct 21, 2009
Simon Allport Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester	Oct 21, 2009

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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