PYV LIMITED

Overview

Company Name	PYV LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00979259
Jurisdiction	England/Wales
Date of Creation	May 11, 1970
Date of Cessation	Aug 03, 2019

Summary

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

What is the purpose of PYV LIMITED?

(7487) /

Where is PYV LIMITED located?

Registered Office Address	82 St. John Street EC1M 4JN London
Undeliverable Registered Office Address	No

What were the previous names of PYV LIMITED?

Previous Company Names
Company Name	From	Until
POINTON YORK VOS LIMITED	Mar 20, 1986	Mar 20, 1986
PHILIP VOS & PARTNERS LIMITED	Dec 31, 1976	Dec 31, 1976
P.V.PROPERTIES(1970)LIMITED	May 11, 1970	May 11, 1970

What are the latest accounts for PYV LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2009

What are the latest filings for PYV LIMITED?

Filings

Date

Description

Document

Type

Aug 03, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 03, 2019

Return of final meeting in a creditors' voluntary winding up

19 pages

LIQ14

Nov 06, 2018

Liquidators' statement of receipts and payments to Sep 05, 2018

22 pages

LIQ03

Nov 10, 2017

Liquidators' statement of receipts and payments to Sep 05, 2017

17 pages

LIQ03

Jan 23, 2017

Liquidators' statement of receipts and payments to Sep 05, 2016

13 pages

4.68

Sep 24, 2015

Liquidators' statement of receipts and payments to Sep 05, 2015

14 pages

4.68

Sep 04, 2015

Satisfaction of charge 8 in full

6 pages

MR04

Nov 12, 2014

Liquidators' statement of receipts and payments to Sep 05, 2014

17 pages

4.68

Dec 03, 2013

Liquidators' statement of receipts and payments to Sep 05, 2013

13 pages

4.68

Nov 12, 2012

Liquidators' statement of receipts and payments to Sep 05, 2012

10 pages

4.68

Nov 09, 2011

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Sep 09, 2011

Statement of affairs with form 4.19

10 pages

4.20

Sep 09, 2011

Appointment of a voluntary liquidator

1 pages

600

Sep 09, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Aug 31, 2011

Registered office address changed from * 10 St Mary at Hill London EC3R 8EE* on Aug 31, 2011

2 pages

AD01

Jul 13, 2011

Termination of appointment of Jeffrey Howard as a secretary

1 pages

TM02

Jul 13, 2011

Appointment of Mr Charles Geoffrey Gregory Smith as a secretary

1 pages

AP03

May 27, 2011

Previous accounting period extended from Jan 31, 2011 to Apr 30, 2011

1 pages

AA01

May 24, 2011

Termination of appointment of Ian Boscoe as a director

1 pages

TM01

May 24, 2011

Termination of appointment of Neil Pointon as a director

1 pages

TM01

May 24, 2011

Termination of appointment of Steven Clews as a director

1 pages

TM01

May 24, 2011

Termination of appointment of Robert Bass as a director

1 pages

TM01

May 24, 2011

Termination of appointment of Steven Clews as a secretary

1 pages

TM02

Mar 22, 2011

Termination of appointment of Lee Chapman as a director

1 pages

TM01

Feb 28, 2011

Termination of appointment of Marc Riches as a director

1 pages

TM01

View All Filings

Who are the officers of PYV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Charles Geoffrey Gregory St. John Street EC1M 4JN London 82	Jul 13, 2011		Secretary	St. John Street EC1M 4JN London 82					161538720001
POINTON, Geoffrey Neil 14 Queen Street Uppingham LE15 9QR Rutland			Director	14 Queen Street Uppingham LE15 9QR Rutland	United Kingdom	British	1937-4	Insurance Broker	1717280015
CLEWS, Steven John 65 Mount Avenue Hutton CM13 2PB Brentwood Essex	Jun 10, 2004	Jan 31, 2011	Secretary	65 Mount Avenue Hutton CM13 2PB Brentwood Essex		British			38870330003
DIXON, Gary 3 Humes Close Whetstone LE8 6ZQ Leicester	May 09, 1996	Jun 25, 1996	Secretary	3 Humes Close Whetstone LE8 6ZQ Leicester		British			40861550001
FAIRE, Simon Edward Gobion House Main Street LE17 6NT Mowsley Leics	May 01, 1994	Jan 26, 1995	Secretary	Gobion House Main Street LE17 6NT Mowsley Leics		British		Company Secretary	33627860001
FILLERY, Diane Jane 57 Oxley Close SE1 5HF London	Jun 25, 1996	Jun 09, 2004	Secretary	57 Oxley Close SE1 5HF London		British			76904160001
HOWARD, Jeffrey Alexander 10 St Mary At Hill London EC3R 8EE	Jan 12, 2011	Jul 13, 2011	Secretary	10 St Mary At Hill London EC3R 8EE					156857380001
MACKAY, Iain Lachlan Scott 11 The Morwoods Oadby LE2 5ED Leicester Leicestershire	Feb 23, 1993	Apr 30, 1994	Secretary	11 The Morwoods Oadby LE2 5ED Leicester Leicestershire		British			54123610001
MATTIOLI, Paul Robert 68 Main Street Swithland LE12 8TH Loughborough Leicestershire		Feb 23, 1993	Secretary	68 Main Street Swithland LE12 8TH Loughborough Leicestershire		British			65777860001
WINSOR, Michael Charles 20 Ruskin Drive BR6 9RR Orpington Kent	Jan 26, 1995	May 09, 1996	Secretary	20 Ruskin Drive BR6 9RR Orpington Kent		British			42373580001
BASS, Robert Lee 39 Warley Mount Warley CM14 5EP Brentwood Essex	Sep 01, 1999	Feb 21, 2011	Director	39 Warley Mount Warley CM14 5EP Brentwood Essex	England	British	1964-5	Insurance Broker	28492710003
BOSCOE, Ian David 5 Lyndhurst Rise IG7 5BB Chigwell Essex	Aug 10, 1994	Feb 21, 2011	Director	5 Lyndhurst Rise IG7 5BB Chigwell Essex	England	British	1949-5	Lloyds Broker	56103320001
BUTTERFILL, John Valentine Perry GU3 3RG Worplesdon Surrey	Apr 23, 1996	Oct 28, 1997	Director	Perry GU3 3RG Worplesdon Surrey		British	1941-2	Member Of Parliament	2669570001
CANT, Michael John 29 The Ridings Latimer HP5 1UF Chesham Buckinghamshire		Aug 01, 1994	Director	29 The Ridings Latimer HP5 1UF Chesham Buckinghamshire		British	1952-5	Insurance Broker	15318070001
CHAPMAN, Lee Michael Somerhill Avenue DA15 9JY Sidcup 23 Kent	Mar 17, 2008	Feb 21, 2011	Director	Somerhill Avenue DA15 9JY Sidcup 23 Kent	England	British	1973-10	Company Director	129239670001
CLEWS, Steven John 65 Mount Avenue Hutton CM13 2PB Brentwood Essex	Jul 05, 2004	Jan 31, 2011	Director	65 Mount Avenue Hutton CM13 2PB Brentwood Essex	United Kingdom	British	1962-9	Finance Director	38870330003
CRADDOCK, Nigel Christopher Drumcairn Graemesdyke Road HP4 3LX Berkhamsted Hertfordshire	Jul 27, 1993	May 31, 1997	Director	Drumcairn Graemesdyke Road HP4 3LX Berkhamsted Hertfordshire		British	1937-8	Insurance Broker	38120080001
CURRAN, Kelvin James 26 Newick Avenue Little Aston B74 3DA Sutton Coldfield West Midlands		Oct 28, 1991	Director	26 Newick Avenue Little Aston B74 3DA Sutton Coldfield West Midlands		British	1947-1	Insurance Broker	60685990001
DIXON, Gary Lanchester House Main Street Great Glen LE8 Leicester	Dec 08, 1997	Mar 10, 2004	Director	Lanchester House Main Street Great Glen LE8 Leicester	England	British	1964-9	Chartered Accountant	147462100001
FILLERY, Diane Jane 57 Oxley Close SE1 5HF London	Dec 16, 1997	Oct 06, 2004	Director	57 Oxley Close SE1 5HF London		British	1956-9	Director/Lloyds Broker	76904160001
HAWKER, Clive 48 Alder Lodge River Gardens Stevenage Road SW6 6NR London		Oct 17, 1997	Director	48 Alder Lodge River Gardens Stevenage Road SW6 6NR London		British	1941-9	Insurance Broker	15318080002
HOSIE, John Andrew Charles The Coach House Ingledon Park St Michaels TN30 6SL Tenterden Kent	Jul 27, 1993	Feb 01, 1996	Director	The Coach House Ingledon Park St Michaels TN30 6SL Tenterden Kent		British	1956-12	Managing Director	78216210001
HOWARD, Jeffrey Alexander Cavendish Road KT13 0JN Weybridge 11 Cavendish Court Surrey	Sep 09, 2008	Jan 12, 2011	Director	Cavendish Road KT13 0JN Weybridge 11 Cavendish Court Surrey	England	South African	1947-8	Chartered Accountant	133217530001
JONES, David Lyndon Southfield House 58 Ledborough Lane HP9 2DF Beaconsfield Buckinghamshire	Nov 29, 1993	Aug 10, 1994	Director	Southfield House 58 Ledborough Lane HP9 2DF Beaconsfield Buckinghamshire	United Kingdom	British	1956-5	Consulting Actuary	106668010001
PARSONS, Shaun David Edward Winstone Glebe Winstone GL7 7LM Cirencester Gloucestershire		Mar 21, 1995	Director	Winstone Glebe Winstone GL7 7LM Cirencester Gloucestershire	England	British	1944-12	Chartered Accountant	15269610001
PAULEY, Nicholas John 43 Faraday Road KT8 2TH West Molesey Surrey	Sep 01, 1999	Mar 17, 2003	Director	43 Faraday Road KT8 2TH West Molesey Surrey		British	1958-4	Insurance Broker	66220250002
POINTON, Neil Christopher Maplewell Road Woodhouse Eaves LE12 8QZ Leicestershire 30 England	Dec 16, 1997	Apr 30, 2011	Director	Maplewell Road Woodhouse Eaves LE12 8QZ Leicestershire 30 England	England	British	1967-5	Director/Lloyds Broker	56850580002
POINTON, Nicholas James 10 St Mary At Hill London EC3R 8EE	May 25, 2004	Feb 14, 2011	Director	10 St Mary At Hill London EC3R 8EE	Uk	British	1974-5	Director	84245700002
RENDELL, Michael Andrew Appleton House Camp Road, CR3 7LH Woldingham Surrey	Dec 16, 1997	Mar 18, 2003	Director	Appleton House Camp Road, CR3 7LH Woldingham Surrey	United Kingdom	British	1966-10	Director/Lloyd Broker	56850450003
RICHES, Marc Anthony Tritton Road West Dulwich SE21 8DE London 2a	Mar 17, 2008	Feb 04, 2011	Director	Tritton Road West Dulwich SE21 8DE London 2a	United Kingdom	British	1963-12	Company Director	129239800001

View Detailed Information on Officers and People with Significant Control

Does PYV LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 19, 2010 Delivered On May 25, 2010	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 25, 2010Registration of a charge (MG01) Sep 04, 2015Satisfaction of a charge (MR04)
Debenture	Created On Oct 17, 2006 Delivered On Oct 24, 2006	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 The Governor and Company of the Bank of Scotland
	Transactions Oct 24, 2006Registration of a charge (395) May 25, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 27, 2004 Delivered On Apr 30, 2004	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 30, 2004Registration of a charge (395) Oct 07, 2006Statement of satisfaction of a charge in full or part (403a)
Deed of variation (made in addition to and modifying the security and trust deed dated 1 august 1990 (the "principal deed"))	Created On Oct 15, 1999 Delivered On Nov 02, 1999	Satisfied	Amount secured The payment of all costs charges expenses and other liabilities properly incurred by the chargee its delegates or agents or any receiver appointed under the security and trust deed in or about the exercise of the powers contained in the security and trust deed (as modified) or otherwise in relation thereto including all remuneration payable to any such receiver and the payment of all debts and obligations for the time being due owing or incurred whether actually or contingently by the company in respect of insurance transactions
	Short particulars All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance broking account of the company and all approved iba assets of the company (and all assets which would be approved). See the mortgage charge document for full details.
	Persons Entitled Lloyd's (A Statutory Corporation)(as Trustee for the Creditors for the Time Being of the Company in Respect of Insurance Transactions)
	Transactions Nov 02, 1999Registration of a charge (395) May 22, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge over cash deposit	Created On Mar 31, 1999 Delivered On Apr 15, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies now or at any time hereafter standing to the credit of the account of the company in the books of the bank account no.00528485. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 15, 1999Registration of a charge (395) Oct 07, 2006Statement of satisfaction of a charge in full or part (403a)
Security and trust deed	Created On Aug 01, 1990 Delivered On Aug 10, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All monies (including brokerage) for the time being standing to the credit of or required to be paid into an insurance broking account see form 395 (ref 212) for full details.
	Persons Entitled Lloyds.
	Transactions Aug 10, 1990Registration of a charge Jul 21, 2000Statement that part or whole of property from a floating charge has been released (403b) May 22, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 11, 1988 Delivered On Jan 27, 1988	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 Royal Trust Bank
	Transactions Jan 27, 1988Registration of a charge
Trust deed	Created On Feb 24, 1983 Delivered On Mar 04, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars The company's right title and interest in the monies standing to the credit of the company's "c" account (see m 45).
	Persons Entitled The Corporation of Lloyd's
	Transactions Mar 04, 1983Registration of a charge May 22, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does PYV LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 06, 2011	Commencement of winding up
Aug 03, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew James Pear 82 St John Street EC1M 4JN London	practitioner	82 St John Street EC1M 4JN London	Sep 06, 2011
Michael Stephen Elliot Solomons 82 St John Street EC1M 4JN London	practitioner	82 St John Street EC1M 4JN London	Sep 06, 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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