NATIONWIDE (PVC) LIMITED
Overview
| Company Name | NATIONWIDE (PVC) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01111220 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NATIONWIDE (PVC) LIMITED?
- (9999) /
Where is NATIONWIDE (PVC) LIMITED located?
| Registered Office Address | 17a Thorney Leys Park Witney OX28 4GE Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATIONWIDE (PVC) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERRY VEHICLE CONTRACTS LIMITED | Dec 24, 1993 | Dec 24, 1993 |
| PERRY CONTRACT HIRE LIMITED | Oct 30, 1984 | Oct 30, 1984 |
| LEYSON & TRENES LIMITED | May 01, 1973 | May 01, 1973 |
What are the latest accounts for NATIONWIDE (PVC) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for NATIONWIDE (PVC) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Restoration by order of the court | 4 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 1 pages | 652a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Certificate of change of name Company name changed perry vehicle contracts LIMITED\certificate issued on 15/06/05 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2003 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of NATIONWIDE (PVC) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NATIONWIDE ACCIDENT REPAIR SERVICES PLC | Secretary | 17a Thorney Leys Park OX28 4GE Witney Oxfordshire | 101629590001 | |||||||
| NATIONWIDE ACCIDENT REPAIR SERVICES PLC | Director | 17a Thorney Leys Park OX28 4GE Witney Oxfordshire | 101629590001 | |||||||
| NATIONWIDE CRASH REPAIR CENTRES LIMITED | Director | 17a Thorney Leys Park OX28 4GE Witney Oxfordshire | 101629710001 | |||||||
| HICKMAN-ASHBY, Martin James | Secretary | 7 High Elms Close HA6 2DG Northwood Middlesex | British | 1841480001 | ||||||
| ALLAN, Richard Ronald | Director | Mornington House 1 High Trees CM4 9DQ Stock Essex | United Kingdom | British | 1841490001 | |||||
| FRENCH, Neil Peter Donaldson, Dr | Director | Oakleaves 5 Barrington Park Gardens HP8 4SS Chalfont St. Giles Buckinghamshire | United Kingdom | British | 166551820001 | |||||
| HICKMAN-ASHBY, Martin James | Director | 7 High Elms Close HA6 2DG Northwood Middlesex | England | British | 1841480001 | |||||
| HOGG, David John | Director | Parklands Hall Church Hill, Middleton On The Wolds YO25 9UG Driffield East Yorkshire | British | 113013220001 | ||||||
| LANE, Martin William | Director | Churchfields 6 New Road Great Chishill SG8 8ST Royston Hertfordshire | British | 1841500001 | ||||||
| SMITH, Maurice William Charles | Director | 5 Islip Gardens UB5 5BX Northolt Middlesex | British | 8750370001 | ||||||
| WILMSHURST, Michael Alfred | Director | 2 Aston Road Ducklington OX29 7XA Witney Oxfordshire | British | 82302420001 |
Does NATIONWIDE (PVC) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Master agreement & charge | Created On Jun 19, 1987 Delivered On Jun 22, 1987 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of an hire purchase agreement and/or conditional sale agreement and/or bailment agreement (as defined) and/or this charge | |
Short particulars 1. first fixed charge over each sub-hiring agreement and the rights and choses in action both present & future. (For full details please see doc M47/24 june/of). | ||||
Persons Entitled
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Transactions
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| Charge | Created On Jan 14, 1986 Delivered On Jan 16, 1986 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (1) the benefit of all contracts for the hire of motor vehicles on conditional sale, lease or contract hire with ford credit. (2) all right and title to the motor vehicles comprised in this security (3) all proceeds of sale and insurance monies receivable in respect of the assets comprised in this security. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Oct 29, 1985 Delivered On Nov 11, 1985 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The interest of the company in the motor vehicles listed in the schedule annexed hereto and the contracts for the hire of the vehicles made between the company and its customers as listed in the schedule annexed hereto together with the benefit of all securities held by the company and proceeds of sale insurance claims replacements or debts due in respect of the foregoing. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Oct 25, 1985 Delivered On Nov 07, 1985 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Interest of the company in motor vehicles supplied by the mortgagee to the company on hiring agreement together with the benefit of all contracts for the sub-hire of such vehicles, securities held by the company therefor and proceeds of sale insurance claims replacements or debts due in respect of the foregoing. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Nov 09, 1979 Delivered On Nov 14, 1979 | Outstanding | Amount secured All monies due or to become to due from the company to the chargee under the terms of a lease dated 28TH august 79 | |
Short particulars All the right title and interest of the company and all the vehicles now or at any time hereafter subject to a lease dated 28TH august 1979. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 21, 1979 Delivered On May 24, 1979 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All sub hiring agreements entered into with customers of the company relating to vehicles owned by mortgagee but in possession of company under hire purchase agreements. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jul 20, 1973 Delivered On Jul 25, 1973 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Contracts of hire in respect of vehicles. | ||||
Persons Entitled
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Transactions
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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