NATIONWIDE (PVC) LIMITED

NATIONWIDE (PVC) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameNATIONWIDE (PVC) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01111220
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of NATIONWIDE (PVC) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PERRY VEHICLE CONTRACTS LIMITED Dec 24, 1993Dec 24, 1993
    PERRY CONTRACT HIRE LIMITEDOct 30, 1984Oct 30, 1984
    LEYSON & TRENES LIMITEDMay 01, 1973May 01, 1973

    What are the latest accounts for NATIONWIDE (PVC) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for NATIONWIDE (PVC) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    4 pagesAA

    Accounts made up to Dec 31, 2008

    4 pagesAA

    Accounts made up to Dec 31, 2007

    4 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Restoration by order of the court

    4 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    1 pages652a

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    2 pages363a

    Certificate of change of name

    Company name changed perry vehicle contracts LIMITED\certificate issued on 15/06/05
    2 pagesCERTNM

    legacy

    2 pages363s

    Accounts made up to Dec 31, 2004

    4 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2003

    4 pagesAA

    legacy

    1 pages287

    Who are the officers of NATIONWIDE (PVC) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NATIONWIDE ACCIDENT REPAIR SERVICES PLC
    17a Thorney Leys Park
    OX28 4GE Witney
    Oxfordshire
    Secretary
    17a Thorney Leys Park
    OX28 4GE Witney
    Oxfordshire
    101629590001
    NATIONWIDE ACCIDENT REPAIR SERVICES PLC
    17a Thorney Leys Park
    OX28 4GE Witney
    Oxfordshire
    Director
    17a Thorney Leys Park
    OX28 4GE Witney
    Oxfordshire
    101629590001
    NATIONWIDE CRASH REPAIR CENTRES LIMITED
    17a Thorney Leys Park
    OX28 4GE Witney
    Oxfordshire
    Director
    17a Thorney Leys Park
    OX28 4GE Witney
    Oxfordshire
    101629710001
    HICKMAN-ASHBY, Martin James
    7 High Elms Close
    HA6 2DG Northwood
    Middlesex
    Secretary
    7 High Elms Close
    HA6 2DG Northwood
    Middlesex
    British1841480001
    ALLAN, Richard Ronald
    Mornington House 1 High Trees
    CM4 9DQ Stock
    Essex
    Director
    Mornington House 1 High Trees
    CM4 9DQ Stock
    Essex
    United KingdomBritish1841490001
    FRENCH, Neil Peter Donaldson, Dr
    Oakleaves
    5 Barrington Park Gardens
    HP8 4SS Chalfont St. Giles
    Buckinghamshire
    Director
    Oakleaves
    5 Barrington Park Gardens
    HP8 4SS Chalfont St. Giles
    Buckinghamshire
    United KingdomBritish166551820001
    HICKMAN-ASHBY, Martin James
    7 High Elms Close
    HA6 2DG Northwood
    Middlesex
    Director
    7 High Elms Close
    HA6 2DG Northwood
    Middlesex
    EnglandBritish1841480001
    HOGG, David John
    Parklands Hall
    Church Hill, Middleton On The Wolds
    YO25 9UG Driffield
    East Yorkshire
    Director
    Parklands Hall
    Church Hill, Middleton On The Wolds
    YO25 9UG Driffield
    East Yorkshire
    British113013220001
    LANE, Martin William
    Churchfields 6 New Road
    Great Chishill
    SG8 8ST Royston
    Hertfordshire
    Director
    Churchfields 6 New Road
    Great Chishill
    SG8 8ST Royston
    Hertfordshire
    British1841500001
    SMITH, Maurice William Charles
    5 Islip Gardens
    UB5 5BX Northolt
    Middlesex
    Director
    5 Islip Gardens
    UB5 5BX Northolt
    Middlesex
    British8750370001
    WILMSHURST, Michael Alfred
    2 Aston Road
    Ducklington
    OX29 7XA Witney
    Oxfordshire
    Director
    2 Aston Road
    Ducklington
    OX29 7XA Witney
    Oxfordshire
    British82302420001

    Does NATIONWIDE (PVC) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Forward Trust Limited
    Transactions
    • Jun 22, 1987Registration of a charge
    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
    • Ford Motor Credit Company Limited
    Transactions
    • Jan 16, 1986Registration of a charge
    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
    • United Dominions Trust Limited
    Transactions
    • Nov 11, 1985Registration of a charge
    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
    • United Dominions Trust Limited
    Transactions
    • Nov 07, 1985Registration of a charge
    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
    • Motolease Limited.
    Transactions
    • Nov 14, 1979Registration of a charge
    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
    • Lloyds and Scottish Trust Limited
    Transactions
    • May 24, 1979Registration of a charge
    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
    • Ford Motor Credit Company Limited.
    Transactions
    • Jul 25, 1973Registration of a charge

    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