PROVIDENT SECURITIES LIMITED
Overview
| Company Name | PROVIDENT SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01808033 |
| 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 PROVIDENT SECURITIES LIMITED?
- (7011) /
Where is PROVIDENT SECURITIES LIMITED located?
| Registered Office Address | Cedar Court 221 Hagley Road Hayley Green B63 1ED Halesowen West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROVIDENT SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRYHURST LIMITED | Apr 11, 1984 | Apr 11, 1984 |
What are the latest accounts for PROVIDENT SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2007 |
What are the latest filings for PROVIDENT SECURITIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 363a | ||
legacy | 4 pages | 363a | ||
Full accounts made up to Sep 30, 2007 | 12 pages | AA | ||
Full accounts made up to Sep 30, 2006 | 12 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288c | ||
Full accounts made up to Sep 30, 2005 | 11 pages | AA | ||
legacy | 2 pages | 363a | ||
Full accounts made up to Sep 30, 2004 | 11 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 7 pages | 363s | ||
legacy | 1 pages | 288b | ||
Full accounts made up to Sep 30, 2003 | 11 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 8 pages | 363s | ||
legacy | 1 pages | 288b | ||
Full accounts made up to Sep 30, 2002 | 12 pages | AA | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 288a | ||
legacy | 8 pages | 363s | ||
Who are the officers of PROVIDENT SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CREDALI, Giuseppe Antonio, Mr. | Secretary | 3 Richmond Gardens WV5 0LQ Wombourne West Midlands | British | 81507150004 | ||||||
| WHATELEY, John Grahame | Director | Drayton House Drayton Belbroughton DY9 0DG Stourbridge West Midlands | England | British | 7979480001 | |||||
| NICHOLLS, Kathleen | Secretary | 8 Woodfield Belbroughton DY9 9UT Stourbridge West Midlands | British | 7979470001 | ||||||
| ROBINSON, Joanne | Secretary | 14 The Oaklands WR9 8AD Droitwich Spa Worcestershire | British | 34916980002 | ||||||
| BARBY, Peter John | Director | Farmcote House Farmcote Claverley WV5 7AF Wolverhampton West Midlands | England | British | 21888060002 | |||||
| NICHOLLS, Kathleen | Director | 48 Hollywood Lane Hollywood B47 5PY Birmingham | British | 34916990002 | ||||||
| OAKLEY, William James | Director | 6 Wightwick Bank Wightwick WV6 8DR Wolverhampton West Midlands | United Kingdom | British | 3611490001 | |||||
| POWER, Raymond Patrick | Director | 83 Downs Park East Westbury Park BS6 7QG Bristol | British | 38265750002 | ||||||
| WHATELEY, Diana Leslie | Director | Drayton House Drayton Belbroughton DY9 0DG Stourbridge West Midlands | England | British | 21888050001 |
Does PROVIDENT SECURITIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Feb 17, 1995 Delivered On Feb 23, 1995 | 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 uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 17, 1995 Delivered On Feb 23, 1995 | 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
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Transactions
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| Mortgage | Created On Feb 05, 1990 Delivered On Feb 08, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property known as barclays bank building lichfield street, walsalt west midlan, including the entirety of the property in titile no. M 440964 asigns the goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 17, 1986 Delivered On Mar 18, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold 87 chester road, new oscott, sutton coldfield, west midlands including (with other land) the property title to which in registered under title no. Wm 34441. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 04, 1986 Delivered On Mar 06, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 515 jockey road sutton coldfield west midlands (f/hold) title no wk 173390. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 03, 1986 Delivered On Mar 06, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold 85 chester road new oscott sutton coldfield west midlands title no wm 46622. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 17, 1986 Delivered On Jan 23, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold 517 jockey road, sutton coldfield, west midlands title no. Wk 164276. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 15, 1986 Delivered On Jan 30, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 372 newport road cardiff. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 13, 1986 Delivered On Jan 24, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 6/H 372 newport road cardiff. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 16, 1985 Delivered On Dec 19, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold land fronting to jockey road and chester road, new oscott, sutton coldfield, west midlands odjoining "the boggars bush" public house. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 16, 1985 Delivered On Dec 19, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold - 75 chester road new oscott sutton coldfield, west midlands. | ||||
Persons Entitled
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Transactions
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| Charge over monies | Created On Dec 09, 1985 Delivered On Dec 10, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All monies due under an agreement dated 1/11/1985. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 20, 1985 Delivered On Nov 22, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold k/a or being land adjoining 83 chester rd, new oscott, sutton coldfield west midlands. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 20, 1985 Delivered On Nov 22, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 83 chester rd, new oscot, sutton coldfield west midlands t/n wk 105786. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 07, 1985 Delivered On Aug 08, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 73 chester road, new oscott, sutton coldfield, west midlands. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Apr 30, 1985 Delivered On May 02, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All monies which now one or may at any time hereafter be payable or owing to the company under an agreement relating to the development and sale and purchase of land at silk bridge edgware road london NW9. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 30, 1985 Delivered On May 02, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 71 chester road, new oscott sutton coldfield, west midlands. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 30, 1985 Delivered On May 02, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 519 jockey road, sutton coldfield west midlands t/n wm 60935. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 30, 1985 Delivered On May 02, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land to south west of edgware road, near silk bridge london NW9 t/n ngl 51283. | ||||
Persons Entitled
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Transactions
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| Equitable mortgage | Created On Oct 19, 1984 Delivered On Oct 30, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold premises at college mews, (formerly the site of the royal label factory and adjoining premises at college land/college street) stratford-upon-avon, warwickshire. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 29, 1984 Delivered On Sep 07, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at silk bridge hendon barnet london title no mx 74726 &/or the proceeds of side hereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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