PROVINCIAL HOUSE GROUP PLC
Overview
| Company Name | PROVINCIAL HOUSE GROUP PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 01882701 |
| 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 PROVINCIAL HOUSE GROUP PLC?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PROVINCIAL HOUSE GROUP PLC located?
| Registered Office Address | 74 Wimpole Street London W1G 9RR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROVINCIAL HOUSE GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| B & N (NO.125) LIMITED | Feb 04, 1985 | Feb 04, 1985 |
What are the latest accounts for PROVINCIAL HOUSE GROUP PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for PROVINCIAL HOUSE GROUP PLC?
| 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 | ||||||||||
Confirmation statement made on Mar 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Mar 28, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2015 | 10 pages | AA | ||||||||||
Appointment of Mr Andrew James Rudd as a secretary on Jan 15, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Graham Senior Swallow as a secretary on Jan 15, 2016 | 1 pages | TM02 | ||||||||||
Full accounts made up to Sep 30, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Mar 28, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Mar 28, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2013 | 9 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Mar 28, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Apr 03, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 12 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Apr 04, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Apr 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Lilian Johnson Ward on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of PROVINCIAL HOUSE GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUDD, Andrew James | Secretary | Cedar Drive Barming ME16 9HD Maidstone 8 Kent England | 205431180001 | |||||||
| BRADBROOK, Michael Leslie | Director | Tinkers Revel Herbage Park Road, Woodham Walter CM9 6RJ Maldon Essex | England | British | 3910960002 | |||||
| SMITHIES, James Marchant | Director | 109 Marsh Lane Shepley HD8 8AS Huddersfield West Yorkshire | England | British | 37603190001 | |||||
| WARD, Lilian Johnson | Director | 5-15 Market Place S1 2GH Sheffield Watsons Chambers Yorks England | Northern Ireland | British | 57073980002 | |||||
| MARSDEN, Anthony | Secretary | 22 Sloane Court East Chelsea SW3 4TG London | British | 6700200001 | ||||||
| SWALLOW, Graham Senior | Secretary | 95 Glenwood Crescent Chapeltown S35 1YU Sheffield | British | 58704150001 | ||||||
| HENTON, Brian | Director | Ingarsby Old Hall Ingarsby Lane Ingarsby LE7 9JL Leicester | United Kingdom | British | 34343080001 | |||||
| MARSDEN, Anthony | Director | 22 Sloane Court East Chelsea SW3 4TG London | England | British | 6700200001 |
Who are the persons with significant control of PROVINCIAL HOUSE GROUP PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Marsden | Apr 06, 2016 | 74 Wimpole Street London W1G 9RR | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does PROVINCIAL HOUSE GROUP PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge and assignment | Created On Apr 28, 1994 Delivered On May 05, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge | |
Short particulars All the company's right,title and interest,present and future arising out of a sale and purchase agreement dated 29 march 1994.by way of assignment all the company's entitlements to receipt of all monies from time to time payable to the company under the terms of the agreement. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 31, 1993 Delivered On Apr 17, 1993 | Outstanding | Amount secured All monies due or to become due from the company and or branchempire limited ,provincial house sheffield limited and/or sheffield and provincial properties limited to the chargee | |
Short particulars See form 395 for full details. 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
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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