PROVALIS PLC

Overview

Company Name	PROVALIS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03321624
Jurisdiction	England/Wales
Date of Creation	Feb 20, 1997
Date of Cessation	Dec 25, 2014

Summary

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

What is the purpose of PROVALIS PLC?

(7415) /

Where is PROVALIS PLC located?

Registered Office Address	150 Aldersgate Street EC1A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of PROVALIS PLC?

Previous Company Names
Company Name	From	Until
CORTECS PLC	Jun 27, 1997	Jun 27, 1997
CORTECS (1997) PLC	Feb 20, 1997	Feb 20, 1997

What are the latest accounts for PROVALIS PLC?

Last Accounts
Last Accounts Made Up To	Jun 30, 2005

What is the status of the latest annual return for PROVALIS PLC?

Annual Return

Last Annual Return	Feb 20, 2006

What are the latest filings for PROVALIS PLC?

Filings

Date

Description

Document

Type

Dec 25, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 25, 2014

Liquidators' statement of receipts and payments to Sep 15, 2014

5 pages

4.68

Sep 25, 2014

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Sep 25, 2014

Liquidators' statement of receipts and payments to Sep 14, 2014

5 pages

4.68

Apr 15, 2014

Liquidators' statement of receipts and payments to Mar 14, 2014

79 pages

4.68

Oct 16, 2013

Liquidators' statement of receipts and payments to Sep 14, 2013

9 pages

4.68

Apr 09, 2013

Liquidators' statement of receipts and payments to Mar 14, 2013

5 pages

4.68

Oct 23, 2012

Liquidators' statement of receipts and payments to Sep 14, 2012

177 pages

4.68

Apr 19, 2012

Liquidators' statement of receipts and payments to Mar 14, 2012

5 pages

4.68

Oct 06, 2011

Liquidators' statement of receipts and payments to Sep 14, 2011

5 pages

4.68

Mar 29, 2011

Liquidators' statement of receipts and payments to Mar 14, 2011

5 pages

4.68

Oct 07, 2010

Liquidators' statement of receipts and payments to Sep 14, 2010

5 pages

4.68

Jul 14, 2010

Registered office address changed from 1 Snow Hill London EC1A 2DH on Jul 14, 2010

2 pages

AD01

Apr 20, 2010

Liquidators' statement of receipts and payments to Mar 14, 2010

5 pages

4.68

Oct 06, 2009

Liquidators' statement of receipts and payments to Sep 14, 2009

5 pages

4.68

Mar 26, 2009

Liquidators' statement of receipts and payments to Mar 14, 2009

5 pages

4.68

Oct 01, 2008

Liquidators' statement of receipts and payments to Sep 14, 2008

5 pages

4.68

Apr 08, 2008

Liquidators' statement of receipts and payments to Sep 14, 2008

6 pages

4.68

Sep 30, 2007

Liquidators' statement of receipts and payments

228 pages

4.68

Sep 26, 2006

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Sep 25, 2006

legacy

1 pages

287

Sep 25, 2006

legacy

1 pages

288b

Sep 25, 2006

legacy

1 pages

288b

Sep 25, 2006

legacy

1 pages

288b

Sep 25, 2006

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Wound up 15/09/06	RES13

View All Filings

Who are the officers of PROVALIS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREENBURY, Lee 16 Wakes Meadow Bunbury CW6 9SH Tarporley Cheshire	Nov 09, 1998		Secretary	16 Wakes Meadow Bunbury CW6 9SH Tarporley Cheshire		British		61478920002
DI-GIACOMO, Santino 30 Dumbarton Crescent 6050 Menora W Australia Australia	May 22, 1998	Jul 03, 1998	Secretary	30 Dumbarton Crescent 6050 Menora W Australia Australia		Australian		53131070001
LONG, James Martin 78 Kings Road TW10 6EE Richmond Surrey	Jul 03, 1998	Nov 09, 1998	Secretary	78 Kings Road TW10 6EE Richmond Surrey		British		9729710002
POCKSON, Jonathan Richard Hayward Hastings 30 Clare Hill KT10 9NB Esher Surrey	May 07, 1997	May 22, 1998	Secretary	30 Clare Hill KT10 9NB Esher Surrey		British		36473670004
RB SECRETARIAT LIMITED Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London	Feb 20, 1997	May 07, 1997	Nominee Secretary	Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London				900006270001
AIKMAN, Alastair Alan, Dr 3 Kestrel Close Ewshot GU10 5TW Farnham Surrey	Feb 17, 2005	Sep 15, 2006	Director	3 Kestrel Close Ewshot GU10 5TW Farnham Surrey	England	British	1947-5	78432370001
BLOXHAM, David Philip, Dr Ocklea House 50 Coopers Lane OX14 5GW Abingdon Oxfordshire	May 09, 2000	Mar 31, 2005	Director	Ocklea House 50 Coopers Lane OX14 5GW Abingdon Oxfordshire	United Kingdom	British	1947-5	74997660005
BREAM, Peter Edward 50 Carrwood Road SK9 5DN Wilmslow Cheshire	Jul 01, 2003	Mar 31, 2006	Director	50 Carrwood Road SK9 5DN Wilmslow Cheshire	England	British	1966-10	77236000001
COLWYN, Ian Anthony, Lord 29 Oakley Gardens SW3 5QH London	Dec 15, 1997	Jul 27, 1998	Director	29 Oakley Gardens SW3 5QH London		British	1942-1	55426790001
DI-GIACOMO, Santino 30 Dumbarton Crescent 6050 Menora W Australia Australia	May 07, 1997	Dec 15, 1997	Director	30 Dumbarton Crescent 6050 Menora W Australia Australia		Australian	1960-2	53131070001
EARL, Dudley Charles Noel, Dr Samlesbury 8 Summerhill Road Prestbury SK10 4AH Macclesfield Cheshire	Dec 15, 1997	Nov 26, 2001	Director	Samlesbury 8 Summerhill Road Prestbury SK10 4AH Macclesfield Cheshire		British	1937-12	51741390001
FLYNN, Michael John, Dr Dinton Hatherley Road TW9 3LH Richmond Surrey	Dec 15, 1997	Dec 03, 1998	Director	Dinton Hatherley Road TW9 3LH Richmond Surrey	United Kingdom	British	1942-5	66533320001
GOULD, Philip Leon, Dr Evergreen Benty Heath Lane Willaston CH64 1RZ Neston Cheshire	Nov 30, 1998	Aug 09, 2005	Director	Evergreen Benty Heath Lane Willaston CH64 1RZ Neston Cheshire	England	British	1953-10	61731570001
GREENBURY, Lee 16 Wakes Meadow Bunbury CW6 9SH Tarporley Cheshire	Mar 07, 2006	Sep 15, 2006	Director	16 Wakes Meadow Bunbury CW6 9SH Tarporley Cheshire	England	British	1963-12	61478920002
HARDING, Frank Alexander 11 Pilgrims Lane Hampstead NW3 1SJ London	Nov 09, 1998	Feb 20, 2006	Director	11 Pilgrims Lane Hampstead NW3 1SJ London	England	British	1937-9	52498130002
IVORY, Leon Apartment 3 51 Rule Street FOREIGN North Fremantle Western Australia 6159 W Australia	May 07, 1997	Jul 27, 1998	Director	Apartment 3 51 Rule Street FOREIGN North Fremantle Western Australia 6159 W Australia		New Zealander	1948-5	22188850001
KIRKBY, Neil Robert Ernest 5 Dashwood Close Grappenhall WA4 3JA Warrington Cheshire	Aug 07, 2000	Apr 04, 2003	Director	5 Dashwood Close Grappenhall WA4 3JA Warrington Cheshire	England	British	1964-8	51438040006
LONG, James Martin 78 Kings Road TW10 6EE Richmond Surrey	Jun 08, 1998	Dec 31, 1999	Director	78 Kings Road TW10 6EE Richmond Surrey	England	British	1955-8	9729710002
PATTEN, John Haggitt Charles, The Rt Hon 176a Ashley Gardens Emery Hill Street SW1P 1PD London	Jan 25, 1998	Nov 30, 1999	Director	176a Ashley Gardens Emery Hill Street SW1P 1PD London	United Kingdom	British	1945-7	107993260001
PENSER, Nils Wilhelm Erik Compton Beauchamp Shrivenham SN6 8NN Swindon Wiltshire	Sep 15, 1998	May 31, 2000	Director	Compton Beauchamp Shrivenham SN6 8NN Swindon Wiltshire	England	Swedish	1942-8	46820850001
RUDAUX, Herve 63 Rue De L'Assomption 75016 Paris France	Dec 15, 1997	Jun 06, 1999	Director	63 Rue De L'Assomption 75016 Paris France		French	1956-2	56201780001
SODEN, Christine Helen 16 Belle Vue Close TW18 2HY Staines Middlesex	Mar 09, 2000	Nov 30, 2005	Director	16 Belle Vue Close TW18 2HY Staines Middlesex		British	1957-6	65904960002
TRAVERS, Glen Nicholas Olb Blue School Lower Square TW7 6RL Isleworth Middlesex	Dec 15, 1997	Jul 10, 1998	Director	Olb Blue School Lower Square TW7 6RL Isleworth Middlesex		Australian	1955-9	56201570001
WILTON, Gary 37 Upper Fairfax Road Mosman New South Wales Australia	May 07, 1997	Dec 15, 1997	Director	37 Upper Fairfax Road Mosman New South Wales Australia		Australian	1960-12	53068980002
WING, Ronald Arthur 47 The Dales HU16 5JS Cottingham North Humberside	Dec 15, 1997	Dec 04, 1998	Director	47 The Dales HU16 5JS Cottingham North Humberside		British	1926-12	5832500001
WOODFORD, Peter Ash Tree Cottage Rodmell BN7 3HF Lewes Sussex	Jul 01, 2005	Sep 15, 2006	Director	Ash Tree Cottage Rodmell BN7 3HF Lewes Sussex		British	1948-8	12540720001
RB DIRECTORS ONE LIMITED Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London	Feb 20, 1997	May 07, 1997	Nominee Director	Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London				900006260001
RB DIRECTORS TWO LIMITED Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London	Feb 20, 1997	May 07, 1997	Nominee Director	Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London				900006250001

View Detailed Information on Officers and People with Significant Control

Does PROVALIS PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 05, 2005 Delivered On Apr 07, 2005	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 Apr 07, 2005Registration of a charge (395) May 04, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Feb 22, 2004 Delivered On Mar 04, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Mar 04, 2004Registration of a charge (395) Sep 14, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 24, 2001 Delivered On Nov 01, 2001	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any capacity whatsoever) of the chargor to the chargee from time to time under the deed and relevant agreements
	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 Parke Davis & Co Limited
	Transactions Nov 01, 2001Registration of a charge (395) Jan 30, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PROVALIS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 25, 2014	Dissolved on
Sep 15, 2006	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Phillip Rodney Sykes Moore Stephens Llp 1 Snow Hill EC1A 2DH London	practitioner	Moore Stephens Llp 1 Snow Hill EC1A 2DH London	Sep 15, 2006
Jeremy Mark Willmont Moore Stephens 1 Snow Hill EC1A 2DH London	practitioner	Moore Stephens 1 Snow Hill EC1A 2DH London	Sep 15, 2006

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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