COUNTY PROVINCIAL LIMITED
Overview
| Company Name | COUNTY PROVINCIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03373539 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COUNTY PROVINCIAL LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is COUNTY PROVINCIAL LIMITED located?
| Registered Office Address | The Old Library Vale Road DY13 8YJ Stourport-On-Severn Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COUNTY PROVINCIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What are the latest filings for COUNTY PROVINCIAL 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Appointment of receiver or manager | 4 pages | RM01 | ||||||||||
Termination of appointment of Timothy Nicholas Siviter as a director on Dec 01, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to May 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Registered office address changed from , the Old Library Vale Road, Stourport-on-Severn, Worcestershire, DY13 8YJ, United Kingdom on May 21, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from , C/O Ethel Austin Investment Properties Ltd, 4th Floor North House 17 North John Street, Liverpool, Merseyside, L2 5EA on May 21, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Lovelady as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Owen as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Silvano as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Timothy Nicholas Siviter as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Westwood as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 10 pages | AA | ||||||||||
Annual return made up to May 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of COUNTY PROVINCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WESTWOOD, Jonathan David Robin | Director | Vale Road DY13 8YJ Stourport-On-Severn The Old Library Worcestershire United Kingdom | England | British | Director | 165439430001 | ||||
| FAULKNER, Robert Michael Stanley | Secretary | 12 Newfield Crescent B63 3SS Halesowen West Midlands | British | Project Manager | 27616940001 | |||||
| SILVANO, Helen | Secretary | 17 North John Street L2 5EA Liverpool 4th Floor North House | British | 147404200001 | ||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| BIRCH, Sally Ann | Director | 150 Wilden Lane DY13 9LP Stourport On Severn Worcestershire | United Kingdom | British | Secretary | 123289480001 | ||||
| FAULKNER, Robert Michael Stanley | Director | 12 Newfield Crescent B63 3SS Halesowen West Midlands | England | British | Project Manager | 27616940001 | ||||
| LAWRENCE, Angela Rosemary | Director | Broadway 7 Chapel Court DY10 2UQ Kidderminster Worcestershire | British | Private Secretary | 27616950001 | |||||
| LOVELADY, Andrew Robert | Director | 50 Tollemache Road CH43 8SZ Prenton Merseyside | United Kingdom | British | Finance Director | 41693730006 | ||||
| OWEN, Michael Barry | Director | Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire | England | British | Property Consultant | 69716360003 | ||||
| SIVITER, Timothy Nicholas | Director | Vale Road DY13 8YJ Stourport-On-Severn The Old Library Worcestershire United Kingdom | United Kingdom | British | Director | 165439550001 | ||||
| BOURSE SECURITIES LIMITED | Nominee Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001030001 |
Does COUNTY PROVINCIAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 12, 2007 Delivered On Sep 19, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First floating charge all the undertaking and assets of the company both present and future. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Sep 12, 2007 Delivered On Sep 19, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and buildings k/a 38 and 38A gaolgate street and 28 and 29 salter street, stafford t/no. SF433822 all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
| Legal charge | Created On Sep 12, 2007 Delivered On Sep 15, 2007 | Outstanding | Amount secured £240,900.00 and all other monies due or to become due | |
Short particulars F/H property k/a 38 and 38A gaolgate street and 28 and 29 salter street, stafford t/no. SF433822. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Oct 07, 1997 Delivered On Oct 15, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 30 and 31 high street newport isle of wight t/n IW21962. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Oct 07, 1997 Delivered On Oct 15, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking and all property and assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Assignment | Created On Oct 07, 1997 Delivered On Oct 15, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the terms of an agreement constituted by a facility letter dated 12TH september 1997, the assignment or any other related security document (as defined therein) | |
Short particulars All right title and interest in and to the yearly rents reserved by the existing leases of the property k/a 30 and 31 high street newpost isle of wight and any leases subsequently granted within 21 years of the assignment. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does COUNTY PROVINCIAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
|
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