P V SQUIRE LIMITED

Overview

Company Name	P V SQUIRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04775753
Jurisdiction	England/Wales
Date of Creation	May 23, 2003
Date of Cessation	Jun 18, 2010

Summary

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

What is the purpose of P V SQUIRE LIMITED?

(6024) /

Where is P V SQUIRE LIMITED located?

Registered Office Address	Chandler House 5 Talbot Road PR25 2ZF Leyland Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for P V SQUIRE LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2006

What are the latest filings for P V SQUIRE LIMITED?

Filings

Date

Description

Document

Type

Jun 18, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 18, 2010

Liquidators' statement of receipts and payments to Mar 17, 2010

5 pages

4.68

Mar 18, 2010

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Feb 02, 2010

Liquidators' statement of receipts and payments to Jan 27, 2010

5 pages

4.68

Feb 08, 2009

legacy

1 pages

287

Feb 06, 2009

Statement of affairs with form 4.19

24 pages

4.20

Feb 06, 2009

Appointment of a voluntary liquidator

2 pages

600

Feb 06, 2009

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 28, 2009	LRESEX

Dec 05, 2008

Notice of completion of voluntary arrangement

4 pages

1.4

Apr 09, 2008

Notice to Registrar of companies voluntary arrangement taking effect

5 pages

1.1

Sep 07, 2007

Total exemption small company accounts made up to Aug 31, 2006

7 pages

Sep 07, 2007

legacy

2 pages

288a

Sep 07, 2007

legacy

1 pages

288b

Aug 23, 2006

legacy

7 pages

395

Jun 12, 2006

legacy

6 pages

363s

Jun 12, 2006

legacy

pages

363(288)

May 17, 2006

Total exemption small company accounts made up to Aug 31, 2005

6 pages

May 17, 2006

legacy

1 pages

287

May 09, 2006

legacy

7 pages

395

Mar 01, 2006

legacy

1 pages

287

Oct 11, 2005

legacy

7 pages

395

Jul 07, 2005

legacy

6 pages

363s

Jul 07, 2005

legacy

pages

363(288)

Mar 23, 2005

Total exemption small company accounts made up to Aug 31, 2004

6 pages

Jan 18, 2005

legacy

2 pages

403a

View All Filings

Who are the officers of P V SQUIRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
SQUIRE, Ashifa 35 Beckham Road NR32 2BX Lowestoft Suffolk	Aug 28, 2007		Secretary	35 Beckham Road NR32 2BX Lowestoft Suffolk	British		124320250001
SQUIRE, Paul Vaughn Marsh Lodge Marsh Lane Burgh Castle NR31 9QH Great Yarmouth Norfolk	May 23, 2003		Director	Marsh Lodge Marsh Lane Burgh Castle NR31 9QH Great Yarmouth Norfolk	British	1959-1	90341850003
SQUIRE, Diane Julie Marsh Lodge Marsh Lane Burgh Castle NR31 9QH Great Yarmouth Norfolk	May 23, 2003	Aug 28, 2007	Secretary	Marsh Lodge Marsh Lane Burgh Castle NR31 9QH Great Yarmouth Norfolk	British		90341790003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 23, 2003	May 23, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London			900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 23, 2003	May 23, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London			900001110001

View Detailed Information on Officers and People with Significant Control

Does P V SQUIRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental chattel mortgage	Created On Aug 21, 2006 Delivered On Aug 23, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right title and interest in the non vesting assets being 1 volvo FM12 tipper reg no Y436 obj c/no YV2J4DPG71A529370, 1 daf 85 340 insulated tipper reg no AF52 nys c/no XLRAD85XCOE588897,. See the mortgage charge document for full details.
	Persons Entitled State Securities PLC
	Transactions Aug 23, 2006Registration of a charge (395)
Supplemental chattel mortgage	Created On May 03, 2006 Delivered On May 09, 2006	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 aforementioned instrument creating or evidencing the charge
	Short particulars Daf CF340 8X4 insulated tipper reg no. V503GEB c/no XLRAD85XCOE509189 eng no. 99W5607 yom 1999 and the benefit of all insurances. See the mortgage charge document for full details.
	Persons Entitled State Securities PLC
	Transactions May 09, 2006Registration of a charge (395)
All assets debenture	Created On Oct 05, 2005 Delivered On Oct 11, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Lloyds Tsb Commercial Finance Limited
	Transactions Oct 11, 2005Registration of a charge (395)
Debenture	Created On May 28, 2004 Delivered On Jun 05, 2004	Outstanding	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 Lloyds Tsb Bank PLC
	Transactions Jun 05, 2004Registration of a charge (395)
Debenture	Created On Sep 25, 2003 Delivered On Sep 26, 2003	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 Hsbc Bank PLC
	Transactions Sep 26, 2003Registration of a charge (395) Jan 18, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does P V SQUIRE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 02, 2008	Date of meeting to approve CVA
Nov 20, 2008	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Timothy John Hargreaves T.H Associates Chandler House PR25 2ZF 5 Talbot Road Leyland	practitioner	T.H Associates Chandler House PR25 2ZF 5 Talbot Road Leyland

Date	Type
Jan 28, 2009	Commencement of winding up
Jun 18, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy John Hargreaves Chandler House 5 Talbot Road PR25 2ZF Leyland	practitioner	Chandler House 5 Talbot Road PR25 2ZF Leyland	Jan 28, 2009

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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