THE PROVOCATIVE GROUP LIMITED

Overview

Company Name	THE PROVOCATIVE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05221778
Jurisdiction	England/Wales
Date of Creation	Sep 03, 2004
Date of Cessation	Sep 19, 2016

Summary

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

What is the purpose of THE PROVOCATIVE GROUP LIMITED?

(7415) /

Where is THE PROVOCATIVE GROUP LIMITED located?

Registered Office Address	c/o BEGBIES TRAYNOR 9th Floor Bond Court LS1 2JZ Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for THE PROVOCATIVE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What is the status of the latest annual return for THE PROVOCATIVE GROUP LIMITED?

Annual Return

Last Annual Return	Sep 03, 2008

What are the latest filings for THE PROVOCATIVE GROUP LIMITED?

Filings
Date	Description	Document	Type
Sep 19, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 26, 2014	Dissolution deferment	1 pages	L64.04

Sep 10, 2014	Completion of winding up	1 pages	L64.07

Sep 13, 2013	Order of court to wind up	1 pages	COCOMP

Sep 13, 2013	Administrator's progress report to Aug 13, 2013	19 pages	2.24B

Sep 13, 2013	Notice of a court order ending Administration	20 pages	2.33B

Apr 17, 2013	Administrator's progress report to Mar 11, 2013	15 pages	2.24B

Aug 15, 2012	Notice of extension of period of Administration	1 pages	2.31B

Apr 18, 2012	Administrator's progress report to Sep 11, 2011	15 pages	2.24B

Apr 18, 2012	Administrator's progress report to Mar 11, 2012	15 pages	2.24B

Apr 21, 2011	Administrator's progress report to Mar 11, 2011	14 pages	2.24B

Oct 04, 2010	Administrator's progress report to Sep 11, 2010	17 pages	2.24B

Oct 03, 2010	Notice of extension of period of Administration	1 pages	2.31B

Apr 28, 2010	Administrator's progress report to Mar 11, 2010	14 pages	2.24B

Apr 19, 2010	Notice of appointment of replacement/additional administrator	1 pages	2.40B

Apr 19, 2010	Notice of vacation of office by administrator	14 pages	2.39B

Sep 17, 2009	Administrator's progress report to Sep 11, 2009	12 pages	2.24B

Sep 16, 2009	Notice of extension of period of Administration	1 pages	2.31B

Apr 29, 2009	Administrator's progress report to Mar 11, 2009	10 pages	2.24B

Dec 10, 2008	legacy	1 pages	288b

Nov 27, 2008	Statement of administrator's proposal	25 pages	2.17B

Oct 14, 2008	legacy	1 pages	287

Sep 24, 2008	Appointment of an administrator	1 pages	2.12B

Sep 04, 2008	legacy	4 pages	363a

Aug 22, 2008	legacy	4 pages	363a

View All Filings

Who are the officers of THE PROVOCATIVE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEJAD, Hamed 82 Elder Road LS13 4BY Leeds	Oct 10, 2005		Secretary	82 Elder Road LS13 4BY Leeds		British			93298510001
EDWORTHY, Mark David Grove House Pettistree IP13 0JJ Woodbridge Suffolk	May 20, 2007		Director	Grove House Pettistree IP13 0JJ Woodbridge Suffolk		British	1969-10	Company Director	60872910003
HAYCOX, Matthew David Norton 11 Hudswell Road LS10 1AG Leeds West Yorkshire	Sep 08, 2004	Oct 10, 2005	Secretary	11 Hudswell Road LS10 1AG Leeds West Yorkshire		British		Director	63039290005
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Sep 03, 2004	Sep 08, 2004	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
HAYCOX, Christine 11 Hudswell Road LS10 1AG Leeds West Yorkshire	Sep 08, 2004	Oct 10, 2005	Director	11 Hudswell Road LS10 1AG Leeds West Yorkshire		British	1951-5	Director	100240990001
HAYCOX, Matthew David Norton 16 Wigton Chase LS17 8SG Leeds	Sep 08, 2004	Nov 11, 2008	Director	16 Wigton Chase LS17 8SG Leeds	United Kingdom	British	1980-12	Director	63039290003
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Sep 03, 2004	Sep 08, 2004	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Does THE PROVOCATIVE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage	Created On Apr 16, 2008 Delivered On Apr 22, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Bmw - model 730LD SE - automatic diesel saloon - reg no YD06ZKZ.
	Persons Entitled Lombard North Central PLC
	Transactions Apr 22, 2008Registration of a charge (395)
Legal charge	Created On Jan 23, 2008 Delivered On Jan 26, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a 84A freeman street grimsby lincolnshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 26, 2008Registration of a charge (395)
Legal charge	Created On Jul 26, 2007 Delivered On Jul 30, 2007	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 Property k/a 32 wellington street barnsley all money received on any insurance. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 30, 2007Registration of a charge (395)
Guarantee & debenture	Created On Apr 04, 2007 Delivered On Apr 21, 2007	Outstanding	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 Apr 21, 2007Registration of a charge (395)
Guarantee & debenture	Created On Nov 29, 2006 Delivered On Dec 07, 2006	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 07, 2006Registration of a charge (395)
Debenture	Created On Nov 28, 2006 Delivered On Nov 30, 2006	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 General Capital Venture Finance Limited
	Transactions Nov 30, 2006Registration of a charge (395)
Legal charge	Created On Aug 18, 2006 Delivered On Aug 25, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a kirkgate inn, kirkgate, huddersfield.
	Persons Entitled Davenham Trust PLC
	Transactions Aug 25, 2006Registration of a charge (395)
Legal charge	Created On May 17, 2006 Delivered On May 24, 2006	Outstanding	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 12 cheapside wakefield.
	Persons Entitled Barclays Bank PLC
	Transactions May 24, 2006Registration of a charge (395)
Legal mortgage	Created On May 11, 2006 Delivered On May 12, 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 Urban style bar 48 kirkgate huddersfield west yorkshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions May 12, 2006Registration of a charge (395)
Debenture	Created On Mar 26, 2006 Delivered On Apr 04, 2006	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.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 04, 2006Registration of a charge (395)
Legal charge	Created On Dec 23, 2005 Delivered On Jan 13, 2006	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 All that property k/a the kirkgate inn kirkgate huddersfield t/no YWE24860.
	Persons Entitled Deepclear Limited
	Transactions Jan 13, 2006Registration of a charge (395)
Debenture	Created On Dec 18, 2005 Delivered On Dec 20, 2005	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.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 20, 2005Registration of a charge (395)

View Detailed Information on Charges

Does THE PROVOCATIVE GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 12, 2008	Administration started
Aug 13, 2013	Administration ended

In administration

Name	Role	Address	Ceased On
Rob Sadler Begbies Traynor 9th Floor LS1 2JZ Bond Court Leeds	practitioner	Begbies Traynor 9th Floor LS1 2JZ Bond Court Leeds
Michael Edward George Saville Begbies Traynor 9th Floor LS1 2JZ Bond Court Leeds	practitioner	Begbies Traynor 9th Floor LS1 2JZ Bond Court Leeds	Mar 08, 2010
Robert Alexander Henry Maxwell 9th Floor Bond Court LS1 2JZ Leeds	practitioner	9th Floor Bond Court LS1 2JZ Leeds

Date	Type
Sep 01, 2014	Conclusion of winding up
Jul 25, 2013	Petition date
Aug 13, 2013	Commencement of winding up
Sep 19, 2016	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London

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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