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Company Information for

PROVINCIAL NORTH WEST PLC

CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH,
Company Registration Number
00654346
Public Limited Company
Liquidation

Company Overview

About Provincial North West Plc
PROVINCIAL NORTH WEST PLC was founded on 1960-03-29 and has its registered office in Hertford. The organisation's status is listed as "Liquidation". Provincial North West Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
PROVINCIAL NORTH WEST PLC
 
Legal Registered Office
CASTLEGATE HOUSE
36 CASTLE STREET
HERTFORD
HERTFORDSHIRE
SG14 1HH
Other companies in SG14
 
Filing Information
Company Number 00654346
Company ID Number 00654346
Date formed 1960-03-29
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/1996
Account next due 31/07/1998
Latest return 23/04/1998
Return next due 21/05/1999
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2016-11-05 07:28:49
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PROVINCIAL NORTH WEST PLC

Company Officers of PROVINCIAL NORTH WEST PLC

Current Directors
Officer Role Date Appointed
RONALD EDWIN BASHER
Director 1992-04-23
PAUL EDWIN STEVENSON
Director 1993-08-05
RONALD EDWIN BASHER
Company Secretary 1997-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ANTHONY KILGALLON
Company Secretary 1994-12-31 1997-04-30
THOMAS PETER MASNEY
Director 1993-08-05 1996-12-31
KEVIN JOHN MEDCALF
Company Secretary 1991-05-31 1994-12-31
HUGH BAIRD
Director 1992-04-23 1993-08-31
BRUCE ANTHONY URSELL
Director 1992-04-23 1993-07-30
RAYMOND GORDON WOOD
Director 1992-04-23 1993-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL EDWIN STEVENSON PROVINCIAL NORTH WEST (ADMINISTRATION) LIMITED Director 1998-06-29 CURRENT 1998-06-29 Active
PAUL EDWIN STEVENSON SCANDINAVIAN FINANCIAL COMMUNICATIONS LIMITED Director 1997-06-25 CURRENT 1997-06-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2016
2016-02-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2016
2015-08-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2015
2015-02-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2015
2014-08-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2014
2014-02-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2014
2013-08-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2013
2013-02-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2013
2012-08-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2012
2012-02-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2012
2011-08-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2011
2011-02-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2011
2010-08-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2010
2010-02-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2010
2009-08-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2009
2009-02-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2009
2008-08-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2008
2008-07-04287REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 19-21 KINGSWAY ALTRINCHAM CHESHIRE WA14 1PN
2008-02-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-08-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-02-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-08-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-02-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-08-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-02-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-07-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-03-05MISCF4.68 TO 4.8.03
2004-02-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-08-19600APPOINTMENT OF LIQUIDATOR
2003-08-134.33NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2003-08-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-02-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2002-09-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2002-02-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2001-09-11600APPOINTMENT OF LIQUIDATOR
2001-09-11MISCC/O RE CHANGE OF LIQ
2001-08-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2001-02-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2000-08-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2000-08-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2000-02-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1999-09-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1998-08-03MISCRES RE:SPECIE
1998-08-03600APPOINTMENT OF LIQUIDATOR
1998-08-03LRESSPSPECIAL RESOLUTION TO WIND UP
1998-08-034.70DECLARATION OF SOLVENCY
1998-05-24363sRETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS
1998-04-14287REGISTERED OFFICE CHANGED ON 14/04/98 FROM: 16 FITZHARDINGE STREET LONDON W1H 9PL
1997-06-12288aNEW SECRETARY APPOINTED
1997-06-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-12363sRETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS
1997-05-12288bSECRETARY RESIGNED
1997-05-12363(288)SECRETARY RESIGNED
1997-05-12363(287)REGISTERED OFFICE CHANGED ON 12/05/97
1997-01-22288bDIRECTOR RESIGNED
1996-05-23363(288)SECRETARY'S PARTICULARS CHANGED
1996-05-23363sRETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS
1996-05-03287REGISTERED OFFICE CHANGED ON 03/05/96 FROM: ASHLEY HOUSE 30 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DW
1996-04-21AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-05-18363sRETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS
1995-04-24AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-211.1REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
1994-10-27CERTNMCOMPANY NAME CHANGED PROVINCIAL BANK PLC CERTIFICATE ISSUED ON 28/10/94
1994-10-27CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/10/94
1994-07-15395PARTICULARS OF MORTGAGE/CHARGE
1994-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
1994-05-09363sRETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS

Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation



Licences & Regulatory approval
We could not find any licences issued to PROVINCIAL NORTH WEST PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROVINCIAL NORTH WEST PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1994-07-15 Outstanding OSSORY PROPERTY INVESTMENTS LIMITED
NOTICE OF INTENDED DEPOSIT OF CHARGE CERTIFICATE 1987-04-11 Outstanding PROVINCIAL TRUST LIMITED
Intangible Assets
Patents
We have not found any records of PROVINCIAL NORTH WEST PLC registering or being granted any patents
Domain Names
We do not have the domain name information for PROVINCIAL NORTH WEST PLC
Trademarks
We have not found any records of PROVINCIAL NORTH WEST PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
LEGAL CHARGE 29
SECURED DEBENTURE 5
FLOATING CHARGE 4
DEBENTURE 1
STANDARD SECURITY PRESENTED FOR REGISTRATION ON THE 31.5.89 IN SCOTLAND 1
STANDARD SECURITY 1
LEGAL CHARGE & DEBENTURE 1

We have found 42 mortgage charges which are owed to PROVINCIAL NORTH WEST PLC

Income
Government Income
We have not found government income sources for PROVINCIAL NORTH WEST PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6523 - Other financial intermediation) as PROVINCIAL NORTH WEST PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where PROVINCIAL NORTH WEST PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROVINCIAL NORTH WEST PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROVINCIAL NORTH WEST PLC any grants or awards.
Ownership
    We could not find any group structure information
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