Company number 03727459
Status Liquidation
Incorporation Date 5 March 1999
Company Type Private Limited Company
Address 100 ST. JAMES ROAD, NORTHAMPTON, ENGLAND, NN5 5LF
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of THE PAVING CENTRE (NORTH WEST) LIMITED are www.thepavingcentrenorthwest.co.uk, and www.the-paving-centre-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The Paving Centre North West Limited is a Private Limited Company.
The company registration number is 03727459. The Paving Centre North West Limited has been working since 05 March 1999.
The present status of the company is Liquidation. The registered address of The Paving Centre North West Limited is 100 St James Road Northampton England Nn5 5lf. . BENTLEY, Judith Elizabeth is a Secretary of the company. BENTLEY, Anthony John is a Director of the company. BENTLEY, Judith Elizabeth is a Director of the company. BENTLEY, Mark Foxcroft is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Landscape service activities".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 19 March 1999
Appointed Date: 05 March 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 19 March 1999
Appointed Date: 05 March 1999
THE PAVING CENTRE (NORTH WEST) LIMITED Events
13 Apr 2016
Total exemption small company accounts made up to 31 August 2015
30 Mar 2016
Statement of affairs with form 4.19
30 Mar 2016
Appointment of a voluntary liquidator
30 Mar 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-03-14
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LRESEX ‐
Extraordinary resolution to wind up on 2016-03-14
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LRESEX ‐
Extraordinary resolution to wind up on 2016-03-14
09 Mar 2016
Satisfaction of charge 2 in full
...
... and 58 more events
26 Mar 1999
Director resigned
26 Mar 1999
New secretary appointed
26 Mar 1999
New director appointed
26 Mar 1999
Registered office changed on 26/03/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FQ
05 Mar 1999
Incorporation
11 October 2007
Debenture
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Mr a J Bentley
Description: By way of floating charge all in stock in trade present and…
12 October 2006
Floating charge
Delivered: 31 October 2006
Status: Satisfied
on 9 March 2016
Persons entitled: Trustees of the Ellesmere Port Paving Centre Limited
Description: Floating charge over stock in trade.
8 July 1999
Mortgage debenture
Delivered: 9 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…