PVH Industries Limited

Company Name	PVH Industries Limited
Company Status	Dissolved
Company Number	00898396
Category	Private Limited Company
Incorporation Date	17 February 1967(57 years, 2 months ago)
Dissolution Date	8 February 2022 (2 years, 2 months ago)
Previous Names	Consine Equipment Limited and PVH Engineering Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment
Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Reginald Michael Bradbury
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	12 February 1991(24 years after company formation)
Appointment Duration	31 years (closed 08 February 2022)
Role	Managing Director
Correspondence Address	Touchwood, Blythe Bridge Road Caverswall Stoke On Trent Staffordshire ST11 9EA

Director Name	Mr John Callaghan
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 February 1991(24 years after company formation)
Appointment Duration	31 years (closed 08 February 2022)
Role	Sales Director
Correspondence Address	30 Foden Avenue Alsager Stoke On Trent Staffordshire ST7 2PT

Director Name	Mr Graham Laurence Perrott
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	12 February 1991(24 years after company formation)
Appointment Duration	31 years (closed 08 February 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Woodroyd Lightcliffe Halifax W Yorks HX3 8PS

Director Name	Mr Barry Raymond Anderson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1992(25 years, 7 months after company formation)
Appointment Duration	29 years, 4 months (closed 08 February 2022)
Role	Sales Engineer
Correspondence Address	25 Grandfield Street Loscoe Derbyshire DE75 7LS

Director Name	Mr Iain Grant McKinlay
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1992(25 years, 7 months after company formation)
Appointment Duration	29 years, 4 months (closed 08 February 2022)
Role	Accountant
Correspondence Address	50 Antrobus Street Congleton Cheshire CW12 1HB

Secretary Name	Mr Iain Grant McKinlay
Nationality	British
Status	Closed
Appointed	07 October 1992(25 years, 7 months after company formation)
Appointment Duration	29 years, 4 months (closed 08 February 2022)
Role	Company Director
Correspondence Address	50 Antrobus Street Congleton Cheshire CW12 1HB

Director Name	Thomas Barker
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	10 November 1992(25 years, 9 months after company formation)
Appointment Duration	29 years, 3 months (closed 08 February 2022)
Role	Accountant
Correspondence Address	Acre Nook Lower Withington Chelford Cheshire SK11 9AA

Director Name	Roland Bernard Newton
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	10 November 1992(25 years, 9 months after company formation)
Appointment Duration	29 years, 3 months (closed 08 February 2022)
Role	Company Director
Correspondence Address	10 Park Avenue Bedford Bedfordshire MK40 2JY

Director Name	Graham Ernest Beech
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1991(24 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 November 1991)
Role	Company Director
Correspondence Address	13 Garden Village Tean Stoke On Trent Staffordshire ST10 4JG

Director Name	John Townsend
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1991(24 years after company formation)
Appointment Duration	9 months (resigned 11 November 1991)
Role	Building Services Engineer
Correspondence Address	3 Newton Court Werrington Stoke On Trent Staffordshire ST9 0NE

Secretary Name	Mrs Margaret Elizabeth Perrott
Nationality	British
Status	Resigned
Appointed	12 February 1991(24 years after company formation)
Appointment Duration	1 year, 7 months (resigned 07 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodroyd Lightcliffe Halifax W Yorks HX3 8PS

Director Name	Mr Henry Matthew Pollard
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(24 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 September 1991)
Role	Company Director
Correspondence Address	Brownacres 145 Sapcote Road Burbage Hinckley Leicestershire LE10 2AT

Location

Registered Address	Latham Crossley & Davis Arkwright House Parsonage Gardens Manchester M3 2LE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	1992
Turnover	£5,157,701
Gross Profit	£657,998
Net Worth	£119,257
Current Liabilities	£1,984,899

Accounts

Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Charges

21 June 1988	Delivered on: 1 July 1988 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee not exceeding ukp 100,000 on any account whatsoever. 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. Outstanding
21 September 1982	Delivered on: 5 October 1982 Satisfied on: 28 July 1993 Persons entitled: Diplema Eighteen Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied

21 June 1988

Delivered on: 1 July 1988
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee not exceeding ukp 100,000 on any account whatsoever.
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.
Outstanding

21 September 1982

Delivered on: 5 October 1982
Satisfied on: 28 July 1993
Persons entitled: Diplema Eighteen Limited

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital.
Fully Satisfied

Filing History

13 May 2014	Restoration by order of the court (3 pages)
13 May 2014	Restoration by order of the court (3 pages)
21 February 2004	Dissolved (1 page)
21 February 2004	Dissolved (1 page)
21 November 2003	Return of final meeting in a creditors' voluntary winding up (4 pages)
21 November 2003	Return of final meeting in a creditors' voluntary winding up (4 pages)
30 June 2003	Liquidators' statement of receipts and payments (5 pages)
30 June 2003	Liquidators' statement of receipts and payments (5 pages)
30 June 2003	Liquidators statement of receipts and payments (5 pages)
13 January 2003	Liquidators statement of receipts and payments (5 pages)
13 January 2003	Liquidators' statement of receipts and payments (5 pages)
13 January 2003	Liquidators' statement of receipts and payments (5 pages)
5 July 2002	Liquidators statement of receipts and payments (8 pages)
5 July 2002	Liquidators' statement of receipts and payments (8 pages)
5 July 2002	Liquidators' statement of receipts and payments (8 pages)
3 January 2002	Liquidators statement of receipts and payments (5 pages)
3 January 2002	Liquidators' statement of receipts and payments (5 pages)
3 January 2002	Liquidators' statement of receipts and payments (5 pages)
15 October 2001	Appointment of a voluntary liquidator (1 page)
15 October 2001	Appointment of a voluntary liquidator (1 page)
10 October 2001	Notice of ceasing to act as a voluntary liquidator (1 page)
10 October 2001	Notice of ceasing to act as a voluntary liquidator (1 page)
10 October 2001	O/C replacement of liquidator (3 pages)
10 October 2001	O/C replacement of liquidator (3 pages)
20 July 2001	Liquidators' statement of receipts and payments (5 pages)
20 July 2001	Liquidators statement of receipts and payments (5 pages)
20 July 2001	Liquidators statement of receipts and payments (5 pages)
20 July 2001	Liquidators statement of receipts and payments (5 pages)
20 July 2001	Liquidators statement of receipts and payments (5 pages)
20 July 2001	Liquidators' statement of receipts and payments (5 pages)
20 July 2001	Liquidators statement of receipts and payments (5 pages)
20 July 2001	Liquidators' statement of receipts and payments (5 pages)
20 July 2001	Liquidators' statement of receipts and payments (5 pages)
20 July 2001	Liquidators' statement of receipts and payments (5 pages)
20 July 2001	Liquidators' statement of receipts and payments (5 pages)
20 July 2001	Liquidators' statement of receipts and payments (5 pages)
20 July 2001	Liquidators' statement of receipts and payments (5 pages)
20 July 2001	Liquidators' statement of receipts and payments (5 pages)
20 July 2001	Liquidators' statement of receipts and payments (5 pages)
20 July 2001	Liquidators statement of receipts and payments (5 pages)
20 July 2001	Liquidators' statement of receipts and payments (5 pages)
20 July 2001	Liquidators' statement of receipts and payments (5 pages)
20 July 1998	Liquidators' statement of receipts and payments (5 pages)
20 July 1998	Liquidators' statement of receipts and payments (5 pages)
20 July 1998	Liquidators statement of receipts and payments (5 pages)
13 January 1998	Liquidators' statement of receipts and payments (5 pages)
13 January 1998	Liquidators' statement of receipts and payments (5 pages)
13 January 1998	Liquidators statement of receipts and payments (5 pages)
16 October 1997	Receiver's abstract of receipts and payments (2 pages)
16 October 1997	Receiver's abstract of receipts and payments (2 pages)
11 July 1997	Liquidators statement of receipts and payments (5 pages)
11 July 1997	Liquidators' statement of receipts and payments (5 pages)
11 July 1997	Liquidators' statement of receipts and payments (5 pages)
10 January 1997	Liquidators' statement of receipts and payments (5 pages)
10 January 1997	Liquidators statement of receipts and payments (5 pages)
10 January 1997	Liquidators' statement of receipts and payments (5 pages)
1 November 1996	Receiver's abstract of receipts and payments (2 pages)
1 November 1996	Receiver's abstract of receipts and payments (2 pages)
8 July 1996	Liquidators' statement of receipts and payments (5 pages)
8 July 1996	Liquidators statement of receipts and payments (5 pages)
8 July 1996	Liquidators' statement of receipts and payments (5 pages)
5 February 1996	Liquidators' statement of receipts and payments (5 pages)
5 February 1996	Liquidators' statement of receipts and payments (5 pages)
5 February 1996	Liquidators statement of receipts and payments (5 pages)
1 December 1995	Receiver's abstract of receipts and payments (2 pages)
1 December 1995	Receiver's abstract of receipts and payments (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (117 pages)
15 December 1986	Full accounts made up to 30 June 1986 (13 pages)
15 December 1986	Full accounts made up to 30 June 1986 (13 pages)
2 May 1986	Return made up to 29/04/86; full list of members (4 pages)
2 May 1986	Return made up to 29/04/86; full list of members (4 pages)
27 January 1984	Accounts made up to 30 June 1983 (15 pages)
27 January 1984	Accounts made up to 30 June 1983 (15 pages)
2 July 1976	Annual return made up to 31/12/75 (4 pages)
2 July 1976	Annual return made up to 31/12/75 (4 pages)
16 June 1975	New secretary appointed (1 page)
16 June 1975	New secretary appointed (1 page)
17 February 1967	Incorporation (16 pages)
17 February 1967	Incorporation (16 pages)