PROVIDENT PERSONAL CREDIT LIMITED
Overview
| Company Name | PROVIDENT PERSONAL CREDIT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00146091 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PROVIDENT PERSONAL CREDIT LIMITED?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is PROVIDENT PERSONAL CREDIT LIMITED located?
| Registered Office Address | No. 1 Godwin Street BD1 2SU Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROVIDENT PERSONAL CREDIT LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHN BLUNDELL LIMITED | Feb 20, 1917 | Feb 20, 1917 |
What are the latest accounts for PROVIDENT PERSONAL CREDIT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for PROVIDENT PERSONAL CREDIT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 30, 2022 |
What are the latest filings for PROVIDENT PERSONAL CREDIT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Termination of appointment of Neill Lewis Mcdonald Moore as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hamish Stewart Paton as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gareth Cronin as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Michael Brian Mclaughlin as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Neeraj Kapur as a director on Aug 07, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Malcolm John Le May as a director on Aug 01, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Neeraj Kapur on Mar 02, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 59 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 30, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 60 pages | AA | ||||||||||
Appointment of Neill Lewis Mcdonald Moore as a director on Apr 30, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Hamish Paton as a director on Dec 30, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eleanor Thornhill as a director on Nov 18, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 60 pages | AA | ||||||||||
Termination of appointment of Christopher Donald Gillespie as a director on Aug 28, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neeraj Kapur as a director on Jun 30, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of PROVIDENT PERSONAL CREDIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHINCUP, David George | Secretary | Godwin Street BD1 2SU Bradford No. 1 West Yorkshire | 249463620001 | |||||||
| CRONIN, Gareth | Director | Godwin Street BD1 2SU Bradford No. 1 West Yorkshire | England | Irish | 312317910001 | |||||
| MCLAUGHLIN, Ian Michael Brian | Director | Godwin Street BD1 2SU Bradford No. 1 West Yorkshire | United Kingdom | British | 252429950002 | |||||
| MARSHALL SMITH, Rosamond Joy | Secretary | Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire | British | 17986770001 | ||||||
| VERSLUYS, Emma Gayle | Secretary | Godwin Street BD1 2SU Bradford No. 1 West Yorkshire United Kingdom | British | 102724740003 | ||||||
| VEVERS, Peter Anthony | Secretary | 35 New Close Road Nab Wood BD18 4AU Shipley West Yorkshire | British | 32573450001 | ||||||
| WATTS, Paula | Secretary | Godwin Street BD1 2SU Bradford No. 1 West Yorkshire | 232216500001 | |||||||
| ANSON, Timothy Rupert | Director | Godwin Street BD1 2SU Bradford No. 1 West Yorkshire United Kingdom | United Kingdom | British | 181663060001 | |||||
| ASHTON, Robin James | Director | Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire | British | 8564510002 | ||||||
| ASHTON, Robin James | Director | Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire | British | 8564510002 | ||||||
| BAILEY, Ian Thomas | Director | Godwin Street BD1 2SU Bradford No. 1 West Yorkshire United Kingdom | United Kingdom | British | 200478220001 | |||||
| BELL, Howard James | Director | 2 Five Oaks Baildon BD17 5DF Shipley West Yorkshire | British | 8909130001 | ||||||
| BETTS, Brian David | Director | 21 Ivor Road B97 4PE Redditch Worcestershire | British | 42334030001 | ||||||
| CHAN, David | Director | 1 Kent Road HG1 2LE Harrogate North Yorkshire | British | 27340700001 | ||||||
| CORDINGLEY, Dale Hayton | Director | Cornaro Clarence Drive Menston LS29 6AH Ilkley West Yorkshire | England | British | 65204700003 | |||||
| CRAGGS, David Colin | Director | Godwin Street BD1 2SU Bradford No. 1 West Yorkshire United Kingdom | United Kingdom | British | 103343330001 | |||||
| CROOK, Peter Stuart | Director | Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire | United Kingdom | British | 109187730001 | |||||
| DALY, Gerard Peter | Director | 5 Wingfield Court BD16 4TE Bingley West Yorkshire | England | Irish | 143049460001 | |||||
| DICKINS, Sarah Marie | Director | Godwin Street BD1 2SU Bradford No. 1 West Yorkshire United Kingdom | United Kingdom | British | 173458220002 | |||||
| ELLIOTT, Michael Roger | Director | Godwin Street BD1 2SU Bradford No. 1 West Yorkshire United Kingdom | England | British | 126926970001 | |||||
| ENOCK, Luke David | Director | Godwin Street BD1 2SU Bradford No. 1 West Yorkshire | England | British | 190443030001 | |||||
| FORD, Stephen Raymond | Director | 11 Central Park HX1 2BT Halifax West Yorkshire | British | 86036300001 | ||||||
| FORFAR, Frederick Wilson | Director | Dalemoor Middleton Avenue LS29 0AD Ilkley West Yorkshire | United Kingdom | British | 8923950004 | |||||
| FRYER, Peter Roger | Director | 10 St Margarets Drive Horsforth LS18 5BQ Leeds West Yorkshire | British | 8929730001 | ||||||
| GILLESPIE, Christopher Donald | Director | Godwin Street BD1 2SU Bradford No. 1 West Yorkshire | England | British | 85258710001 | |||||
| GILLESPIE, Christopher Donald | Director | Godwin Street BD1 2SU Bradford No. 1 West Yorkshire United Kingdom | England | British | 85258710001 | |||||
| GILLESPIE, Jonathan Richard | Director | Godwin Street BD1 2SU Bradford No. 1 West Yorkshire United Kingdom | United Kingdom | British | 126926730001 | |||||
| GRAHAM, Christopher | Director | Stoneygarth Town Head BD23 5BL Grassington North Yorkshire | England | British | 190068350001 | |||||
| HAMILTON, John | Director | 162 Stoops Lane Bessacar DN4 7RF Doncaster South Yorkshire | British | 26984150001 | ||||||
| HEELS, Richard Stephen | Director | 5 Laburnum Grove Horbury WF4 6HG Wakefield West Yorkshire | British | 37613960001 | ||||||
| HERBERT, Christopher Andrew | Director | 6 Crofters Mill BD20 7EW Sutton In Craven North Yorkshire | British | 73222700001 | ||||||
| HOPWOOD, Richard John | Director | Godwin Street BD1 2SU Bradford No. 1 West Yorkshire United Kingdom | United Kingdom | British | 145480260001 | |||||
| JACKSON, Colin William | Director | 4 Woodlands Grove Baildon BD17 5BD Shipley West Yorkshire | British | 40718570002 | ||||||
| JOHNSTONE, Christopher Charles | Director | Pine Lodge Castle Lane Ripponden HX6 4JZ Sowerby Bridge West Yorkshire | British | 53747580002 | ||||||
| KAPUR, Neeraj | Director | BD1 2SU Bradford No. 1 Godwin Street West Yorkshire United Kingdom | England | British | 268623050001 |
Who are the persons with significant control of PROVIDENT PERSONAL CREDIT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Provident Financial Management Services Limited | Apr 06, 2016 | Godwin Street BD1 2SU Bradford No 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does PROVIDENT PERSONAL CREDIT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0