PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED
Overview
| Company Name | PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00328933 |
| 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 FINANCIAL MANAGEMENT SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PROVIDENT FINANCIAL MANAGEMENT SERVICES 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 FINANCIAL MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| H.T.GREENWOOD LIMITED | Jun 18, 1937 | Jun 18, 1937 |
What are the latest accounts for PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 30, 2022 |
What are the latest filings for PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
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 | ||||||||||
Termination of appointment of Gareth Cronin as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Michael Brian Mclaughlin as a director on Dec 13, 2023 | 1 pages | TM01 | ||||||||||
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 28, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Michael Brian Mclaughlin as a director on Nov 28, 2023 | 2 pages | AP01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 04, 2023
| 3 pages | SH01 | ||||||||||
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 | 50 pages | AA | ||||||||||
Satisfaction of charge 4 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 | 47 pages | AA | ||||||||||
Who are the officers of PROVIDENT FINANCIAL MANAGEMENT SERVICES 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 | 249464060001 | |||||||
| 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 | |||||
| ADDERLEY, Susan Margaret | Secretary | 46 Moorway Guiseley LS20 8LD Leeds West Yorkshire | British | 8970940001 | ||||||
| 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 | 232221660001 | |||||||
| 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 | ||||||
| BLACKBURN, Michael | Director | 70 Moss Lane Smithills BL1 6LY Bolton Lancashire | British | 26987350002 | ||||||
| BULLAS, Michael Stuart | Director | Lumb House Farm Greenside Road, Thurstonland HD4 6XA Huddersfield West Yorkshire | British | 86392570001 | ||||||
| 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 | |||||
| CRONIN, Gareth | Director | Godwin Street BD1 2SU Bradford No. 1 West Yorkshire | England | Irish | 312317910001 | |||||
| CROOK, Peter Stuart | Director | Godwin Street BD1 2SU Bradford No. 1 West Yorkshire United Kingdom | England | British | 109187730002 | |||||
| DE BLOCQ VAN KUFFELER, John Philip | Director | Park House Chrishall SG8 8QS Royston Hertfordshire | England | British | 78636130001 | |||||
| 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 | |||||
| FISHER, Andrew Charles | Director | Godwin Street BD1 2SU Bradford No. 1 West Yorkshire United Kingdom | United Kingdom | British | 41331580003 | |||||
| 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 | |||||
| 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 | ||||||
| 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 | |||||
| GLEN, Robert John | Director | 5 High Meadows Firth Lane Wilsden BD15 0HN Bradford West Yorkshire | England | United Kingdom | 87214920001 | |||||
| GRAHAM, Christopher | Director | Stoneygarth Town Head BD23 5BL Grassington North Yorkshire | England | British | 190068350001 |
Who are the persons with significant control of PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Provident Financial Holdings Limited | Feb 25, 2021 | Godwin Street BD1 2SU Bradford No. 1 West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Provident Financial Plc | Apr 06, 2016 | Godwin Street BD1 2SU Bradford No 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does PROVIDENT FINANCIAL MANAGEMENT SERVICES 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