PROVFIN NO.1 LIMITED
Overview
| Company Name | PROVFIN NO.1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00642504 |
| 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 PROVFIN NO.1 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PROVFIN NO.1 LIMITED located?
| Registered Office Address | 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROVFIN NO.1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROVIDENT FINANCIAL GROUP LIMITED | Apr 08, 2016 | Apr 08, 2016 |
| PROVIDENT BALANCE LIMITED | Oct 11, 1999 | Oct 11, 1999 |
| PROVIDENT BUDGETCARE LIMITED | Feb 16, 1989 | Feb 16, 1989 |
| JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED | Mar 16, 1982 | Mar 16, 1982 |
| AVON QUILTS LIMITED | Nov 20, 1959 | Nov 20, 1959 |
What are the latest accounts for PROVFIN NO.1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for PROVFIN NO.1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Termination of appointment of Neeraj Kapur as a director on Aug 07, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Melanie Barnett on Mar 02, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Provident Financial Plc as a person with significant control on Mar 02, 2023 | 2 pages | PSC05 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from No. 1 Godwin Street Bradford West Yorkshire BD1 2SU to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Jan 03, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Dec 13, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Appointment of Melanie Barnett as a director on Aug 19, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charlotte Davies as a director on Aug 19, 2022 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed provident financial group LIMITED\certificate issued on 26/01/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Neeraj Kapur as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon George Thomas as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PROVFIN NO.1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, Melanie Jayne | Director | BD1 2SU Bradford No. 1 Godwin Street West Yorkshire United Kingdom | United Kingdom | British | Company Secretary | 299312050001 | ||||
| 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 | 232354140001 | |||||||
| BELL, Howard James | Director | 2 Five Oaks Baildon BD17 5DF Shipley West Yorkshire | British | Director | 8909130001 | |||||
| BETTS, Brian David | Director | 21 Ivor Road B97 4PE Redditch Worcestershire | British | Director | 42334030001 | |||||
| BRETHERTON, Peter William | Director | 43 Merchants Quay East Street LS9 8BB Leeds West Yorkshire | British | Company Secretary/Director | 955320002 | |||||
| DALY, Gerard Peter | Director | 647 Scott Hall Road LS17 5PD Leeds West Yorkshire | Irish | Director | 8909140001 | |||||
| DAVIES, Charlotte | Director | Godwin Street BD1 2SU Bradford No. 1 West Yorkshire | United Kingdom | British | Company Secretary | 300368290001 | ||||
| EKINS, Martin | Director | Green Lane House Hedge Top Lane HX3 7ER Halifax West Yorkshire | British | Accountant | 56361880002 | |||||
| EKINS, Martin | Director | Green Lane House Hedge Top Lane HX3 7ER Halifax West Yorkshire | British | Accountant | 56361880002 | |||||
| FARBRIDGE, Caroline Louise | Director | 17 Holt Avenue Adel LS16 8DH Leeds West Yorkshire | British | Chartered Secretary | 77093570001 | |||||
| FISHER, Andrew Charles | Director | Godwin Street BD1 2SU Bradford No. 1 West Yorkshire | United Kingdom | British | Company Director | 41331580003 | ||||
| FRYER, Peter Roger | Director | 10 St Margarets Drive Horsforth LS18 5BQ Leeds West Yorkshire | British | Director | 8929730001 | |||||
| GLEN, Robert John | Director | 5 High Meadows Firth Lane Wilsden BD15 0HN Bradford West Yorkshire | England | United Kingdom | Director | 87214920001 | ||||
| HAMILTON, John | Director | 221 Bawtry Road DN4 7AL Doncaster South Yorkshire | British | Director | 63268000001 | |||||
| ILLINGWORTH, Nicholas Mark | Director | Horsfall Fold 6 Whiddon Croft Menston LS29 6QQ Leeds West Yorkshire | England | British | Director | 147540340001 | ||||
| KAPUR, Neeraj | Director | No. 1 Godwin Street BD1 2SU Bradford Provident Financial Plc West Yorkshire United Kingdom | England | British | Chief Financial Officer | 268623050001 | ||||
| MARSHALL SMITH, Rosamond Joy | Director | Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire | British | Company Secretary | 17986770001 | |||||
| MULLEN, Kenneth John | Director | Godwin Street BD1 2SU Bradford No. 1 West Yorkshire United Kingdom | United Kingdom | British | Solicitor | 146642810004 | ||||
| THOMAS, Simon George | Director | Godwin Street BD1 2SU Bradford No. 1 West Yorkshire | England | British | Chief Finance Officer | 253188120001 | ||||
| THORNTON, John Rolfe | Director | Kirk Lea Main Street HG5 9LD Staveley North Yorkshire | United Kingdom | British | Director | 147555560001 | ||||
| THORNTON, John Rolfe | Director | Kirk Lea Main Street HG5 9LD Staveley North Yorkshire | United Kingdom | British | Director | 147555560001 | ||||
| VERSLUYS, Emma Gayle | Director | Godwin Street BD1 2SU Bradford No. 1 West Yorkshire United Kingdom | England | British | Chartered Secretary | 102724740008 | ||||
| WATTS, Paula | Director | Godwin Street BD1 2SU Bradford No. 1 West Yorkshire | United Kingdom | British | Company Secretary | 232275620001 |
Who are the persons with significant control of PROVFIN NO.1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vanquis Banking Group Plc | Apr 06, 2016 | Godwin Street BD1 2SU Bradford No 1 England | No | ||||||||||
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Natures of Control
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Does PROVFIN NO.1 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