PROVIDENT NO 1 LIMITED
Overview
| Company Name | PROVIDENT NO 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01524084 |
| 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 NO 1 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PROVIDENT NO 1 LIMITED located?
| Registered Office Address | 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROVIDENT NO 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROVIDENT FINANCIAL GROUP LIMITED | Dec 10, 1990 | Dec 10, 1990 |
| PROVIDENT FINANCIAL LIMITED | Jul 10, 1990 | Jul 10, 1990 |
| PMSL COMPUTER SERVICES LIMITED | Mar 16, 1982 | Mar 16, 1982 |
| JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| ASPASIA LIMITED | Oct 23, 1980 | Oct 23, 1980 |
What are the latest accounts for PROVIDENT NO 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for PROVIDENT 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 Emma Gayle Versluys as a director on May 12, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Emma Gayle Versluys as a secretary on May 12, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Paula Watts as a director on May 12, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Paula Watts as a secretary on May 12, 2017 | 2 pages | AP03 | ||||||||||
Register inspection address has been changed to 1 Godwin Street Bradford BD1 2SU | 2 pages | AD02 | ||||||||||
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 Apr 19, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Sep 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Miss Emma Gayle Versluys on Apr 17, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Director's details changed for Miss Emma Gayle Versluys on May 27, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kenneth John Mullen on May 27, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kenneth John Mullen on May 27, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of PROVIDENT NO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATTS, Paula | Secretary | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire United Kingdom | 232353990001 | |||||||
| MULLEN, Kenneth John | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire United Kingdom | United Kingdom | British | 146642810004 | |||||
| WATTS, Paula | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire United Kingdom | United Kingdom | British | 232275620001 | |||||
| MARSHALL SMITH, Rosamond Joy | Secretary | Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire | British | 17986770001 | ||||||
| VERSLUYS, Emma Gayle | Secretary | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire United Kingdom | British | 102724740003 | ||||||
| VEVERS, Peter Anthony | Secretary | 35 New Close Road Nab Wood BD18 4AU Shipley West Yorkshire | British | 32573450001 | ||||||
| ASHTON, Robin James | Director | Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire | British | 8564510002 | ||||||
| BELL, Howard James | Director | The Manor House Nesfield LS29 0BN Ilkley North Yorkshire | British | 8909130003 | ||||||
| BRETHERTON, Peter William | Director | 43 Merchants Quay East Street LS9 8BB Leeds West Yorkshire | British | 955320002 | ||||||
| FARBRIDGE, Caroline Louise | Director | 17 Holt Avenue Adel LS16 8DH Leeds West Yorkshire | British | 77093570001 | ||||||
| HARNETT, John Arthur | Director | Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire | British | 64013810001 | ||||||
| MARSHALL SMITH, Rosamond Joy | Director | Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire | British | 17986770001 | ||||||
| VERSLUYS, Emma Gayle | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire United Kingdom | England | British | 102724740008 |
Who are the persons with significant control of PROVIDENT NO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Provident Financial 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 PROVIDENT 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