PROVIDENT PRINT LIMITED

PROVIDENT PRINT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NamePROVIDENT PRINT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02211204
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PROVIDENT PRINT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PROVIDENT PRINT LIMITED located?

    Registered Office Address
    1 Bridgewater Place
    Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PROVIDENT PRINT LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROVIDENT LEASING LIMITEDMay 28, 1996May 28, 1996
    PROVIDENT PROPERTIES LIMITEDJan 25, 1989Jan 25, 1989
    FIRMSHOT PROPERTY MANAGEMENT LIMITEDJan 18, 1988Jan 18, 1988

    What are the latest accounts for PROVIDENT PRINT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for PROVIDENT PRINT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Termination of appointment of Neeraj Kapur as a director on Aug 07, 2023

    1 pagesTM01

    Director's details changed for Mr Neeraj Kapur on Mar 02, 2023

    2 pagesCH01

    Change of details for Provident Financial Plc as a person with significant control on Mar 02, 2023

    2 pagesPSC05

    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 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 15, 2022

    LRESSP

    Statement of capital on Dec 13, 2022

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Oct 06, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    12 pagesAA

    legacy

    280 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Melanie Barnett as a director on Aug 19, 2022

    2 pagesAP01

    Termination of appointment of Charlotte Davies as a director on Aug 19, 2022

    1 pagesTM01

    Confirmation statement made on Oct 06, 2021 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    12 pagesAA

    legacy

    252 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Who are the officers of PROVIDENT PRINT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNETT, Melanie Jayne
    No. 1 Godwin Street
    BD1 2SU Bradford
    Provident Financial Plc
    West Yorkshire
    United Kingdom
    Director
    No. 1 Godwin Street
    BD1 2SU Bradford
    Provident Financial Plc
    West Yorkshire
    United Kingdom
    United KingdomBritish299312050001
    MARSHALL SMITH, Rosamond Joy
    Colonnade
    Sunbridge Road
    BD1 2LQ Bradford
    West Yorkshire
    Secretary
    Colonnade
    Sunbridge Road
    BD1 2LQ Bradford
    West Yorkshire
    British17986770001
    VERSLUYS, Emma Gayle
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    United Kingdom
    Secretary
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    United Kingdom
    British102724740003
    VEVERS, Peter Anthony
    35 New Close Road
    Nab Wood
    BD18 4AU Shipley
    West Yorkshire
    Secretary
    35 New Close Road
    Nab Wood
    BD18 4AU Shipley
    West Yorkshire
    British32573450001
    WATTS, Paula
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    Secretary
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    232355930001
    ASHTON, Robin James
    Colonnade
    Sunbridge Road
    BD1 2LQ Bradford
    West Yorkshire
    Director
    Colonnade
    Sunbridge Road
    BD1 2LQ Bradford
    West Yorkshire
    British8564510002
    BELL, Howard James
    2 Five Oaks
    Baildon
    BD17 5DF Shipley
    West Yorkshire
    Director
    2 Five Oaks
    Baildon
    BD17 5DF Shipley
    West Yorkshire
    British8909130001
    BRETHERTON, Peter William
    43 Merchants Quay
    East Street
    LS9 8BB Leeds
    West Yorkshire
    Director
    43 Merchants Quay
    East Street
    LS9 8BB Leeds
    West Yorkshire
    British955320002
    DAVIES, Charlotte
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    Director
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    United KingdomBritish300368290001
    FISHER, Andrew Charles
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    Director
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    United KingdomBritish41331580003
    FORFAR, Frederick Wilson
    Dalemoor Middleton Avenue
    LS29 0AD Ilkley
    West Yorkshire
    Director
    Dalemoor Middleton Avenue
    LS29 0AD Ilkley
    West Yorkshire
    United KingdomBritish8923950004
    FRANKLIN, Nathia Clare
    The Garden Flat
    4a Alma Square St John's Wood
    NW8 9QD London
    Director
    The Garden Flat
    4a Alma Square St John's Wood
    NW8 9QD London
    British85980840004
    FRYER, Peter Roger
    10 St Margarets Drive
    Horsforth
    LS18 5BQ Leeds
    West Yorkshire
    Director
    10 St Margarets Drive
    Horsforth
    LS18 5BQ Leeds
    West Yorkshire
    British8929730001
    GLEN, Robert John
    5 High Meadows
    Firth Lane Wilsden
    BD15 0HN Bradford
    West Yorkshire
    Director
    5 High Meadows
    Firth Lane Wilsden
    BD15 0HN Bradford
    West Yorkshire
    EnglandUnited Kingdom87214920001
    HUTKO, Michael Stuart
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    United Kingdom
    Director
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    United Kingdom
    United KingdomUs And British124679230001
    JOHNSTONE, Christopher Charles
    Pine Lodge
    Castle Lane Ripponden
    HX6 4JZ Sowerby Bridge
    West Yorkshire
    Director
    Pine Lodge
    Castle Lane Ripponden
    HX6 4JZ Sowerby Bridge
    West Yorkshire
    British53747580002
    KAPUR, Neeraj
    BD1 2SU Bradford
    No. 1 Godwin Street
    West Yorkshire
    United Kingdom
    Director
    BD1 2SU Bradford
    No. 1 Godwin Street
    West Yorkshire
    United Kingdom
    EnglandBritish268623050001
    KETTLE, Philip Charles
    The Cottage
    1 Pool End Close Tytherington
    SK10 2LD Macclesfield
    Cheshire
    Director
    The Cottage
    1 Pool End Close Tytherington
    SK10 2LD Macclesfield
    Cheshire
    United KingdomBritish35920630002
    LEYDEN, Christopher Paul
    156 Beardsley Drive
    CM1 6ZG Chelmsford
    Essex
    Director
    156 Beardsley Drive
    CM1 6ZG Chelmsford
    Essex
    EnglandBritish87703400001
    MULLEN, Kenneth John
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    Director
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    United KingdomBritish146642810004
    NEWTON, Paul Graeme
    19 Upper Hall View
    Northowram
    HX3 7ET Halifax
    West Yorkshire
    Director
    19 Upper Hall View
    Northowram
    HX3 7ET Halifax
    West Yorkshire
    British8469820003
    SPIERS, David Robert
    18a Fern Hill Road
    Moorhead
    BD18 4SL Shipley
    West Yorkshire
    Director
    18a Fern Hill Road
    Moorhead
    BD18 4SL Shipley
    West Yorkshire
    British55680650001
    STILLWELL, Leslie James
    Bramble Lea Middle Drive
    Maresfield Park
    TN22 2HG Uckfield
    East Sussex
    Director
    Bramble Lea Middle Drive
    Maresfield Park
    TN22 2HG Uckfield
    East Sussex
    United KingdomBritish186214150001
    THOMAS, Simon George
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    Director
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    EnglandBritish253188120001
    THORNTON, John Rolfe
    Kirk Lea
    Main Street
    HG5 9LD Staveley
    North Yorkshire
    Director
    Kirk Lea
    Main Street
    HG5 9LD Staveley
    North Yorkshire
    United KingdomBritish147555560001
    VAN BREDA, Robert Michael
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    United Kingdom
    Director
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    United Kingdom
    United KingdomBritish95281730002
    VERSLUYS, Emma Gayle
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    Director
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    EnglandBritish102724740008
    WATSON, Craig Robert Anthony
    63 Lamb Hall Road
    Longwood
    HD3 3TJ Huddersfield
    West Yorkshire
    Director
    63 Lamb Hall Road
    Longwood
    HD3 3TJ Huddersfield
    West Yorkshire
    British49807960002
    WATTS, Paula
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    Director
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    United KingdomBritish232275620001

    Who are the persons with significant control of PROVIDENT PRINT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Godwin Street
    BD1 2SU Bradford
    No 1
    England
    Apr 06, 2016
    Godwin Street
    BD1 2SU Bradford
    No 1
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number668987
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does PROVIDENT PRINT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 15, 2022Commencement of winding up
    May 21, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Trevor Oates
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    practitioner
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Derek Hyslop
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    practitioner
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire

    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