PROVEND SUPPLIES LIMITED

Overview

Company Name	PROVEND SUPPLIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02681154
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1992
Date of Cessation	Mar 22, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PROVEND SUPPLIES LIMITED?

Other food services (56290) / Accommodation and food service activities

Where is PROVEND SUPPLIES LIMITED located?

Registered Office Address	East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London
Undeliverable Registered Office Address	No

What were the previous names of PROVEND SUPPLIES LIMITED?

Previous Company Names
Company Name	From	Until
BASISACTUAL LIMITED	Jan 27, 1992	Jan 27, 1992

What are the latest accounts for PROVEND SUPPLIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 30, 2014

What is the status of the latest annual return for PROVEND SUPPLIES LIMITED?

Annual Return

Last Annual Return	Jan 17, 2015

What are the latest filings for PROVEND SUPPLIES LIMITED?

Filings

Date

Description

Document

Type

Mar 22, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 22, 2015

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Feb 24, 2015

Declaration of solvency

6 pages

4.70

Feb 24, 2015

Appointment of a voluntary liquidator

1 pages

600

Feb 24, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 09, 2015	LRESSP

Feb 11, 2015

Annual return made up to Jan 17, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 11, 2015	Statement of capital on Feb 11, 2015 Capital: GBP 2	SH01

Dec 22, 2014

Termination of appointment of Brian Robert Mackie as a director on Dec 18, 2014

1 pages

TM01

Dec 22, 2014

Appointment of Mr Kris Paul Ludo Geysels as a director on Dec 18, 2014

2 pages

AP01

Dec 16, 2014

Accounts for a dormant company made up to Mar 30, 2014

7 pages

Feb 04, 2014

Annual return made up to Jan 17, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2014	Statement of capital on Feb 04, 2014 Capital: GBP 2	SH01

Jan 10, 2014

Termination of appointment of Helen Willis as a director

1 pages

TM01

Jan 10, 2014

Director's details changed for Mr Brian Mackie on May 01, 2013

2 pages

CH01

Jan 10, 2014

Appointment of Mr Daniel Henry Abrahams as a director

2 pages

AP01

Oct 10, 2013

Accounts for a dormant company made up to Mar 31, 2013

6 pages

Mar 08, 2013

Annual return made up to Jan 17, 2013 with full list of shareholders

5 pages

AR01

Mar 07, 2013

Register(s) moved to registered inspection location

1 pages

AD03

Mar 07, 2013

Termination of appointment of a secretary

1 pages

TM02

Mar 07, 2013

Register inspection address has been changed

1 pages

AD02

Mar 04, 2013

Termination of appointment of War Tin as a secretary

1 pages

TM02

Jan 02, 2013

Accounts for a dormant company made up to Apr 01, 2012

6 pages

Dec 18, 2012

Appointment of Mrs War War Tin as a secretary

1 pages

AP03

Dec 18, 2012

Termination of appointment of War Tin as a secretary

1 pages

TM02

Dec 18, 2012

Appointment of Mrs War War Tin as a secretary

1 pages

AP03

Dec 18, 2012

Termination of appointment of Michael Greenwood as a secretary

1 pages

TM02

Nov 23, 2012

Appointment of Mrs Helen Margaret Willis as a director

2 pages

AP01

View All Filings

Who are the officers of PROVEND SUPPLIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABRAHAMS, Daniel Henry 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Dec 20, 2013		Director	389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	England	British	1973-12	Chartered Accountant	183822370001
GEYSELS, Kris Paul Ludo 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Dec 18, 2014		Director	389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Belgium	Belgian	1967-12	Director	193655140001
BOND GUNNING, Rufus Gordon Amesdell 7b High Street, Bramley GU5 0HB Guildford Surrey	Feb 06, 1992	Feb 02, 1998	Secretary	Amesdell 7b High Street, Bramley GU5 0HB Guildford Surrey		British		Managing Director	79529250001
GREENWOOD, Michael Frank 389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England	Aug 26, 2011	Nov 16, 2012	Secretary	389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England		British			163171390001
HUSSEY, Paul Nicholas York House 45 Seymour Street W1H 7JT London Bunzl Plc	Mar 31, 1999	Aug 26, 2011	Secretary	York House 45 Seymour Street W1H 7JT London Bunzl Plc		British			28010290009
TIN, War War 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Nov 16, 2012	Feb 07, 2013	Secretary	389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London					174470970001
TIN, War War 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Oct 16, 2012	Oct 16, 2012	Secretary	389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London					174470610001
WILLIAMS, Richard 53 Sherwood Avenue UB6 0PQ Greenford Middlesex	Feb 02, 1998	Mar 31, 1999	Secretary	53 Sherwood Avenue UB6 0PQ Greenford Middlesex		British			10259560001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 27, 1992	Feb 06, 1992	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BALL, Andrew James York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Aug 01, 2011	Aug 26, 2011	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	England	British	1963-2	Finance Director	95118620004
BOND GUNNING, Rufus Gordon Amesdell 7b High Street, Bramley GU5 0HB Guildford Surrey	Feb 02, 1998	Mar 31, 1999	Director	Amesdell 7b High Street, Bramley GU5 0HB Guildford Surrey		British	1940-9	Director	79529250001
HUSSEY, Paul Nicholas York House 45 Seymour Street W1H 7JT London Bunzl Plc	Jan 10, 2006	Aug 26, 2011	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc	England	British	1959-1	Solicitor	28010290009
MACKIE, Brian Robert 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Oct 31, 2012	Dec 18, 2014	Director	389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Scotland	British	1959-12	Director	173446330002
MATTHEWS, David John York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Jan 10, 2006	Jul 31, 2011	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	England	British	1964-1	Accountant	101577480001
MAY, Brian Michael York House 45 Seymour Street W1H 7JT London Bunzl Plc	Mar 31, 1999	Aug 26, 2011	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc	England	British	1964-3	Finance Director	49698960004
ROE, Timothy Michael 389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor	Aug 26, 2011	Nov 13, 2012	Director	389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor	England	British	1962-7	Company Director Aca Bsc Hons	51264250001
WHITELING, Mark Argent 389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England	Aug 26, 2011	Oct 31, 2012	Director	389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England	England	British	1963-3	None	101297630001
WILLIAMS, David Michael Bunzl Plc 110 Park Street W1K 6NX London	Mar 31, 1999	Jan 10, 2006	Director	Bunzl Plc 110 Park Street W1K 6NX London		British	1946-1	Company Director	12672070005
WILLIAMS, Richard 53 Sherwood Avenue UB6 0PQ Greenford Middlesex	Feb 06, 1992	Mar 31, 1999	Director	53 Sherwood Avenue UB6 0PQ Greenford Middlesex		British	1944-2	Finance Director	10259560001
WILLIS, Helen Margaret 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Nov 13, 2012	Dec 20, 2013	Director	389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	United Kingdom	British	1964-1	Director	277089380001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 27, 1992	Feb 06, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does PROVEND SUPPLIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 09, 2015	Commencement of winding up
Mar 22, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Feb 09, 2015
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Feb 09, 2015

View Detailed Information on Insolvency Cases

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.
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