PROVEND (UK) LIMITED

Overview

Company Name	PROVEND (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02692576
Jurisdiction	England/Wales
Date of Creation	Mar 02, 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 (UK) LIMITED?

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

Where is PROVEND (UK) 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 (UK) LIMITED?

Previous Company Names
Company Name	From	Until
PROVEND GROUP LIMITED	Apr 21, 1992	Apr 21, 1992
BASISGRADE LIMITED	Mar 02, 1992	Mar 02, 1992

What are the latest accounts for PROVEND (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 30, 2014

What is the status of the latest annual return for PROVEND (UK) LIMITED?

Annual Return

Last Annual Return	Mar 02, 2014

What are the latest filings for PROVEND (UK) 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

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

Mar 11, 2014

Annual return made up to Mar 02, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2014	Statement of capital on Mar 11, 2014 Capital: GBP 2	SH01

Jan 10, 2014

Appointment of Mr Daniel Henry Abrahams as a director

2 pages

AP01

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

Oct 01, 2013

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

6 pages

Apr 10, 2013

Annual return made up to Mar 02, 2013 with full list of shareholders

4 pages

AR01

Apr 10, 2013

Register(s) moved to registered inspection location

1 pages

AD03

Apr 10, 2013

Register inspection address has been changed

1 pages

AD02

Feb 08, 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 Michael Greenwood as a secretary

1 pages

TM02

Nov 23, 2012

Appointment of Mrs Helen Margaret Willis as a director

2 pages

AP01

Nov 23, 2012

Termination of appointment of Timothy Roe as a director

1 pages

TM01

Nov 06, 2012

Appointment of Brian Mackie as a director

2 pages

AP01

Nov 06, 2012

Appointment of Brian Mackie as a director

2 pages

AP01

Nov 02, 2012

Termination of appointment of Mark Whiteling as a director

1 pages

TM01

View All Filings

Who are the officers of PROVEND (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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	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	193655140001
BOND GUNNING, Rufus Gordon Amesdell 7b High Street, Bramley GU5 0HB Guildford Surrey	Mar 10, 1992	Mar 09, 1998	Secretary	Amesdell 7b High Street, Bramley GU5 0HB Guildford Surrey		British		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		163171200001
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				174471680001
WILLIAMS, Richard 53 Sherwood Avenue UB6 0PQ Greenford Middlesex	Mar 09, 1998	Mar 31, 1999	Secretary	53 Sherwood Avenue UB6 0PQ Greenford Middlesex		British		10259560001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 02, 1992	Mar 10, 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	95118620004
BOND GUNNING, Rufus Gordon Amesdell 7b High Street, Bramley GU5 0HB Guildford Surrey	Mar 09, 1998	Mar 31, 1999	Director	Amesdell 7b High Street, Bramley GU5 0HB Guildford Surrey		British	1940-9	79529250001
HUSSEY, Paul Nicholas York House 45 Seymour Street W1H 7JT London Bunzl Plc	Jan 09, 2006	Aug 26, 2011	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc	England	British	1959-1	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	173446330002
MATTHEWS, David John York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Jan 09, 2006	Jul 31, 2011	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	England	British	1964-1	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	49698960004
ROE, Timothy Michael 389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England	Aug 26, 2011	Nov 13, 2012	Director	389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England	England	British	1962-7	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	101297630001
WILLIAMS, David Michael Bunzl Plc 110 Park Street W1K 6NX London	Mar 31, 1999	Jan 09, 2006	Director	Bunzl Plc 110 Park Street W1K 6NX London		British	1946-1	12672070005
WILLIAMS, Richard 53 Sherwood Avenue UB6 0PQ Greenford Middlesex	Mar 10, 1992	Mar 31, 1999	Director	53 Sherwood Avenue UB6 0PQ Greenford Middlesex		British	1944-2	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	277089380001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 02, 1992	Mar 10, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does PROVEND (UK) 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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