PROVEX CONSULTANCY LIMITED
Overview
| Company Name | PROVEX CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02913691 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROVEX CONSULTANCY LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is PROVEX CONSULTANCY LIMITED located?
| Registered Office Address | 148 Edmund Street Birmingham B3 2JR |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROVEX CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for PROVEX CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2015 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mrs Lynda June Collett as a director on Jan 08, 2016 | 3 pages | AP01 | ||||||||||
Termination of appointment of Martin Pryce Davies as a director on Jan 08, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Martin Pryce Davies as a secretary on Jan 08, 2016 | 2 pages | TM02 | ||||||||||
Appointment of Lynda June Collett as a secretary on Jan 08, 2016 | 3 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of PROVEX CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLETT, Lynda June | Secretary | Hatfield Road W13 9DG London 3 United Kingdom | 205669100001 | |||||||
| COLLETT, Lynda June | Director | Hatfield Road W13 9DG London 3 United Kingdom | United Kingdom | British | 206183000001 | |||||
| DAVIES, Hazel June | Director | 4 Bridgnorth Road Stourton DY7 6RW Stourbridge West Midlands | United Kingdom | British | 72461290001 | |||||
| DAVIES, Martin Pryce | Secretary | 4 Bridgnorth Road Stourton DY7 6RW Stourbridge West Midlands | British | 43752850001 | ||||||
| RUTLAND SECRETARIES LIMITED | Nominee Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005290001 | |||||||
| DAVIES, Martin Pryce | Director | 4 Bridgnorth Road Stourton DY7 6RW Stourbridge West Midlands | United Kingdom | British | 43752850001 | |||||
| MCCALLUM, Ian | Director | 95 Rockford Close Oakenshaw South B98 7YL Redditch Worcestershire | British | 38573450003 | ||||||
| RUTLAND DIRECTORS LIMITED | Nominee Director | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005280001 |
Who are the persons with significant control of PROVEX CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Hazel June Davies | Apr 06, 2016 | Bridgnorth Road Stourton DY7 6RW Stourbridge 4 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does PROVEX CONSULTANCY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jul 15, 1995 Delivered On Aug 04, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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