PROVIDE PROMOTIONS LIMITED

Overview

Company Name	PROVIDE PROMOTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04303345
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2001
Date of Cessation	Sep 14, 2010

Summary

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

What is the purpose of PROVIDE PROMOTIONS LIMITED?

(9234) /

Where is PROVIDE PROMOTIONS LIMITED located?

Registered Office Address	41 Great Portland Street W1W 7LA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PROVIDE PROMOTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for PROVIDE PROMOTIONS LIMITED?

Filings
Date	Description	Document	Type
Sep 14, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 01, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 26, 2009	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jun 09, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 26, 2009	legacy	1 pages	652a

Jan 22, 2009	Total exemption small company accounts made up to Mar 31, 2008	5 pages	AA

Jan 22, 2009	Amended accounts made up to Mar 31, 2007	6 pages	AAMD

Oct 17, 2008	legacy	4 pages	363a

Oct 16, 2008	legacy	1 pages	190

Oct 16, 2008	legacy	1 pages	353

Apr 11, 2008	legacy	1 pages	287

Dec 14, 2007	legacy	4 pages	395
Nov 22, 2007	legacy	3 pages	363a
Nov 22, 2007	legacy	1 pages	190
Nov 22, 2007	legacy	1 pages	353
Nov 06, 2007	legacy	2 pages	288a
Oct 04, 2007	legacy	1 pages	287
Oct 04, 2007	legacy	1 pages	288b
Oct 04, 2007	legacy	1 pages	288c
Aug 06, 2007	Total exemption small company accounts made up to Mar 31, 2007	4 pages	AA
Mar 16, 2007	legacy	1 pages	287
Mar 15, 2007	legacy	1 pages	288a
Mar 15, 2007	legacy	1 pages	288b
Mar 15, 2007	legacy	1 pages	288b
Feb 17, 2007	legacy	1 pages	288b

View All Filings

Who are the officers of PROVIDE PROMOTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JAMES, Justin 8 Saint Georges Mews NW1 8XE London	Sep 14, 2007		Secretary	8 Saint Georges Mews NW1 8XE London		British			125665930001
JAMES, Justin Dennis 8 St Georges Mews NW1 8XE London	Jul 08, 2003		Director	8 St Georges Mews NW1 8XE London	England	British	1976-8	Entertainment Promoter	91510870002
MCDERMOTT, James Flat 8 135 Dulwich Road SE24 0NG London Hertfordshire	Dec 07, 2005		Director	Flat 8 135 Dulwich Road SE24 0NG London Hertfordshire	United Kingdom	British	1977-5	Events	109670310002
FITZPATRICK, Stephanie Alison 57 Harrow Road LU7 4UF Leighton Buzzard Bedfordshire	Mar 15, 2007	Sep 14, 2007	Secretary	57 Harrow Road LU7 4UF Leighton Buzzard Bedfordshire		British		Accountant	24562550001
RUFFLE, David 35 The Comp Eaton Bray LU6 2DH Dunstable Bedfordshire	Oct 11, 2001	Mar 15, 2007	Secretary	35 The Comp Eaton Bray LU6 2DH Dunstable Bedfordshire		British			64771370001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 11, 2001	Oct 11, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BRAZIER, Daniel Charles Kingsway Farm Miletree Road LU7 9LA Leighton Buzzard Bedfordshire	Jul 08, 2003	Jan 31, 2007	Director	Kingsway Farm Miletree Road LU7 9LA Leighton Buzzard Bedfordshire		British	1978-4	Director	72084870001
BRAZIER, Roy Charles Edward 4 Holt Grove Loughton MK5 8EZ Milton Keynes Buckinghamshire	Oct 11, 2001	Mar 15, 2007	Director	4 Holt Grove Loughton MK5 8EZ Milton Keynes Buckinghamshire		British	1926-4	Director	56336180001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 11, 2001	Oct 11, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does PROVIDE PROMOTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 10, 2007 Delivered On Dec 14, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 14, 2007Registration of a charge (395)
Debenture	Created On Nov 16, 2005 Delivered On Nov 24, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 24, 2005Registration of a charge (395)

View Detailed Information on Charges

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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