PROVIDORE LIMITED
Overview
| Company Name | PROVIDORE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04504244 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PROVIDORE LIMITED?
- Other processing and preserving of fruit and vegetables (10390) / Manufacturing
Where is PROVIDORE LIMITED located?
| Registered Office Address | Town Wall House Balkerne Hill CO3 3AD Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROVIDORE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLOUGHBY (402) LIMITED | Aug 06, 2002 | Aug 06, 2002 |
What are the latest accounts for PROVIDORE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 29, 2023 |
What is the status of the latest confirmation statement for PROVIDORE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 28, 2023 |
What are the latest filings for PROVIDORE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Registered office address changed from Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Jun 23, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 29, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 16 pages | AA | ||||||||||
Appointment of Mr Lee Finney as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Kirsty Beck as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Kenneth Longley as a director on Apr 13, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Raymond George Moore as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andy Parton as a director on Sep 28, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clare Evans as a director on Sep 28, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Kenneth Longley as a director on Aug 25, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sabrina Mclaughlin as a director on Aug 25, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 24, 2021 | 17 pages | AA | ||||||||||
Full accounts made up to Sep 25, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Sabrina Mclaughlin as a director on Jan 28, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Guy Thomas Tristan Dullage as a director on Jan 28, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Catherine Ann Robinson as a director on Jan 28, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Evans as a director on Jan 28, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of PROVIDORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Michael | Secretary | Midland Way Barlborough Links Business Park S43 4XA Chesterfield Greencore Group Uk Centre Derbyshire United Kingdom | 262702240001 | |||||||
| BECK, Kirsty | Director | Balkerne Hill CO3 3AD Colchester Town Wall House Essex | England | British | 309013370001 | |||||
| DULLAGE, Guy Thomas Tristan | Director | Balkerne Hill CO3 3AD Colchester Town Wall House Essex | United Kingdom | British | 123595930002 | |||||
| FINNEY, Lee | Director | Balkerne Hill CO3 3AD Colchester Town Wall House Essex | England | British | 309014490001 | |||||
| PARTON, Andy | Director | Balkerne Hill CO3 3AD Colchester Town Wall House Essex | England | British | 300811540001 | |||||
| PARE, Gordon Daniel | Secretary | 9 Doncaster Gardens Navenby LN5 0TQ Lincoln Lincolnshire | British | 68815330001 | ||||||
| RIPLEY, Ian | Secretary | c/o Providore Limited Marsh Lane PE21 7RJ Boston Riverside Industrial Estate Lincolnshire United Kingdom | British | 90870710001 | ||||||
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Nominee Secretary | 20 Low Pavement NG1 7EA Nottingham Nottinghamshire | 900023630001 | |||||||
| ANDREWS, Richard Ian | Director | c/o Providore Limited Marsh Lane PE21 7RJ Boston Riverside Industrial Estate Lincolnshire United Kingdom | United Kingdom | British | 102141460001 | |||||
| BLAKEY, Nigel Edward | Director | Midland Way Barlborough Links Business Park S43 4XA Chesterfield Greencore Group Uk Centre Derbyshire United Kingdom | England | British | 198183800001 | |||||
| CARMICHAEL, John Boyd | Director | Orchard Way Edgehill Road Ealing W13 8HW London | British | 22682430001 | ||||||
| CARMICHAEL, Margaret Elizabeth Forbes | Director | Orchard Way Edgehill Road Ealing W13 8HW London | British | 49906450001 | ||||||
| EVANS, Clare Elisabeth | Director | Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England | England | British | 198182490003 | |||||
| EVANS, Michael | Director | Midland Way Barlborough Links Business Park S43 4XA Chesterfield Greencore Group Uk Centre Derbyshire United Kingdom | United Kingdom | British | 148060720001 | |||||
| HADEN, Peter Demmery | Director | Midland Way Barlborough Links Business Park S43 4XA Chesterfield Greencore Group Uk Centre Derbyshire United Kingdom | United Kingdom | British | 160246920001 | |||||
| LEVISON, Robert | Director | 32c Curzon Road N10 2RA London | British | 88076710001 | ||||||
| LONGLEY, Richard Kenneth | Director | Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England | United Kingdom | British | 299589760001 | |||||
| MCLAUGHLIN, Sabrina | Director | Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England | England | Irish | 279169960001 | |||||
| MOORE, Kevin Raymond George | Director | Retford Road Manton Wood Enterprise Park S80 2RS Worksop Greencore Manton Wood England | England | British | 198183020001 | |||||
| PARE, Gordon Daniel | Director | 9 Doncaster Gardens Navenby LN5 0TQ Lincoln Lincolnshire | British | 68815330001 | ||||||
| RICHMOND, John Curran Mills | Director | c/o Providore Limited Marsh Lane PE21 7RJ Boston Riverside Industrial Estate Lincolnshire United Kingdom | Jersey | British | 88076850002 | |||||
| RICHMOND, Kathryn Louise | Director | Marsh Lane 1 PE21 7PJ Boston Freshtime Uk Ltd Lins England | Barrister | British | 238055050001 | |||||
| ROBINSON, Catherine Ann | Director | Midland Way Barlborough Links Business Park S43 4XA Chesterfield Greencore Group Uk Centre Derbyshire United Kingdom | United Kingdom | British | 261178060001 | |||||
| SWANWICK, Mark Christian David | Director | c/o Providore Limited Marsh Lane PE21 7RJ Boston Riverside Industrial Estate Lincolnshire United Kingdom | England | British | 45157680003 | |||||
| TINSLEY, Mark Patrick | Director | Hurn Hall Holbeach Hurn PE12 8JF Spalding Lincolnshire | England | British | 1723610001 | |||||
| TONGE, Eoin Philip | Director | Midland Way Barlborough Link Business Park S43 4XA Chesterfield Greencore Group Uk Centre Derbyshire United Kingdom | United Kingdom | Irish | 308462370001 | |||||
| WOOD, Anthony Thomas | Director | c/o Providore Limited Marsh Lane PE21 7RJ Boston Riverside Industrial Estate Lincolnshire United Kingdom | United Kingdom | British | 102311600001 | |||||
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | Nominee Director | 20 Low Pavement NG1 7EA Nottingham Nottinghamshire | 900023620001 |
Who are the persons with significant control of PROVIDORE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Bay Group Limited | Apr 06, 2016 | Manchester Mews W1U 2DX London 14 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does PROVIDORE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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