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PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED

PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04625062
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED located?

    Registered Office Address
    No. 1 Godwin Street
    BD1 2SU Bradford
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2023

    What are the latest filings for PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Termination of appointment of Melanie Barnett as a director on Oct 04, 2024

    		1 pagesTM01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 08, 2024

    		LRESSP

    Appointment of David Michael Watts as a director on Nov 30, 2023

    		2 pagesAP01

    Termination of appointment of Gareth Cronin as a director on Nov 30, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 06, 2023 with no updates

    		3 pagesCS01

    Appointment of Gareth Cronin as a director on Aug 07, 2023

    		2 pagesAP01

    Termination of appointment of Neeraj Kapur as a director on Aug 07, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    		9 pagesAA

    Director's details changed for Mr Neeraj Kapur on Mar 02, 2023

    		2 pagesCH01

    Director's details changed for Melanie Barnett on Mar 02, 2023

    		2 pagesCH01

    Change of details for Provident Financial Plc as a person with significant control on Mar 02, 2023

    		2 pagesPSC05

    Confirmation statement made on Oct 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		9 pagesAA

    Termination of appointment of Charlotte Davies as a director on Aug 19, 2022

    		1 pagesTM01

    Appointment of Melanie Barnett as a director on Aug 19, 2022

    		2 pagesAP01

    Confirmation statement made on Oct 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		9 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Neeraj Kapur as a director on Apr 01, 2020

    		2 pagesAP01

    Termination of appointment of Simon George Thomas as a director on Mar 31, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATTS, David Michael, Mr.
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    		Director
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    		EnglandBritishGroup Cfo208183320001
    MARSHALL SMITH, Rosamond Joy
    Colonnade
    Sunbridge Road
    BD1 2LQ Bradford
    West Yorkshire
    		Secretary
    Colonnade
    Sunbridge Road
    BD1 2LQ Bradford
    West Yorkshire
    		BritishCommppany Secretary17986770001
    VERSLUYS, Emma Gayle
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    United Kingdom
    		Secretary
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    United Kingdom
    		British102724740003
    WATTS, Paula
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    		Secretary
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    		232355830001
    BARNETT, Melanie Jayne
    BD1 2SU Bradford
    No. 1 Godwin Street
    West Yorkshire
    United Kingdom
    		Director
    BD1 2SU Bradford
    No. 1 Godwin Street
    West Yorkshire
    United Kingdom
    		United KingdomBritishCompany Secretary299312050001
    CRONIN, Gareth
    BD1 2SU Bradford
    No. 1 Godwin Street
    West Yorkshire
    United Kingdom
    		Director
    BD1 2SU Bradford
    No. 1 Godwin Street
    West Yorkshire
    United Kingdom
    		EnglandIrishDirector312317910001
    DAVIES, Charlotte
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    		Director
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    		United KingdomBritishCompany Secretary300368290001
    FARBRIDGE, Caroline Louise
    17 Holt Avenue
    Adel
    LS16 8DH Leeds
    West Yorkshire
    		Director
    17 Holt Avenue
    Adel
    LS16 8DH Leeds
    West Yorkshire
    		BritishChartered Secretary77093570001
    FISHER, Andrew Charles
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    		Director
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    		United KingdomBritishCompany Director41331580003
    KAPUR, Neeraj
    BD1 2SU Bradford
    No. 1 Godwin Street
    West Yorkshire
    United Kingdom
    		Director
    BD1 2SU Bradford
    No. 1 Godwin Street
    West Yorkshire
    United Kingdom
    		EnglandBritishChief Financial Officer268623050001
    MARSHALL SMITH, Rosamond Joy
    Colonnade
    Sunbridge Road
    BD1 2LQ Bradford
    West Yorkshire
    		Director
    Colonnade
    Sunbridge Road
    BD1 2LQ Bradford
    West Yorkshire
    		BritishSolicitor17986770001
    MULLEN, Kenneth John
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    United Kingdom
    		Director
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    United Kingdom
    		United KingdomBritishScottish Solicitor146642810004
    THOMAS, Simon George
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    		Director
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    		EnglandBritishChief Finance Officer253188120001
    VERSLUYS, Emma Gayle
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    United Kingdom
    		Director
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    United Kingdom
    		EnglandBritishChartered Secretary102724740008
    WATTS, Paula
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    		Director
    Godwin Street
    BD1 2SU Bradford
    No. 1
    West Yorkshire
    		United KingdomBritishCompany Secretary232275620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Godwin Street
    BD1 2SU Bradford
    No 1
    England
    		Apr 06, 2016
    Godwin Street
    BD1 2SU Bradford
    No 1
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number668987
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 08, 2024Commencement of winding up
    Apr 09, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    Steven Sherry
    Pwc Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pwc Llp, 7 More London Riverside
    SE1 2RT London
    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.
    • license: CC0