PROVENANCE C C LIMITED

PROVENANCE C C LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePROVENANCE C C LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06356026
    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 PROVENANCE C C LIMITED?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is PROVENANCE C C LIMITED located?

    Registered Office Address
    Kendal House
    41 Scotland Street
    S3 7BS Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROVENANCE C C LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2012

    What is the status of the latest annual return for PROVENANCE C C LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PROVENANCE C C LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pages4.72

    Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on Aug 12, 2015

    2 pagesAD01

    Liquidators' statement of receipts and payments to Aug 20, 2014

    14 pages4.68

    Registered office address changed from * 39-43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP* on Aug 28, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Amended accounts made up to Jan 31, 2012

    6 pagesAAMD

    Total exemption small company accounts made up to Jan 31, 2012

    6 pagesAA

    Annual return made up to Aug 30, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2012

    Statement of capital on Sep 06, 2012

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2011

    6 pagesAA

    Annual return made up to Aug 30, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    6 pagesAA

    Appointment of Mrs Toni Alexis Gabbitas as a director

    2 pagesAP01

    Termination of appointment of Andrew Gabbitas as a director

    1 pagesTM01

    Appointment of Mr Andrew Gabbitas as a secretary

    1 pagesAP03

    Termination of appointment of Toni Gabbitas as a secretary

    1 pagesTM02

    Annual return made up to Aug 30, 2010 with full list of shareholders

    4 pagesAR01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jan 31, 2009

    6 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Who are the officers of PROVENANCE C C LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GABBITAS, Andrew
    41 Scotland Street
    S3 7BS Sheffield
    Kendal House
    Secretary
    41 Scotland Street
    S3 7BS Sheffield
    Kendal House
    154384410001
    GABBITAS, Toni Alexis
    41 Scotland Street
    S3 7BS Sheffield
    Kendal House
    Director
    41 Scotland Street
    S3 7BS Sheffield
    Kendal House
    EnglandBritish154384380001
    GABBITAS, Toni Alexis
    15 Springwood Crescent
    Thurgoland
    S35 7AB Sheffield
    South Yorkshire
    Secretary
    15 Springwood Crescent
    Thurgoland
    S35 7AB Sheffield
    South Yorkshire
    British80493330002
    LAWTON, Kathryn
    80 Wathwood Road
    Wath Upon Dearne
    S63 7TP Rotherham
    South Yorkshire
    Secretary
    80 Wathwood Road
    Wath Upon Dearne
    S63 7TP Rotherham
    South Yorkshire
    British78903030001
    BREARLEY, Giles Harold
    Mirfield Cottage
    44 Fitzwilliam Street Swinton
    S64 8RG Mexborough
    S Yorkshire
    Director
    Mirfield Cottage
    44 Fitzwilliam Street Swinton
    S64 8RG Mexborough
    S Yorkshire
    United KingdomBritish6824950001
    GABBITAS, Andrew
    15 Springwood Crescent
    Thurgoland
    S35 7AB Sheffield
    South Yorkshire
    Director
    15 Springwood Crescent
    Thurgoland
    S35 7AB Sheffield
    South Yorkshire
    EnglandBritish110265950002

    Does PROVENANCE C C LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 21, 2013Commencement of winding up
    Dec 02, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth David Rusling
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    John Russell
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield

    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