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PROVENANCE SOUTHAMPTON LIMITED

PROVENANCE SOUTHAMPTON LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NamePROVENANCE SOUTHAMPTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08036574
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is PROVENANCE SOUTHAMPTON LIMITED located?

    Registered Office Address
    The Pinnacle
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest filings for PROVENANCE SOUTHAMPTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		38 pages4.72

    Appointment of a voluntary liquidator

    		1 pages600

    Insolvency court order

    Court order INSOLVENCY:court order - replacement of liquidator
    		17 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Registered office address changed from 34 Clarendon Road Watford WD17 1JJ to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on Mar 17, 2015

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Aug 18, 2014

    		26 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Insolvency court order

    Court order insolvency:court order removal of liquidator
    		13 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Registered office address changed from * 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR England* on Aug 30, 2013

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Termination of appointment of Andrew Marks as a director

    		1 pagesTM01

    Registered office address changed from * 87 North Road Poole Dorset BH14 0LT England* on Jul 25, 2013

    		1 pagesAD01

    Appointment of Mr Stephen Charles Thomas as a director

    		2 pagesAP01

    Termination of appointment of Peter Turpin as a director

    		1 pagesTM01

    Appointment of Mr Andrew Geoffrey Marks as a director

    		2 pagesAP01

    Termination of appointment of Andrew Scott as a director

    		1 pagesTM01

    Appointment of Mr Andrew Pervis Scott as a director

    		2 pagesAP01

    Termination of appointment of Andrew Scott as a director

    		1 pagesTM01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2012

    Statement of capital on Apr 18, 2012

    • Capital: GBP 100
    		SH01
    incorporationApr 18, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PROVENANCE SOUTHAMPTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Stephen Charles
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    The Pinnacle
    		Director
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    The Pinnacle
    		United KingdomBritish66198390011
    MARKS, Andrew Geoffrey
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    1
    England
    		Director
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    1
    England
    		United KingdomBritish98760390001
    SCOTT, Andrew Pervis
    Gervis Road
    BH1 3DE Bournemouth
    49
    Dorset
    England
    		Director
    Gervis Road
    BH1 3DE Bournemouth
    49
    Dorset
    England
    		EnglandBritish136460980001
    SCOTT, Andrew Pervis
    Gervis Road
    BH1 3DE Bournemouth
    49
    Dorset
    England
    		Director
    Gervis Road
    BH1 3DE Bournemouth
    49
    Dorset
    England
    		EnglandBritish136460980001
    TURPIN, Peter William
    Holly Gardens
    West End
    SO30 3RW Southampton
    12
    Hampshire
    England
    		Director
    Holly Gardens
    West End
    SO30 3RW Southampton
    12
    Hampshire
    England
    		EnglandBritish156700340001
    View Detailed Information on Officers and People with Significant Control

    Does PROVENANCE SOUTHAMPTON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 19, 2013Commencement of winding up
    Feb 10, 2016Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter James Hughes-Holland
    34 Clarendon Road
    WD17 1JJ Watford
    Hertfordshire
    		practitioner
    34 Clarendon Road
    WD17 1JJ Watford
    Hertfordshire
    Nicholas Simmonds
    34 Clarendon Road
    WD17 1JJ Watford
    		practitioner
    34 Clarendon Road
    WD17 1JJ Watford
    Richard Patrick Brewer
    25 Farringdon Street
    EC4A 4AB London
    		practitioner
    25 Farringdon Street
    EC4A 4AB London
    Christopher Cooke
    The Pinnacle 170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    Buckinghamshire
    		practitioner
    The Pinnacle 170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    Buckinghamshire
    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