PROVENANCE FINE FOODS LTD.

PROVENANCE FINE FOODS LTD.

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

    Company NamePROVENANCE FINE FOODS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08124655
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PROVENANCE FINE FOODS LTD.?

    • Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PROVENANCE FINE FOODS LTD. located?

    Registered Office Address
    Orchard Cottage White Cross
    Zeals
    BA12 6PH Warminster
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROVENANCE FINE FOODS LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for PROVENANCE FINE FOODS LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for PROVENANCE FINE FOODS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2014

    Statement of capital on Sep 15, 2014

    • Capital: GBP 150
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Sep 15, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2013

    Statement of capital on Sep 16, 2013

    • Capital: GBP 150
    SH01

    Statement of capital following an allotment of shares on Aug 15, 2012

    • Capital: GBP 150
    3 pagesSH01

    Statement of capital following an allotment of shares on Aug 01, 2012

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mr Andrew Christopher Tindale as a director

    2 pagesAP01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 29, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of PROVENANCE FINE FOODS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASATI, Elena
    White Cross
    Zeals
    BA12 6PH Warminster
    Orchard Cottage
    Wiltshire
    United Kingdom
    Director
    White Cross
    Zeals
    BA12 6PH Warminster
    Orchard Cottage
    Wiltshire
    United Kingdom
    ItalyItalian170263610001
    TINDALE, Andrew Christopher
    White Cross
    Zeals
    BA12 6PH Warminster
    Orchard Cottage
    Wiltshire
    United Kingdom
    Director
    White Cross
    Zeals
    BA12 6PH Warminster
    Orchard Cottage
    Wiltshire
    United Kingdom
    EnglandBritish171271780001
    WALFORD, Christopher, Mr.
    White Cross
    Zeals
    BA12 6PH Warminster
    Orchard Cottage
    Wiltshire
    United Kingdom
    Director
    White Cross
    Zeals
    BA12 6PH Warminster
    Orchard Cottage
    Wiltshire
    United Kingdom
    United KingdomBritish150447530001

    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