Water Lane
Leeds
LS11 5QR
Director Name | Mrs Paula Watts |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 May 2017(115 years, 5 months after company formation) |
Appointment Duration | 10 months, 2 weeks (closed 28 March 2018) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 1 Bridgewater Place Water Lane Leeds LS11 5QR |
Secretary Name | Mrs Paula Watts |
---|---|
Status | Closed |
Appointed | 12 May 2017(115 years, 5 months after company formation) |
Appointment Duration | 10 months, 2 weeks (closed 28 March 2018) |
Role | Company Director |
Correspondence Address | 1 Bridgewater Place Water Lane Leeds LS11 5QR |
Director Name | Howard James Bell |
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Date of Birth | March 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1992(90 years, 5 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 30 March 2001) |
Role | Company Director |
Correspondence Address | The Manor House Nesfield Ilkley North Yorkshire LS29 0BN |
Director Name | Peter William Bretherton |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1992(90 years, 5 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 30 March 2001) |
Role | Director/Company Secretary |
Correspondence Address | 43 Merchants Quay East Street Leeds West Yorkshire LS9 8BB |
Secretary Name | Peter Anthony Vevers |
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Nationality | British |
Status | Resigned |
Appointed | 21 April 1992(90 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 27 March 1997) |
Role | Company Director |
Correspondence Address | 35 New Close Road Nab Wood Shipley West Yorkshire BD18 4AU |
Secretary Name | Rosamond Joy Marshall Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 March 1997(95 years, 4 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 17 January 2005) |
Role | Company Director |
Correspondence Address | Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ |
Director Name | Robin James Ashton |
---|---|
Date of Birth | January 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2001(99 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 20 September 2002) |
Role | Company Director |
Correspondence Address | Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ |
Director Name | John Arthur Harnett |
---|---|
Date of Birth | February 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2001(99 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 20 September 2002) |
Role | Company Director |
Correspondence Address | Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ |
Director Name | Caroline Louise Farbridge |
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Date of Birth | November 1966 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2002(100 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 December 2004) |
Role | Chartered Secretary |
Correspondence Address | 17 Holt Avenue Adel Leeds West Yorkshire LS16 8DH |
Director Name | Rosamond Joy Marshall Smith |
---|---|
Date of Birth | April 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2002(100 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 16 July 2007) |
Role | Secretary |
Correspondence Address | Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ |
Director Name | Miss Emma Gayle Versluys |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2005(103 years, 2 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 12 May 2017) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 1 Bridgewater Place Water Lane Leeds LS11 5QR |
Secretary Name | Miss Emma Gayle Versluys |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 January 2005(103 years, 2 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 12 May 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Bridgewater Place Water Lane Leeds LS11 5QR |
Website | providentfinancial.com |
---|---|
Telephone | 01274 351351 |
Telephone region | Bradford |
Registered Address | 1 Bridgewater Place Water Lane Leeds LS11 5QR |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
500k at £1 | Provident Financial PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2015 (7 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
28 March 2018 | Final Gazette dissolved following liquidation (1 page) |
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28 December 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
28 December 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
26 May 2017 | Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017 (1 page) |
26 May 2017 | Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017 (1 page) |
26 May 2017 | Appointment of Mrs Paula Watts as a secretary on 12 May 2017 (2 pages) |
26 May 2017 | Appointment of Mrs Paula Watts as a director on 12 May 2017 (2 pages) |
26 May 2017 | Appointment of Mrs Paula Watts as a secretary on 12 May 2017 (2 pages) |
26 May 2017 | Termination of appointment of Emma Gayle Versluys as a director on 12 May 2017 (1 page) |
26 May 2017 | Termination of appointment of Emma Gayle Versluys as a director on 12 May 2017 (1 page) |
26 May 2017 | Appointment of Mrs Paula Watts as a director on 12 May 2017 (2 pages) |
19 April 2017 | Registered office address changed from No. 1 Godwin Street Bradford West Yorkshire BD1 2SU to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 19 April 2017 (2 pages) |
19 April 2017 | Register inspection address has been changed to No 1 Godwin Street Bradford BD1 2SU (2 pages) |
19 April 2017 | Registered office address changed from No. 1 Godwin Street Bradford West Yorkshire BD1 2SU to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 19 April 2017 (2 pages) |
19 April 2017 | Register inspection address has been changed to No 1 Godwin Street Bradford BD1 2SU (2 pages) |
7 April 2017 | Declaration of solvency (3 pages) |
7 April 2017 | Declaration of solvency (3 pages) |
7 April 2017 | Appointment of a voluntary liquidator (1 page) |
7 April 2017 | Appointment of a voluntary liquidator (1 page) |
7 April 2017 | Resolutions
|
7 April 2017 | Resolutions
|
3 January 2017 | Statement of capital on 3 January 2017
|
3 January 2017 | Statement of capital on 3 January 2017
|
12 December 2016 | Resolutions
|
12 December 2016 | Statement by Directors (1 page) |
12 December 2016 | Statement by Directors (1 page) |
12 December 2016 | Resolutions
|
12 December 2016 | Solvency Statement dated 21/11/16 (1 page) |
12 December 2016 | Solvency Statement dated 21/11/16 (1 page) |
13 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
13 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
4 May 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
4 May 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
26 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
26 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
24 April 2015 | Director's details changed for Miss Emma Gayle Versluys on 17 April 2015 (2 pages) |
24 April 2015 | Director's details changed for Miss Emma Gayle Versluys on 17 April 2015 (2 pages) |
19 April 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
19 April 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
9 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
9 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
5 September 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
5 September 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
27 May 2014 | Director's details changed for Miss Emma Gayle Versluys on 27 May 2014 (2 pages) |
27 May 2014 | Director's details changed for Mr Kenneth John Mullen on 27 May 2014 (2 pages) |
27 May 2014 | Director's details changed for Mr Kenneth John Mullen on 27 May 2014 (2 pages) |
27 May 2014 | Director's details changed for Miss Emma Gayle Versluys on 27 May 2014 (2 pages) |
15 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
15 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
31 May 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
31 May 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
8 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
21 September 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
21 September 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
19 September 2012 | Statement of company's objects (2 pages) |
19 September 2012 | Statement of company's objects (2 pages) |
19 September 2012 | Resolutions
|
19 September 2012 | Resolutions
|
4 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
3 October 2011 | Register(s) moved to registered office address (1 page) |
3 October 2011 | Register(s) moved to registered office address (1 page) |
13 April 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
13 April 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
17 January 2011 | Registered office address changed from , Colonnade, Sunbridge Road, Bradford, W. Yorks,, BD1 2LQ on 17 January 2011 (1 page) |
17 January 2011 | Registered office address changed from , Colonnade, Sunbridge Road, Bradford, W. Yorks,, BD1 2LQ on 17 January 2011 (1 page) |
17 January 2011 | Registered office address changed from Colonnade Sunbridge Road Bradford W. Yorks, BD1 2LQ on 17 January 2011 (1 page) |
17 November 2010 | Register inspection address has been changed (2 pages) |
17 November 2010 | Register(s) moved to registered inspection location (2 pages) |
17 November 2010 | Register(s) moved to registered inspection location (2 pages) |
17 November 2010 | Register inspection address has been changed (2 pages) |
25 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
25 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
19 October 2009 | Director's details changed for Kenneth John Mullen on 1 October 2009 (3 pages) |
19 October 2009 | Director's details changed for Kenneth John Mullen on 1 October 2009 (3 pages) |
19 October 2009 | Director's details changed for Kenneth John Mullen on 1 October 2009 (3 pages) |
15 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
15 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
7 October 2009 | Director's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages) |
7 October 2009 | Secretary's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages) |
7 October 2009 | Secretary's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages) |
7 October 2009 | Director's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages) |
7 October 2009 | Secretary's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages) |
7 October 2009 | Director's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages) |
30 September 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
30 September 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
16 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
16 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
23 September 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
23 September 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
19 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
19 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
5 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
5 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
6 August 2007 | Director resigned (1 page) |
6 August 2007 | Director resigned (1 page) |
6 August 2007 | New director appointed (2 pages) |
6 August 2007 | New director appointed (2 pages) |
27 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
27 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
17 October 2006 | Director's particulars changed (1 page) |
17 October 2006 | Director's particulars changed (1 page) |
17 July 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
17 July 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
20 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
20 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
26 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
26 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
11 May 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
11 May 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
28 January 2005 | Secretary resigned (1 page) |
28 January 2005 | Director resigned (1 page) |
28 January 2005 | Secretary resigned (1 page) |
28 January 2005 | New secretary appointed;new director appointed (2 pages) |
28 January 2005 | Director resigned (1 page) |
28 January 2005 | New secretary appointed;new director appointed (2 pages) |
26 October 2004 | Return made up to 30/09/04; full list of members (3 pages) |
26 October 2004 | Return made up to 30/09/04; full list of members (3 pages) |
4 August 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
4 August 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
15 October 2003 | Return made up to 30/09/03; full list of members (5 pages) |
15 October 2003 | Return made up to 30/09/03; full list of members (5 pages) |
23 May 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
23 May 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
30 October 2002 | Return made up to 30/09/02; full list of members (5 pages) |
30 October 2002 | Return made up to 30/09/02; full list of members (5 pages) |
2 October 2002 | New director appointed (2 pages) |
2 October 2002 | Director resigned (1 page) |
2 October 2002 | Director resigned (1 page) |
2 October 2002 | New director appointed (2 pages) |
2 October 2002 | Director resigned (1 page) |
2 October 2002 | Director resigned (1 page) |
2 October 2002 | New director appointed (2 pages) |
2 October 2002 | New director appointed (2 pages) |
1 June 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
1 June 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
26 October 2001 | Return made up to 30/09/01; full list of members (5 pages) |
26 October 2001 | Return made up to 30/09/01; full list of members (5 pages) |
8 June 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
8 June 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
14 April 2001 | New director appointed (2 pages) |
14 April 2001 | New director appointed (2 pages) |
14 April 2001 | Director resigned (1 page) |
14 April 2001 | Director resigned (1 page) |
14 April 2001 | New director appointed (2 pages) |
14 April 2001 | New director appointed (2 pages) |
14 April 2001 | Director resigned (1 page) |
14 April 2001 | Director resigned (1 page) |
21 November 2000 | Director's particulars changed (1 page) |
21 November 2000 | Director's particulars changed (1 page) |
17 November 2000 | Return made up to 30/09/00; full list of members (6 pages) |
17 November 2000 | Return made up to 30/09/00; full list of members (6 pages) |
6 October 2000 | Director's particulars changed (1 page) |
6 October 2000 | Director's particulars changed (1 page) |
4 May 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
4 May 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
14 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
14 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
18 May 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
18 May 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
19 October 1998 | Return made up to 30/09/98; full list of members (8 pages) |
19 October 1998 | Return made up to 30/09/98; full list of members (8 pages) |
21 May 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
21 May 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
22 October 1997 | Return made up to 30/09/97; full list of members (8 pages) |
22 October 1997 | Return made up to 30/09/97; full list of members (8 pages) |
18 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
18 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
12 May 1997 | Return made up to 21/04/97; full list of members (8 pages) |
12 May 1997 | Return made up to 21/04/97; full list of members (8 pages) |
21 April 1997 | New secretary appointed (2 pages) |
21 April 1997 | New secretary appointed (2 pages) |
10 April 1997 | Secretary resigned (1 page) |
10 April 1997 | Secretary resigned (1 page) |
2 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
2 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
20 May 1996 | Return made up to 21/04/96; no change of members (5 pages) |
20 May 1996 | Return made up to 21/04/96; no change of members (5 pages) |
10 August 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
10 August 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
10 May 1995 | Return made up to 21/04/95; no change of members (10 pages) |
10 May 1995 | Return made up to 21/04/95; no change of members (10 pages) |
14 July 1994 | Accounts for a dormant company made up to 31 December 1993 (4 pages) |
14 July 1994 | Accounts for a dormant company made up to 31 December 1993 (4 pages) |
24 September 1993 | Accounts for a dormant company made up to 31 December 1992 (3 pages) |
24 September 1993 | Accounts for a dormant company made up to 31 December 1992 (3 pages) |
3 June 1992 | Accounts for a dormant company made up to 31 December 1991 (2 pages) |
3 June 1992 | Accounts for a dormant company made up to 31 December 1991 (2 pages) |
11 October 1991 | Accounts for a dormant company made up to 31 December 1990 (2 pages) |
11 October 1991 | Accounts for a dormant company made up to 31 December 1990 (2 pages) |
27 September 1990 | Full accounts made up to 31 December 1989 (2 pages) |
27 September 1990 | Full accounts made up to 31 December 1989 (2 pages) |