Provident Finance Limited

Company Name	Provident Finance Limited
Company Status	Dissolved
Company Number	00040725
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)
Dissolution Date	28 March 2018 (5 years, 6 months ago)
Previous Names	T.P.B. (Financial Services) Limited and People'S Trust And Savings Limited (The)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kenneth John Mullen
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2007(105 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (closed 28 March 2018)
Role	Scottish Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Bridgewater Place Water Lane Leeds LS11 5QR

Director Name	Mrs Paula Watts
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
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
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
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
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

Contact

Website	providentfinancial.com
Telephone	01274 351351
Telephone region	Bradford

Location

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

Shareholders

500k at £1	Provident Financial PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (7 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 March 2018	Final Gazette dissolved following liquidation (1 page)
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 LRESSP ‐ Special resolution to wind up on 2017-03-17 (1 page)
7 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-17 (1 page)
3 January 2017	Statement of capital on 3 January 2017 GBP 1.00 (3 pages)
3 January 2017	Statement of capital on 3 January 2017 GBP 1.00 (3 pages)
12 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sum from reduction credited to distributable reserve. Dir auth to put amount raised from reduction into reserve & file reduction documents 21/11/2016 (3 pages)
12 December 2016	Statement by Directors (1 page)
12 December 2016	Statement by Directors (1 page)
12 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sum from reduction credited to distributable reserve. Dir auth to put amount raised from reduction into reserve & file reduction documents 21/11/2016 (3 pages)
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 GBP 500,000 (4 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 GBP 500,000 (4 pages)
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 GBP 500,000 (4 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 GBP 500,000 (4 pages)
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 GBP 500,000 (4 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 GBP 500,000 (4 pages)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
19 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
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)

Provident Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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