| Company Name | Provegate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02415222 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1989(34 years, 8 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Adrian Martin Wynne |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1992(3 years after company formation) |
| Appointment Duration | 25 years, 5 months (closed 16 January 2018) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 22 Caniston Avenue Headingley Leeds LS6 2BD |
| Director Name | Mrs Carol Ann Dunn |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2011(22 years, 3 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 16 January 2018) |
| Role | Local Government Officer |
| Country of Residence | England |
| Correspondence Address | 22 Coniston Avenue Leeds West Yorkshire LS6 2BD |
| Secretary Name | Mr Gerald Neil Wynne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1992(3 years after company formation) |
| Appointment Duration | 19 years, 2 months (resigned 14 November 2011) |
| Role | Company Director |
| Correspondence Address | 2 Dunkirk Cottages Inchbrook Stroud Gloucester Gloucestershire |
Location
| Registered Address | 100 High Ash Drive Leeds West Yorkshire LS17 8RE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Parish | Harewood |
| Ward | Alwoodley |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 99 at £1 | Adrian Martin Wynne 99.00% Ordinary |
|---|---|
| 1 at £1 | Carol Ann Dunn 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,235 |
| Cash | £11,123 |
| Current Liabilities | £18,553 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 29 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
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| 29 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 27 October 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 10 October 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-10
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| 10 October 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-10
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| 10 October 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-10
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| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 12 November 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 18 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2012 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 11 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 11 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2011 | Appointment of Mrs Carol Ann Dunn as a director (2 pages) |
| 14 November 2011 | Termination of appointment of Gerald Wynne as a secretary (1 page) |
| 14 November 2011 | Termination of appointment of Gerald Wynne as a secretary (1 page) |
| 14 November 2011 | Appointment of Mrs Carol Ann Dunn as a director (2 pages) |
| 27 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 8 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 15 October 2009 | Secretary's details changed for Mr Gerald Neil Wynne on 8 August 2009 (1 page) |
| 15 October 2009 | Secretary's details changed for Mr Gerald Neil Wynne on 8 August 2009 (1 page) |
| 15 October 2009 | Secretary's details changed for Gerald Neil Wynne on 15 October 2009 (2 pages) |
| 15 October 2009 | Annual return made up to 9 August 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 9 August 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 9 August 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Secretary's details changed for Mr Gerald Neil Wynne on 8 August 2009 (1 page) |
| 15 October 2009 | Secretary's details changed for Gerald Neil Wynne on 15 October 2009 (2 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 7 October 2008 | Director's change of particulars / adrian wynne / 01/02/2007 (1 page) |
| 7 October 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 7 October 2008 | Director's change of particulars / adrian wynne / 01/02/2007 (1 page) |
| 31 December 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 18 September 2007 | Return made up to 09/08/07; full list of members (6 pages) |
| 18 September 2007 | Return made up to 09/08/07; full list of members (6 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 18 October 2006 | Return made up to 09/08/06; full list of members
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| 18 October 2006 | Return made up to 09/08/06; full list of members
|
| 22 December 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 29 November 2005 | Return made up to 09/08/05; full list of members (6 pages) |
| 29 November 2005 | Return made up to 09/08/05; full list of members (6 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 13 August 2004 | Return made up to 09/08/04; full list of members
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| 13 August 2004 | Return made up to 09/08/04; full list of members
|
| 28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 17 October 2003 | Return made up to 21/08/03; full list of members (6 pages) |
| 17 October 2003 | Return made up to 21/08/03; full list of members (6 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 10 October 2002 | Return made up to 21/08/02; full list of members
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| 10 October 2002 | Return made up to 21/08/02; full list of members
|
| 19 December 2001 | Return made up to 21/08/01; full list of members (6 pages) |
| 19 December 2001 | Return made up to 21/08/01; full list of members (6 pages) |
| 18 December 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 18 December 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 24 January 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 24 January 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 19 October 2000 | Return made up to 21/08/00; full list of members (6 pages) |
| 19 October 2000 | Return made up to 21/08/00; full list of members (6 pages) |
| 17 May 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 17 May 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 3 March 2000 | Return made up to 21/08/99; no change of members
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| 3 March 2000 | Return made up to 21/08/99; no change of members
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| 19 August 1999 | Registered office changed on 19/08/99 from: 148 roundhay road leeds W. yorks LS8 5LD (1 page) |
| 19 August 1999 | Registered office changed on 19/08/99 from: 148 roundhay road leeds W. yorks LS8 5LD (1 page) |
| 11 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 11 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 8 September 1998 | Return made up to 21/08/98; no change of members (4 pages) |
| 8 September 1998 | Return made up to 21/08/98; no change of members (4 pages) |
| 31 December 1997 | Return made up to 21/08/97; full list of members (6 pages) |
| 31 December 1997 | Return made up to 21/08/97; full list of members (6 pages) |
| 4 July 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 4 July 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 2 November 1996 | Return made up to 21/08/96; no change of members (4 pages) |
| 2 November 1996 | Return made up to 21/08/96; no change of members (4 pages) |
| 10 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 10 September 1996 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 10 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 10 September 1996 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 10 October 1995 | Return made up to 21/08/95; no change of members (4 pages) |
| 10 October 1995 | Return made up to 21/08/95; no change of members (4 pages) |
| 19 April 1995 | Accounts for a small company made up to 31 December 1993 (8 pages) |
| 19 April 1995 | Accounts for a small company made up to 31 December 1993 (8 pages) |
| 4 April 1995 | Auditor's resignation (2 pages) |
| 4 April 1995 | Auditor's resignation (2 pages) |