Company NameProvegate Limited
Company StatusDissolved
Company Number02415222
CategoryPrivate Limited Company
Incorporation Date21 August 1989(31 years, 11 months ago)
Dissolution Date16 January 2018 (3 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Adrian Martin Wynne
Date of BirthAugust 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed21 August 1992(3 years after company formation)
Appointment Duration25 years, 5 months (closed 16 January 2018)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address22 Caniston Avenue
Headingley
Leeds
LS6 2BD
Director NameMrs Carol Ann Dunn
Date of BirthFebruary 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2011(22 years, 3 months after company formation)
Appointment Duration6 years, 2 months (closed 16 January 2018)
RoleLocal Government Officer
Country of ResidenceEngland
Correspondence Address22 Coniston Avenue
Leeds
West Yorkshire
LS6 2BD
Secretary NameMr Gerald Neil Wynne
NationalityBritish
StatusResigned
Appointed21 August 1992(3 years after company formation)
Appointment Duration19 years, 2 months (resigned 14 November 2011)
RoleCompany Director
Correspondence Address2 Dunkirk Cottages
Inchbrook Stroud
Gloucester
Gloucestershire

Location

Registered Address100 High Ash Drive
Leeds
West Yorkshire
LS17 8RE
RegionYorkshire and The Humber
ConstituencyLeeds North East
CountyWest Yorkshire
ParishHarewood
WardAlwoodley
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Shareholders

99 at £1Adrian Martin Wynne
99.00%
Ordinary
1 at £1Carol Ann Dunn
1.00%
Ordinary

Financials

Year2014
Net Worth-£5,235
Cash£11,123
Current Liabilities£18,553

Accounts

Latest Accounts31 December 2015 (5 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

16 January 2018Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2018Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2017First Gazette notice for compulsory strike-off (1 page)
31 October 2017First Gazette notice for compulsory strike-off (1 page)
29 November 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
29 November 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
(4 pages)
29 September 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
(4 pages)
29 September 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
(4 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
31 October 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
31 October 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
27 October 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(4 pages)
27 October 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(4 pages)
27 October 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(4 pages)
10 October 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
(4 pages)
10 October 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
(4 pages)
10 October 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
(4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
12 November 2012Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
12 November 2012Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
12 November 2012Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
3 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 February 2012Compulsory strike-off action has been discontinued (1 page)
18 February 2012Compulsory strike-off action has been discontinued (1 page)
16 February 2012Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 February 2012Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 February 2012Compulsory strike-off action has been suspended (1 page)
11 February 2012Compulsory strike-off action has been suspended (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
14 November 2011Termination of appointment of Gerald Wynne as a secretary (1 page)
14 November 2011Appointment of Mrs Carol Ann Dunn as a director (2 pages)
14 November 2011Termination of appointment of Gerald Wynne as a secretary (1 page)
14 November 2011Appointment of Mrs Carol Ann Dunn as a director (2 pages)
27 September 2011Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
27 September 2011Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
27 September 2011Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
8 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
8 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
8 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
20 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 October 2009Secretary's details changed for Mr Gerald Neil Wynne on 8 August 2009 (1 page)
15 October 2009Annual return made up to 9 August 2009 with a full list of shareholders (3 pages)
15 October 2009Secretary's details changed for Gerald Neil Wynne on 15 October 2009 (2 pages)
15 October 2009Secretary's details changed for Mr Gerald Neil Wynne on 8 August 2009 (1 page)
15 October 2009Annual return made up to 9 August 2009 with a full list of shareholders (3 pages)
15 October 2009Secretary's details changed for Mr Gerald Neil Wynne on 8 August 2009 (1 page)
15 October 2009Annual return made up to 9 August 2009 with a full list of shareholders (3 pages)
15 October 2009Secretary's details changed for Gerald Neil Wynne on 15 October 2009 (2 pages)
14 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 October 2008Return made up to 09/08/08; full list of members (3 pages)
7 October 2008Director's change of particulars / adrian wynne / 01/02/2007 (1 page)
7 October 2008Return made up to 09/08/08; full list of members (3 pages)
7 October 2008Director's change of particulars / adrian wynne / 01/02/2007 (1 page)
31 December 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 December 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 September 2007Return made up to 09/08/07; full list of members (6 pages)
18 September 2007Return made up to 09/08/07; full list of members (6 pages)
6 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 October 2006Return made up to 09/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 October 2006Return made up to 09/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 December 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
22 December 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
29 November 2005Return made up to 09/08/05; full list of members (6 pages)
29 November 2005Return made up to 09/08/05; full list of members (6 pages)
29 October 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
29 October 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
13 August 2004Return made up to 09/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 August 2004Return made up to 09/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 October 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
28 October 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
17 October 2003Return made up to 21/08/03; full list of members (6 pages)
17 October 2003Return made up to 21/08/03; full list of members (6 pages)
31 October 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
31 October 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
10 October 2002Return made up to 21/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 October 2002Return made up to 21/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 December 2001Return made up to 21/08/01; full list of members (6 pages)
19 December 2001Return made up to 21/08/01; full list of members (6 pages)
18 December 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
18 December 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
24 January 2001Accounts for a small company made up to 31 December 1999 (7 pages)
24 January 2001Accounts for a small company made up to 31 December 1999 (7 pages)
19 October 2000Return made up to 21/08/00; full list of members (6 pages)
19 October 2000Return made up to 21/08/00; full list of members (6 pages)
17 May 2000Accounts for a small company made up to 31 December 1998 (7 pages)
17 May 2000Accounts for a small company made up to 31 December 1998 (7 pages)
3 March 2000Return made up to 21/08/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
3 March 2000Return made up to 21/08/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
19 August 1999Registered office changed on 19/08/99 from: 148 roundhay road leeds W. yorks LS8 5LD (1 page)
19 August 1999Registered office changed on 19/08/99 from: 148 roundhay road leeds W. yorks LS8 5LD (1 page)
11 November 1998Accounts for a small company made up to 31 December 1997 (7 pages)
11 November 1998Accounts for a small company made up to 31 December 1997 (7 pages)
8 September 1998Return made up to 21/08/98; no change of members (4 pages)
8 September 1998Return made up to 21/08/98; no change of members (4 pages)
31 December 1997Return made up to 21/08/97; full list of members (6 pages)
31 December 1997Return made up to 21/08/97; full list of members (6 pages)
4 July 1997Accounts for a small company made up to 31 December 1996 (8 pages)
4 July 1997Accounts for a small company made up to 31 December 1996 (8 pages)
2 November 1996Return made up to 21/08/96; no change of members (4 pages)
2 November 1996Return made up to 21/08/96; no change of members (4 pages)
10 September 1996Accounts for a small company made up to 31 December 1995 (7 pages)
10 September 1996Accounts for a small company made up to 31 December 1994 (7 pages)
10 September 1996Accounts for a small company made up to 31 December 1995 (7 pages)
10 September 1996Accounts for a small company made up to 31 December 1994 (7 pages)
10 October 1995Return made up to 21/08/95; no change of members (4 pages)
10 October 1995Return made up to 21/08/95; no change of members (4 pages)
19 April 1995Accounts for a small company made up to 31 December 1993 (8 pages)
19 April 1995Accounts for a small company made up to 31 December 1993 (8 pages)
4 April 1995Auditor's resignation (2 pages)
4 April 1995Auditor's resignation (2 pages)