Company NameThe Provocative Group Limited
Company StatusDissolved
Company Number05221778
CategoryPrivate Limited Company
Incorporation Date3 September 2004(19 years, 7 months ago)
Dissolution Date19 September 2016 (7 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameHamed Nejad
NationalityBritish
StatusClosed
Appointed10 October 2005(1 year, 1 month after company formation)
Appointment Duration10 years, 11 months (closed 19 September 2016)
RoleCompany Director
Correspondence Address82 Elder Road
Leeds
LS13 4BY
Director NameMr Mark David Edworthy
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed20 May 2007(2 years, 8 months after company formation)
Appointment Duration9 years, 4 months (closed 19 September 2016)
RoleCompany Director
Correspondence AddressGrove House
Pettistree
Woodbridge
Suffolk
IP13 0JJ
Director NameChristine Haycox
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2004(5 days after company formation)
Appointment Duration1 year, 1 month (resigned 10 October 2005)
RoleCompany Director
Correspondence Address11 Hudswell Road
Leeds
West Yorkshire
LS10 1AG
Director NameMr Matthew David Norton Haycox
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2004(5 days after company formation)
Appointment Duration4 years, 2 months (resigned 11 November 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Wigton Chase
Leeds
LS17 8SG
Secretary NameMatthew David Norton Haycox
NationalityBritish
StatusResigned
Appointed08 September 2004(5 days after company formation)
Appointment Duration1 year, 1 month (resigned 10 October 2005)
RoleCompany Director
Correspondence Address11 Hudswell Road
Leeds
West Yorkshire
LS10 1AG
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed03 September 2004(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed03 September 2004(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address9th Floor Bond Court
Leeds
LS1 2JZ
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2006
Turnover£1,717,322
Gross Profit£1,182,391
Net Worth£1,004,146
Cash£219,289
Current Liabilities£1,256,886

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

19 September 2016Final Gazette dissolved following liquidation (1 page)
19 September 2016Final Gazette dissolved following liquidation (1 page)
26 September 2014Dissolution deferment (1 page)
26 September 2014Dissolution deferment (1 page)
10 September 2014Completion of winding up (1 page)
10 September 2014Completion of winding up (1 page)
13 September 2013Administrator's progress report to 13 August 2013 (19 pages)
13 September 2013Notice of a court order ending Administration (20 pages)
13 September 2013Administrator's progress report to 13 August 2013 (19 pages)
13 September 2013Order of court to wind up (1 page)
13 September 2013Notice of a court order ending Administration (20 pages)
13 September 2013Order of court to wind up (1 page)
17 April 2013Administrator's progress report to 11 March 2013 (15 pages)
17 April 2013Administrator's progress report to 11 March 2013 (15 pages)
15 August 2012Notice of extension of period of Administration (1 page)
15 August 2012Notice of extension of period of Administration (1 page)
18 April 2012Administrator's progress report to 11 March 2012 (15 pages)
18 April 2012Administrator's progress report to 11 September 2011 (15 pages)
18 April 2012Administrator's progress report to 11 March 2012 (15 pages)
18 April 2012Administrator's progress report to 11 September 2011 (15 pages)
21 April 2011Administrator's progress report to 11 March 2011 (14 pages)
21 April 2011Administrator's progress report to 11 March 2011 (14 pages)
4 October 2010Administrator's progress report to 11 September 2010 (17 pages)
4 October 2010Administrator's progress report to 11 September 2010 (17 pages)
3 October 2010Notice of extension of period of Administration (1 page)
3 October 2010Notice of extension of period of Administration (1 page)
28 April 2010Administrator's progress report to 11 March 2010 (14 pages)
28 April 2010Administrator's progress report to 11 March 2010 (14 pages)
19 April 2010Notice of appointment of replacement/additional administrator (1 page)
19 April 2010Notice of appointment of replacement/additional administrator (1 page)
19 April 2010Notice of vacation of office by administrator (14 pages)
19 April 2010 (1 page)
19 April 2010Notice of vacation of office by administrator (14 pages)
17 September 2009Administrator's progress report to 11 September 2009 (12 pages)
17 September 2009Administrator's progress report to 11 September 2009 (12 pages)
16 September 2009Notice of extension of period of Administration (1 page)
16 September 2009Notice of extension of period of Administration (1 page)
29 April 2009Administrator's progress report to 11 March 2009 (10 pages)
29 April 2009Administrator's progress report to 11 March 2009 (10 pages)
10 December 2008Appointment terminated director matthew haycox (1 page)
10 December 2008Appointment terminated director matthew haycox (1 page)
27 November 2008Statement of administrator's proposal (25 pages)
27 November 2008Statement of administrator's proposal (25 pages)
14 October 2008Registered office changed on 14/10/2008 from 5 king street leeds west yorkshire LS1 2HH (1 page)
14 October 2008Registered office changed on 14/10/2008 from 5 king street leeds west yorkshire LS1 2HH (1 page)
24 September 2008Appointment of an administrator (1 page)
24 September 2008Appointment of an administrator (1 page)
4 September 2008Return made up to 03/09/08; full list of members (4 pages)
4 September 2008Return made up to 03/09/08; full list of members (4 pages)
22 August 2008Return made up to 03/09/07; full list of members (4 pages)
22 August 2008Return made up to 03/09/07; full list of members (4 pages)
22 April 2008Particulars of a mortgage or charge / charge no: 12 (3 pages)
22 April 2008Particulars of a mortgage or charge / charge no: 12 (3 pages)
26 January 2008Particulars of mortgage/charge (3 pages)
26 January 2008Particulars of mortgage/charge (3 pages)
30 July 2007Particulars of mortgage/charge (7 pages)
30 July 2007Particulars of mortgage/charge (7 pages)
26 June 2007Registered office changed on 26/06/07 from: 12 cheapside wakefield west yorkshire WF1 2SD (1 page)
26 June 2007Registered office changed on 26/06/07 from: 12 cheapside wakefield west yorkshire WF1 2SD (1 page)
31 May 2007New director appointed (3 pages)
31 May 2007New director appointed (3 pages)
21 April 2007Particulars of mortgage/charge (9 pages)
21 April 2007Particulars of mortgage/charge (9 pages)
31 March 2007Group of companies' accounts made up to 31 December 2006 (26 pages)
31 March 2007Group of companies' accounts made up to 31 December 2006 (26 pages)
13 February 2007Ad 22/01/07--------- £ si [email protected]=9 £ ic 117/126 (2 pages)
13 February 2007Ad 22/01/07--------- £ si [email protected]=9 £ ic 117/126 (2 pages)
7 December 2006Particulars of mortgage/charge (9 pages)
7 December 2006Particulars of mortgage/charge (9 pages)
30 November 2006Particulars of mortgage/charge (7 pages)
30 November 2006Particulars of mortgage/charge (7 pages)
18 September 2006Return made up to 03/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 September 2006Return made up to 03/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 August 2006Particulars of mortgage/charge (3 pages)
25 August 2006Particulars of mortgage/charge (3 pages)
27 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
27 June 2006Memorandum and Articles of Association (18 pages)
27 June 2006Memorandum and Articles of Association (18 pages)
27 June 2006Ad 23/12/05--------- £ si [email protected]=17 £ ic 142/159 (2 pages)
27 June 2006Ad 23/12/05--------- £ si [email protected]=17 £ ic 142/159 (2 pages)
27 June 2006S-div 23/12/05 (1 page)
27 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
27 June 2006S-div 23/12/05 (1 page)
7 June 2006Ad 31/05/06--------- £ si [email protected]=25 £ ic 117/142 (2 pages)
7 June 2006Ad 31/05/06--------- £ si [email protected]=25 £ ic 117/142 (2 pages)
24 May 2006Particulars of mortgage/charge (3 pages)
24 May 2006Particulars of mortgage/charge (3 pages)
12 May 2006Particulars of mortgage/charge (3 pages)
12 May 2006Particulars of mortgage/charge (3 pages)
11 April 2006Total exemption small company accounts made up to 31 December 2005 (8 pages)
11 April 2006Total exemption small company accounts made up to 31 December 2005 (8 pages)
4 April 2006Particulars of mortgage/charge (9 pages)
4 April 2006Particulars of mortgage/charge (9 pages)
29 March 2006Ad 23/12/05--------- £ si [email protected]=17 £ ic 100/117 (2 pages)
29 March 2006Ad 23/12/05--------- £ si [email protected]=17 £ ic 100/117 (2 pages)
13 January 2006Particulars of mortgage/charge (3 pages)
13 January 2006Particulars of mortgage/charge (3 pages)
20 December 2005Particulars of mortgage/charge (4 pages)
20 December 2005Particulars of mortgage/charge (4 pages)
21 November 2005Registered office changed on 21/11/05 from: 11 hudswell road leeds west yorkshire LS10 1AG (1 page)
21 November 2005Registered office changed on 21/11/05 from: 11 hudswell road leeds west yorkshire LS10 1AG (1 page)
26 October 2005New secretary appointed (2 pages)
26 October 2005Director resigned (1 page)
26 October 2005New secretary appointed (2 pages)
26 October 2005Secretary resigned (1 page)
26 October 2005Secretary resigned (1 page)
26 October 2005Director resigned (1 page)
23 September 2005Return made up to 03/09/05; full list of members (7 pages)
23 September 2005Return made up to 03/09/05; full list of members (7 pages)
22 July 2005Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
22 July 2005Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
5 July 2005ML28-dupl 882 removed from stem (1 page)
5 July 2005ML28-dupl 882 removed from stem (1 page)
10 November 2004Particulars of contract relating to shares (3 pages)
10 November 2004Ad 08/09/04--------- £ si 99@1=99 £ ic 100/199 (2 pages)
10 November 2004Particulars of contract relating to shares (3 pages)
10 November 2004Ad 08/09/04--------- £ si 99@1=99 £ ic 100/199 (2 pages)
20 September 2004New secretary appointed;new director appointed (2 pages)
20 September 2004Secretary resigned (1 page)
20 September 2004Secretary resigned (1 page)
20 September 2004New director appointed (2 pages)
20 September 2004Registered office changed on 20/09/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
20 September 2004Director resigned (1 page)
20 September 2004New director appointed (2 pages)
20 September 2004Director resigned (1 page)
20 September 2004Registered office changed on 20/09/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
20 September 2004New secretary appointed;new director appointed (2 pages)
3 September 2004Incorporation (14 pages)
3 September 2004Incorporation (14 pages)