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PROVIDENT HOME SHOPPING LIMITED

Learn more about PROVIDENT HOME SHOPPING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR

PROVIDENT HOME SHOPPING LIMITED on the map

Company type: Private Limited Company
Company number: 00543498
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1955.01.19
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.10.14
overdue: NO
last made update: 2016.09.30
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR EMMA VERSLUYS
Form type: TM01
Date: 2017.05.26
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APPOINTMENT TERMINATED, SECRETARY EMMA VERSLUYS
Form type: TM02
Date: 2017.05.26
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DIRECTOR APPOINTED MRS PAULA WATTS
Form type: AP01
Date: 2017.05.26
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SECRETARY APPOINTED MRS PAULA WATTS
Form type: AP03
Date: 2017.05.26
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2017.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/2017 FROM, NO. 1 GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU
Form type: AD01
Date: 2017.04.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2017.04.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2017.04.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2017.04.07
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03/01/17 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2017.01.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2017.01.03
Form type: LATEST SOC
Document description: 03/01/17 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.12.12
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SOLVENCY STATEMENT DATED 21/11/16
Form type: CAP-SS
Date: 2016.12.12
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REDUCE ISSUED CAPITAL 21/11/2016
Form type: RES06
Date: 2016.12.12
Child documents:
Document type: ANNOTATION
Date: 2016.12.12
Form type: RES13
Document description: AMOUNT ARISING FROM REDUCTION BE CREDITED TO DISTRIBUTABLE RESERVE. DIR AUTH TO PLACE MONEY IN RESERVE & FILE REDUCTION DOCS. 21/11/2016
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CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
Form type: CS01
Date: 2016.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.04
£2.95
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA GAYLE VERSLUYS / 17/04/2015
Form type: CH01
Date: 2015.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.19
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA GAYLE VERSLUYS / 27/05/2014
Form type: CH01
Date: 2014.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN MULLEN / 27/05/2014
Form type: CH01
Date: 2014.05.27
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.31
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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ADOPT ARTICLES 04/09/2012
Form type: RES01
Date: 2012.09.19
Child documents:
Document type: ANNOTATION
Date: 2012.09.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.09.19
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/2011 FROM, COLONNADE, SUNBRIDGE ROAD, BRADFORD, WEST YORKSHIRE, BD1 2LQ
Form type: AD01
Date: 2011.01.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.11.17
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.17
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN MULLEN / 01/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / EMMA GAYLE VERSLUYS / 01/10/2009
Form type: CH03
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA GAYLE VERSLUYS / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.15

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Company directors and board members:

PAULA WATTS (dissolve)
Secretary, 2017.05.12
1 BRIDGEWATER PLACE WATER LANE , LEEDS
LS11 5QR, WEST YORKSHIRE
KENNETH JOHN MULLEN (dissolve)
Director, SCOTTISH SOLICITOR, 2007.07.16
1 BRIDGEWATER PLACE WATER LANE , LEEDS
LS11 5QR, WEST YORKSHIRE
PAULA WATTS (dissolve)
Director, COMPANY SECRETARY, 2017.05.12
1 BRIDGEWATER PLACE WATER LANE , LEEDS
LS11 5QR, WEST YORKSHIRE
ROSAMOND JOY MARSHALL SMITH (dissolve)
Secretary, 1997.03.27 - 2005.01.17
COLONNADE SUNBRIDGE ROAD , BRADFORD
BD1 2LQ, WEST YORKSHIRE
EMMA GAYLE VERSLUYS (dissolve)
Secretary, 2005.01.17 - 2017.05.12
1 BRIDGEWATER PLACE WATER LANE , LEEDS
LS11 5QR, WEST YORKSHIRE
PETER ANTHONY VEVERS (dissolve)
Secretary, 1992.04.21 - 1997.03.27
35 NEW CLOSE ROAD NAB WOOD , SHIPLEY
BD18 4AU, WEST YORKSHIRE
ROBIN JAMES ASHTON (dissolve)
Director, 2001.03.30 - 2002.09.20
COLONNADE SUNBRIDGE ROAD , BRADFORD
BD1 2LQ, WEST YORKSHIRE
HOWARD JAMES BELL (dissolve)
Director, 1997.12.31 - 2001.03.30
THE MANOR HOUSE NESFIELD , ILKLEY
LS29 0BN, NORTH YORKSHIRE
PETER WILLIAM BRETHERTON (dissolve)
Director, DIRECTOR/SECRETARY, 1992.09.25 - 2001.03.30
43 MERCHANTS QUAY EAST STREET , LEEDS
LS9 8BB, WEST YORKSHIRE
ROGER JAMES CUMMINGS (dissolve)
Director, 1992.04.21 - 1997.12.31
HIGH TREES WOOL ROAD DOBCROSS , OLDHAM
OL3 5NS, LANCASHIRE
CAROLINE LOUISE FARBRIDGE (dissolve)
Director, CHARTERED SECRETARY, 2002.09.20 - 2004.12.31
17 HOLT AVENUE ADEL , LEEDS
LS16 8DH, WEST YORKSHIRE
JOHN ARTHUR HARNETT (dissolve)
Director, 2001.03.30 - 2002.09.20
COLONNADE SUNBRIDGE ROAD , BRADFORD
BD1 2LQ, WEST YORKSHIRE
ROSAMOND JOY MARSHALL SMITH (dissolve)
Director, COMPANY SECRETARY, 2002.09.20 - 2007.07.16
COLONNADE SUNBRIDGE ROAD , BRADFORD
BD1 2LQ, WEST YORKSHIRE
PAUL GRAEME NEWTON (dissolve)
Director, 1992.04.21 - 1992.09.25
73 FERRYBRIDGE ROAD , CASTLEFORD
WF10 4JP, WEST YORKSHIRE
EMMA GAYLE VERSLUYS (dissolve)
Director, CHARTERED SECRETARY, 2005.01.17 - 2017.05.12
1 BRIDGEWATER PLACE WATER LANE , LEEDS
LS11 5QR, WEST YORKSHIRE

Companies near to PROVIDENT HOME SHOPPING ltd.

Information about the Private Limited Company PROVIDENT HOME SHOPPING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.06.30. Reload the data