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Provfin No.1 Limited

Provfin No.1 Limited is a dissolved company incorporated on 20 November 1959 with the registered office located in Leeds, West Yorkshire. Provfin No.1 Limited was registered 65 years ago.
Status
Dissolved
Dissolved on 21 May 2024 (1 year 3 months ago)
Was 64 years old at the time of dissolution
Following liquidation
Company No
00642504
Private limited company
Age
65 years
Incorporated 20 November 1959
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Bridgewater Place
Water Lane
Leeds
West Yorkshire
LS11 5QR
Address changed on 3 Jan 2023 (2 years 8 months ago)
Previous address was No. 1 Godwin Street Bradford West Yorkshire BD1 2SU
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Jul 1976
Vanquis Banking Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Provident Financial Group Limited
Melanie Jayne Barnett is a mutual person.
Active
Provfin Limited
Melanie Jayne Barnett is a mutual person.
Active
S&W Partners Trust Corporation Limited
Melanie Jayne Barnett is a mutual person.
Active
S&W Partners (South East) Limited
Melanie Jayne Barnett is a mutual person.
Active
Oakfield Trustees Limited
Melanie Jayne Barnett is a mutual person.
Active
Cheque Exchange Limited
Melanie Jayne Barnett is a mutual person.
Active
S&W Partners Trustees Limited
Melanie Jayne Barnett is a mutual person.
Active
Paragon Trustees Ltd
Melanie Jayne Barnett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 21 May 2024
Neeraj Kapur Resigned
2 Years 1 Month Ago on 7 Aug 2023
Melanie Barnett Details Changed
2 Years 6 Months Ago on 2 Mar 2023
Provident Financial Plc (PSC) Details Changed
2 Years 6 Months Ago on 2 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 3 Jan 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 3 Jan 2023
Declaration of Solvency
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 25 Aug 2022
Melanie Barnett Appointed
3 Years Ago on 19 Aug 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 21 Feb 2024
Termination of appointment of Neeraj Kapur as a director on 7 August 2023
Submitted on 7 Aug 2023
Director's details changed for Melanie Barnett on 2 March 2023
Submitted on 22 Mar 2023
Change of details for Provident Financial Plc as a person with significant control on 2 March 2023
Submitted on 2 Mar 2023
Declaration of solvency
Submitted on 3 Jan 2023
Resolutions
Submitted on 3 Jan 2023
Appointment of a voluntary liquidator
Submitted on 3 Jan 2023
Registered office address changed from No. 1 Godwin Street Bradford West Yorkshire BD1 2SU to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 3 January 2023
Submitted on 3 Jan 2023
Resolutions
Submitted on 13 Dec 2022
Repayment History
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