ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Provident Financial Trustees (Performance Share Plan) Limited

Provident Financial Trustees (Performance Share Plan) Limited is a dissolved company incorporated on 24 December 2002 with the registered office located in Bradford, West Yorkshire. Provident Financial Trustees (Performance Share Plan) Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 9 April 2025 (5 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04625062
Private limited company
Age
22 years
Incorporated 24 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
No. 1 Godwin Street
Bradford
West Yorkshire
BD1 2SU
Same address for the past 13 years
Telephone
01274351135
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Group Cfo • British • Lives in England • Born in Mar 1966
Director • Company Secretary • British • Lives in UK • Born in Jul 1976
Vanquis Banking Group Plc
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Provident Financial Group Limited
Mr David Michael Watts and Melanie Jayne Barnett are mutual people.
Active
Provfin Limited
Mr David Michael Watts and Melanie Jayne Barnett are mutual people.
Active
Aquis Cards Limited
Mr David Michael Watts and Melanie Jayne Barnett are mutual people.
Active
Lawson Fisher Limited
Mr David Michael Watts and Melanie Jayne Barnett are mutual people.
Active
Vanquis Banking Group Plc
Mr David Michael Watts is a mutual person.
Active
Caf Bank Limited
Mr David Michael Watts is a mutual person.
Active
S&W Partners Trust Corporation Limited
Melanie Jayne Barnett is a mutual person.
Active
Vanquis Bank Limited
Mr David Michael Watts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£2
Increased by £2 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Increased by £2 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Increased by £2 (%)
Debt Ratio (%)
0%
Latest Activity
Dissolved After Liquidation
5 Months Ago on 9 Apr 2025
Melanie Barnett Resigned
11 Months Ago on 4 Oct 2024
Declaration of Solvency
1 Year Ago on 19 Aug 2024
Voluntary Liquidator Appointed
1 Year Ago on 19 Aug 2024
David Michael Watts Appointed
1 Year 9 Months Ago on 30 Nov 2023
Gareth Cronin Resigned
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Gareth Cronin Appointed
2 Years 1 Month Ago on 7 Aug 2023
Neeraj Kapur Resigned
2 Years 1 Month Ago on 7 Aug 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Get Credit Report
Discover Provident Financial Trustees (Performance Share Plan) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 9 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jan 2025
Termination of appointment of Melanie Barnett as a director on 4 October 2024
Submitted on 7 Oct 2024
Resolutions
Submitted on 19 Aug 2024
Appointment of a voluntary liquidator
Submitted on 19 Aug 2024
Declaration of solvency
Submitted on 19 Aug 2024
Termination of appointment of Gareth Cronin as a director on 30 November 2023
Submitted on 5 Dec 2023
Appointment of David Michael Watts as a director on 30 November 2023
Submitted on 5 Dec 2023
Confirmation statement made on 6 October 2023 with no updates
Submitted on 6 Oct 2023
Appointment of Gareth Cronin as a director on 7 August 2023
Submitted on 11 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year