PROVENANCE CAPITAL MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04703891

Incorporation date

18/03/2003

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2003)

14/07/2014

Final Gazette dissolved via compulsory strike-off

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31/03/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/04/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (4 pages)

01/04/2013

Compulsory strike-off action has been discontinued

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30/03/2013

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (4 pages)

30/03/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

18/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/08/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

23/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (4 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

21/12/2010

Registered office address changed from Albert Edward Way the Pavilions Ashton-on-Ribble Preston Lancashire PR2 2YB United Kingdom on 2010-12-22

View PDF (1 pages)

19/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (4 pages)

16/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

14/04/2009

Certificate of change of name

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08/04/2009

Return made up to 19/03/09; full list of members

View PDF (3 pages)

08/04/2009

Registered office changed on 09/04/2009 from brentwood house shawhill drive whittle le woods lancashire PR6 7PN

View PDF (1 pages)

27/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

15/10/2008

Return made up to 19/03/08; full list of members

View PDF (3 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

30/04/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

25/03/2007

Return made up to 19/03/07; full list of members

View PDF (2 pages)

11/06/2006

Certificate of change of name

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30/05/2006

Ad 31/03/06--------- £ si 1000@1=1000 £ ic 1000/2000

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30/05/2006

Nc inc already adjusted 31/03/06

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30/05/2006

Resolutions

View PDF (1 pages)

19/03/2006

Return made up to 19/03/06; full list of members

View PDF (6 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

11/07/2005

Return made up to 19/03/05; full list of members

View PDF (2 pages)

07/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

20/04/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

20/04/2004

New secretary appointed

View PDF (2 pages)

20/04/2004

Secretary resigned

View PDF (1 pages)

20/04/2004

Director resigned

View PDF (1 pages)

29/09/2003

Registered office changed on 30/09/03 from: 1 keepers gate lytham st annes lancashire FY8 4FB

View PDF (1 pages)

22/04/2003

Ad 19/03/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

27/03/2003

Secretary resigned

View PDF (1 pages)

27/03/2003

Director resigned

View PDF (1 pages)

27/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/03/2003

New director appointed

View PDF (2 pages)

18/03/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/03/2003 - 18/03/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	18/03/2003 - 18/03/2003	36021
Kelly, Stephen Henry	Secretary	18/03/2003 - 20/02/2004	-
Kelly, Felicity Anne May	Secretary	20/02/2004 - Present	-
Mountain, Paul Frederic	Director	18/03/2003 - 20/02/2004	3

Persons with Significant Control

No PSC data available.

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Description

About PROVENANCE CAPITAL MANAGEMENT LIMITED

PROVENANCE CAPITAL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 18/03/2003 with the registered office located at Brentwood Shaw Hill Drive, Whittle-Le-Woods, Chorley, Lancashire PR6 7PN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROVENANCE CAPITAL MANAGEMENT LIMITED?

PROVENANCE CAPITAL MANAGEMENT LIMITED is currently Dissolved. It was registered on 18/03/2003 and dissolved on 14/07/2014.

Where is PROVENANCE CAPITAL MANAGEMENT LIMITED located?

PROVENANCE CAPITAL MANAGEMENT LIMITED is registered at Brentwood Shaw Hill Drive, Whittle-Le-Woods, Chorley, Lancashire PR6 7PN.

What does PROVENANCE CAPITAL MANAGEMENT LIMITED do?

PROVENANCE CAPITAL MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PROVENANCE CAPITAL MANAGEMENT LIMITED?

The latest filing was on 14/07/2014: Final Gazette dissolved via compulsory strike-off.