| Company Name | Provence Holdings Limited |
|---|---|
| Director | Paul Joseph Kiely |
| Company Status | Dissolved |
| Company Number | 04200376 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2001(23 years ago) |
| Previous Name | Rentadesk Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Paul Joseph Kiely |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2002(1 year, 1 month after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ousel Nest House Grange Road Bromiley Cross Bolton BL7 9AX |
| Secretary Name | Clare Rosson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2002(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 10 February 2005) |
| Role | Company Director |
| Correspondence Address | Ousel Nest House Grange Road Bromley Cross Bolton BL7 9AX |
| Secretary Name | Brian Ernest Leach |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2004(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 30 October 2006) |
| Role | Company Director |
| Correspondence Address | 16 Sevenoaks Chorley Lancashire PR7 3NS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | The Observatory Chapel Walks Manchester M2 1HL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 October |
Filing History
| 24 January 2008 | Dissolved (1 page) |
|---|---|
| 24 October 2007 | Notice of move from Administration to Dissolution (11 pages) |
| 20 September 2007 | (1 page) |
| 20 September 2007 | Notice of resignation of an administrator (5 pages) |
| 21 March 2007 | Statement of affairs (12 pages) |
| 28 December 2006 | Statement of administrator's proposal (22 pages) |
| 7 November 2006 | Secretary resigned (1 page) |
| 3 November 2006 | Appointment of an administrator (1 page) |
| 3 November 2006 | Registered office changed on 03/11/06 from: 43-45 bradshawgate bolton lancashire BL1 1DR (1 page) |
| 22 May 2006 | Return made up to 17/04/06; full list of members (6 pages) |
| 15 November 2005 | Particulars of mortgage/charge (3 pages) |
| 19 May 2005 | Return made up to 17/04/05; full list of members (6 pages) |
| 21 March 2005 | Auditor's resignation (1 page) |
| 17 February 2005 | Secretary resigned (1 page) |
| 17 February 2005 | New secretary appointed (2 pages) |
| 27 October 2004 | Particulars of mortgage/charge (3 pages) |
| 14 October 2004 | Particulars of mortgage/charge (3 pages) |
| 22 July 2004 | Accounts for a medium company made up to 31 October 2003 (12 pages) |
| 28 May 2004 | Return made up to 17/04/04; full list of members (6 pages) |
| 25 February 2004 | Full accounts made up to 30 April 2003 (10 pages) |
| 17 October 2003 | Accounting reference date shortened from 30/04/04 to 31/10/03 (1 page) |
| 27 April 2003 | Return made up to 17/04/03; full list of members
|
| 22 March 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 22 March 2003 | Registered office changed on 22/03/03 from: albert place 25-39 james street radcliffe greater manchester M26 1LN (1 page) |
| 30 November 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 11 September 2002 | Registered office changed on 11/09/02 from: 11 warwick road old trafford manchester M16 0QQ (1 page) |
| 11 September 2002 | New director appointed (2 pages) |
| 11 September 2002 | Ad 04/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 September 2002 | New secretary appointed (2 pages) |
| 20 April 2001 | Secretary resigned (1 page) |
| 20 April 2001 | Director resigned (1 page) |
| 17 April 2001 | Incorporation (12 pages) |