Provend (UK) Limited

Company Name	Provend (UK) Limited
Company Status	Dissolved
Company Number	02692576
Category	Private Limited Company
Incorporation Date	2 March 1992(32 years, 1 month ago)
Dissolution Date	22 March 2016 (8 years, 1 month ago)
Previous Names	Basisgrade Limited and Provend Group Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Daniel Henry Abrahams
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2013(21 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 22 March 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Kris Paul Ludo Geysels
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Belgian
Status	Closed
Appointed	18 December 2014(22 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 22 March 2016)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Richard Williams
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(1 week, 1 day after company formation)
Appointment Duration	7 years (resigned 31 March 1999)
Role	Finance Director
Correspondence Address	53 Sherwood Avenue Greenford Middlesex UB6 0PQ

Secretary Name	Rufus Gordon Bond Gunning
Nationality	British
Status	Resigned
Appointed	10 March 1992(1 week, 1 day after company formation)
Appointment Duration	6 years (resigned 09 March 1998)
Role	Company Director
Correspondence Address	Amesdell 7b High Street, Bramley Guildford Surrey GU5 0HB

Director Name	Rufus Gordon Bond Gunning
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(6 years after company formation)
Appointment Duration	1 year (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Amesdell 7b High Street, Bramley Guildford Surrey GU5 0HB

Secretary Name	Mr Richard Williams
Nationality	British
Status	Resigned
Appointed	09 March 1998(6 years after company formation)
Appointment Duration	1 year (resigned 31 March 1999)
Role	Company Director
Correspondence Address	53 Sherwood Avenue Greenford Middlesex UB6 0PQ

Director Name	Mr Brian Michael May
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(7 years after company formation)
Appointment Duration	12 years, 5 months (resigned 26 August 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	David Michael Williams
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(7 years after company formation)
Appointment Duration	6 years, 9 months (resigned 09 January 2006)
Role	Company Director
Correspondence Address	Bunzl Plc 110 Park Street London W1K 6NX

Secretary Name	Mr Paul Nicholas Hussey
Nationality	British
Status	Resigned
Appointed	31 March 1999(7 years after company formation)
Appointment Duration	12 years, 5 months (resigned 26 August 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Paul Nicholas Hussey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(13 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 August 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr David John Matthews
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(13 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Andrew James Ball
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(19 years, 5 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 26 August 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Timothy Michael Roe
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(19 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 November 2012)
Role	Company Director Aca Bsc Hons
Country of Residence	England
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Mark Argent Whiteling
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(19 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Secretary Name	Michael Frank Greenwood
Nationality	British
Status	Resigned
Appointed	26 August 2011(19 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 November 2012)
Role	Company Director
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Mr Brian Robert Mackie
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(20 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Ms Helen Margaret Willis
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2012(20 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Secretary Name	Mrs War War Tin
Status	Resigned
Appointed	16 November 2012(20 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 February 2013)
Role	Company Director
Correspondence Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 March 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 March 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	East Wing 14th Floor 389 Chiswick High Road Chiswick London W4 4AJ
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

1 at £1	Autobar Uk LTD 50.00% Ordinary
1 at £1	Provend Group LTD 50.00% Ordinary

Accounts

Latest Accounts	30 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	30 March

Filing History

22 March 2016	Final Gazette dissolved following liquidation (1 page)
22 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2016	Final Gazette dissolved following liquidation (1 page)
22 December 2015	Return of final meeting in a members' voluntary winding up (6 pages)
22 December 2015	Return of final meeting in a members' voluntary winding up (6 pages)
24 February 2015	Declaration of solvency (6 pages)
24 February 2015	Declaration of solvency (6 pages)
24 February 2015	Appointment of a voluntary liquidator (1 page)
24 February 2015	Appointment of a voluntary liquidator (1 page)
24 February 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-09 (1 page)
22 December 2014	Termination of appointment of Brian Robert Mackie as a director on 18 December 2014 (1 page)
22 December 2014	Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014 (2 pages)
22 December 2014	Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014 (2 pages)
22 December 2014	Termination of appointment of Brian Robert Mackie as a director on 18 December 2014 (1 page)
16 December 2014	Accounts for a dormant company made up to 30 March 2014 (7 pages)
16 December 2014	Accounts for a dormant company made up to 30 March 2014 (7 pages)
11 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (4 pages)
11 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (4 pages)
11 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (4 pages)
10 January 2014	Director's details changed for Mr Brian Mackie on 1 May 2013 (2 pages)
10 January 2014	Termination of appointment of Helen Willis as a director (1 page)
10 January 2014	Appointment of Mr Daniel Henry Abrahams as a director (2 pages)
10 January 2014	Termination of appointment of Helen Willis as a director (1 page)
10 January 2014	Director's details changed for Mr Brian Mackie on 1 May 2013 (2 pages)
10 January 2014	Appointment of Mr Daniel Henry Abrahams as a director (2 pages)
10 January 2014	Director's details changed for Mr Brian Mackie on 1 May 2013 (2 pages)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
10 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Register inspection address has been changed (1 page)
10 April 2013	Register(s) moved to registered inspection location (1 page)
10 April 2013	Register(s) moved to registered inspection location (1 page)
10 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Register inspection address has been changed (1 page)
10 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
8 February 2013	Termination of appointment of War Tin as a secretary (1 page)
8 February 2013	Termination of appointment of War Tin as a secretary (1 page)
2 January 2013	Accounts for a dormant company made up to 1 April 2012 (6 pages)
2 January 2013	Accounts for a dormant company made up to 1 April 2012 (6 pages)
2 January 2013	Accounts for a dormant company made up to 1 April 2012 (6 pages)
18 December 2012	Appointment of Mrs War War Tin as a secretary (1 page)
18 December 2012	Termination of appointment of Michael Greenwood as a secretary (1 page)
18 December 2012	Appointment of Mrs War War Tin as a secretary (1 page)
18 December 2012	Termination of appointment of Michael Greenwood as a secretary (1 page)
23 November 2012	Termination of appointment of Timothy Roe as a director (1 page)
23 November 2012	Appointment of Mrs Helen Margaret Willis as a director (2 pages)
23 November 2012	Termination of appointment of Timothy Roe as a director (1 page)
23 November 2012	Appointment of Mrs Helen Margaret Willis as a director (2 pages)
6 November 2012	Appointment of Brian Mackie as a director (2 pages)
6 November 2012	Appointment of Brian Mackie as a director (2 pages)
6 November 2012	Appointment of Brian Mackie as a director (2 pages)
6 November 2012	Appointment of Brian Mackie as a director (2 pages)
2 November 2012	Termination of appointment of Mark Whiteling as a director (1 page)
2 November 2012	Termination of appointment of Mark Whiteling as a director (1 page)
8 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
18 October 2011	Section 519 (2 pages)
18 October 2011	Section 519 (2 pages)
6 October 2011	Appointment of Mr Mark Argent Whiteling as a director (3 pages)
6 October 2011	Appointment of Mr Mark Argent Whiteling as a director (3 pages)
20 September 2011	Appointment of Michael Frank Greenwood as a secretary (3 pages)
20 September 2011	Appointment of Michael Frank Greenwood as a secretary (3 pages)
19 September 2011	Termination of appointment of Paul Hussey as a director (2 pages)
19 September 2011	Termination of appointment of Paul Hussey as a secretary (2 pages)
19 September 2011	Registered office address changed from York House 45 Seymour Street London W1H 7JT on 19 September 2011 (2 pages)
19 September 2011	Termination of appointment of Paul Hussey as a director (2 pages)
19 September 2011	Termination of appointment of Brian May as a director (2 pages)
19 September 2011	Termination of appointment of Andrew Ball as a director (2 pages)
19 September 2011	Appointment of Mr Timothy Michael Roe as a director (3 pages)
19 September 2011	Appointment of Mr Timothy Michael Roe as a director (3 pages)
19 September 2011	Termination of appointment of Andrew Ball as a director (2 pages)
19 September 2011	Current accounting period extended from 31 December 2011 to 30 March 2012 (3 pages)
19 September 2011	Current accounting period extended from 31 December 2011 to 30 March 2012 (3 pages)
19 September 2011	Registered office address changed from York House 45 Seymour Street London W1H 7JT on 19 September 2011 (2 pages)
19 September 2011	Termination of appointment of Brian May as a director (2 pages)
19 September 2011	Termination of appointment of Paul Hussey as a secretary (2 pages)
2 August 2011	Appointment of Mr Andrew James Ball as a director (2 pages)
2 August 2011	Appointment of Mr Andrew James Ball as a director (2 pages)
1 August 2011	Termination of appointment of David Matthews as a director (1 page)
1 August 2011	Termination of appointment of David Matthews as a director (1 page)
14 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
17 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
17 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
28 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 550 16/11/2009 (35 pages)
24 November 2009	Statement of company's objects (1 page)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 550 16/11/2009 (35 pages)
24 November 2009	Statement of company's objects (1 page)
8 October 2009	Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages)
22 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 March 2009	Return made up to 02/03/09; full list of members (4 pages)
5 March 2009	Return made up to 02/03/09; full list of members (4 pages)
3 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
2 April 2008	Director's change of particulars / brian may / 16/03/2008 (1 page)
2 April 2008	Director's change of particulars / brian may / 16/03/2008 (1 page)
2 April 2008	Director and secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
2 April 2008	Director and secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
17 March 2008	Return made up to 02/03/08; full list of members (4 pages)
17 March 2008	Return made up to 02/03/08; full list of members (4 pages)
7 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
7 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
20 March 2007	Return made up to 02/03/07; full list of members (3 pages)
20 March 2007	Return made up to 02/03/07; full list of members (3 pages)
12 April 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
12 April 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
8 March 2006	Return made up to 02/03/06; full list of members (3 pages)
8 March 2006	Return made up to 02/03/06; full list of members (3 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	Director resigned (1 page)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
6 April 2005	Return made up to 02/03/05; no change of members (4 pages)
6 April 2005	Return made up to 02/03/05; no change of members (4 pages)
8 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
8 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
7 July 2004	Director's particulars changed (1 page)
7 July 2004	Director's particulars changed (1 page)
6 July 2004	Secretary's particulars changed (1 page)
6 July 2004	Secretary's particulars changed (1 page)
13 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
13 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
30 March 2004	Return made up to 02/03/04; no change of members (4 pages)
30 March 2004	Return made up to 02/03/04; no change of members (4 pages)
18 April 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
18 April 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
24 March 2003	Return made up to 02/03/03; full list of members (5 pages)
24 March 2003	Return made up to 02/03/03; full list of members (5 pages)
11 June 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
11 June 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
27 March 2002	Return made up to 02/03/02; no change of members (4 pages)
27 March 2002	Return made up to 02/03/02; no change of members (4 pages)
11 April 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
11 April 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
4 April 2001	Registered office changed on 04/04/01 from: 110 park street london W1Y 3RB (1 page)
4 April 2001	Registered office changed on 04/04/01 from: 110 park street london W1Y 3RB (1 page)
2 April 2001	Return made up to 02/03/01; full list of members (4 pages)
2 April 2001	Return made up to 02/03/01; full list of members (4 pages)
16 February 2001	Director's particulars changed (1 page)
16 February 2001	Director's particulars changed (1 page)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
13 April 2000	Return made up to 02/03/00; full list of members (6 pages)
13 April 2000	Return made up to 02/03/00; full list of members (6 pages)
17 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
17 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
13 September 1999	Registered office changed on 13/09/99 from: 19 aintree road perivale greenford middlesex UB6 7LG (1 page)
13 September 1999	Registered office changed on 13/09/99 from: 19 aintree road perivale greenford middlesex UB6 7LG (1 page)
25 August 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
25 August 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
26 April 1999	Secretary resigned;director resigned (1 page)
26 April 1999	New director appointed (2 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	New director appointed (2 pages)
26 April 1999	Secretary resigned;director resigned (1 page)
26 April 1999	New director appointed (2 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	New director appointed (2 pages)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	New secretary appointed (2 pages)
23 March 1999	Return made up to 02/03/99; no change of members (4 pages)
23 March 1999	Return made up to 02/03/99; no change of members (4 pages)
27 January 1999	Accounts for a dormant company made up to 28 June 1998 (4 pages)
27 January 1999	Accounts for a dormant company made up to 28 June 1998 (4 pages)
17 March 1998	Return made up to 02/03/98; full list of members (6 pages)
17 March 1998	Return made up to 02/03/98; full list of members (6 pages)
25 January 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
25 January 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
7 April 1997	Return made up to 02/03/97; no change of members (4 pages)
7 April 1997	Return made up to 02/03/97; no change of members (4 pages)
19 November 1996	Accounts for a dormant company made up to 30 June 1996 (4 pages)
19 November 1996	Accounts for a dormant company made up to 30 June 1996 (4 pages)
18 October 1996	Company name changed provend group LIMITED\certificate issued on 18/10/96 (2 pages)
18 October 1996	Company name changed provend group LIMITED\certificate issued on 18/10/96 (2 pages)
11 March 1996	Return made up to 02/03/96; full list of members (7 pages)
11 March 1996	Return made up to 02/03/96; full list of members (7 pages)
18 October 1995	Accounts for a dormant company made up to 30 June 1995 (4 pages)
18 October 1995	Accounts for a dormant company made up to 30 June 1995 (4 pages)
15 March 1995	Return made up to 02/03/95; no change of members (6 pages)
15 March 1995	Return made up to 02/03/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
16 November 1993	Accounts for a dormant company made up to 30 June 1993 (5 pages)
16 November 1993	Accounts for a dormant company made up to 30 June 1993 (5 pages)

Provend (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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