Provisional Thought

Company Name	Provisional Thought
Company Status	Dissolved
Company Number	04306110
Category	Private Unlimited Company
Incorporation Date	17 October 2001(22 years, 6 months ago)
Dissolution Date	13 June 2017 (6 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark St John Schofield
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2003(1 year, 8 months after company formation)
Appointment Duration	13 years, 11 months (closed 13 June 2017)
Role	Certified Accountant
Country of Residence	Isle Of Man
Correspondence Address	4 Woodside Terrace Douglas Isle Of Man IM2 3AH

Secretary Name	Mrs Maureen Caroline Quayle
Nationality	British
Status	Closed
Appointed	23 June 2003(1 year, 8 months after company formation)
Appointment Duration	13 years, 11 months (closed 13 June 2017)
Role	Chartered Secretary
Country of Residence	Isle Of Man
Correspondence Address	4 Woodside Terrace Douglas Isle Of Man IM2 3AH

Director Name	Mr Andrew Douglas Ash
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(2 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 17 October 2002)
Role	Associate Director
Country of Residence	Isle Of Man
Correspondence Address	108 Dreeym Beary Tromode Park Douglas Isle Of Man IM2 5LE

Director Name	Mr Ernest Richard Paul Donne
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 January 2002(2 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 17 October 2002)
Role	Associate Director
Country of Residence	Isle Of Man
Correspondence Address	21 Sunnybank Avenue Birchill Onchan Isle Of Man IM3 3BP

Director Name	Stewart Henderson Fleming
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 23 June 2003)
Role	Chartered Accountant
Correspondence Address	Palm Cottage The Curragh Ballaugh Isle Of Man IM7 5BL

Director Name	Michael John Macbain
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 23 June 2003)
Role	Company Director
Correspondence Address	Thie Maynery One Manor Park Onchan Douglas Isle Of Man IM3 2EW

Director Name	Mark St John Schofield
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(2 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 17 October 2002)
Role	Senior Manager
Correspondence Address	Papplewick Hill Park Ballakillowey Colby Isle Of Man IM9 4BF

Secretary Name	Stewart Henderson Fleming
Nationality	British
Status	Resigned
Appointed	09 January 2002(2 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 17 October 2002)
Role	Chartered Accountant
Correspondence Address	Palm Cottage The Curragh Ballaugh Isle Of Man IM7 5BL

Director Name	Nina Christine Johnston
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(1 year after company formation)
Appointment Duration	8 months, 1 week (resigned 23 June 2003)
Role	Trust Manager
Correspondence Address	10 Cedar Walk Higtonwood Hill, Tromode Douglas Isle Of Man IM2 5NG

Secretary Name	Mr Andrew Douglas Ash
Nationality	British
Status	Resigned
Appointed	17 October 2002(1 year after company formation)
Appointment Duration	8 months, 1 week (resigned 23 June 2003)
Role	Associate Director
Country of Residence	Isle Of Man
Correspondence Address	108 Dreeym Beary Tromode Park Douglas Isle Of Man IM2 5LE

Director Name	Maureen Caroline Quayle
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2003(1 year, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 October 2005)
Role	Chartered Sec
Correspondence Address	Hillgarth 24 Ballanard Road Douglas Isle Of Man IM2 5HF

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	17 October 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

28 at £1	Malcolm James Keat 5.81% Redeemable Non Voting
22 at £1	Roger Neil Mcmullan 4.56% Redeemable Non Voting
21 at £1	Robert Higginson 4.36% Redeemable Non Voting
19 at £1	Peter Eglin 3.94% Redeemable Non Voting
19 at £1	Stephanie Louise Bateson 3.94% Redeemable Non Voting
17 at £1	Robert Beard 3.53% Redeemable Non Voting
118 at £1	Jonathan Warburton 24.48% Redeemable Non Voting
118 at £1	William Brett Warburton 24.48% Redeemable Non Voting
118 at £1	William Ross Warburton 24.48% Redeemable Non Voting
1 at £1	Optimus Fiduciaries LTD 0.21% Ordinary
1 at £1	Optimus Nominees LTD 0.21% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
17 March 2017	Application to strike the company off the register (3 pages)
17 March 2017	Application to strike the company off the register (3 pages)
19 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
19 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
10 December 2015	Registered office address changed from 6 C/O Browne Jacobson Llp 15th Floor, Bevis Marks London EC3A 7BA to C/O C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 10 December 2015 (1 page)
10 December 2015	Registered office address changed from 6 C/O Browne Jacobson Llp 15th Floor, Bevis Marks London EC3A 7BA to C/O C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 10 December 2015 (1 page)
26 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 482 (6 pages)
26 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 482 (6 pages)
15 October 2015	Registered office address changed from Tiom, the Poynt 45 Wollaton Street Nottingham NG1 5FW to 6 C/O Browne Jacobson Llp 15th Floor, Bevis Marks London EC3A 7BA on 15 October 2015 (1 page)
15 October 2015	Registered office address changed from Tiom, the Poynt 45 Wollaton Street Nottingham NG1 5FW to 6 C/O Browne Jacobson Llp 15th Floor, Bevis Marks London EC3A 7BA on 15 October 2015 (1 page)
23 July 2015	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2015-07-23 GBP 482 (6 pages)
23 July 2015	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2015-07-23 GBP 482 (6 pages)
14 April 2015	Compulsory strike-off action has been discontinued (1 page)
14 April 2015	Compulsory strike-off action has been discontinued (1 page)
17 February 2015	First Gazette notice for compulsory strike-off (1 page)
17 February 2015	First Gazette notice for compulsory strike-off (1 page)
25 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 482 (6 pages)
25 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 482 (6 pages)
30 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
30 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 17 October 2011 (14 pages)
21 November 2011	Annual return made up to 17 October 2011 (14 pages)
29 November 2010	Annual return made up to 17 October 2010 (15 pages)
29 November 2010	Annual return made up to 17 October 2010 (15 pages)
10 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (8 pages)
10 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (8 pages)
23 October 2008	Return made up to 17/10/08; full list of members (6 pages)
23 October 2008	Return made up to 17/10/08; full list of members (6 pages)
22 October 2008	Location of register of members (1 page)
22 October 2008	Location of debenture register (1 page)
22 October 2008	Location of debenture register (1 page)
22 October 2008	Registered office changed on 22/10/2008 from tiom the poynt 45 wollaton street nottingham NG1 5FW (1 page)
22 October 2008	Location of register of members (1 page)
22 October 2008	Registered office changed on 22/10/2008 from tiom the poynt 45 wollaton street nottingham NG1 5FW (1 page)
8 August 2008	Registered office changed on 08/08/2008 from 3RD floor, tiom, charnwood house gregory boulevard nottingham NG7 6NX (1 page)
8 August 2008	Registered office changed on 08/08/2008 from 3RD floor, tiom, charnwood house gregory boulevard nottingham NG7 6NX (1 page)
13 November 2007	Registered office changed on 13/11/07 from: 3RD floor tiom, charnwood house gregory boulevard nottingham NG7 6NX (1 page)
13 November 2007	Registered office changed on 13/11/07 from: 3RD floor tiom, charnwood house gregory boulevard nottingham NG7 6NX (1 page)
13 November 2007	Return made up to 17/10/07; full list of members (4 pages)
13 November 2007	Location of register of members (1 page)
13 November 2007	Return made up to 17/10/07; full list of members (4 pages)
13 November 2007	Location of register of members (1 page)
2 November 2006	Registered office changed on 02/11/06 from: 3RD floor tiom charnwood house gregory boulevard nottingham NG7 6NX (1 page)
2 November 2006	Registered office changed on 02/11/06 from: 3RD floor tiom charnwood house gregory boulevard nottingham NG7 6NX (1 page)
2 November 2006	Return made up to 17/10/06; full list of members (4 pages)
2 November 2006	Location of debenture register (1 page)
2 November 2006	Location of register of members (1 page)
2 November 2006	Location of debenture register (1 page)
2 November 2006	Return made up to 17/10/06; full list of members (4 pages)
2 November 2006	Location of register of members (1 page)
14 July 2006	Secretary's particulars changed (1 page)
14 July 2006	Director's particulars changed (1 page)
14 July 2006	Director's particulars changed (1 page)
14 July 2006	Secretary's particulars changed (1 page)
30 January 2006	Director's particulars changed (1 page)
30 January 2006	Secretary's particulars changed (1 page)
30 January 2006	Secretary's particulars changed (1 page)
30 January 2006	Director's particulars changed (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
2 November 2005	Return made up to 17/10/05; full list of members (4 pages)
2 November 2005	Return made up to 17/10/05; full list of members (4 pages)
12 January 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
12 January 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
24 November 2004	Return made up to 17/10/04; full list of members 363(287) ‐ Registered office changed on 24/11/04 (10 pages)
24 November 2004	Return made up to 17/10/04; full list of members 363(287) ‐ Registered office changed on 24/11/04 (10 pages)
19 November 2003	Return made up to 17/10/03; full list of members (10 pages)
19 November 2003	Return made up to 17/10/03; full list of members (10 pages)
21 July 2003	New secretary appointed;new director appointed (3 pages)
21 July 2003	New secretary appointed;new director appointed (3 pages)
30 June 2003	Secretary resigned (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	New director appointed (2 pages)
30 June 2003	New director appointed (2 pages)
30 June 2003	Secretary resigned (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
4 March 2003	Director's particulars changed (1 page)
4 March 2003	Director's particulars changed (1 page)
12 December 2002	Secretary resigned (1 page)
12 December 2002	Secretary resigned (1 page)
12 December 2002	New secretary appointed (1 page)
12 December 2002	New secretary appointed (1 page)
5 November 2002	Return made up to 17/10/02; full list of members 363(288) ‐ Secretary resigned (10 pages)
5 November 2002	Return made up to 17/10/02; full list of members 363(288) ‐ Secretary resigned (10 pages)
2 November 2002	Director resigned (1 page)
2 November 2002	New director appointed (1 page)
2 November 2002	Director resigned (1 page)
2 November 2002	New director appointed (1 page)
2 November 2002	Director resigned (1 page)
2 November 2002	Director resigned (1 page)
2 November 2002	Director resigned (1 page)
2 November 2002	Director resigned (1 page)
16 August 2002	Registered office changed on 16/08/02 from: foxhall lodge, gregory boulevard nottingham nottinghamshire NG7 6LH (1 page)
16 August 2002	Registered office changed on 16/08/02 from: foxhall lodge, gregory boulevard nottingham nottinghamshire NG7 6LH (1 page)
30 April 2002	Resolutions RES13 ‐ Dividend 15/04/02 (1 page)
30 April 2002	Resolutions RES13 ‐ Dividend 15/04/02 (1 page)
19 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 January 2002	Nc inc already adjusted 09/01/02 (2 pages)
17 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 January 2002	Memorandum and Articles of Association (20 pages)
17 January 2002	Memorandum and Articles of Association (20 pages)
17 January 2002	Nc inc already adjusted 09/01/02 (2 pages)
10 January 2002	New secretary appointed;new director appointed (1 page)
10 January 2002	New director appointed (1 page)
10 January 2002	New director appointed (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	New director appointed (1 page)
10 January 2002	Secretary resigned (1 page)
10 January 2002	New director appointed (1 page)
10 January 2002	New secretary appointed;new director appointed (1 page)
10 January 2002	Secretary resigned (1 page)
10 January 2002	New director appointed (1 page)
10 January 2002	New director appointed (1 page)
10 January 2002	New director appointed (1 page)
10 January 2002	Registered office changed on 10/01/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 January 2002	Registered office changed on 10/01/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 January 2002	New director appointed (1 page)
17 October 2001	Incorporation (20 pages)
17 October 2001	Incorporation (20 pages)

Provisional Thought

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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