About

Registered Number: 05432284
Date of Incorporation: 21/04/2005 (19 years ago)
Company Status: Dissolved
Date of Dissolution: 30/05/2017 (6 years and 11 months ago)
Registered Address: Charnwood Accountants The Point, Granite Way Mountsorrel, Loughborough, Leicestershire, LE12 7TZ

 

Based in Leicestershire, Provender Retail Ltd was established in 2005, it has a status of "Dissolved". Provender Retail Ltd has 2 directors listed. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FEAR, Andrew 21 April 2005 - 1
Secretary Name Appointed Resigned Total Appointments
FEAR, Marlene Diana 15 September 2005 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 May 2017
DISS16(SOAS) - N/A 11 November 2016
GAZ1 - First notification of strike-off action in London Gazette 04 October 2016
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 26 April 2013
AAMD - Amended Accounts 07 November 2012
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 26 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 October 2011
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 29 April 2010
AA - Annual Accounts 02 September 2009
395 - Particulars of a mortgage or charge 31 July 2009
363a - Annual Return 23 April 2009
AA - Annual Accounts 26 August 2008
363a - Annual Return 06 May 2008
AA - Annual Accounts 15 July 2007
288c - Notice of change of directors or secretaries or in their particulars 02 May 2007
363a - Annual Return 01 May 2007
363a - Annual Return 18 May 2006
288c - Notice of change of directors or secretaries or in their particulars 18 May 2006
288c - Notice of change of directors or secretaries or in their particulars 18 May 2006
395 - Particulars of a mortgage or charge 17 February 2006
395 - Particulars of a mortgage or charge 08 February 2006
AA - Annual Accounts 31 January 2006
287 - Change in situation or address of Registered Office 11 October 2005
288a - Notice of appointment of directors or secretaries 11 October 2005
288b - Notice of resignation of directors or secretaries 11 October 2005
225 - Change of Accounting Reference Date 11 October 2005
NEWINC - New incorporation documents 21 April 2005

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 July 2009 Fully Satisfied

N/A

Legal charge over licensed premises 13 February 2006 Fully Satisfied

N/A

Debenture 23 January 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.