PN

PROVIDENT NO 1 LIMITED

Dissolved

Company number 01524084

Leeds, United Kingdom · Incorporated 23 October 1980

1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR, United Kingdom

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ASPASIA LIMITED · 23 October 1980 – 31 December 1981

JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED · 31 December 1981 – 16 March 1982

PMSL COMPUTER SERVICES LIMITED · 16 March 1982 – 10 July 1990

PROVIDENT FINANCIAL LIMITED · 10 July 1990 – 10 December 1990

PROVIDENT FINANCIAL GROUP LIMITED · 10 December 1990 – 6 April 2016

Company overview

PROVIDENT NO 1 LIMITED, a private limited company registered in England and Wales, was dissolved on 28 March 2018 having been incorporated on 23 October 1980. It has changed its name 5 times, most recently from PROVIDENT FINANCIAL GROUP LIMITED on 10 December 1990. Its registered office is at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR, United Kingdom. Its principal activity is dormant company (SIC 99999).

It is controlled by Provident Financial Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: MULLEN, Kenneth John (appointed 16 July 2007) and WATTS, Paula (appointed 12 May 2017). WATTS, Paula serves as company secretary (appointed 12 May 2017). The company has been served by 10 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2015, on 4 May 2016. 125 filings are recorded against the company at Companies House, most recently a gazette filing on 28 March 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WP
WATTS, Paula
Director
12 May 2017
WP
WATTS, Paula
Secretary
12 May 2017
MK
MULLEN, Kenneth John
Director
16 July 2007
VE
VERSLUYS, Emma Gayle
Director · Resigned
17 January 2005
FC
FARBRIDGE, Caroline Louise
Director · Resigned
20 September 2002
MS
MARSHALL SMITH, Rosamond Joy
Director · Resigned
20 September 2002
AR
ASHTON, Robin James
Director · Resigned
30 March 2001
HJ
HARNETT, John Arthur
Director · Resigned
30 March 2001
VP
VEVERS, Peter Anthony
Secretary · Resigned
—
BH
BELL, Howard James
Director · Resigned
—
BP
BRETHERTON, Peter William
Director · Resigned
—

Persons with significant control

PS
Provident Financial Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 March 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 December 2017 View
Termination Director Company With Name Termination Date
Officers
26 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
26 May 2017 View
Appoint Person Director Company With Name Date
Officers
26 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2017 View
Change Sail Address Company With New Address
Address
19 April 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 April 2017 View
Resolution
Resolution
7 April 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Dormant
Accounts
4 May 2016 View
Resolution
Resolution
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Change Person Director Company With Change Date
Officers
24 April 2015 View
Accounts With Accounts Type Dormant
Accounts
19 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Dormant
Accounts
5 September 2014 View
Change Person Director Company With Change Date
Officers
27 May 2014 View
Change Person Director Company With Change Date
Officers
27 May 2014 View
Change Person Director Company With Change Date
Officers
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Accounts Type Dormant
Accounts
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Accounts With Accounts Type Dormant
Accounts
21 September 2012 View
Statement Of Companys Objects
Change Of Constitution
19 September 2012 View
Resolution
Resolution
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Move Registers To Registered Office Company
Address
3 October 2011 View
Accounts With Accounts Type Dormant
Accounts
13 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2011 View
Move Registers To Sail Company
Address
17 November 2010 View
Change Sail Address Company
Address
17 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Change Person Director Company With Change Date
Officers
25 October 2010 View
Accounts With Accounts Type Dormant
Accounts
28 September 2010 View
Change Person Director Company
Officers
22 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Dormant
Accounts
30 September 2009 View
Legacy
Annual Return
16 October 2008 View
Accounts With Accounts Type Dormant
Accounts
23 September 2008 View
Legacy
Annual Return
19 October 2007 View
Accounts With Accounts Type Dormant
Accounts
5 October 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Annual Return
25 October 2006 View
Legacy
Officers
17 October 2006 View
Accounts With Accounts Type Dormant
Accounts
17 July 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Annual Return
27 October 2005 View
Accounts With Accounts Type Dormant
Accounts
11 May 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Annual Return
26 October 2004 View
Accounts With Accounts Type Dormant
Accounts
4 August 2004 View
Legacy
Annual Return
15 October 2003 View
Accounts With Accounts Type Dormant
Accounts
23 May 2003 View
Legacy
Annual Return
30 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
2 October 2002 View
Accounts With Accounts Type Dormant
Accounts
1 June 2002 View
Legacy
Annual Return
26 October 2001 View
Accounts With Accounts Type Dormant
Accounts
8 June 2001 View
Legacy
Officers
14 April 2001 View
Legacy
Officers
14 April 2001 View
Legacy
Officers
14 April 2001 View
Legacy
Officers
14 April 2001 View
Legacy
Officers
17 November 2000 View
Legacy
Annual Return
17 November 2000 View
Legacy
Officers
6 October 2000 View
Accounts With Accounts Type Dormant
Accounts
4 May 2000 View
Legacy
Annual Return
14 October 1999 View
Accounts With Accounts Type Dormant
Accounts
18 May 1999 View
Legacy
Annual Return
19 October 1998 View
Accounts With Accounts Type Dormant
Accounts
21 May 1998 View
Legacy
Annual Return
22 October 1997 View
Accounts With Accounts Type Dormant
Accounts
18 September 1997 View
Legacy
Annual Return
12 May 1997 View
Legacy
Officers
21 April 1997 View
Legacy
Officers
10 April 1997 View
Accounts With Accounts Type Dormant
Accounts
2 October 1996 View
Legacy
Annual Return
20 May 1996 View
Accounts With Accounts Type Dormant
Accounts
10 August 1995 View
Legacy
Annual Return
10 May 1995 View
Accounts With Accounts Type Dormant
Accounts
15 July 1994 View
Legacy
Annual Return
3 May 1994 View
Accounts With Accounts Type Dormant
Accounts
24 September 1993 View
Legacy
Annual Return
4 May 1993 View
Accounts With Accounts Type Dormant
Accounts
2 June 1992 View
Legacy
Annual Return
6 May 1992 View
Accounts With Accounts Type Dormant
Accounts
11 October 1991 View
Legacy
Officers
3 June 1991 View
Legacy
Officers
3 June 1991 View
Legacy
Annual Return
16 May 1991 View
Resolution
Resolution
26 April 1991 View
Legacy
Officers
7 March 1991 View
Certificate Change Of Name Company
Change Of Name
7 December 1990 View
Legacy
Officers
14 November 1990 View
Legacy
Officers
9 November 1990 View
Legacy
Officers
9 November 1990 View
Legacy
Officers
9 November 1990 View
Accounts With Accounts Type Full
Accounts
27 September 1990 View
Certificate Change Of Name Company
Change Of Name
11 July 1990 View
Legacy
Annual Return
22 May 1990 View
Legacy
Officers
6 November 1989 View
Accounts With Accounts Type Full
Accounts
26 October 1989 View
Legacy
Annual Return
21 June 1989 View
Accounts With Accounts Type Full
Accounts
4 July 1988 View
Legacy
Annual Return
4 July 1988 View
Legacy
Annual Return
21 July 1987 View
Accounts With Accounts Type Full
Accounts
21 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
6 June 1986 View
Legacy
Annual Return
6 June 1986 View
Accounts With Made Up Date
Accounts
11 June 1985 View
Accounts With Made Up Date
Accounts
26 June 1984 View
Accounts With Made Up Date
Accounts
12 May 1983 View
Accounts With Made Up Date
Accounts
6 May 1982 View
Accounts With Made Up Date
Accounts
20 July 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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