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Home > England & Wales Companies > PROVEND SERVICES TRUSTEE LIMITED
Company Information for

PROVEND SERVICES TRUSTEE LIMITED

CHISWICK, LONDON, W4,
Company Registration Number
02610878
Private Limited Company
Dissolved

Dissolved 2016-03-22

Company Overview

About Provend Services Trustee Ltd
PROVEND SERVICES TRUSTEE LIMITED was founded on 1991-05-15 and had its registered office in Chiswick. The company was dissolved on the 2016-03-22 and is no longer trading or active.

Key Data
Company Name
PROVEND SERVICES TRUSTEE LIMITED
 
Legal Registered Office
CHISWICK
LONDON
 
Filing Information
Company Number 02610878
Date formed 1991-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-30
Date Dissolved 2016-03-22
Type of accounts DORMANT
Last Datalog update: 2016-04-29 00:01:46
Primary Source:Companies House
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Company Officers of PROVEND SERVICES TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
DANIEL HENRY ABRAHAMS
 Director 2013-12-20
KRIS PAUL LUDO GEYSELS
 Director 2014-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN ROBERT MACKIE
 Director 2012-10-31 2014-12-18
HELEN MARGARET WILLIS
 Director 2012-11-13 2013-12-20
MICHAEL FRANK GREENWOOD
 Company Secretary 2011-08-26 2013-02-07
TIMOTHY MICHAEL ROE
 Director 2011-08-26 2012-11-13
MARK ARGENT WHITELING
 Director 2011-08-26 2012-10-31
PAUL NICHOLAS HUSSEY
 Company Secretary 1999-03-31 2011-08-26
ANDREW JAMES BALL
 Director 2011-08-01 2011-08-26
PAUL NICHOLAS HUSSEY
 Director 2000-12-22 2011-08-26
BRIAN MICHAEL MAY
 Director 2006-01-10 2011-08-26
DAVID JOHN MATTHEWS
 Director 2006-01-10 2011-07-31
DAVID MICHAEL WILLIAMS
 Director 1999-03-31 2006-01-10
BRIAN MICHAEL MAY
 Director 1999-03-31 2000-12-22
DAVID INGRAM
 Director 1991-07-01 1999-12-31
RICHARD WILLIAMS
 Company Secretary 1998-06-18 1999-03-31
RUFUS GORDON BOND GUNNING
 Director 1991-07-01 1999-03-31
RICHARD WILLIAMS
 Director 1991-07-01 1999-03-31
ALAN MACARTNEY
 Director 1991-07-01 1998-07-03
RUFUS GORDON BOND GUNNING
 Company Secretary 1991-07-01 1998-06-18
IAN PILGRIM
 Director 1991-07-01 1992-04-10
ANN PATRICIA DUGDALE
 Company Secretary 1991-06-24 1991-07-01
MATTHEW DONALD JEREMY HUDSON
 Director 1991-06-24 1991-07-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-05-15 1991-06-24
INSTANT COMPANIES LIMITED
 Nominated Director 1991-05-15 1991-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL HENRY ABRAHAMS RETAIL VENDING LIMITED Director 2017-11-28 CURRENT 1978-06-29 Active - Proposal to Strike off
DANIEL HENRY ABRAHAMS VENDCARE (HOLDINGS) LIMITED Director 2017-10-30 CURRENT 1994-04-18 Active - Proposal to Strike off
DANIEL HENRY ABRAHAMS SELECTA HOLDING LIMITED Director 2017-09-25 CURRENT 2007-06-14 Active - Proposal to Strike off
DANIEL HENRY ABRAHAMS SELECTA REFRESHMENTS LIMITED Director 2017-09-25 CURRENT 1919-07-16 Active - Proposal to Strike off
DANIEL HENRY ABRAHAMS AUTOBAR PENSION TRUSTEES LIMITED Director 2014-12-12 CURRENT 1979-12-17 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS AUTOBAR (NORTHERN IRELAND) LIMITED Director 2014-03-20 CURRENT 1993-11-15 Active - Proposal to Strike off
DANIEL HENRY ABRAHAMS AUTOBAR LIMITED Director 2013-12-20 CURRENT 1976-08-16 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS AUTOBAR UK (MIDLANDS) LIMITED Director 2013-12-20 CURRENT 1999-05-20 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS AUTOBAR UK (NORTH) LIMITED Director 2013-12-20 CURRENT 1988-12-09 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS AUTOBAR UK (SOUTH) LIMITED Director 2013-12-20 CURRENT 1994-02-15 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS BALMORAL TRADING LIMITED Director 2013-12-20 CURRENT 1976-09-02 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS BUSINESS BEVERAGES LIMITED Director 2013-12-20 CURRENT 1992-09-11 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS CLASSIC VENDING LIMITED Director 2013-12-20 CURRENT 1989-08-22 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS COFFEE POINT (NORTH) LIMITED Director 2013-12-20 CURRENT 1982-07-27 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS COFFEE POINT LIMITED Director 2013-12-20 CURRENT 1986-07-15 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS COMMODITIES DIRECT LIMITED Director 2013-12-20 CURRENT 1993-02-24 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS DARM LIMITED Director 2013-12-20 CURRENT 1997-03-19 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS DIRECT VENDING SERVICES LIMITED Director 2013-12-20 CURRENT 1992-10-01 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS DK AUTOMATICS LIMITED Director 2013-12-20 CURRENT 1978-10-13 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS FRESHCO INTERNATIONAL LIMITED Director 2013-12-20 CURRENT 1980-04-02 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS GRADESOUND LIMITED Director 2013-12-20 CURRENT 1990-09-28 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS GREEN FOOD VENDING LIMITED Director 2013-12-20 CURRENT 2009-09-18 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS MALCOLM VARLE LIMITED Director 2013-12-20 CURRENT 1989-04-20 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS MIDLAND VENDING SERVICES LIMITED Director 2013-12-20 CURRENT 1973-11-09 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS MOONVIEW LIMITED Director 2013-12-20 CURRENT 1992-05-12 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS NORVALE PERRY LIMITED Director 2013-12-20 CURRENT 1974-03-05 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS PETERBOROUGH VENDING LIMITED Director 2013-12-20 CURRENT 1983-07-25 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS PROVEND (UK) LIMITED Director 2013-12-20 CURRENT 1992-03-02 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS PROVEND OPERATING LIMITED Director 2013-12-20 CURRENT 1978-08-10 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS PROVEND SUPPLIES LIMITED Director 2013-12-20 CURRENT 1992-01-27 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS SHIRES CATERING LIMITED Director 2013-12-20 CURRENT 1990-04-12 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS SHIRES VENDING SERVICES LIMITED Director 2013-12-20 CURRENT 1984-06-06 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS SPRINGBANK INDUSTRIES LIMITED Director 2013-12-20 CURRENT 1984-04-05 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS SUSSEX COUNTY VENDING LIMITED Director 2013-12-20 CURRENT 1985-05-20 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS THE VERY GOOD VENDING COMPANY LIMITED Director 2013-12-20 CURRENT 1990-03-12 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS VENDAID AUTOMATIC CATERERS (HOLDINGS) LIMITED Director 2013-12-20 CURRENT 1990-07-02 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS VENDAID AUTOMATIC CATERERS LIMITED Director 2013-12-20 CURRENT 1967-08-30 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS REFRESHMENT SOLUTIONS LIMITED Director 2013-12-20 CURRENT 1993-06-08 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS COFFEE POINT GROUP LIMITED Director 2013-12-20 CURRENT 2005-06-23 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS ARMADALE VENDING SERVICES LIMITED Director 2013-12-20 CURRENT 1993-02-23 Dissolved 2016-03-22
DANIEL HENRY ABRAHAMS AUTOBAR INVESTMENTS LIMITED Director 2013-12-20 CURRENT 1970-05-19 Active - Proposal to Strike off
DANIEL HENRY ABRAHAMS AUTOBAR INDUSTRIES LIMITED Director 2013-12-20 CURRENT 1970-06-26 Active - Proposal to Strike off
DANIEL HENRY ABRAHAMS SUPERIOR VENDING SERVICES LIMITED Director 2013-12-20 CURRENT 1993-08-23 Active - Proposal to Strike off
DANIEL HENRY ABRAHAMS PROVEND GROUP LIMITED Director 2013-12-20 CURRENT 1996-09-18 Active - Proposal to Strike off
DANIEL HENRY ABRAHAMS THE MIDSHIRES GROUP LIMITED Director 2013-12-20 CURRENT 2000-05-24 Active - Proposal to Strike off
DANIEL HENRY ABRAHAMS ACORN (UK) 1 LIMITED Director 2013-12-20 CURRENT 2004-03-15 Active - Proposal to Strike off
DANIEL HENRY ABRAHAMS AUTOBAR MANAGEMENT SERVICES LIMITED Director 2013-12-20 CURRENT 1972-02-02 Dissolved 2018-04-03
DANIEL HENRY ABRAHAMS CUSTOMPACK LTD Director 2013-12-20 CURRENT 1962-12-17 Active - Proposal to Strike off
DANIEL HENRY ABRAHAMS AUTOBAR UK LIMITED Director 2013-11-20 CURRENT 1949-02-02 Active - Proposal to Strike off
DANIEL HENRY ABRAHAMS SELECTA UK HOLDING LIMITED Director 2012-07-09 CURRENT 1925-10-19 Active
DANIEL HENRY ABRAHAMS SELECTA U.K. LIMITED Director 2010-11-23 CURRENT 1991-04-25 Active
KRIS PAUL LUDO GEYSELS AUTOBAR LIMITED Director 2014-12-18 CURRENT 1976-08-16 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS AUTOBAR PENSION TRUSTEES LIMITED Director 2014-12-18 CURRENT 1979-12-17 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS AUTOBAR UK (MIDLANDS) LIMITED Director 2014-12-18 CURRENT 1999-05-20 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS AUTOBAR UK (NORTH) LIMITED Director 2014-12-18 CURRENT 1988-12-09 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS AUTOBAR UK (SOUTH) LIMITED Director 2014-12-18 CURRENT 1994-02-15 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS BALMORAL TRADING LIMITED Director 2014-12-18 CURRENT 1976-09-02 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS BUSINESS BEVERAGES LIMITED Director 2014-12-18 CURRENT 1992-09-11 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS CLASSIC VENDING LIMITED Director 2014-12-18 CURRENT 1989-08-22 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS COFFEE POINT (NORTH) LIMITED Director 2014-12-18 CURRENT 1982-07-27 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS COFFEE POINT LIMITED Director 2014-12-18 CURRENT 1986-07-15 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS COMMODITIES DIRECT LIMITED Director 2014-12-18 CURRENT 1993-02-24 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS DARM LIMITED Director 2014-12-18 CURRENT 1997-03-19 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS DIRECT VENDING SERVICES LIMITED Director 2014-12-18 CURRENT 1992-10-01 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS DK AUTOMATICS LIMITED Director 2014-12-18 CURRENT 1978-10-13 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS FRESHCO INTERNATIONAL LIMITED Director 2014-12-18 CURRENT 1980-04-02 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS GRADESOUND LIMITED Director 2014-12-18 CURRENT 1990-09-28 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS GREEN FOOD VENDING LIMITED Director 2014-12-18 CURRENT 2009-09-18 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS MALCOLM VARLE LIMITED Director 2014-12-18 CURRENT 1989-04-20 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS MIDLAND VENDING SERVICES LIMITED Director 2014-12-18 CURRENT 1973-11-09 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS MOONVIEW LIMITED Director 2014-12-18 CURRENT 1992-05-12 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS NORVALE PERRY LIMITED Director 2014-12-18 CURRENT 1974-03-05 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS PETERBOROUGH VENDING LIMITED Director 2014-12-18 CURRENT 1983-07-25 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS PROVEND (UK) LIMITED Director 2014-12-18 CURRENT 1992-03-02 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS PROVEND OPERATING LIMITED Director 2014-12-18 CURRENT 1978-08-10 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS PROVEND SUPPLIES LIMITED Director 2014-12-18 CURRENT 1992-01-27 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS SHIRES CATERING LIMITED Director 2014-12-18 CURRENT 1990-04-12 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS SHIRES VENDING SERVICES LIMITED Director 2014-12-18 CURRENT 1984-06-06 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS SPRINGBANK INDUSTRIES LIMITED Director 2014-12-18 CURRENT 1984-04-05 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS SUSSEX COUNTY VENDING LIMITED Director 2014-12-18 CURRENT 1985-05-20 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS THE VERY GOOD VENDING COMPANY LIMITED Director 2014-12-18 CURRENT 1990-03-12 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS VENDAID AUTOMATIC CATERERS (HOLDINGS) LIMITED Director 2014-12-18 CURRENT 1990-07-02 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS VENDAID AUTOMATIC CATERERS LIMITED Director 2014-12-18 CURRENT 1967-08-30 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS REFRESHMENT SOLUTIONS LIMITED Director 2014-12-18 CURRENT 1993-06-08 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS COFFEE POINT GROUP LIMITED Director 2014-12-18 CURRENT 2005-06-23 Dissolved 2016-03-22
KRIS PAUL LUDO GEYSELS ARMADALE VENDING SERVICES LIMITED Director 2014-12-18 CURRENT 1993-02-23 Dissolved 2016-03-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-224.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-03-164.70DECLARATION OF SOLVENCY
2015-03-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-16LRESSPSPECIAL RESOLUTION TO WIND UP
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKIE
2014-12-22AP01DIRECTOR APPOINTED MR KRIS PAUL LUDO GEYSELS
2014-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-05AR0115/05/14 FULL LIST
2014-01-10AP01DIRECTOR APPOINTED MR DANIEL HENRY ABRAHAMS
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIS
2013-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-05AR0115/05/13 FULL LIST
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MACKIE / 01/05/2013
2013-06-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-06-05AD02SAIL ADDRESS CREATED
2013-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2013-02-08TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL GREENWOOD
2012-11-22AP01DIRECTOR APPOINTED MRS HELEN MARGARET WILLIS
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROE
2012-11-09AP01DIRECTOR APPOINTED BRIAN MACKIE
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING
2012-05-23AR0115/05/12 FULL LIST
2011-10-18MISCSECTION 519
2011-10-06AP01DIRECTOR APPOINTED MR MARK ARGENT WHITELING
2011-09-20AP03SECRETARY APPOINTED MICHAEL FRANK GREENWOOD
2011-09-20AP01DIRECTOR APPOINTED MR TIMOTHY MICHAEL ROE
2011-09-19AA01CURREXT FROM 31/12/2011 TO 30/03/2012
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MAY
2011-09-19TM02APPOINTMENT TERMINATED, SECRETARY PAUL HUSSEY
2011-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2011 FROM YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7JT
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BALL
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HUSSEY
2011-08-02AP01DIRECTOR APPOINTED MR ANDREW JAMES BALL
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS
2011-05-18AR0115/05/11 FULL LIST
2011-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-17AR0115/05/10 FULL LIST
2009-11-25RES01ADOPT ARTICLES 16/11/2009
2009-11-25CC04STATEMENT OF COMPANY'S OBJECTS
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MATTHEWS / 01/10/2009
2009-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-19363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-16363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN MAY / 16/03/2008
2008-04-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HUSSEY / 16/03/2008
2008-03-25287REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 110 PARK STREET LONDON W1K 6NX
2007-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-22363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2006-05-18363aRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-25288aNEW DIRECTOR APPOINTED
2006-01-19288aNEW DIRECTOR APPOINTED
2006-01-17288bDIRECTOR RESIGNED
2005-05-23363aRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-07-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-07288cDIRECTOR'S PARTICULARS CHANGED
2004-06-04363aRETURN MADE UP TO 15/05/04; NO CHANGE OF MEMBERS
2004-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-05-27363aRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-31363aRETURN MADE UP TO 15/05/02; NO CHANGE OF MEMBERS
2001-06-15287REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 110 PARK STREET LONDON W1Y 3RB
2001-06-01363aRETURN MADE UP TO 15/05/01; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to PROVEND SERVICES TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-10-22
Notices to Creditors2015-03-06
Fines / Sanctions
No fines or sanctions have been issued against PROVEND SERVICES TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROVEND SERVICES TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Intangible Assets
Patents
We have not found any records of PROVEND SERVICES TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROVEND SERVICES TRUSTEE LIMITED
Trademarks
We have not found any records of PROVEND SERVICES TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROVEND SERVICES TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56290 - Other food services) as PROVEND SERVICES TRUSTEE LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
No properties were found where PROVEND SERVICES TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyPROVEND SERVICES TRUSTEE LIMITEDEvent Date2015-03-03
On 3 March 2015 the above-named companies which have not traded for at least 12 months and whose registered office is at East Wing, 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJ were placed into members voluntary liquidation and Laura Waters (office holder no: 9477 ) and Peter Greaves (office holder no: 11050 ) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 27 March 2015 (the last date for proving), to send their proofs of debt in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Further information about these cases is available from Lucy Cannell at the above office of PricewaterhouseCoopers LLP on +44 (0) 23 8083 5470. Laura Waters , Joint Liquidator :
 
Initiating party Event Type
Defending partyPROVEND SERVICES TRUSTEE LIMITEDEvent Date2015-03-03
At General Meetings of the above named Companies held on 3 March 2015 the following Resolutions were passed: Special resolutions 1 THAT the Company be wound up voluntarily. 2 THAT, in accordance with the provisions of the articles of association, the Joint Liquidators be and are hereby authorised to: (a) Distribute to the sole member of the Company in specie the whole or any part of the assets of the Company. (b) Value any assets and determine how the distribution shall be carried out to the sole member. (c) Vest the whole or any part of the assets in trustees upon such trust for the benefit of the sole member as the Joint Liquidators so determine, but the sole member shall not be compelled to accept any assets upon which there is a liability. 3 THAT, pursuant to section 165(2)(a) of the Insolvency Act 1986, the Joint Liquidators be authorised to exercise any of the powers specified in Part I of Schedule 4 to the said Act. Ordinary resolutions 4 THAT Laura Waters and Peter Greaves of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. 5 THAT the Joint Liquidators fees be fixed by reference to the time properly given by the Joint Liquidators and their staff in attending to matters arising in the winding up, including those falling outside of statutory duties undertaken at the request of the member, such remuneration to be drawn monthly, or at such longer intervals as they may determine. 6 THAT the Companys books and records be held by the sole member to the order of the Joint Liquidators, and may not be destroyed without the permission of the Liquidator which will not be forthcoming until twelve months after dissolution of the Company. Laura Waters and Peter Greaves (IP Numbers 9477 and 11050 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT were appointed Joint Liquidators of the Companies on 3 March 2015 . Further information about these cases is available from Lucy Cannell at the above office of PricewaterhouseCoopers LLP on +44 (0) 23 8083 5470. War War Tin , Chairman of the Meetings :
 
Initiating party Event TypeFinal Meetings
Defending partyPROVEND SERVICES TRUSTEE LIMITEDEvent Date
Laura Waters (IP Number 9477 ) and Peter Greaves (IP Number 11050 ) were appointed liquidators of the above companies on appointment 3 March 2015. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986 , that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT on 26 November 2015 commencing at 12.20 pm and thereafter at 5 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above at or before the meeting. Further information about these cases is available from Nick Warner at the above office of PricewaterhouseCoopers LLP on 020 7804 6950 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROVEND SERVICES TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROVEND SERVICES TRUSTEE LIMITED any grants or awards.
Ownership
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