AI

ARDEN INSURANCE SERVICES

Dissolved

Company number 00670843

Leeds, United Kingdom · Incorporated 23 September 1960

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

Dormant Company · SIC 99999

Status
Dissolved
Company age
66 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

PROVIDENT FINANCE CO. LIMITED · 23 September 1960 – 31 December 1979

PROVIDENT FINANCE AND SAVINGS LIMITED · 31 December 1979 – 31 December 1980

PROVIDENT TRUST LIMITED · 31 December 1980 – 8 January 1985

C.I.B. HOLDINGS LIMITED · 8 January 1985 – 27 February 1992

COLONNADE INSURANCE SERVICES LIMITED · 27 February 1992 – 21 March 2002

Previous registered addresses

No. 1 Godwin Street Bradford West Yorkshire BD1 2SU · until 19 April 2017

Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ · until 17 January 2011

Company overview

No company summary available yet.

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
Secretary
12 May 2017
WP
WATTS, Paula
Director
12 May 2017
MK
MULLEN, Kenneth John
Director
16 July 2007
VE
VERSLUYS, Emma Gayle
Secretary · Resigned
6 February 2006
VE
VERSLUYS, Emma Gayle
Director · Resigned
17 January 2005
FC
FARBRIDGE, Caroline Louise
Director · Resigned
20 February 2003
MS
MARSHALL SMITH, Rosamond Joy
Director · Resigned
20 February 2003
EM
EKINS, Martin
Director · Resigned
25 July 2001
BI
BULLOCK, Ian Jeffrey
Director · Resigned
17 May 2000
AR
ASHTON, Robin James
Director · Resigned
2 May 2000
TJ
THORNTON, John Rolfe
Director · Resigned
15 March 1999
CD
CORDINGLEY, Dale Hayton
Director · Resigned
1 October 1998
JC
JOHNSTONE, Christopher Charles
Director · Resigned
25 March 1998
PS
PLOWMAN, Stephen Russell
Director · Resigned
25 March 1998
FP
FRYER, Peter Roger
Director · Resigned
9 June 1997
MS
MARSHALL SMITH, Rosamond Joy
Secretary · Resigned
27 March 1997
PN
POTTS, Nicholas
Director · Resigned
26 July 1995
MM
MULVENNA, Michael Joseph
Director · Resigned
3 April 1995
BH
BELL, Howard James
Director · Resigned
29 March 1995
BE
BUTCHER, Edward Herbert
Director · Resigned
29 March 1995
LH
LONG HOWISON, Julian Robert
Director · Resigned
31 January 1995
UN
UTLEY, Neil Alan
Director · Resigned
30 June 1993
VP
VEVERS, Peter Anthony
Secretary · Resigned
—
BP
BRETHERTON, Peter William
Director · Resigned
—
HM
HUTTON, Michael
Director · Resigned
—
JC
JACKSON, Colin 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
15 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
10 April 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Appoint Person Director Company With Name Date
Officers
26 May 2017 View
Termination Director Company With Name Termination Date
Officers
26 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
26 May 2017 View
Change Sail Address Company With New Address
Address
19 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 April 2017 View
Resolution
Resolution
7 April 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Dormant
Accounts
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Change Person Director Company With Change Date
Officers
20 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
7 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 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
5 October 2012 View
Accounts With Accounts Type Dormant
Accounts
21 September 2012 View
Resolution
Resolution
19 September 2012 View
Statement Of Companys Objects
Change Of Constitution
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 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
21 October 2010 View
Accounts With Accounts Type Dormant
Accounts
28 September 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
27 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2009 View
Accounts With Accounts Type Dormant
Accounts
30 September 2009 View
Legacy
Annual Return
8 October 2008 View
Accounts With Accounts Type Dormant
Accounts
23 September 2008 View
Legacy
Annual Return
18 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
26 October 2006 View
Legacy
Officers
17 October 2006 View
Accounts With Accounts Type Dormant
Accounts
17 July 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Annual Return
26 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
Annual Return
26 October 2004 View
Resolution
Resolution
25 October 2004 View
Resolution
Resolution
25 October 2004 View
Resolution
Resolution
25 October 2004 View
Accounts With Accounts Type Dormant
Accounts
4 August 2004 View
Legacy
Annual Return
30 October 2003 View
Accounts With Accounts Type Full
Accounts
23 May 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Officers
5 March 2003 View
Legacy
Officers
5 March 2003 View
Legacy
Annual Return
13 November 2002 View
Accounts With Accounts Type Full
Accounts
17 October 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Capital
2 April 2002 View
Resolution
Resolution
2 April 2002 View
Resolution
Resolution
2 April 2002 View
Certificate Re Registration Limited To Unlimited
Change Of Name
26 March 2002 View
Re Registration Memorandum Articles
Incorporation
26 March 2002 View
Legacy
Reregistration
26 March 2002 View
Legacy
Reregistration
26 March 2002 View
Legacy
Reregistration
26 March 2002 View
Resolution
Resolution
26 March 2002 View
Certificate Change Of Name Company
Change Of Name
21 March 2002 View
Legacy
Officers
20 March 2002 View
Legacy
Annual Return
26 October 2001 View
Accounts With Accounts Type Full
Accounts
18 October 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
31 July 2001 View
Legacy
Annual Return
25 October 2000 View
Resolution
Resolution
12 October 2000 View
Accounts With Accounts Type Full
Accounts
6 October 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Annual Return
14 October 1999 View
Accounts With Accounts Type Full
Accounts
6 October 1999 View
Legacy
Officers
21 July 1999 View
Legacy
Officers
26 March 1999 View
Legacy
Officers
26 March 1999 View
Auditors Resignation Company
Auditors
20 October 1998 View
Legacy
Annual Return
19 October 1998 View
Accounts With Accounts Type Full
Accounts
12 October 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
11 January 1998 View
Legacy
Annual Return
21 October 1997 View
Accounts With Accounts Type Full
Accounts
18 September 1997 View
Legacy
Officers
13 July 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Annual Return
12 May 1997 View
Legacy
Officers
21 April 1997 View
Legacy
Officers
10 April 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Officers
9 November 1996 View
Legacy
Officers
1 November 1996 View
Accounts With Accounts Type Full
Accounts
2 October 1996 View
Legacy
Officers
30 July 1996 View
Legacy
Officers
27 June 1996 View
Legacy
Annual Return
20 May 1996 View
Legacy
Officers
28 April 1996 View
Resolution
Resolution
24 January 1996 View
Resolution
Resolution
4 January 1996 View
Legacy
Capital
4 January 1996 View
Legacy
Capital
4 January 1996 View
Legacy
Officers
17 August 1995 View
Accounts With Accounts Type Dormant
Accounts
10 August 1995 View
Legacy
Annual Return
10 May 1995 View
Legacy
Officers
20 April 1995 View
Legacy
Officers
11 April 1995 View
Legacy
Officers
11 April 1995 View
Legacy
Officers
11 April 1995 View
Resolution
Resolution
11 April 1995 View
Legacy
Capital
11 April 1995 View
Legacy
Officers
13 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
18 July 1994 View
Legacy
Officers
11 May 1994 View
Legacy
Annual Return
3 May 1994 View
Legacy
Officers
10 February 1994 View
Accounts With Accounts Type Dormant
Accounts
24 September 1993 View
Legacy
Officers
5 July 1993 View
Legacy
Officers
5 July 1993 View
Legacy
Annual Return
4 May 1993 View
Accounts With Accounts Type Dormant
Accounts
3 June 1992 View
Legacy
Annual Return
6 May 1992 View
Resolution
Resolution
19 March 1992 View
Certificate Change Of Name Company
Change Of Name
26 February 1992 View
Accounts With Accounts Type Full
Accounts
11 October 1991 View
Legacy
Officers
2 June 1991 View
Legacy
Officers
2 June 1991 View
Legacy
Annual Return
17 May 1991 View
Legacy
Capital
17 January 1991 View
Resolution
Resolution
17 January 1991 View
Accounts With Accounts Type Full
Accounts
27 September 1990 View
Legacy
Annual Return
22 May 1990 View
Memorandum Articles
Incorporation
26 January 1990 View
Legacy
Capital
18 January 1990 View
Legacy
Capital
18 January 1990 View
Resolution
Resolution
18 January 1990 View
Resolution
Resolution
18 January 1990 View
Accounts With Accounts Type Full
Accounts
27 October 1989 View
Legacy
Officers
11 October 1989 View
Legacy
Annual Return
22 June 1989 View
Memorandum Articles
Incorporation
3 February 1989 View
Legacy
Capital
25 January 1989 View
Legacy
Capital
25 January 1989 View
Resolution
Resolution
24 January 1989 View
Resolution
Resolution
24 January 1989 View
Resolution
Resolution
24 January 1989 View
Accounts With Accounts Type Full
Accounts
6 July 1988 View
Legacy
Annual Return
6 July 1988 View
Accounts With Made Up Date
Accounts
22 June 1988 View
Legacy
Annual Return
17 July 1987 View
Accounts With Accounts Type Full
Accounts
14 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
8 October 1986 View
Accounts With Accounts Type Full
Accounts
6 June 1986 View
Legacy
Annual Return
6 June 1986 View
Accounts With Made Up Date
Accounts
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 June 1981 View
Accounts With Made Up Date
Accounts
3 May 1980 View
Accounts With Made Up Date
Accounts
19 June 1979 View
Accounts With Made Up Date
Accounts
27 September 1978 View
Accounts With Made Up Date
Accounts
13 July 1978 View
Accounts With Made Up Date
Accounts
11 December 1976 View
Accounts With Made Up Date
Accounts
10 December 1976 View
Accounts With Made Up Date
Accounts
9 December 1976 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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