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THE PROVIDENCE PROJECTS LIMITED

THE PROVIDENCE PROJECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameTHE PROVIDENCE PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03378216
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE PROVIDENCE PROJECTS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is THE PROVIDENCE PROJECTS LIMITED located?

    Registered Office Address
    6 Poole Road
    Wimborne
    BH21 1QE Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE PROVIDENCE PROJECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for THE PROVIDENCE PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to May 04, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 666
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to May 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 666
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to May 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 666
    		SH01

    Termination of appointment of Stephen Spiegel as a director

    		1 pagesTM01

    Termination of appointment of Carole Spiegel as a director

    		1 pagesTM01

    Termination of appointment of Carole Spiegel as a secretary

    		1 pagesTM02

    Cancellation of shares. Statement of capital on Sep 06, 2013

    • Capital: GBP 1
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Director's details changed for Carole Margaret Spiegel on Jul 15, 2013

    		2 pagesCH01

    Director's details changed for Stephen Ronald Spiegel on Jul 15, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Secretary's details changed for Carole Margaret Spiegel on Jul 15, 2013

    		2 pagesCH03

    Director's details changed for Paul James Spanjar on Mar 22, 2013

    		2 pagesCH01

    Second filing of AR01 previously delivered to Companies House made up to May 04, 2013

    		17 pagesRP04

    Annual return made up to May 04, 2013 with full list of shareholders

    		7 pagesAR01
    Annotations
    DateAnnotation
    Jun 05, 2013A second filed AR01 was registered on 5th June 2013.

    Purchase of own shares.

    		3 pagesSH03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08

    Total exemption small company accounts made up to Mar 31, 2012

    		7 pagesAA

    Annual return made up to May 04, 2012 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Paul James Spanjar on Dec 04, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of THE PROVIDENCE PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPANJAR, Paul James
    6 Poole Road
    Wimborne
    BH21 1QE Dorset
    		Director
    6 Poole Road
    Wimborne
    BH21 1QE Dorset
    		United KingdomBritishTreatment Director146776790005
    FARRINGTON, Jacqueline Ruth
    15 Western Avenue
    BH10 5BN Bournemouth
    Dorset
    		Secretary
    15 Western Avenue
    BH10 5BN Bournemouth
    Dorset
    		BritishGp Practice Manager53194940004
    SPIEGEL, Carole Margaret
    The Whitehouse
    Westover Road Milford On Sea
    SO41 0PW Lymington
    8
    Hampshire
    England
    		Secretary
    The Whitehouse
    Westover Road Milford On Sea
    SO41 0PW Lymington
    8
    Hampshire
    England
    		BritishCo Secretary67833220004
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    FARRINGTON, Jacqueline Ruth
    15 Western Avenue
    BH10 5BN Bournemouth
    Dorset
    		Director
    15 Western Avenue
    BH10 5BN Bournemouth
    Dorset
    		BritishGp Practice Manager53194940004
    SPIEGEL, Carole Margaret
    6 Poole Road
    Wimborne
    BH21 1QE Dorset
    		Director
    6 Poole Road
    Wimborne
    BH21 1QE Dorset
    		EnglandBritishCo Secretary67833220005
    SPIEGEL, Stephen Ronald
    6 Poole Road
    Wimborne
    BH21 1QE Dorset
    		Director
    6 Poole Road
    Wimborne
    BH21 1QE Dorset
    		EnglandBritishCounsellor83816570003
    TURNBULL, Peter, Dr
    Providence
    Crow Hill
    BH24 3DH Ringwood
    Hampshire
    		Director
    Providence
    Crow Hill
    BH24 3DH Ringwood
    Hampshire
    		EnglandBritishGeneral Practitioner125777920001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Does THE PROVIDENCE PROJECTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 03, 2007
    Delivered On Sep 14, 2007
    		Outstanding
    Amount secured
    £350,000.00 due or to become due from the company to
    Short particulars
    Toddlers lodge, 4 hamilton road, boscombe, bournemouth, dorset.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 14, 2007Registration of a charge (395)
    Legal charge
    Created On Mar 08, 2005
    Delivered On Mar 10, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    17 carysfort road boscombe bournemouth,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 10, 2005Registration of a charge (395)
    Legal charge
    Created On Nov 14, 2001
    Delivered On Nov 23, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 4 hadley court 8 st catherine's road southbourne dorset. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 23, 2001Registration of a charge (395)
    Mortgage debenture
    Created On Jan 01, 2001
    Delivered On Jan 04, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 04, 2001Registration of a charge (395)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0