PROVIDENCE ASSOCIATES LIMITED
Overview
| Company Name | PROVIDENCE ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04431843 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PROVIDENCE ASSOCIATES LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PROVIDENCE ASSOCIATES LIMITED located?
| Registered Office Address | Rushtons Insolvency Limited 3 Merchant's Quay Ashley Lane BD17 7DB Shipley West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROVIDENCE ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for PROVIDENCE ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Registered office address changed from Unit 16 Station Yard Colne Rd Earby Barnoldswick Lancashire BB18 6XB to Rushtons Insolvency Limited 3 Merchant's Quay Ashley Lane Shipley West Yorkshire BD17 7DB on May 26, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 03, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 03, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Unit 16 Station Yard Colne Road Earby Barnoldswick Lancashire BB18 6XD* on May 10, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to May 03, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Carl Duffield on Apr 30, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Lucy Moorhouse as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to May 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Carl Duffield on May 03, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of PROVIDENCE ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUFFIELD, Carl | Director | 3 Merchant's Quay Ashley Lane BD17 7DB Shipley Rushtons Insolvency Limited West Yorkshire | United Kingdom | British | Co Director | 99694050002 | ||||
| COPE, James | Secretary | Peacock House Skipton Road BB8 7PY Foulridge Lancashire | British | Director | 84100400001 | |||||
| MOORHOUSE, Lucy Patricia | Secretary | Brogden Hall Farm Brogden Lane BB18 5XE Barnoldswick Lancashire | British | Co Secretary | 99862800001 | |||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| COPE, Gail | Director | Peacock House Skipton Road BB8 7PY Foulridge Lancashire | British | Director | 90964200001 | |||||
| COPE, James | Director | Peacock House Skipton Road BB8 7PY Foulridge Lancashire | British | Director | 84100400001 | |||||
| LONSDALE, Adrian | Director | Lidgett Flat Farm Brogden Lane BB18 5XE Barnoldswick Lancashire | United Kingdom | British | Director | 84106020001 | ||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Does PROVIDENCE ASSOCIATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 19, 2003 Delivered On May 24, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 1, west craven business park, earby t/n LA873718 all other f/h and l/h property all book and other debts stock in trade. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 19, 2003 Delivered On May 24, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 1, west craven business park, earby. | ||||
Persons Entitled
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Transactions
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Does PROVIDENCE ASSOCIATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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