PROVIDENCE GROUND SERVICES LIMITED

PROVIDENCE GROUND SERVICES LIMITED

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

    Company NamePROVIDENCE GROUND SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05908846
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PROVIDENCE GROUND SERVICES LIMITED?

    • (7487) /

    Where is PROVIDENCE GROUND SERVICES LIMITED located?

    Registered Office Address
    Trewoon Poldhu Cove
    Mullion
    TR12 7JB Helston
    Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROVIDENCE GROUND SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2008

    What are the latest filings for PROVIDENCE GROUND SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Oct 04, 2012

    18 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    16 pages4.72

    Liquidators' statement of receipts and payments to May 05, 2012

    14 pages4.68

    Liquidators' statement of receipts and payments to May 05, 2011

    5 pages4.68

    Statement of affairs with form 4.19

    17 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 06, 2010

    LRESEX

    Registered office address changed from Greenwood Wilson, the Old School the Stennack St Ives Cornwall TR26 1QU on Apr 19, 2010

    2 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2008

    6 pagesAA

    legacy

    5 pages363a

    legacy

    5 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    6 pagesAA

    legacy

    1 pages225

    legacy

    4 pages363a

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    legacy

    2 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of PROVIDENCE GROUND SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOOD, George Kenneth
    Kikimora
    15 Tolver Place
    TR18 2AD Penzance
    Cornwall
    Secretary
    Kikimora
    15 Tolver Place
    TR18 2AD Penzance
    Cornwall
    British116725120001
    HOOD, Dorinda Margaret Anne
    Kikimora
    15 Tolver Place
    TR18 2AD Penzance
    Cornwall
    Director
    Kikimora
    15 Tolver Place
    TR18 2AD Penzance
    Cornwall
    British116725000001
    HOOD, George Kenneth
    Kikimora
    15 Tolver Place
    TR18 2AD Penzance
    Cornwall
    Director
    Kikimora
    15 Tolver Place
    TR18 2AD Penzance
    Cornwall
    British116725120001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    HOOD, James Kenneth
    10 Plym Street
    PL4 8NS Plymouth
    Devon
    Director
    10 Plym Street
    PL4 8NS Plymouth
    Devon
    British116725050001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does PROVIDENCE GROUND SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 06, 2010Commencement of winding up
    Jan 31, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Chris Parkman
    Trewoon Poldhu Cove
    Mullion
    TR12 7JB Helston
    Cornwall
    practitioner
    Trewoon Poldhu Cove
    Mullion
    TR12 7JB Helston
    Cornwall

    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