PROVIDENCE CARPENTRY LIMITED

PROVIDENCE CARPENTRY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePROVIDENCE CARPENTRY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06144596
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PROVIDENCE CARPENTRY LIMITED?

    • Construction of domestic buildings (41202) / Construction
    • Joinery installation (43320) / Construction

    Where is PROVIDENCE CARPENTRY LIMITED located?

    Registered Office Address
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROVIDENCE CARPENTRY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for PROVIDENCE CARPENTRY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PROVIDENCE CARPENTRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pages4.72

    Liquidators' statement of receipts and payments to Apr 07, 2015

    20 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * 51 Woodsland Road Hassocks West Sussex BN6 8HG* on Mar 31, 2014

    2 pagesAD01

    Annual return made up to Mar 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2014

    Statement of capital on Mar 12, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Lisa Brogden as a director

    1 pagesTM01

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

    6 pagesAA

    Annual return made up to Mar 07, 2013 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to Mar 07, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    legacy

    8 pagesMG01

    Annual return made up to Mar 07, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mrs Lisa Stather on Jan 29, 2011

    2 pagesCH01

    Secretary's details changed for Mrs Lisa Stather on Jan 29, 2011

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Mar 07, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mrs Lisa Stather on Mar 09, 2010

    2 pagesCH01

    Director's details changed for Paul Brodgen on Mar 09, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    Who are the officers of PROVIDENCE CARPENTRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROGDEN, Lisa Jane
    Woodsland Road
    BN6 8HG Hassocks
    51
    West Sussex
    Secretary
    Woodsland Road
    BN6 8HG Hassocks
    51
    West Sussex
    English121683120002
    BRODGEN, Paul
    51 Woodsland Road
    BN6 8HG Hassocks
    West Sussex
    Director
    51 Woodsland Road
    BN6 8HG Hassocks
    West Sussex
    EnglandBritishCarpentry121683300001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BROGDEN, Lisa Jane
    Woodsland Road
    BN6 8HG Hassocks
    51
    West Sussex
    Director
    Woodsland Road
    BN6 8HG Hassocks
    51
    West Sussex
    United KingdomEnglishCarpentry121683120002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does PROVIDENCE CARPENTRY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 15, 2011
    Delivered On Mar 17, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bibby Financial Services Limited
    Transactions
    • Mar 17, 2011Registration of a charge (MG01)

    Does PROVIDENCE CARPENTRY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 08, 2014Commencement of winding up
    Mar 09, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Walters
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    practitioner
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    Jonathan James Beard
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    practitioner
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex

    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