PROVIDENCE BONDS PLC
Overview
| Company Name | PROVIDENCE BONDS PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 09218764 |
| 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 BONDS PLC?
- Factoring (64992) / Financial and insurance activities
Where is PROVIDENCE BONDS PLC located?
| Registered Office Address | Deloitte Llp Four Brindley Place B1 2HZ Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROVIDENCE BONDS PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for PROVIDENCE BONDS PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 19 pages | AM23 | ||||||||||
Administrator's progress report to Mar 01, 2017 | 19 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 27 pages | F2.18 | ||||||||||
Statement of affairs with form 2.14B | 40 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 30 pages | 2.17B | ||||||||||
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Deloitte Llp Four Brindley Place Birmingham West Midlands B1 2HZ on Sep 21, 2016 | 1 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on Aug 02, 2016 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 100 Cannon Street London EC4N 6EU England to One America Square Crosswall London EC3N 2SG on Mar 08, 2016 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Sep 30, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Registered office address changed from Level 18 110 Bishopsgate London EC2N 4AY to 100 Cannon Street London EC4N 6EU on Sep 17, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge 092187640001, created on Nov 03, 2014 | 32 pages | MR01 | ||||||||||
Termination of appointment of Stephen Paul Dewsnip as a director on Oct 17, 2014 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | CERT8A | ||||||||||
Trading certificate for a public company | 3 pages | SH50 | ||||||||||
Appointment of Mr Antonio Carlos Buzaneli as a director on Sep 15, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Paul Dewsnip as a director on Sep 15, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of PROVIDENCE BONDS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACRAE SECRETARIES LIMITED | Secretary | Cannon Street EC4N 6EU London 100 |
| 83943480001 | ||||||||||
| BUZANELI, Antonio Carlos De Godoy | Director | Four Brindley Place B1 2HZ Birmingham Deloitte Llp West Midlands | Usa | Brazilian | 180761040003 | |||||||||
| EVERITT, Paul Michael | Director | Four Brindley Place B1 2HZ Birmingham Deloitte Llp West Midlands | Guernsey | British | 178478040001 | |||||||||
| TATTERSALL, Adam Ian Hayden | Director | Four Brindley Place B1 2HZ Birmingham Deloitte Llp West Midlands | Guernsey | English | 173796250001 | |||||||||
| VINALL, James Anthony | Director | Four Brindley Place B1 2HZ Birmingham Deloitte Llp West Midlands | England | British | 190954060001 | |||||||||
| DEWSNIP, Stephen Paul | Director | 110 Bishopsgate EC2N 4AY London Level 18 | Channel Islands | British | 188802330001 |
Does PROVIDENCE BONDS PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 03, 2014 Delivered On Nov 21, 2014 | Outstanding | ||
Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does PROVIDENCE BONDS PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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