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PROVIDENCE BONDS PLC

PROVIDENCE BONDS PLC

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

    • Overview

    Company NamePROVIDENCE BONDS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 09218764
    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 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 AddressNo

    What are the latest accounts for PROVIDENCE BONDS PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for PROVIDENCE BONDS PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		19 pagesAM23

    Administrator's progress report to Mar 01, 2017

    		19 pages2.24B

    Notice of deemed approval of proposals

    		27 pagesF2.18

    Statement of affairs with form 2.14B

    		40 pages2.16B

    Statement of administrator's proposal

    		30 pages2.17B

    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 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Full accounts made up to Dec 31, 2015

    		18 pagesAA

    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 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    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 pagesAD01

    Current accounting period extended from Sep 30, 2015 to Dec 31, 2015

    		1 pagesAA01

    Registered office address changed from Level 18 110 Bishopsgate London EC2N 4AY to 100 Cannon Street London EC4N 6EU on Sep 17, 2015

    		1 pagesAD01

    Annual return made up to Sep 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 50,000
    		SH01

    Registration of charge 092187640001, created on Nov 03, 2014

    		32 pagesMR01

    Termination of appointment of Stephen Paul Dewsnip as a director on Oct 17, 2014

    		1 pagesTM01

    legacy

    		1 pagesCERT8A

    Trading certificate for a public company

    		3 pagesSH50

    Appointment of Mr Antonio Carlos Buzaneli as a director on Sep 15, 2014

    		2 pagesAP01

    Appointment of Mr Stephen Paul Dewsnip as a director on Sep 15, 2014

    		2 pagesAP01
    View All Filings

    Who are the officers of PROVIDENCE BONDS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACRAE SECRETARIES LIMITED
    Cannon Street
    EC4N 6EU London
    100
    		Secretary
    Cannon Street
    EC4N 6EU London
    100
    Identification TypeEuropean Economic Area
    Registration Number02872181
    		83943480001
    BUZANELI, Antonio Carlos De Godoy
    Four Brindley Place
    B1 2HZ Birmingham
    Deloitte Llp
    West Midlands
    		Director
    Four Brindley Place
    B1 2HZ Birmingham
    Deloitte Llp
    West Midlands
    		UsaBrazilianCompany Director180761040003
    EVERITT, Paul Michael
    Four Brindley Place
    B1 2HZ Birmingham
    Deloitte Llp
    West Midlands
    		Director
    Four Brindley Place
    B1 2HZ Birmingham
    Deloitte Llp
    West Midlands
    		GuernseyBritishCompany Director178478040001
    TATTERSALL, Adam Ian Hayden
    Four Brindley Place
    B1 2HZ Birmingham
    Deloitte Llp
    West Midlands
    		Director
    Four Brindley Place
    B1 2HZ Birmingham
    Deloitte Llp
    West Midlands
    		GuernseyEnglishCompany Director173796250001
    VINALL, James Anthony
    Four Brindley Place
    B1 2HZ Birmingham
    Deloitte Llp
    West Midlands
    		Director
    Four Brindley Place
    B1 2HZ Birmingham
    Deloitte Llp
    West Midlands
    		EnglandBritishCompany Director190954060001
    DEWSNIP, Stephen Paul
    110 Bishopsgate
    EC2N 4AY London
    Level 18
    		Director
    110 Bishopsgate
    EC2N 4AY London
    Level 18
    		Channel IslandsBritishCompany Director188802330001
    View Detailed Information on Officers and People with Significant Control

    Does PROVIDENCE BONDS PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Independent Portfolio Managers Limited
    Transactions
    • Nov 21, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    Does PROVIDENCE BONDS PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 15, 2017Administration ended
    Sep 02, 2016Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Philip Stephen Bowers
    Po Box 810, 66 Shoe Lane
    EC4A 3WA London
    		practitioner
    Po Box 810, 66 Shoe Lane
    EC4A 3WA London
    Nicholas Guy Edwards
    Athene Place 66 Shoe Lane
    EC4A 3WA London
    		practitioner
    Athene Place 66 Shoe Lane
    EC4A 3WA London
    View Detailed Information on Insolvency Cases

    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