PROVIDENCE BONDS II PLC

Overview

Company Name	PROVIDENCE BONDS II PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	09551589
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2015
Date of Cessation	Nov 15, 2017

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 II PLC?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is PROVIDENCE BONDS II PLC located?

Registered Office Address	Deloitte Llp Four Brindley Place B1 2HZ Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of PROVIDENCE BONDS II PLC?

Previous Company Names
Company Name	From	Until
PROVIDENCE BONDS JULY 2015 PLC	Apr 20, 2015	Apr 20, 2015

What are the latest filings for PROVIDENCE BONDS II PLC?

Filings

Date

Description

Document

Type

Nov 15, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 15, 2017

Notice of move from Administration to Dissolution

19 pages

AM23

Apr 10, 2017

Administrator's progress report to Mar 01, 2017

19 pages

2.24B

Oct 19, 2016

Notice of deemed approval of proposals

27 pages

F2.18

Oct 11, 2016

Statement of affairs with form 2.14B

34 pages

2.16B

Oct 04, 2016

Statement of administrator's proposal

30 pages

2.17B

Sep 21, 2016

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

Sep 14, 2016

Appointment of an administrator

1 pages

2.12B

Aug 02, 2016

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

May 04, 2016

Annual return made up to Apr 20, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 04, 2016	Statement of capital on May 04, 2016 Capital: GBP 50,000	SH01

Apr 22, 2016

Secretary's details changed for Macrae Secretaries Limited on Apr 16, 2016

1 pages

CH04

Mar 09, 2016

Registered office address changed from 4th Floor 100 Cannon Street London EC4N 6EU to One America Square Crosswall London EC3N 2SG on Mar 09, 2016

1 pages

AD01

Jul 09, 2015

Registration of charge 095515890001, created on Jun 19, 2015

31 pages

MR01

Jun 17, 2015

legacy

1 pages

CERT8A

Jun 17, 2015

Trading certificate for a public company

5 pages

SH50

Jun 15, 2015

Certificate of change of name

Company name changed providence bonds july 2015 PLC\certificate issued on 15/06/15

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 11, 2015	RES15

Jun 15, 2015

Change of name notice

3 pages

CONNOT

Apr 20, 2015

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2015	Statement of capital on Apr 20, 2015 Capital: GBP 50,000	SH01

View All Filings

Who are the officers of PROVIDENCE BONDS II PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MACRAE SECRETARIES LIMITED

Apr 20, 2015

Secretary

Crosswall

EC3N 2SG London

One America Square

United Kingdom

Identification Type	European Economic Area
Registration Number	02872181

83943480001

BUZANELI, Anthonio Carlos

Apr 20, 2015

Director

Four Brindley Place

B1 2HZ Birmingham

Deloitte Llp

West Midlands

U.S.A.

Brazilian

1961-6

Company Director

196935820001

EVERITT, Paul Michael

Apr 20, 2015

Director

Four Brindley Place

B1 2HZ Birmingham

Deloitte Llp

West Midlands

Guernsey

British

1968-3

Company Director

178478040001

TATTERSALL, Adam Ian Hayden

Apr 20, 2015

Director

Four Brindley Place

B1 2HZ Birmingham

Deloitte Llp

West Midlands

Guernsey

English

1973-12

Company Director

173796250001

VINALL, James Anthony

Apr 20, 2015

Director

Four Brindley Place

B1 2HZ Birmingham

Deloitte Llp

West Midlands

England

British

1961-2

Company Director

190954060001

View Detailed Information on Officers and People with Significant Control

Does PROVIDENCE BONDS II PLC have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 19, 2015 Delivered On Jul 09, 2015	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 Jul 09, 2015Registration of a charge (MR01)

View Detailed Information on Charges

Does PROVIDENCE BONDS II PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 15, 2017	Administration ended
Sep 02, 2016	Administration started

In administration

Name	Role	Address	Appointed On	Ceased 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.
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