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PROVIDENCE RESOURCES (N.I.) LIMITED

PROVIDENCE RESOURCES (N.I.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NamePROVIDENCE RESOURCES (N.I.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI019968
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PROVIDENCE RESOURCES (N.I.) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PROVIDENCE RESOURCES (N.I.) LIMITED located?

    Registered Office Address
    C/O Aisling House 50
    Stranmillis Embankment
    BT9 5FL Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of PROVIDENCE RESOURCES (N.I.) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARCON MINERALS AND PETROLEUM (NORTHERN IRELAND) LIMITEDMar 18, 1993Mar 18, 1993
    CONROY PETROLEUM (NORTHERN IRELAND) LIMITEDNov 27, 1986Nov 27, 1986

    What are the latest accounts for PROVIDENCE RESOURCES (N.I.) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for PROVIDENCE RESOURCES (N.I.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Angus Murray Mccoss as a director on Jul 20, 2020

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Angus Mccoss as a director on Dec 06, 2019

    		2 pagesAP01

    Appointment of Patrick Plunkett as a director on Dec 06, 2019

    		2 pagesAP01

    Appointment of Simon Brett as a secretary on Dec 06, 2019

    		2 pagesAP03

    Termination of appointment of Tony O'reilly as a director on Dec 06, 2019

    		1 pagesTM01

    Termination of appointment of Tony O'reilly as a secretary on Dec 06, 2019

    		1 pagesTM02

    Registered office address changed from C/O Geo.L. Maclaine Solicitors Imperial Buildings 72 High Street Belfast BT1 2BE to C/O Aisling House 50 Stranmillis Embankment Belfast BT9 5FL on Nov 28, 2019

    		1 pagesAD01

    Full accounts made up to Dec 31, 2018

    		19 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Tony O'reilly as a secretary on Aug 16, 2019

    		2 pagesAP03

    Termination of appointment of Criona Ryan as a secretary on Aug 16, 2019

    		1 pagesTM02

    Termination of appointment of John O'sullivan as a director on Aug 06, 2019

    		1 pagesTM01

    Full accounts made up to Dec 31, 2017

    		17 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		17 pagesAA

    Confirmation statement made on Sep 14, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 14, 2016 with updates

    		10 pagesCS01

    Full accounts made up to Dec 31, 2015

    		18 pagesAA

    Annual return made up to Apr 13, 2016 with full list of shareholders

    		20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 2
    		SH01

    Appointment of Criona Ryan as a secretary on Feb 29, 2016

    		3 pagesAP03

    Appointment of Simon Brett as a director on Feb 29, 2016

    		3 pagesAP01

    Termination of appointment of Michael Gerald Graham as a secretary on Feb 29, 2016

    		2 pagesTM02
    View All Filings

    Who are the officers of PROVIDENCE RESOURCES (N.I.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRETT, Simon
    Stranmillis Embankment
    BT9 5FL Belfast
    C/O Aisling House 50
    Northern Ireland
    		Secretary
    Stranmillis Embankment
    BT9 5FL Belfast
    C/O Aisling House 50
    Northern Ireland
    		265481610001
    BRETT, Simon
    Airfield Park
    Donnybrook
    Dublin
    Airfield House
    Do4 Cp49
    Ireland
    		Director
    Airfield Park
    Donnybrook
    Dublin
    Airfield House
    Do4 Cp49
    Ireland
    		IrelandIrishAccountant206531150001
    PLUNKETT, Patrick Joseph
    Stranmillis Embankment
    BT9 5FL Belfast
    C/O Aisling House 50
    Northern Ireland
    		Director
    Stranmillis Embankment
    BT9 5FL Belfast
    C/O Aisling House 50
    Northern Ireland
    		IrelandIrishDirector180198160002
    GRAHAM, Michael Gerald
    54 Taney Road
    Dundrum
    Dublin 14
    		Secretary
    54 Taney Road
    Dundrum
    Dublin 14
    		Irish144296630001
    O'REILLY, Tony
    Triq Santa Clara
    Baharic Caghaq
    Mariner
    Malta
    		Secretary
    Triq Santa Clara
    Baharic Caghaq
    Mariner
    Malta
    		261521290001
    RYAN, Criona
    Airfield Park
    Donnybrook
    Dublin
    Airfield House
    Do4 Cp49
    Ireland
    		Secretary
    Airfield Park
    Donnybrook
    Dublin
    Airfield House
    Do4 Cp49
    Ireland
    		206456990001
    BLANKENBURGRS, Andris
    51 Pembroke Lane
    Ballsbridge
    Dublin 4
    		Director
    51 Pembroke Lane
    Ballsbridge
    Dublin 4
    		BritishEngineer144296590001
    CARROLL, Stephen Gerard
    79 Knocknashee
    Goatsto9wn
    Dublin
    Ireland
    		Director
    79 Knocknashee
    Goatsto9wn
    Dublin
    Ireland
    		IrishChartered Accountant74798710001
    CASTON, Vivian, Dr
    Hilltop
    Croit E Quill
    Laxey
    Isle Of Man
    		Director
    Hilltop
    Croit E Quill
    Laxey
    Isle Of Man
    		BritishGeologist144296570001
    GRAHAM, Michael Gerald
    54 Taney Road
    Dundrum
    Dublin 14
    Ireland
    		Director
    54 Taney Road
    Dundrum
    Dublin 14
    Ireland
    		IrelandIrishChartered Secretary144296630001
    HILLERY, Brian, Dr
    Ingleside
    36 Orwell Park
    Raghgar
    Dublin 6
    		Director
    Ingleside
    36 Orwell Park
    Raghgar
    Dublin 6
    		IrishUniversity Lecturer144296600001
    KIDNEY, William Peter
    21 Palmerston Gardens
    Rathmines
    Dublin 6
    		Director
    21 Palmerston Gardens
    Rathmines
    Dublin 6
    		IrelandIrishChartered Accountant45172690002
    MCCOSS, Angus Murray, Dr
    Stranmillis Embankment
    BT9 5FL Belfast
    C/O Aisling House 50
    Northern Ireland
    		Director
    Stranmillis Embankment
    BT9 5FL Belfast
    C/O Aisling House 50
    Northern Ireland
    		EnglandBritishDirector265480090001
    O'QUIGLEY, Philip
    6 Blackheath Gardens
    Clontarf
    Dublin 3
    Ireland
    		Director
    6 Blackheath Gardens
    Clontarf
    Dublin 3
    Ireland
    		IrelandIrishChartered Accountant134241380002
    O'REILLY, Anthony
    26 Leeson Park
    Dublin
    		Director
    26 Leeson Park
    Dublin
    		IrishCompany Executive144296550001
    O'REILLY, Tony
    Airfield Park
    Donnybrook
    Airfield House
    Dublin 4
    Ireland
    		Director
    Airfield Park
    Donnybrook
    Airfield House
    Dublin 4
    Ireland
    		MaltaIrishCompany Executive169256470001
    O'SULLIVAN, John
    Airfield Park
    Donnybrook
    Airfield House
    Dublin 4
    Ireland
    		Director
    Airfield Park
    Donnybrook
    Airfield House
    Dublin 4
    Ireland
    		IrelandIrishCompany Executive169256220001
    REIHILL, Shane Anthony
    Kingstown Penthouse
    Killiney Hill Park
    Killiney
    Co Dublin
    		Director
    Kingstown Penthouse
    Killiney Hill Park
    Killiney
    Co Dublin
    		IrishBusiness Executive144296580001
    TRACY, Philip Oliver James
    5 Inverleith Avenue South
    Edinburgh
    EH3 5QA Scotland
    		Director
    5 Inverleith Avenue South
    Edinburgh
    EH3 5QA Scotland
    		United KingdomBritishPetroleum Engineer778900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROVIDENCE RESOURCES (N.I.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Providence Resources Plc
    Airfield Park
    Donnybrook
    Airfield House
    D04 Cp49
    Ireland
    		Sep 14, 2016
    Airfield Park
    Donnybrook
    Airfield House
    D04 Cp49
    Ireland
    		No
    Legal FormPublic Limited Company
    Country RegisteredIreland
    Legal AuthorityIrish Law
    Place RegisteredCompanies Registration Office Ireland
    Registration Number268662
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does PROVIDENCE RESOURCES (N.I.) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security agreement
    Created On Oct 05, 2009
    Delivered On Oct 21, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    As collateral security for all of the secured liabilities, the debtor hereby grants to secured party a security interest in, a general lien upon... See image for full details.
    Persons Entitled
    • Bnp Paribas
    Transactions
    • Oct 21, 2009Registration of a charge (MG01)
    • Apr 11, 2013Satisfaction of a charge (MR04)
    Security agreement
    Created On Oct 05, 2009
    Delivered On Oct 21, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1. a first fixed charge with full title guarantee over all of the company's rights to and title and interest from time to time in, to the extent not effectively assigned under paragraph 2 below, the insurance policies and insurance proceeds and, in each case, together with all related rights related thereto...see image for full details.
    Persons Entitled
    • Bnp Paribas
    Transactions
    • Oct 21, 2009Registration of a charge (MG01)
    • Apr 11, 2013Satisfaction of a charge (MR04)
    Security agreement
    Created On Oct 05, 2009
    Delivered On Oct 21, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1. a first floating charge over all of the company's rights to and title and interest from time to time in the whole of it's property, assets, rights and revenues, whatsoever and wheresoever, at the date of execution of the security agreement and at any time thereafter...see image for full details.
    Persons Entitled
    • Bnp Paribas
    Transactions
    • Oct 21, 2009Registration of a charge (MG01)
    • Apr 11, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Apr 13, 2006
    Delivered On May 03, 2006
    		Satisfied
    Amount secured
    0
    Short particulars
    Debenture - all monies. 1. fixed charges. 1. the company, as security for the payment of the indebtedness, charges in favour of the chargee with full title guarantee (or in the case of NI charged property as beneficial owner) the following assets, both present and future, from time to time owned by it or in which it has an interest:. (I)(a) by way of first legal mortgage all freehold and leasehold borrowing base properties wherever situated together with all buildings and fixtures ( including trade fixtures) at any time thereon;. (I)(b) hereby grant and demises unto the chargee as to so much of the borrowing base......
    Persons Entitled
    • Macquarie Bank Limited
    Transactions
    • May 03, 2006Registration of a charge (402 NI)
    • Apr 11, 2013Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Aug 04, 1998
    Delivered On Aug 17, 1998
    		Satisfied
    Amount secured
    0
    Short particulars
    Deed of collateral debenture. All the company's undertaking and assets wheresoever and whatsoever both present and future including its uncalled capital for the time being and goodwill. Doc 52 on the main file refers.
    Persons Entitled
    • Icc Bank PLC.
    Transactions
    • Aug 17, 1998Registration of a charge (402 NI)
    Mortgage or charge
    Created On Sep 10, 1997
    Delivered On Sep 23, 1997
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies. Floating charge debenture a floating charge over the companys undertaking and all its assets and rights whatsoever and wheresoever present and future including building and trade fixtures fixed plant and machinery but so that the company shall not without the prior consent in writing of the bank create or permit to subsist any mortgage, charge, lien pledge or other security over the assets or any part of them ranking in priority to or pari passu with this floating charge or part with, sell or dispose of the whole or (except in the ordinary course of the companys business and for the purpose of carrying on the same) any part of the assets.
    Persons Entitled
    • Allied Irish Banks
    Transactions
    • Sep 23, 1997Registration of a charge (402 NI)
    Mortgage or charge
    Created On Nov 17, 1995
    Delivered On Nov 28, 1995
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies. Deed of collateral debenture all the company's undertaking and assets whereosever and whatsoever both present and future including its uncalled capital for the time being and goodwill the collateral debenture provides that if icc bank PLC issues to the company a notice in writing that an event of default as set out in the collateral debenture has occurred the charge created by the collateral debenture over the assets hereto described (with the exception of the book debts which are specifically excluded) shall crystallise and become a fixed and specific charge over the said assets.
    Persons Entitled
    • Icc Bank PLC
    Transactions
    • Nov 28, 1995Statement of satisfaction of a charge in full or part (411A NI)
    Mortgage or charge
    Created On Jun 04, 1993
    Delivered On Jun 08, 1993
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies. Legal charge firstly: all the companies right title and interest as licencee in and under the terms of the licence (as defined in the charge). Secondly: all book and other debts rev- enues and claims which both present and future (including things in actions which give rise or may give rise to a debt or claim) due or owing or which may become due or owing to the company or purchased or otherwise acquired by the company or by the operator (as defined in the charge) on its behalf and which relate to the company's entitlement to its percentage interest (as defined in the charge) and all petroleum (as de- fined in the charge) available to be taken in kind and disposed of by it pursuant to the terms of the operating agreement (as defined in the charge) and all monies received or receivable by the company under any policy of insurance taken out in respect of actual or poten- tial liabilities under the licence and operating agreement.
    Persons Entitled
    • Ansbacher Bankers
    Transactions
    • Jun 08, 1993Registration of a charge (402 NI)
    Mortgage or charge
    Created On Jun 18, 1992
    Delivered On Jul 07, 1992
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies. Collateral debenture all the company's undertakings and assets wheresoever and whatsoever both present and future including its uncalled capital for the time being and goodwill. The collateral debenture provides that if industrial credit corporation PLC issues to the company a notice in writing that an event of default as set out in the collateral debenture has occurred the charge created by the collateral debenture over the assets described in column 4 hereof (with the exception of the book debts which are specifically excluded) shall crystallise and become a fixed and specific charge over the said assets. Note: the debenture contains a covenant by the company not to create any mortgage charge or lien ranking pari passu with or in priority thereto.
    Persons Entitled
    • Industrial Credit
    Transactions
    • Jul 07, 1992
    View Detailed Information on Charges

    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