PROVIDA LIMITED
Vue d'ensemble
| Nom de la société | PROVIDA LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01002622 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe PROVIDA LIMITED ?
| Adresse du siège social | Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Sheepbridge, Chesterfield Derbyshire, |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de PROVIDA LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2015 |
Quels sont les derniers dépôts pour PROVIDA LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Déclaration annuelle jusqu'au 19 mars 2016 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Certificat de changement de nom Company name changed fusion equipment LIMITED\certificate issued on 08/12/15 | 2 pages | CERTNM | ||||||||||
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Avis de changement de nom" | 2 pages | CONNOT | ||||||||||
Comptes pour une société dormante établis au 31 mars 2015 | 6 pages | AA | ||||||||||
Modification des coordonnées de l'administrateur Mr Kevin James Raine le 01 août 2014 | 2 pages | CH01 | ||||||||||
Déclaration annuelle jusqu'au 19 mars 2015 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Comptes pour une société dormante établis au 31 mars 2014 | 6 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 19 mars 2014 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Comptes pour une société dormante établis au 31 mars 2013 | 6 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 19 mars 2013 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Comptes pour une société dormante établis au 31 mars 2012 | 6 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 19 mars 2012 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Comptes pour une société dormante établis au 31 mars 2011 | 6 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 19 mars 2011 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Comptes pour une société dormante établis au 31 mars 2010 | 6 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 19 mars 2010 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Kevin James Raine le 17 nov. 2009 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Eric Bridgstock le 17 nov. 2009 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Kevin James Raine le 21 oct. 2009 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Eric Bridgstock le 21 oct. 2009 | 2 pages | CH01 | ||||||||||
Modification des coordonnées du secrétaire Neil Anthony Green le 21 oct. 2009 | 1 pages | CH03 | ||||||||||
Comptes pour une société dormante établis au 31 mars 2009 | 6 pages | AA | ||||||||||
Qui sont les dirigeants de PROVIDA LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Neil Anthony | Secrétaire | Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Sheepbridge, Chesterfield Derbyshire, | British | 81192040003 | ||||||
| BRIDGSTOCK, Eric | Administrateur | Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Sheepbridge, Chesterfield Derbyshire, | England | British | 120942230001 | |||||
| RAINE, Kevin James | Administrateur | Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Sheepbridge, Chesterfield Derbyshire, | England | British | 66851610004 | |||||
| CAMERON, Kenneth James Coats | Secrétaire | 2 Sheards Close Dronfield Woodhouse S18 5NJ Sheffield South Yorkshire | British | 59193510002 | ||||||
| GREEN, Neil Anthony | Secrétaire | Apartment 153 City South 39 City Road East M15 4QA Manchester | British | 81192040001 | ||||||
| WILKES, John Michael | Secrétaire | Wellclose Cottage Harper Hill Wingerworth S42 6QS Chesterfield Derbyshire | British | 6911490001 | ||||||
| WILKES, Susan Mary | Secrétaire | Moor House North Moor Road Walkeringham DN10 4LW Doncaster South Yorkshire | British | 142351540001 | ||||||
| BRIDGSTOCK, Eric | Administrateur | The Homestead Edale Road S33 6RF Hope Derbyshire | United Kingdom | British | 79662230001 | |||||
| BRIDGSTOCK, Petronilla Monica Mary | Administrateur | The Homestead Edale Road Hope Valley S33 6RF Hope Derbyshire | United Kingdom | British | 56337300001 | |||||
| CAMERON, Kenneth James Coats | Administrateur | 2 Sheards Close Dronfield Woodhouse S18 5NJ Sheffield South Yorkshire | British | 59193510002 | ||||||
| DUNKEY, Edwin Albert Walter | Administrateur | 121 Longcroft Road S18 8XW Dronfield Woodhouse Derbyshire | British | 75639080001 | ||||||
| JENKINS, Patrick William | Administrateur | 18 Stonelow Crescent Dronfield S18 6ES Sheffield South Yorkshire | British | 26630670001 | ||||||
| KENWORTHY, David Michael Anthony | Administrateur | 9 Oxclose Drive Dronfield Woodhouse S18 8XP Dronfield Derbyshire | England | British | 62701700001 | |||||
| LEWOSKI, Edward Joseph | Administrateur | 903 Chesterfield Road Woodseats S8 0SS Sheffield South Yorkshire | British | 59298920001 | ||||||
| NAYLOR, Graham James | Administrateur | Silverdale House Rowland DE45 1NR Bakewell Derbyshire | British | 6796020001 | ||||||
| NAYLOR, Sandra Elizabeth | Administrateur | Silverdale House Rowland DE45 1NR Bakewell Derbyshire | British | 6911510001 | ||||||
| REYNOLDS, David William | Administrateur | High Street Bulkington SN10 1SJ Devizes Farthings Wiltshire United Kingdom | United Kingdom | British | 136871710001 | |||||
| WEAVERS, David Frank | Administrateur | 62 Green Lane Dronfield S18 6LP Sheffield South Yorkshire | British | 59193490001 | ||||||
| WILKES, John Michael | Administrateur | Wellclose Cottage Harper Hill Wingerworth S42 6QS Chesterfield Derbyshire | British | 6911490001 | ||||||
| WILKES, Susan Mary | Administrateur | Moor House North Moor Road Walkeringham DN10 4LW Doncaster South Yorkshire | England | British | 142351540001 |
PROVIDA LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 30 mai 2002 Livré le 10 juin 2002 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 03 janv. 1996 Livré le 23 janv. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a "butt fusion (fusion hire)" building chesterfield trading estate smeckley wood close chesterfield derbyshire t/n dy 258514 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 20 déc. 1995 Livré le 10 janv. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/a piece of land containing an area of 1.23 acres or thereabouts situate off carrwood road on chesterfiled trading estate sheepbridge derbyshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 04 mars 1994 Livré le 21 mars 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a unit BT88/4B south church industrial estate bishop auckland t/n DU136056 durham and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 26 nov. 1993 Livré le 09 déc. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a all those two pieces of land containing a combined area of 5.57 acres or thereabouts situate to the southern side of carrwood road on the chesterfield trading estate at sheepbridge chesterfield derbyshire part dy 242569 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 26 nov. 1993 Livré le 09 déc. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a all those 2 plots of land contained in an area of 2.57 acres or thereabouts situate at smeckleywood close chesterfield trading estate sheepbridge chesterfield derbyshire part t/n dy 242569 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Standard security | Créé le 24 sept. 1993 Livré le 01 oct. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Office and workshop, woodburn road, blackburn industrial estate, blackburn, aberdeen. | ||||
Personnes ayant droit
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Transactions
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| Charge over credit balances | Créé le 25 août 1993 Livré le 02 sept. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever in relation to an advance payment guarantee dated 27 april 1993IN favour of petroleum gas company for £206,626.00 | |
Brèves mentions The sum of £206,625.00 together with interest accrued now or to be held by national westminster PLC on an account numbered 43382118 and earmarked or designnated by reference to the company. | ||||
Personnes ayant droit
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Transactions
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| Credit agreement. | Créé le 29 juil. 1991 Livré le 15 août 1991 | Totalement satisfaite | Montant garanti £15,390. under the terms of the charge. | |
Brèves mentions All the company's right, title and interest in the agreements. (See form 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| Credit agreement | Créé le 09 oct. 1990 Livré le 18 oct. 1990 | Totalement satisfaite | Montant garanti £15472-50 due from the company to the chargee under the terms of the charge. | |
Brèves mentions All its rights, titles and interest in and to all sums payable. (See form 395 for full details). | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 12 juin 1990 Livré le 18 juin 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a 0.99 acres of land situate at chesterfield trading estate smeckley wood close sheepbridge, chesterfield derbyshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 12 juin 1990 Livré le 18 juin 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land & buildings on the west side of carnwood road sheepbridge, chesterfield derbyshire, title no DY124915 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 12 juin 1990 Livré le 18 juin 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land on the south side of broombank road sheepbridge, derbyshire title no DY159111 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 02 mars 1990 Livré le 07 mars 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 13 oct. 1986 Livré le 23 oct. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from all or any of the other companies named thereon to the chargee on any account whatsover | |
Brèves mentions 2.2 acres of land & buildings at calley white lane industrial estate dronfield sheffield including all fixtures & fittings (other than trade fixtures) plant & machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Standard security presented at sasines on the 18/4/85 | Créé le 18 avr. 1985 Livré le 26 avr. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee in terms of a personal bond dated 9/4/85 | |
Brèves mentions Lease of ground and buildings known as units 7 & 8 brewster square brucefield industrial estate livingstone, west lothian. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 07 août 1984 Livré le 11 août 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and or fusion plastics LTD. Butt fusion services LTD. J g e limited and or allam generators to the chargee on any account whatsoever. | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 12 juin 1984 Livré le 19 juin 1984 | Totalement satisfaite | Montant garanti All moneys due or to become due from the company and/or fusion plastics limited and/or butt fusion services limited and/or allam generators limited and/or J.C.E. limited to yorkshire bank PLC on any account whatsoever. | |
Brèves mentions Legal mortgage 2.2 acres of land & buildings at calley white lane industrial est, dronfield, sheffield. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0