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Company Information for

PROVIDENCE BONDS PLC

BIRMINGHAM, WEST MIDLANDS, B1,
Company Registration Number
09218764
Public Limited Company
Dissolved

Dissolved 2017-11-15

Company Overview

About Providence Bonds Plc
PROVIDENCE BONDS PLC was founded on 2014-09-15 and had its registered office in Birmingham. The company was dissolved on the 2017-11-15 and is no longer trading or active.

Key Data
Company Name
PROVIDENCE BONDS PLC
 
Legal Registered Office
BIRMINGHAM
WEST MIDLANDS
 
Filing Information
Company Number 09218764
Date formed 2014-09-15
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-11-15
Type of accounts FULL
Last Datalog update: 2017-11-22 00:43:16
Primary Source:Companies House
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Companies with same name PROVIDENCE BONDS PLC
The following companies were found which have the same name as PROVIDENCE BONDS PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROVIDENCE BONDS II PLC DELOITTE LLP FOUR BRINDLEY PLACE BIRMINGHAM WEST MIDLANDS B1 2HZ Dissolved Company formed on the 2015-04-20
PROVIDENCE BONDS ASIA PTE. LTD. COLLYER QUAY Singapore 049315 Dissolved Company formed on the 2015-10-06

Company Officers of PROVIDENCE BONDS PLC

Current Directors
Officer Role Date Appointed
MACRAE SECRETARIES LIMITED
 Company Secretary 2014-09-15
ANTONIO CARLOS DE GODOY BUZANELI
 Director 2014-09-15
PAUL MICHAEL EVERITT
 Director 2014-09-15
ADAM IAN HAYDEN TATTERSALL
 Director 2014-09-15
JAMES ANTHONY VINALL
 Director 2014-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PAUL DEWSNIP
 Director 2014-09-15 2014-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MACRAE SECRETARIES LIMITED G ENTERTAINMENT RACING CLUB LIMITED Company Secretary 2016-09-20 CURRENT 2016-09-20 Active - Proposal to Strike off
MACRAE SECRETARIES LIMITED G ENTERTAINMENT SPORTS LIMITED Company Secretary 2016-09-20 CURRENT 2016-09-20 Active - Proposal to Strike off
MACRAE SECRETARIES LIMITED 77NOMINEES LIMITED Company Secretary 2016-02-26 CURRENT 2016-02-26 Active - Proposal to Strike off
MACRAE SECRETARIES LIMITED HUQQA RESTAURANTS UK LIMITED Company Secretary 2015-11-18 CURRENT 2015-11-18 Dissolved 2016-10-11
MACRAE SECRETARIES LIMITED PROVIDENCE BONDS II PLC Company Secretary 2015-04-20 CURRENT 2015-04-20 Dissolved 2017-11-15
MACRAE SECRETARIES LIMITED CROWDSTACKER CORPORATE SERVICES LIMITED Company Secretary 2015-03-04 CURRENT 2015-03-04 Active
MACRAE SECRETARIES LIMITED MACRAE TRUSTEES LIMITED Company Secretary 2014-11-27 CURRENT 2014-11-27 Active
MACRAE SECRETARIES LIMITED GOLDEX TECHNOLOGIES LIMITED Company Secretary 2014-10-06 CURRENT 2014-10-06 Liquidation
MACRAE SECRETARIES LIMITED CNG INVESTMENTS LTD Company Secretary 2014-06-06 CURRENT 2014-06-06 Dissolved 2015-10-06
MACRAE SECRETARIES LIMITED MOBIROCK LIMITED Company Secretary 2014-04-29 CURRENT 2014-04-29 Dissolved 2016-06-21
MACRAE SECRETARIES LIMITED J & H SHIPPING LIMITED Company Secretary 2014-04-01 CURRENT 2014-04-01 Dissolved 2016-11-15
MACRAE SECRETARIES LIMITED SECURED ENERGY BONDS II PLC Company Secretary 2014-03-27 CURRENT 2014-03-27 Dissolved 2015-11-03
MACRAE SECRETARIES LIMITED MI6APP LIMITED Company Secretary 2014-03-11 CURRENT 2013-05-02 Active - Proposal to Strike off
MACRAE SECRETARIES LIMITED SOBEAUTIFLO LIMITED Company Secretary 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
MACRAE SECRETARIES LIMITED SIMIT SARAYI UK LTD Company Secretary 2014-02-04 CURRENT 2014-02-04 Liquidation
MACRAE SECRETARIES LIMITED LAST MESSAGES LIMITED Company Secretary 2014-01-17 CURRENT 2014-01-17 Dissolved 2016-03-01
MACRAE SECRETARIES LIMITED COOWRY LTD Company Secretary 2013-10-01 CURRENT 2013-05-10 Active
MACRAE SECRETARIES LIMITED SECURED ENERGY BONDS PLC Company Secretary 2013-09-30 CURRENT 2013-09-30 Liquidation
MACRAE SECRETARIES LIMITED BLACK SWAN DATA LTD Company Secretary 2013-07-01 CURRENT 2011-05-17 Active
MACRAE SECRETARIES LIMITED D A STAUER LIMITED Company Secretary 2013-05-14 CURRENT 2013-05-14 Dissolved 2017-04-04
MACRAE SECRETARIES LIMITED OMNIS GLOBAL INVESTMENTS LIMITED Company Secretary 2013-05-01 CURRENT 2013-05-01 Dissolved 2016-06-14
MACRAE SECRETARIES LIMITED BLACK SNAKE LIMITED Company Secretary 2013-02-12 CURRENT 2013-02-12 Active - Proposal to Strike off
MACRAE SECRETARIES LIMITED J & H SALES INTERNATIONAL HOLDINGS LIMITED Company Secretary 2013-01-31 CURRENT 2013-01-31 Dissolved 2015-07-28
MACRAE SECRETARIES LIMITED SOCIAL NOISE LIMITED Company Secretary 2012-10-23 CURRENT 2012-10-23 Dissolved 2017-04-11
MACRAE SECRETARIES LIMITED INDORICA RESOURCES LIMITED Company Secretary 2012-04-04 CURRENT 2012-04-04 Dissolved 2015-11-17
MACRAE SECRETARIES LIMITED INDORICA HOLDINGS LIMITED Company Secretary 2012-04-03 CURRENT 2012-04-03 Active - Proposal to Strike off
MACRAE SECRETARIES LIMITED 230 PRODUCTIONS LIMITED Company Secretary 2011-12-13 CURRENT 2011-12-13 Dissolved 2017-10-03
MACRAE SECRETARIES LIMITED PURPLE ZONE OPERATIONS LIMITED Company Secretary 2011-07-18 CURRENT 2010-01-21 Active - Proposal to Strike off
MACRAE SECRETARIES LIMITED HIYALIFE LIMITED Company Secretary 2011-06-15 CURRENT 2011-06-15 Active - Proposal to Strike off
MACRAE SECRETARIES LIMITED SIBYLLA LIMITED Company Secretary 2010-12-13 CURRENT 2010-12-13 Active - Proposal to Strike off
MACRAE SECRETARIES LIMITED SANTOSHI DESIGN LIMITED Company Secretary 2010-09-16 CURRENT 2010-09-16 Dissolved 2016-04-11
MACRAE SECRETARIES LIMITED UNITED FIRST PARTNERS UK LIMITED Company Secretary 2010-09-01 CURRENT 2009-06-22 Active
MACRAE SECRETARIES LIMITED EWM (LONDON) LIMITED Company Secretary 2010-01-27 CURRENT 2010-01-27 Dissolved 2017-07-04
MACRAE SECRETARIES LIMITED GO FINANCE LTD Company Secretary 2009-11-26 CURRENT 2007-06-19 Active
MACRAE SECRETARIES LIMITED LAFONE CAPITAL LIMITED Company Secretary 2009-11-23 CURRENT 2009-11-23 Dissolved 2016-02-16
MACRAE SECRETARIES LIMITED PICCADILLY GLOBAL CONSULTING LIMITED Company Secretary 2009-11-02 CURRENT 2009-11-02 Active - Proposal to Strike off
MACRAE SECRETARIES LIMITED GOLDSMITH GLOBAL CORPORATION LIMITED Company Secretary 2009-10-29 CURRENT 2009-10-29 Active
MACRAE SECRETARIES LIMITED MGN GLOBAL SOLUTIONS LIMITED Company Secretary 2009-10-25 CURRENT 2009-10-25 Active
MACRAE SECRETARIES LIMITED THE SHOW 4 KIDS LIMITED Company Secretary 2008-08-29 CURRENT 2008-08-29 Active
MACRAE SECRETARIES LIMITED 77PARTNERSHIP LIMITED Company Secretary 2008-03-19 CURRENT 2008-03-19 Active
MACRAE SECRETARIES LIMITED OMNIS GLOBAL LIMITED Company Secretary 2007-11-07 CURRENT 2007-11-07 Dissolved 2016-07-12
MACRAE SECRETARIES LIMITED SCHNEIDER GP1 LIMITED Company Secretary 2006-06-27 CURRENT 2004-01-14 Dissolved 2015-08-25
MACRAE SECRETARIES LIMITED SCHNEIDER GP2 LIMITED Company Secretary 2006-06-27 CURRENT 2003-12-29 Dissolved 2015-08-25
MACRAE SECRETARIES LIMITED SW1 INVESTORS LIMITED Company Secretary 2006-06-27 CURRENT 1997-12-09 Liquidation
MACRAE SECRETARIES LIMITED LINER MANUFACTURING LIMITED Company Secretary 2006-03-21 CURRENT 1936-03-20 Active - Proposal to Strike off
MACRAE SECRETARIES LIMITED JAKALA UK LIMITED Company Secretary 2003-11-21 CURRENT 2003-11-21 Active
MACRAE SECRETARIES LIMITED 77FINANCE LIMITED Company Secretary 2003-11-20 CURRENT 2003-11-20 Dissolved 2013-08-13
ANTONIO CARLOS DE GODOY BUZANELI LUMIERE WEALTH (LONDON) LIMITED Director 2015-10-08 CURRENT 2015-10-08 Dissolved 2017-03-14
ANTONIO CARLOS DE GODOY BUZANELI LUMIERE TOURS INTERNATIONAL LIMITED Director 2015-01-30 CURRENT 2015-01-30 Dissolved 2017-07-04
ANTONIO CARLOS DE GODOY BUZANELI LUMIERE LIFESTYLE LIMITED Director 2015-01-12 CURRENT 2015-01-12 Dissolved 2017-02-28
ANTONIO CARLOS DE GODOY BUZANELI LUMIERE FINANCIAL ADVISORY LIMITED Director 2014-09-15 CURRENT 2014-09-15 Dissolved 2017-02-28
ANTONIO CARLOS DE GODOY BUZANELI PROVIDENCE FINANCIAL SOLUTIONS LIMITED Director 2013-09-17 CURRENT 2013-09-17 Dissolved 2017-02-28
ANTONIO CARLOS DE GODOY BUZANELI PROVIDENCE WEALTH LIMITED Director 2013-08-21 CURRENT 2013-08-21 Dissolved 2017-11-15
PAUL MICHAEL EVERITT PROVIDENCE BONDS II PLC Director 2015-04-20 CURRENT 2015-04-20 Dissolved 2017-11-15
PAUL MICHAEL EVERITT LUMIERE LIFESTYLE LIMITED Director 2015-01-12 CURRENT 2015-01-12 Dissolved 2017-02-28
PAUL MICHAEL EVERITT LUMIERE FINANCIAL ADVISORY LIMITED Director 2014-09-15 CURRENT 2014-09-15 Dissolved 2017-02-28
PAUL MICHAEL EVERITT PROVIDENCE FINANCIAL SOLUTIONS LIMITED Director 2013-09-17 CURRENT 2013-09-17 Dissolved 2017-02-28
ADAM IAN HAYDEN TATTERSALL PROVIDENCE WEALTH LIMITED Director 2015-11-12 CURRENT 2013-08-21 Dissolved 2017-11-15
ADAM IAN HAYDEN TATTERSALL LUMIERE WEALTH (LONDON) LIMITED Director 2015-10-08 CURRENT 2015-10-08 Dissolved 2017-03-14
ADAM IAN HAYDEN TATTERSALL PROVIDENCE BONDS II PLC Director 2015-04-20 CURRENT 2015-04-20 Dissolved 2017-11-15
ADAM IAN HAYDEN TATTERSALL LUMIERE TOURS INTERNATIONAL LIMITED Director 2015-01-30 CURRENT 2015-01-30 Dissolved 2017-07-04
ADAM IAN HAYDEN TATTERSALL LUMIERE FINANCIAL ADVISORY LIMITED Director 2014-09-15 CURRENT 2014-09-15 Dissolved 2017-02-28
ADAM IAN HAYDEN TATTERSALL BRIGHT BUY LTD. Director 2012-11-12 CURRENT 2006-09-14 Active
JAMES ANTHONY VINALL TRILL AND DRURY ASSOCIATES LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
JAMES ANTHONY VINALL PROVIDENCE BONDS II PLC Director 2015-04-20 CURRENT 2015-04-20 Dissolved 2017-11-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-15AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-04-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2017
2016-10-20F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-10-112.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-10-042.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2016 FROM 6TH FLOOR 60 GRACECHURCH STREET LONDON EC3V 0HR UNITED KINGDOM
2016-09-142.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-08-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2016 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG ENGLAND
2016-06-11DISS40DISS40 (DISS40(SOAD))
2016-06-07GAZ1FIRST GAZETTE
2016-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 100 CANNON STREET LONDON EC4N 6EU ENGLAND
2015-09-17AA01CURREXT FROM 30/09/2015 TO 31/12/2015
2015-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2015 FROM LEVEL 18 110 BISHOPSGATE LONDON EC2N 4AY
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-17AR0115/09/15 FULL LIST
2014-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 092187640001
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEWSNIP
2014-11-05CERT8ACOMMENCE BUSINESS AND BORROW
2014-11-05SH50APPLICATION COMMENCE BUSINESS
2014-09-30AP01DIRECTOR APPOINTED MR ANTONIO CARLOS BUZANELI
2014-09-29AP01DIRECTOR APPOINTED MR STEPHEN PAUL DEWSNIP
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64992 - Factoring




Licences & Regulatory approval
We could not find any licences issued to PROVIDENCE BONDS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2016-09-07
Fines / Sanctions
No fines or sanctions have been issued against PROVIDENCE BONDS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-03 Outstanding INDEPENDENT PORTFOLIO MANAGERS LIMITED
Filed Financial Reports
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROVIDENCE BONDS PLC

Intangible Assets
Patents
We have not found any records of PROVIDENCE BONDS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for PROVIDENCE BONDS PLC
Trademarks
We have not found any records of PROVIDENCE BONDS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROVIDENCE BONDS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64992 - Factoring) as PROVIDENCE BONDS PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where PROVIDENCE BONDS PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyPROVIDENCE BONDS PLCEvent Date2016-09-23
In the High Court of Justice, Chancery Division Companies Court case number 5209 Notice is hereby given by Philip Stephen Bowers , (IP No. 009630) of Deloitte LLP , PO Box 810, 66 Shoe Lane, London, EC4A 3WA and Nicholas Guy Edwards , (IP No. 8811) of Deloitte LLP , PO Box 810, 66 Shoe Lane, London, EC4A 3WA that a meeting of creditors of the Companies will be held at Illuminate Suite, Prospero House, 241 Borough High Street, London, SE1 1GA on 12 October 2016 at 11.00 am. The meeting is a creditors meeting under paragraph 62 of the Schedule. There are currently no formal resolutions to be considered. I invite you to attend the above meeting. A proxy form can be downloaded from the website www.deloitte.com/uk/providencebonds and shoule be completed and returned t me by the date of the meeting if you cannot attend and wish to be represented. The proxy form must be accompanied by a statement of claim, if one has not been provided already. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Date of appointment (Both): 2 September 2016 . Officer Holder details: Philip Stephen Bowers, (IP No. 009630) and Nicholas Guy Edwards, (IP No. 8811) both of Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA. For further details contact: Oliver Haden, Tel: 0121 695 5223.
 
Initiating party Event TypeAppointment of Administrators
Defending partyPROVIDENCE BONDS PLCEvent Date2016-09-02
In the High Court of Justice, Chancery Division Companies Court case number 5210 Philip Stephen Bowers and Nicholas Guy Edwards (IP Nos 9630 and 8811 ), both of Deloitte LLP , PO Box 810, 66 Shoe Lane, London, EC4A 3WA For further details contact: Nahima Begum, Tel: 0121 695 5303. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROVIDENCE BONDS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROVIDENCE BONDS PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B1