London
SW3 2LQ
Director Name | Mr Raymond John Barraclough |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1991(4 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 21 March 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Little Willow Birch Close Haywards Heath West Sussex RH17 7ST |
Director Name | Guy William Edmunds |
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Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1991(4 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 23 June 1995) |
Role | Chartered Accountant |
Correspondence Address | PO Box 3889 Harare Zimbabwe |
Secretary Name | Fabian John Adam Finlay |
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Nationality | British |
Status | Resigned |
Appointed | 28 March 1995(8 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 08 January 1998) |
Role | Chartered Accountant |
Correspondence Address | 36 Lancaster Mews London W2 3QF |
Secretary Name | Michael David Kutner |
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Nationality | British |
Status | Resigned |
Appointed | 08 January 1998(11 years, 1 month after company formation) |
Appointment Duration | 7 years, 2 months (resigned 11 March 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 179 Great Portland Street London W1W 5LS |
Director Name | Mr Patrick George Burke |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2002(15 years, 5 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 05 August 2002) |
Role | Estate Agent |
Country of Residence | United Kingdom |
Correspondence Address | 35 Albert Court Prince Consort Road London SW7 2BG |
Secretary Name | Clifford Arthur Michael Coxe |
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Nationality | British |
Status | Resigned |
Appointed | 11 March 2005(18 years, 3 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 18 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Greensted Hall Ongar Essex CM5 9LD |
Secretary Name | Wesco Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 1991(4 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 28 March 1995) |
Correspondence Address | 14 New Street London EC2M 4HE |
Secretary Name | Wesco Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 30 January 1996(9 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 17 July 1997) |
Correspondence Address | 14 New Street London EC2M 4HE |
Director Name | Park Lane Nominees Limited (Corporation) |
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Date of Birth | January 1949 (Born 75 years ago) |
Status | Resigned |
Appointed | 21 March 1996(9 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 17 July 1997) |
Correspondence Address | 14 New Street London EC2M 4HE |
Registered Address | C/O Moorfields 88 Wood Street London EC2V 7QF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
1000 at £1 | Providence Court Investments LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£3,827,436 |
Current Liabilities | £11,826 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
26 July 1996 | Delivered on: 2 August 1996 Satisfied on: 21 September 2004 Persons entitled: Laing Homes Limited Classification: Legal charge Secured details: £1,500,000.00 due or to become due from the company to the chargee. Particulars: Land k/a brickcast yard and 54 between street, cobham, surrey t/no. SY654894. Fully Satisfied |
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11 August 1995 | Delivered on: 16 August 1995 Satisfied on: 21 September 2004 Persons entitled: Eric William Grove Classification: Charge Secured details: All monies due or to become due from the company to the chargee under and pursuant to a funding agreement dated 31ST july 1995. Particulars: F/Hold land/premises known as brickcast yard and 54 between streets,cobham,surrey; part t/no.sy 551063 and whole t/no.sy 608413. undertaking and all property and assets. Fully Satisfied |
30 March 1988 | Delivered on: 12 April 1988 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or fee developments (salford) limited to the chargee on any account whatsoever. Particulars: All that the benefit of the law society's contract for sale (1984 revision) for the sale of property registered at the land registry under T.N. gm 373914 on the 1/7/88 for £275,000. (please refer to form M395 ref - M298 for full details). Fully Satisfied |
13 February 1987 | Delivered on: 4 March 1987 Satisfied on: 29 April 1995 Persons entitled: Grassyacres Limited. Classification: Deed of assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the assignment and charge of even date. Particulars: Floating charge all its beneficial interest in the development site whether pursuant to the agreement or otherwise all plant and equipment and all rights title & interest in and to all property now orhereafter acquired pursuant to the agreements (see from 395 for details). Fully Satisfied |
17 July 1995 | Delivered on: 22 July 1995 Persons entitled: Manior S.A. Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A contract for the purchase of property at and k/a bricklast yard and 54 between streets cobham surrey.fixed and floating charges over all undertaking property and assets including uncalled capital. Outstanding |
21 February 2018 | Final Gazette dissolved following liquidation (1 page) |
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21 November 2017 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
21 November 2017 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
31 March 2017 | Liquidators' statement of receipts and payments to 22 February 2017 (11 pages) |
31 March 2017 | Liquidators' statement of receipts and payments to 22 February 2017 (11 pages) |
9 March 2016 | Resolutions
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9 March 2016 | Statement of affairs with form 4.19 (6 pages) |
9 March 2016 | Resolutions
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9 March 2016 | Appointment of a voluntary liquidator (1 page) |
9 March 2016 | Statement of affairs with form 4.19 (6 pages) |
9 March 2016 | Appointment of a voluntary liquidator (1 page) |
8 March 2016 | Registered office address changed from 42 Hasker Street London SW3 2LQ to C/O Moorfields 88 Wood Street London EC2V 7QF on 8 March 2016 (1 page) |
8 March 2016 | Registered office address changed from 42 Hasker Street London SW3 2LQ to C/O Moorfields 88 Wood Street London EC2V 7QF on 8 March 2016 (1 page) |
8 February 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
8 February 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
23 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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24 February 2015 | Termination of appointment of Clifford Arthur Michael Coxe as a secretary on 18 December 2014 (1 page) |
24 February 2015 | Termination of appointment of Clifford Arthur Michael Coxe as a secretary on 18 December 2014 (1 page) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
29 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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4 January 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
4 January 2014 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
9 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
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9 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
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9 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
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12 February 2013 | Registered office address changed from Greensted Hall Church Lane Ongar Essex CM5 9LD on 12 February 2013 (2 pages) |
12 February 2013 | Registered office address changed from Greensted Hall Church Lane Ongar Essex CM5 9LD on 12 February 2013 (2 pages) |
5 February 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
5 February 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
20 December 2012 | Director's details changed for Mr Peter Jones on 1 May 2012 (3 pages) |
20 December 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (15 pages) |
20 December 2012 | Director's details changed for Mr Peter Jones on 1 May 2012 (3 pages) |
20 December 2012 | Director's details changed for Mr Peter Jones on 1 May 2012 (3 pages) |
20 December 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (15 pages) |
20 December 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (15 pages) |
4 April 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
4 April 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
1 November 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
1 November 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
1 November 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
5 April 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
2 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
2 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
2 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
23 April 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
23 April 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
20 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
20 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
20 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
30 October 2009 | Director's details changed for Peter Jones on 28 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Peter Jones on 28 October 2009 (2 pages) |
7 February 2009 | Auditor's resignation (1 page) |
7 February 2009 | Auditor's resignation (1 page) |
4 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
4 February 2009 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
4 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
4 February 2009 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
4 November 2008 | Return made up to 07/09/08; full list of members (3 pages) |
4 November 2008 | Return made up to 07/09/08; full list of members (3 pages) |
20 September 2007 | Return made up to 07/09/07; no change of members (6 pages) |
20 September 2007 | Return made up to 07/09/07; no change of members (6 pages) |
10 May 2007 | Full accounts made up to 31 March 2006 (13 pages) |
10 May 2007 | Full accounts made up to 31 March 2006 (13 pages) |
29 September 2006 | Return made up to 07/09/06; full list of members (6 pages) |
29 September 2006 | Return made up to 07/09/06; full list of members (6 pages) |
4 May 2006 | Full accounts made up to 31 March 2005 (12 pages) |
4 May 2006 | Full accounts made up to 31 March 2005 (12 pages) |
19 January 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
19 January 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
29 September 2005 | Return made up to 07/09/05; full list of members
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29 September 2005 | Return made up to 07/09/05; full list of members
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5 August 2005 | Full accounts made up to 31 March 2004 (12 pages) |
5 August 2005 | Full accounts made up to 31 March 2004 (12 pages) |
8 July 2005 | Return made up to 07/09/04; full list of members (6 pages) |
8 July 2005 | Return made up to 07/09/04; full list of members (6 pages) |
27 May 2005 | Registered office changed on 27/05/05 from: greensted hall chipping ongar essex CM5 9LD (1 page) |
27 May 2005 | Registered office changed on 27/05/05 from: greensted hall chipping ongar essex CM5 9LD (1 page) |
25 April 2005 | Registered office changed on 25/04/05 from: 179 great portland street london W1N 6LS (1 page) |
25 April 2005 | Registered office changed on 25/04/05 from: 179 great portland street london W1N 6LS (1 page) |
6 April 2005 | Secretary resigned (1 page) |
6 April 2005 | Secretary resigned (1 page) |
6 April 2005 | New secretary appointed (1 page) |
6 April 2005 | New secretary appointed (1 page) |
4 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
4 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
2 November 2004 | Full accounts made up to 31 March 2003 (12 pages) |
2 November 2004 | Full accounts made up to 31 March 2003 (12 pages) |
21 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 July 2004 | Director resigned (1 page) |
1 July 2004 | Return made up to 07/09/03; full list of members (7 pages) |
1 July 2004 | Director resigned (1 page) |
1 July 2004 | Return made up to 07/09/03; full list of members (7 pages) |
1 February 2004 | Delivery ext'd 3 mth 31/03/03 (2 pages) |
1 February 2004 | Delivery ext'd 3 mth 31/03/03 (2 pages) |
4 May 2003 | Full accounts made up to 31 March 2002 (12 pages) |
4 May 2003 | Full accounts made up to 31 March 2002 (12 pages) |
31 January 2003 | Delivery ext'd 3 mth 31/03/02 (2 pages) |
31 January 2003 | Delivery ext'd 3 mth 31/03/02 (2 pages) |
8 October 2002 | Return made up to 07/09/02; full list of members (7 pages) |
8 October 2002 | Return made up to 07/09/02; full list of members (7 pages) |
24 May 2002 | New director appointed (2 pages) |
24 May 2002 | New director appointed (2 pages) |
8 March 2002 | Return made up to 07/09/01; full list of members
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8 March 2002 | Return made up to 07/09/01; full list of members
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13 February 2002 | Full accounts made up to 31 March 2001 (12 pages) |
13 February 2002 | Full accounts made up to 31 March 2001 (12 pages) |
2 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
2 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
11 September 2000 | Return made up to 07/09/00; full list of members
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11 September 2000 | Return made up to 07/09/00; full list of members
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16 May 2000 | Full accounts made up to 31 March 1999 (11 pages) |
16 May 2000 | Full accounts made up to 31 March 1999 (11 pages) |
15 May 2000 | Registered office changed on 15/05/00 from: verulam gardens 70 grays inn road london WC1X 8NF (1 page) |
15 May 2000 | Registered office changed on 15/05/00 from: verulam gardens 70 grays inn road london WC1X 8NF (1 page) |
16 November 1999 | Return made up to 07/09/99; full list of members (6 pages) |
16 November 1999 | Return made up to 07/09/99; full list of members (6 pages) |
8 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
8 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
18 November 1998 | Return made up to 07/09/98; no change of members (4 pages) |
18 November 1998 | Return made up to 07/09/98; no change of members (4 pages) |
15 January 1998 | New secretary appointed (2 pages) |
15 January 1998 | New secretary appointed (2 pages) |
15 January 1998 | Secretary resigned (1 page) |
15 January 1998 | Registered office changed on 15/01/98 from: 9 north audley street london W1Y 1WF (1 page) |
15 January 1998 | Registered office changed on 15/01/98 from: 9 north audley street london W1Y 1WF (1 page) |
15 January 1998 | Secretary resigned (1 page) |
31 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
31 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
8 October 1997 | Return made up to 07/09/97; no change of members (5 pages) |
8 October 1997 | Return made up to 07/09/97; no change of members (5 pages) |
23 July 1997 | Director resigned (1 page) |
23 July 1997 | Secretary resigned (1 page) |
23 July 1997 | Director resigned (1 page) |
23 July 1997 | Secretary resigned (1 page) |
1 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
1 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
3 October 1996 | Return made up to 07/09/96; full list of members
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3 October 1996 | Return made up to 07/09/96; full list of members
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2 August 1996 | Particulars of mortgage/charge (3 pages) |
2 August 1996 | Particulars of mortgage/charge (3 pages) |
3 April 1996 | New director appointed (2 pages) |
3 April 1996 | New director appointed (2 pages) |
17 February 1996 | New secretary appointed (2 pages) |
17 February 1996 | New secretary appointed (2 pages) |
13 November 1995 | Return made up to 07/09/95; no change of members (6 pages) |
13 November 1995 | Return made up to 07/09/95; no change of members (6 pages) |
2 November 1995 | Full accounts made up to 31 March 1995 (10 pages) |
2 November 1995 | Full accounts made up to 31 March 1995 (10 pages) |
16 August 1995 | Particulars of mortgage/charge (4 pages) |
16 August 1995 | Particulars of mortgage/charge (4 pages) |
10 August 1995 | Director resigned (2 pages) |
10 August 1995 | Director resigned (2 pages) |
22 July 1995 | Particulars of mortgage/charge (4 pages) |
22 July 1995 | Particulars of mortgage/charge (4 pages) |
29 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 April 1995 | Registered office changed on 09/04/95 from: 3 albemarle street london W1X 3HF (1 page) |
9 April 1995 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
9 April 1995 | Registered office changed on 09/04/95 from: 3 albemarle street london W1X 3HF (1 page) |
9 April 1995 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
9 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
9 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
29 March 1995 | Director resigned (2 pages) |
29 March 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (7 pages) |
3 November 1994 | Full accounts made up to 31 December 1993 (10 pages) |
3 November 1994 | Full accounts made up to 31 December 1993 (10 pages) |
28 September 1994 | Return made up to 07/09/94; full list of members (8 pages) |
28 September 1994 | Return made up to 07/09/94; full list of members (8 pages) |
13 December 1993 | Full accounts made up to 31 December 1992 (9 pages) |
13 December 1993 | Full accounts made up to 31 December 1992 (9 pages) |
25 November 1993 | Return made up to 07/09/93; full list of members (8 pages) |
25 November 1993 | Return made up to 07/09/93; full list of members (8 pages) |
11 May 1993 | Full accounts made up to 31 December 1991 (9 pages) |
11 May 1993 | Full accounts made up to 31 December 1991 (9 pages) |
3 November 1992 | Return made up to 07/09/92; full list of members (8 pages) |
3 November 1992 | Return made up to 07/09/92; full list of members (8 pages) |
11 February 1992 | Return made up to 07/09/91; no change of members (9 pages) |
11 February 1992 | Return made up to 07/09/91; no change of members (9 pages) |
14 May 1990 | Secretary resigned;new secretary appointed (2 pages) |
14 May 1990 | Secretary resigned;new secretary appointed (2 pages) |
13 November 1989 | Return made up to 07/09/89; full list of members (7 pages) |
13 November 1989 | Return made up to 07/09/89; full list of members (7 pages) |
20 February 1987 | New director appointed (8 pages) |
20 February 1987 | New director appointed (8 pages) |
22 December 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
22 December 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |