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Company Information for

PROVIDENCE COURT INVESTMENTS LIMITED

C/O MOORFIELDS, 88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
02449525
Private Limited Company
Liquidation

Company Overview

About Providence Court Investments Ltd
PROVIDENCE COURT INVESTMENTS LIMITED was founded on 1989-12-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Providence Court Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PROVIDENCE COURT INVESTMENTS LIMITED
 
Legal Registered Office
C/O MOORFIELDS
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in SW3
 
Filing Information
Company Number 02449525
Company ID Number 02449525
Date formed 1989-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 07:28:51
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PROVIDENCE COURT INVESTMENTS LIMITED

Company Officers of PROVIDENCE COURT INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PETER JONES
Director 1992-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFFORD ARTHUR MICHAEL COXE
Company Secretary 2005-03-11 2013-11-27
GABRIELLE ANNE SANDRA MAXWELL-JONES
Company Secretary 1992-12-05 2013-11-27
MICHAEL DAVID KUTNER
Company Secretary 1998-01-08 2005-03-11
FABIAN JOHN ADAM FINLAY
Company Secretary 1997-07-17 1998-01-08
PARK LANE NOMINEES LIMITED
Director 1996-03-21 1997-07-17
WESCO NOMINEES LIMITED
Company Secretary 1995-07-25 1997-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JONES PROVIDENCE COURT INVESTMENTS BRACKLEY LIMITED Director 2004-11-10 CURRENT 2004-11-10 Liquidation
PETER JONES SANDYHEAD INVESTMENTS LIMITED Director 1991-09-07 CURRENT 1986-12-04 Liquidation

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
2016-03-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 42 HASKER STREET LONDON SW3 2LQ
2016-03-104.20STATEMENT OF AFFAIRS/4.19
2016-02-08AA31/03/15 TOTAL EXEMPTION SMALL
2016-02-08AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 250100
2015-12-21AR0120/11/15 FULL LIST
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 250100
2014-12-03AR0120/11/14 FULL LIST
2014-01-04AA31/03/13 TOTAL EXEMPTION FULL
2013-12-20TM02APPOINTMENT TERMINATED, SECRETARY GABRIELLE MAXWELL-JONES
2013-12-20TM02APPOINTMENT TERMINATED, SECRETARY CLIFFORD COXE
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 250100
2013-12-19AR0120/11/13 FULL LIST
2013-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2013 FROM GREENSTED HALL CHURCH LANE ONGAR ESSEX CM5 9LD
2013-02-05AA31/03/12 TOTAL EXEMPTION FULL
2012-12-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS GABRIELLE ANNE SANDRA MAXWELL-JONES / 01/05/2012
2012-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONES / 01/05/2012
2012-12-20AR0120/11/12 FULL LIST
2012-04-04AA31/03/11 TOTAL EXEMPTION FULL
2011-11-22AR0120/11/11 FULL LIST
2011-04-05AA31/03/10 TOTAL EXEMPTION FULL
2010-12-03AR0120/11/10 FULL LIST
2010-04-23AA31/03/09 TOTAL EXEMPTION FULL
2009-11-20AR0120/11/09 FULL LIST
2009-11-20CH03SECRETARY'S CHANGE OF PARTICULARS / GABRIELLE ANNE SANDRA MAXWELL-JONES / 20/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JONES / 09/11/2009
2009-02-07AUDAUDITOR'S RESIGNATION
2009-02-04AA31/03/08 TOTAL EXEMPTION FULL
2009-02-04AA31/03/07 TOTAL EXEMPTION FULL
2008-11-24363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-02-07363sRETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS
2007-05-10AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-07363sRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-05-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-19244DELIVERY EXT'D 3 MTH 31/03/05
2005-12-12363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-08-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-05-27287REGISTERED OFFICE CHANGED ON 27/05/05 FROM: GREENSTED HALL CHIPPING ONGAR ESSEX CM5 9LD
2005-04-25287REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 179 GREAT PORTLAND STREET LONDON W1N 6LS
2005-04-06288aNEW SECRETARY APPOINTED
2005-04-06288bSECRETARY RESIGNED
2005-01-04244DELIVERY EXT'D 3 MTH 31/03/04
2004-12-07363(288)SECRETARY'S PARTICULARS CHANGED
2004-12-07363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-02-01244DELIVERY EXT'D 3 MTH 31/03/03
2003-11-28363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-05-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-31244DELIVERY EXT'D 3 MTH 31/03/02
2002-11-26363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-03-21363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2002-02-13AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-06363sRETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-13ORES04£ NC 1000/1075100 19/0
2000-07-13363sRETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
2000-07-13123NC INC ALREADY ADJUSTED 19/06/00
2000-07-13363(288)SECRETARY'S PARTICULARS CHANGED
2000-07-1388(2)RAD 19/06/00--------- £ SI 250000@1=250000 £ IC 100/250100
2000-07-06SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/00
2000-05-16AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-05-15287REGISTERED OFFICE CHANGED ON 15/05/00 FROM: VERULAM GARDENS 70 GRAYS INN ROAD LONDON WC1X 8NF
1999-01-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-21363sRETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
1998-12-21288cSECRETARY'S PARTICULARS CHANGED
1998-12-21363(288)SECRETARY'S PARTICULARS CHANGED
1998-01-15288aNEW SECRETARY APPOINTED
1998-01-15287REGISTERED OFFICE CHANGED ON 15/01/98 FROM: 9 NORTH AUDLEY STREET LONDON W1Y 1WF
1998-01-15288bSECRETARY RESIGNED
1997-12-31AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-11-27363sRETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to PROVIDENCE COURT INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-03-03
Resolutions for Winding-up2016-03-03
Appointment of Liquidators2016-03-03
Other Corporate Insolvency Notices2016-02-17
Meetings of Creditors2016-02-05
Fines / Sanctions
No fines or sanctions have been issued against PROVIDENCE COURT INVESTMENTS LIMITED
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
DEBENTURE 1993-05-25 Outstanding MANIOR S.A.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 COURT INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of PROVIDENCE COURT INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROVIDENCE COURT INVESTMENTS LIMITED
Trademarks
We have not found any records of PROVIDENCE COURT INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROVIDENCE COURT INVESTMENTS LIMITED. 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 (68320 - Management of real estate on a fee or contract basis) as PROVIDENCE COURT INVESTMENTS LIMITED are:

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RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
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RHP SERVICES LIMITED £ 801,919
OMEGA LETTINGS LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667

Outgoings
Business Rates/Property Tax
No properties were found where PROVIDENCE COURT INVESTMENTS LIMITED 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 TypeNotices to Creditors
Defending partyPROVIDENCE COURT INVESTMENTS LIMITEDEvent Date2016-02-23
I hereby give notice that, Simon Thomas and Nicholas OReilly of Moorfields, 88 Wood Street, London, EC2V 7QF, (IP Nos. 8920 and 8309),give notice that we were appointed joint liquidators of the above named company on 23 February 2016 by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 4 April 2016 to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts and claims, and the names and addresses of their Solicitors (if any), to the undersigned Simon Thomas of Moorfields, the joint liquidator of the said company and, if so required by notice in writing from the said Joint Liquidators, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. No further public advertisement of invitation to prove debts will be given. For further details contact: Yanish Gopee, Email: ygopee@moorfieldscr.com or telephone 0207 186 1146
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPROVIDENCE COURT INVESTMENTS LIMITEDEvent Date2016-02-23
At a General Meeting of the Members of the above named Company, duly convened, and held at Moorfields, 88 Wood Street, London, EC2V 7QF on 23 February 2016 the following resolutions were duly passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Simon Thomas and Nicholas O'Reilly , both of Moorfields , 88 Wood Street, London, EC2V 7QF , (IP Nos. 8920 and 8309), be and are hereby appointed Joint Liquidators for the purposes of such winding up. and that anything required or authorised to be done by the Joint Liquidators be done by both or either one of them At a subsequent meeting of creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Simon Thomas and Nicholas OReilly was confirmed. For further details contact: Yanish Gopee, Email: ygopee@moorfieldscr.com or telephone 0207 186 1146 Peter Jones , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPROVIDENCE COURT INVESTMENTS LIMITEDEvent Date2016-02-23
Simon Thomas and Nicholas O'Reilly , both of Moorfields , 88 Wood Street, London, EC2V 7QF . : For further details contact: Yanish Gopee, Email: ygopee@moorfieldscr.com or telephone 0207 186 1146
 
Initiating party Event TypeMeetings of Creditors
Defending partyPROVIDENCE COURT INVESTMENTS LIMITEDEvent Date2016-01-29
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Moorfields, 88 Wood Street, London, EC2V 7QF on 23 February 2016 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy and a form of proxy is available. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at Moorfields , 88 Wood Street, London, EC2V 7QF , not later than 12.00 noon on the business day prior to the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Moorfields, 88 Wood Street, London, EC2V 7QF before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at Moorfields, 88 Wood Street, London, EC2V 7QF between 10.00am and 4.00pm on the two business days prior to the meeting. For further details contact: Damian Joseph, Tel: 0207 186 1144
 
Initiating party Event TypeOther Corporate Insolvency Notices
Defending partyPROVIDENCE COURT INVESTMENTS LIMITEDEvent Date2016-01-29
Notice is hereby given that a general meeting of the above named Company will be held at Moorfields, 88 Wood Street, London, EC2V 7QF on 23 February 2016 at 11.00 am for the purpose of considering, and if thought fit, passing the following special resolution and ordinary resolutions: That the Company be wound up voluntarily and that Simon Thomas and Nicholas OReilly of 88 Wood Street, London, EC2V 7QF be and are hereby appointed Joint Liquidators for the purpose of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him or her. A proxy need not be a member of the Company.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROVIDENCE COURT INVESTMENTS LIMITED 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 COURT INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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