PROVIDENCE CARPENTRY LIMITED

Liquidation (when checked on 1 Mar 2016)

Address

PROVIDENCE CARPENTRY LIMITED
2-3 PAVILION BUILDINGS
BRIGHTON
BN1 1EE
(432 companies also use this postcode)

Classification:

Construction of domestic buildings

Joinery installation

Legal Information

Company Registration No.:
06144596
Incorporation Date:
7 Mar 2007
Financial Year End:
31 Mar
Capital:
£1.00 on 12 Mar 2014
For period ending:
31 Mar 2013
Filed on:
5 Dec 2013

Latest Annual Return

Directors & Shareholder Information
As at:
7 Mar 2014
Filed on:
12 Mar 2014
Purchase latest return for £4.99

Information correct as of: 1 Mar 2016 - Check for updates

Map


Financial Summary

31 Mar 2013 31 Mar 2012
Cash at bank: £148 £1,736
Debtors: £189,599 £135,275
Creditors due within one year: £181,313 £128,751
Total Assets less Current Liabilities: £8,434 £8,260
Shareholders Funds / Net Worth: £10,212 £9,446
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

25 Sep 2015

PROVIDENCE CARPENTRY LIMITED (Company Number 06144596) Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE Principal trading address: 51 Woodsland Road, Hassocks, West Sussex, BN6 8HG Jonathan James Beard and John Walters (IP Nos. 009552 and 009315) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE were appointed as Joint Liquidators of the Company on 8 April 2014. Pursuant to Section 106 OF THE INSOLVENCY ACT 1986 final meetings of the members and creditors of the above named Company will be held at Begbies Traynor, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE on 26 November 2015 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322 960. Alternatively, enquiries can be made to Sarah Worts by email at sarah.worts@begbies- traynor.com or by telephone on 01273 322960. J J Beard, Joint Liquidator 21 September 2015

14 Apr 2014

PROVIDENCE CARPENTRY LIMITED (Company Number 06144596 ) Registered office: 2/3 Pavilion Buildings, Brighton, BN1 1EE Principal trading address: (formerly) 51 Woodsland Road, Hassocks, West Sussex BN6 8HG At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, BN1 1EE on 08 April 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Jonathan James Beard and John Walters, both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE, (IP Nos. 9552 and 9315) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to Sarah Puttock by e-mail at brighton@begbies- traynor.com or by telephone on 01273 322960. P Brogden, Chairman

14 Apr 2014

Company Number: 06144596 Name of Company: PROVIDENCE CARPENTRY LIMITED Nature of Business: Construction of domestic buildings Type of Liquidation: Creditors Registered office: 2/3 Pavilion Buildings, Brighton, BN1 1EE Principal trading address: (formerly) 51 Woodsland Road, Hassocks, West Sussex BN6 8HG Jonathan James Beard and John Walters, both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE . Office Holder Number(s): 9552 9315 Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to Sarah Puttock by e-mail at brighton@begbies- traynor.com or by telephone on 01273 322960. Date of Appointment: 08 April 2014 By whom Appointed: Members and Creditors

Recently Filed Documents - 32 available


Directors and Secretaries

Paul Brodgen
7 Mar 2007 ⇒ Present ( 11 Years ) Director
Lisa Brogden
10 Nov 2008 ⇒ Present ( 10 Years ) Director
7 Mar 2007 ⇒ Present ( 11 Years ) Company Secretary

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - OUTSTANDING on 17 Mar 2011

Previous Addresses

ASHBURNHAM HOUSE, 43 ASHDOWN
ROAD, WORTHING
WEST SUSSEX
BN11 1DE

THE OLD STABLES ARUNDEL ROAD
POLING
ARUNDEL
WEST SUSSEX
BN18 9QA

51 WOODSLAND ROAD
HASSOCKS
WEST SUSSEX
BN6 8HG
Changed 31 Mar 2014


Transactions with Public Organisations

OrganisationTransactionsValue
Brighton and Hove City Council
1 £3,340.53
Lewes District Council
3 £36,744.06

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 5 Dec 2013 9
31 Mar 2012 9 Oct 2012 7
31 Mar 2011 29 Sep 2011 6
31 Mar 2010 16 Nov 2010 8
31 Mar 2009 24 Nov 2009 8

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Accounts
Latest Annual Accounts for year ending 31 Mar 13

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32 other company documents are available

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