PROVIDENCE (LEIC) LTD - Manufacture of other textiles n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Providence (leic) Ltd

PROVIDENCE (LEIC) LTD was founded on 2010-05-17 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Liquidation". Providence (leic) Ltd is a Private Limited Company registered in 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

Legal Registered Office
Company Name
PROVIDENCE (LEIC) LTD

FIRST FLOOR SUITE 4 ALEXANDER HOUSE WATERS EDGE BUSINESS PARK CAMPBELL ROAD STOKE-ON-TRENT STAFFORDSHIRE ST4 4DB Other companies in ST1

Filing Information

Company Number		07255877
Company ID Number		07255877
Date formed		2010-05-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2014
Account next due		29/02/2016
Latest return		17/05/2014
Return next due		14/06/2015
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB993066684~~

Last Datalog update:	2020-01-05 09:27:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PROVIDENCE (LEIC) LTD

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Company Officers of PROVIDENCE (LEIC) LTD

Current Directors

Officer	Role	Date Appointed
MOHYUDDIN ESSA	Director	2015-01-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ABDUL SALEH	Director	2015-01-24	2015-07-31
GULAMBHAI AHMEDBHAI ADAMBHAI ATHARA	Director	2010-05-17	2015-05-19

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.

Date	Document Type	Document Description
2020-12-19	GAZ2	Final Gazette dissolved via compulsory strike-off
2020-09-19	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-12-16	CVA4	Notice of completion of voluntary arrangement
2019-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/19 FROM Moore Stephens 1 Lakeside Festival Way Festival Park Stoke on Trent Staffordshire ST1 5RY
2019-09-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-09-01
2019-03-06	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 2019-01-22
2018-10-31	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-09-01
2018-03-09	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 2018-01-22
2017-03-06	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2017-01-22
2016-11-23	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-11-23	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/16 FROM 6 Ridge House Ridge House Drive Ridgehouse Drive Festival Park Stoke on Trent ST1 5TL
2016-09-14	600	Appointment of a voluntary liquidator
2016-09-14	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-09-14	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-09-02
2016-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ABDUL SALEH
2016-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ABDUL SALEH
2016-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GULAMBHAI AHMEDBHAI ADAMBHAI ATHARA
2016-02-25	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2016-01-22
2015-06-02	2.33B	Notice of court order ending administration
2015-05-05	LATEST SOC	05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05	AR01	17/05/14 ANNUAL RETURN FULL LIST
2015-04-16	2.24B	Administrator's progress report to 2015-03-23
2015-02-27	AP01	DIRECTOR APPOINTED MOHYUDDIN ESSA
2015-02-27	AP01	DIRECTOR APPOINTED ABDUL SALEH
2015-02-02	1.1	Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2014-12-15	AA	31/05/14 TOTAL EXEMPTION SMALL
2014-12-15	AA	31/05/13 TOTAL EXEMPTION SMALL
2014-12-15	AA	31/05/12 TOTAL EXEMPTION SMALL
2014-12-03	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2014-11-14	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-10-28	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/2014 FROM 24 JELLICOE ROAD LEICESTER LE5 4FN UNITED KINGDOM
2014-10-02	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-04-09	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-02-25	GAZ1	FIRST GAZETTE
2013-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 109 COLEMAN ROAD LEICESTER LE5 4LE UNITED KINGDOM
2013-05-20	AR01	17/05/13 FULL LIST
2012-10-06	DISS40	DISS40 (DISS40(SOAD))
2012-10-05	AR01	17/05/12 FULL LIST
2012-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GULAMBHAI AHMEDBHAI ADAMBHAI ATHARA / 17/05/2012
2012-09-11	GAZ1	FIRST GAZETTE
2012-02-17	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-09-24	DISS40	DISS40 (DISS40(SOAD))
2011-09-23	AR01	17/05/11 FULL LIST
2011-09-13	GAZ1	FIRST GAZETTE
2010-05-17	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

13 - Manufacture of textiles

139 - Manufacture of other textiles

13990 - Manufacture of other textiles n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PROVIDENCE (LEIC) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-09-08
Notices to Creditors	2016-09-08
Resolutions for Winding-up	2016-09-08
Meetings of Creditors	2016-08-18
Meetings of Creditors	2014-11-13
Appointment of Administrators	2014-10-01
Petitions to Wind Up (Companies)	2014-06-25

Fines / Sanctions

No fines or sanctions have been issued against PROVIDENCE (LEIC) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PROVIDENCE (LEIC) LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.83	9
MortgagesNumMortOutstanding	0.53	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.30	8

This shows the max and average number of mortgages for companies with the same SIC code of 13990 - Manufacture of other textiles n.e.c.

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

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 (LEIC) LTD

Intangible Assets

Patents

We have not found any records of PROVIDENCE (LEIC) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PROVIDENCE (LEIC) LTD

Trademarks

We have not found any records of PROVIDENCE (LEIC) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PROVIDENCE (LEIC) LTD. 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 (13990 - Manufacture of other textiles n.e.c.) as PROVIDENCE (LEIC) LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where PROVIDENCE (LEIC) LTD 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	Appointment of Liquidators
Defending party	PROVIDENCE (LEIC) LTD	Event Date	2016-09-02
Mustafa Abdulali , of Moore Stephens , 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL . : Further details contact: Elizabeth Steele, Email: Elizabeth.Steele@msstoke.co.uk Tel: 01782 201120, Ref: PRO1950.

Initiating party		Event Type	Notices to Creditors
Defending party	PROVIDENCE (LEIC) LTD	Event Date	2016-09-02
Notice is hereby given that the creditors of the Company, which has been voluntarily wound up, are required by 2 December 2016 to send their full forenames and surnames, address and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, Mustafa Abdulali of Moore Stephens, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL the joint liquidator of the Company, and, if so required by notice in writing from the said joint liquidator either personally, or by their solicitors, to come in and prove their debts or claims at such time or place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 2 September 2016. Office Holder details: Mustafa Abdulali (IP No: 07837) and Neil Dingley (IP No: 09210), both of Moore Stephens, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL. Further details contact: Elizabeth Steele, Email: Elizabeth.Steele@msstoke.co.uk Tel: 01782 201120, Ref: PRO1950.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PROVIDENCE (LEIC) LTD	Event Date	2016-09-02
At a General Meeting of the Company held at Moore Stephens, 3rd Floor, St Georges House, 6 St Georges Way, Leicester, LE1 1SH on 02 September 2016 at 11.30 am 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 Mustafa Abdulali and Neil Dingley , both of Moore Stephens , 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL , (IP Nos: 07837 and 09210) be appointed joint liquidators for the purpose of the voluntary winding-up of the Company. The joint liquidators are to act either alone or jointly. At a meeting of creditors held on the same day the creditors confirmed the appointment of Mustafa Abdulali and Neil Dingley as joint liquidators. The joint liquidators are to act either alone or jointly. Further details contact: Elizabeth Steele, Email: Elizabeth.Steele@msstoke.co.uk Tel: 01782 201120, Ref: PRO1950. Mohyddin Essa , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	PROVIDENCE (LEIC) LTD	Event Date	2016-08-15
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at 3rd Floor, St Georges House, 6 St Georges Way, Leicester LE1 1SH on 02 September 2016 at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. The meeting will receive information about or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a creditor of the Company. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at Moore Stephens , 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL , not later than 12.00 noon on the business day preceding the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Moore Stephens, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, Staffordshire, ST1 5TL before the meeting, giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Moore Stephens, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Elizabeth Steele, Email: Elizabeth.Steele@msstoke.co.uk Tel: 01782 201120 Reference: PRO1950

Initiating party		Event Type	Meetings of Creditors
Defending party	PROVIDENCE (LEIC) LTD	Event Date	2014-11-10
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8346 Notice is hereby given by Mustafa Abdulali and Neil Dingley , both of Moore Stephens , 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL that a meeting of the creditors of Providence (Leic) Ltd, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL is to be held at 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL on 27 November 2014 at 10.30 am. The meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. 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 meting, details in writing of your claim. Date of appointment: 23 September 2014. Office Holder details: Mustafa Abdulali and Neil Dingley, (IP Nos. 07837 and 09210), Moore Stephens, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL. Further details contact: Elizabeth Steele, Email: liz.steele@moorestephens.com, Tel: 01782 201120, Reference: PRO1819.

Initiating party		Event Type	Appointment of Administrators
Defending party	PROVIDENCE (LEIC) LTD	Event Date	2014-09-23
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8346 Mustafa Abdulali and Neil Dingley (IP Nos 07837 and 09210 ), both of Moore Stephens , 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL Further details contact: Elizabeth Steele, Email: liz.steele@moorestephens.com, Tel: 01782 201120. Ref: PRO1819 :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	PROVIDENCE (LEIC) LTD	Event Date	2014-05-22
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3709 A Petition to wind up the above-named Company, Registration Number 07255877, of 24 Jellicoe Road, Leicester, United Kingdom, LE5 4FN, presented on 22 May 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 7 July 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 4 July 2014 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PROVIDENCE (LEIC) LTD 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 (LEIC) LTD any grants or awards.

Ownership

We could not find any group structure information

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