| Company Name | Providing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11127080 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 2017(6 years, 4 months ago) |
| Dissolution Date | 25 December 2023 (4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dr James Raynham-Gallivan |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2019(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 25 December 2023) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Parkevale Kelham Lane Newark NG24 1DW |
| Director Name | Mr James Philip Raynham-Gallivan |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Parkevale Kelham Lane Newark Nottinghamshire NG24 1DW |
| Director Name | Mr James Philip Raynham-Gallivan |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2019(1 year, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 22 August 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Parkevale Kelham Lane Newark NG24 1DW |
| Secretary Name | PPJ Accountancy Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 2017(same day as company formation) |
| Correspondence Address | Parkevale Kelham Lane Newark Nottinghamshire NG24 1DW |
Location
| Registered Address | Booth & Co Coopers House Intake Lane Ossett WF5 0RG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Ossett |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 25 December 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 September 2023 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 4 October 2022 | Liquidators' statement of receipts and payments to 30 July 2022 (16 pages) |
| 29 September 2021 | Liquidators' statement of receipts and payments to 30 July 2021 (12 pages) |
| 23 October 2020 | Confirmation statement made on 20 September 2020 with updates (4 pages) |
| 19 September 2020 | Notice of completion of voluntary arrangement (26 pages) |
| 7 September 2020 | Registered office address changed from 30 the Downs Altrincham Cheshire WA14 2PX England to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 7 September 2020 (2 pages) |
| 25 August 2020 | Resolutions
|
| 25 August 2020 | Appointment of a voluntary liquidator (3 pages) |
| 25 August 2020 | Statement of affairs (8 pages) |
| 16 January 2020 | Confirmation statement made on 20 September 2019 with updates (4 pages) |
| 4 November 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 30 September 2019 | Termination of appointment of James Philip Raynham-Gallivan as a director on 22 August 2019 (1 page) |
| 4 September 2019 | Notice to Registrar of companies voluntary arrangement taking effect (10 pages) |
| 23 August 2019 | Appointment of Mr James Philip Raynham-Gallivan as a director on 22 August 2019 (2 pages) |
| 22 August 2019 | Appointment of Dr James Raynham-Gallivan as a director on 22 August 2019 (2 pages) |
| 22 August 2019 | Termination of appointment of James Philip Raynham-Gallivan as a director on 22 August 2019 (1 page) |
| 16 October 2018 | Confirmation statement made on 20 September 2018 with updates (12 pages) |
| 1 May 2018 | Statement of capital following an allotment of shares on 5 April 2018
|
| 6 April 2018 | Director's details changed for Mr James Philip Raynham-Gallivan on 28 December 2017 (2 pages) |
| 5 April 2018 | Statement of capital following an allotment of shares on 5 April 2018
|
| 5 April 2018 | Statement of capital following an allotment of shares on 28 December 2017
|
| 5 April 2018 | Appointment of Ppj Accountancy Limited as a secretary (2 pages) |
| 5 April 2018 | Registered office address changed from Parkevale Kelham Lane Newark Nottinghamshire NG24 1DW England to 30 the Downs Altrincham Cheshire WA14 2PX on 5 April 2018 (1 page) |
| 5 April 2018 | Termination of appointment of Ppj Accountancy Limited as a secretary on 5 April 2018 (1 page) |
| 5 April 2018 | Appointment of Mr James Philip Raynham-Gallivan as a director (2 pages) |
| 28 December 2017 | Incorporation
Statement of capital on 2017-12-28
|
| 28 December 2017 | Incorporation
Statement of capital on 2017-12-28
|