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Providence Bay Group Ltd

Providence Bay Group Ltd is a liquidation company incorporated on 22 October 2019 with the registered office located in Northampton, Northamptonshire. Providence Bay Group Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Compulsory strike-off was suspended 1 year ago
Company No
12273790
Private limited company
Age
5 years
Incorporated 22 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 311 days
Dated 21 October 2023 (1 year 10 months ago)
Next confirmation dated 21 October 2024
Was due on 4 November 2024 (10 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 438 days
For period 1 Nov31 Oct 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 March 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
Suite 501, Unit 2 94a Wycliffe Road
Northampton
NN1 5JF
England
Address changed on 31 Jan 2025 (7 months ago)
Previous address was Unit 17 Chamberlayne Road Bury St. Edmunds IP32 7EY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1965
Director • Irish • Lives in England • Born in May 1987
Mr Aidan Sze Yuen Tjinakiet
PSC • Irish • Lives in England • Born in May 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Birdhaus Restaurants Ltd
Aidan Sze Yuen Tjinakiet is a mutual person.
Active
Providence Bay Food Service Ltd
Aidan Sze Yuen Tjinakiet is a mutual person.
Active
Tjinakiet Property Limited
Aidan Sze Yuen Tjinakiet is a mutual person.
Active
Providence Bay Restaurants Ltd
Aidan Sze Yuen Tjinakiet is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Oct 2021
For period 31 Oct31 Oct 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£128.52K
Increased by £73.92K (+135%)
Total Liabilities
-£92.61K
Increased by £38.76K (+72%)
Net Assets
£35.91K
Increased by £35.16K (+4701%)
Debt Ratio (%)
72%
Decreased by 26.57% (-27%)
Latest Activity
Voluntary Liquidator Appointed
6 Months Ago on 26 Feb 2025
Registered Address Changed
7 Months Ago on 31 Jan 2025
Compulsory Strike-Off Suspended
1 Year Ago on 11 Sep 2024
Compulsory Gazette Notice
1 Year Ago on 3 Sep 2024
Accounting Period Shortened
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Accounting Period Extended
1 Year 10 Months Ago on 30 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 13 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 12 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Jan 2023
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 11 Mar 2025
Statement of affairs
Submitted on 26 Feb 2025
Resolutions
Submitted on 26 Feb 2025
Appointment of a voluntary liquidator
Submitted on 26 Feb 2025
Registered office address changed from Unit 17 Chamberlayne Road Bury St. Edmunds IP32 7EY England to Suite 501, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 31 January 2025
Submitted on 31 Jan 2025
Compulsory strike-off action has been suspended
Submitted on 11 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Current accounting period shortened from 31 March 2023 to 30 March 2023
Submitted on 31 Mar 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 20 Nov 2023
Previous accounting period extended from 31 October 2022 to 31 March 2023
Submitted on 30 Oct 2023
Repayment History
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