THE PROJECTS GROUP LIMITED

Overview

Company Name	THE PROJECTS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01984567
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1986
Date of Cessation	Nov 17, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE PROJECTS GROUP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THE PROJECTS GROUP LIMITED located?

Registered Office Address	Rath House 55-65 Uxbridge Road SL1 1BT Slough Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for THE PROJECTS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	May 30, 2014

What is the status of the latest annual return for THE PROJECTS GROUP LIMITED?

Annual Return

Last Annual Return	Dec 28, 2014

What are the latest filings for THE PROJECTS GROUP LIMITED?

Filings

Date

Description

Document

Type

Nov 17, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 04, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 28, 2015

Application to strike the company off the register

3 pages

DS01

Apr 16, 2015

Statement of company's objects

2 pages

CC04

Apr 01, 2015

legacy

1 pages

SH20

Apr 01, 2015

Statement of capital on Apr 01, 2015

Capital: GBP 1

4 pages

SH19

Apr 01, 2015

legacy

1 pages

CAP-SS

Apr 01, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 31, 2014

Annual return made up to Dec 28, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 31, 2014	Statement of capital on Dec 31, 2014 Capital: GBP 50,000	SH01

Oct 10, 2014

Full accounts made up to May 30, 2014

11 pages

Jan 08, 2014

Annual return made up to Dec 28, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2014	Statement of capital on Jan 08, 2014 Capital: GBP 50,000	SH01

Oct 07, 2013

Full accounts made up to May 31, 2013

10 pages

Jan 23, 2013

Annual return made up to Dec 28, 2012 with full list of shareholders

5 pages

AR01

Oct 01, 2012

Full accounts made up to May 27, 2012

13 pages

Feb 13, 2012

Current accounting period extended from Dec 31, 2011 to May 31, 2012

1 pages

AA01

Jan 23, 2012

Register(s) moved to registered inspection location

1 pages

AD03

Jan 23, 2012

Register inspection address has been changed

1 pages

AD02

Jan 23, 2012

Annual return made up to Dec 28, 2011 with full list of shareholders

5 pages

AR01

Dec 15, 2011

Appointment of Ian Paul Johnson as a director

2 pages

AP01

Dec 15, 2011

Appointment of William Robert George Macpherson as a director

2 pages

AP01

Dec 12, 2011

Registered office address changed from * Windsor House Lodge Place Sutton Surrey SM1 4AU* on Dec 12, 2011

2 pages

AD01

Dec 12, 2011

Termination of appointment of Simon Alsop as a director

2 pages

TM01

Dec 12, 2011

Termination of appointment of Clive Burnett as a secretary

2 pages

TM02

Dec 12, 2011

Termination of appointment of Simon Alsop as a secretary

2 pages

TM02

Dec 12, 2011

Termination of appointment of Diane Angell as a director

2 pages

TM01

View All Filings

Who are the officers of THE PROJECTS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSON, Ian Paul 55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire United Kingdom	Oct 14, 2011		Director	55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire United Kingdom	United Kingdom	British	1956-3	Company Director	136279590001
MACPHERSON, William Robert George 55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire United Kingdom	Oct 14, 2011		Director	55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire United Kingdom	England	British	1963-1	Company Director	132097710001
ALSOP, Simon James Abinger Road W4 1EX London 76	Apr 07, 2009	Oct 14, 2011	Secretary	Abinger Road W4 1EX London 76		British		Accountant	52476900004
BURNETT, Clive Paul 2 Fauna Close HA7 4PX Stanmore Middlesex	Jan 31, 2003	Oct 14, 2011	Secretary	2 Fauna Close HA7 4PX Stanmore Middlesex		British			107290970001
DOOLEY, Elizabeth 2 High Beeches Close CR8 3JD Purley Surrey		Jan 31, 2003	Secretary	2 High Beeches Close CR8 3JD Purley Surrey		British			8603550002
ALSOP, Simon James Abinger Road W4 1EX London 76	Apr 07, 2009	Oct 14, 2011	Director	Abinger Road W4 1EX London 76	England	British	1967-6	Accountant	52476900004
ANGELL, Diane Sandra Windsor House Lodge Place SM1 4AU Sutton Surrey	Mar 10, 2010	Oct 14, 2011	Director	Windsor House Lodge Place SM1 4AU Sutton Surrey	United Kingdom	British	1953-7	Director	93270930003
BURNETT, Clive Paul 2 Fauna Close HA7 4PX Stanmore Middlesex	Oct 15, 2004	Jan 26, 2010	Director	2 Fauna Close HA7 4PX Stanmore Middlesex	England	British	1950-10	Chartered Accountant	107290970001
BUTTRISS, Jonathan David 66 Rosebery Road Muswell Hill N10 2LA London	Sep 01, 2008	Jul 31, 2009	Director	66 Rosebery Road Muswell Hill N10 2LA London	United Kingdom	British	1963-11	Chief Technology Officer	103945070001
BUTTRISS, Jonathan David 66 Rosebery Road Muswell Hill N10 2LA London	Mar 18, 2008	Jul 31, 2009	Director	66 Rosebery Road Muswell Hill N10 2LA London	United Kingdom	British	1963-11	Director	103945070001
DOOLEY, Adrian John 2 High Beeches Close CR8 3JD Purley Surrey		Sep 10, 2010	Director	2 High Beeches Close CR8 3JD Purley Surrey	England	British	1956-2	Director	13254030002
DOOLEY, Elizabeth 2 High Beeches Close CR8 3JD Purley Surrey		Jan 31, 2003	Director	2 High Beeches Close CR8 3JD Purley Surrey	United Kingdom	British	1957-4	Director	8603550002
HESKETH, Michael James 158 Hatchett Road TW14 8DZ Bedfont Middlesex	May 11, 1998	Aug 31, 2000	Director	158 Hatchett Road TW14 8DZ Bedfont Middlesex		British	1959-6	Consultant	72809380001
PIPER, Anthony William Durlings Orchard Ightham TN15 9HW Sevenoaks 1 Kent	Sep 17, 2009	Sep 10, 2010	Director	Durlings Orchard Ightham TN15 9HW Sevenoaks 1 Kent	Uk	British	1949-9	Director	146108940001
SKINNER, Paul William Riverholme Drive KT19 9TQ Epsom 12 Surrey	Jun 08, 2009	Jan 26, 2010	Director	Riverholme Drive KT19 9TQ Epsom 12 Surrey	England	British	1958-6	Sales Director	139217350001
SUNLEY, Robert John Kilnwood Farm Cottage Rickmansworth Lane SL9 0QU Chalfont St Peter Bucks	Mar 20, 2008	Jul 31, 2009	Director	Kilnwood Farm Cottage Rickmansworth Lane SL9 0QU Chalfont St Peter Bucks	United Kingdom	British	1948-2	Director	90343340003

View Detailed Information on Officers and People with Significant Control

Does THE PROJECTS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Book debts debenture	Created On Nov 02, 2005 Delivered On Nov 03, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars By way of first fixed charge on all book debts and other debts present and future, by way of a floating charge on all proceeds of book and other debts present and future. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Nov 03, 2005Registration of a charge (395) Nov 12, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge	Created On Nov 08, 1999 Delivered On Nov 12, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars A first fixed charge on all book and other debts as are not sold or bought by alex lawrie receivable financing limited under an agreement dated 8TH november 1999 and a floating charge all proceeds of book and other debts with the payment of any sum due or owing to alex lawrie receivables financing limited under or in connection with any bill of exchange or other negotiable instrument to which both the company and alex lawrie receivables financing limited are a party.
	Persons Entitled Alex Lawrie Receivables Financing Limited
	Transactions Nov 12, 1999Registration of a charge (395) Nov 12, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture deed	Created On Jun 06, 1996 Delivered On Jun 10, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever .
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC.
	Transactions Jun 10, 1996Registration of a charge (395) Nov 12, 2011Statement of satisfaction of a charge in full or part (MG02)
Single debenture	Created On May 21, 1993 Delivered On Jun 02, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 02, 1993Registration of a charge (395) Jun 10, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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