CORDANT PROJECTS LIMITED

Overview

Company Name	CORDANT PROJECTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03599642
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1998
Date of Cessation	Aug 07, 2020

Summary

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

What is the purpose of CORDANT PROJECTS LIMITED?

Other construction installation (43290) / Construction

Where is CORDANT PROJECTS LIMITED located?

Registered Office Address	GRANT THORNTON UK LLP 4 Hardman Square Sinningfields M3 3EB Manchester
Undeliverable Registered Office Address	No

What were the previous names of CORDANT PROJECTS LIMITED?

Previous Company Names
Company Name	From	Until
CORDANT TECHNICAL LIMITED	Jun 17, 2014	Jun 17, 2014
DYNAMIQ BUSINESS SUPPORT SERVICES LIMITED	Mar 09, 2006	Mar 09, 2006
MIDAS RETAIL SECURITY LIMITED	Jul 17, 1998	Jul 17, 1998

What are the latest accounts for CORDANT PROJECTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for CORDANT PROJECTS LIMITED?

Filings
Date	Description	Document	Type
Aug 07, 2020	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 07, 2020	Notice of move from Administration to Dissolution	3 pages	AM23

Apr 06, 2020	Termination of appointment of Chris Kenneally as a director on Mar 16, 2020	1 pages	TM01

Nov 29, 2019	Administrator's progress report	24 pages	AM10

Oct 07, 2019	Confirmation statement made on Sep 23, 2018 with no updates	3 pages	CS01

Jun 12, 2019	Administrator's progress report	27 pages	AM10

May 13, 2019	Notice of order removing administrator from office	12 pages	AM16

May 01, 2019	Notice of extension of period of Administration	3 pages	AM19

Dec 12, 2018	Administrator's progress report	32 pages	AM10

Sep 10, 2018	Cessation of Ian Woods as a person with significant control on Sep 10, 2018	1 pages	PSC07

Jul 21, 2018	Notice of deemed approval of proposals	3 pages	AM06

Jul 06, 2018	Statement of administrator's proposal	30 pages	AM03

Jun 14, 2018	Statement of affairs with form AM02SOA	18 pages	AM02

May 23, 2018	Registered office address changed from Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF to 4 Hardman Square Sinningfields Manchester M3 3EB on May 23, 2018	2 pages	AD01

May 17, 2018	Appointment of an administrator	3 pages	AM01

Jan 16, 2018	Notification of Ian Woods as a person with significant control on Apr 06, 2016	2 pages	PSC01

Oct 05, 2017	Confirmation statement made on Sep 23, 2017 with no updates	3 pages	CS01

Oct 05, 2017	Notification of Cordant Security Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Oct 05, 2017	Cessation of Thermotech Engineering (Scotland) Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Oct 05, 2017	Cessation of Darren Abernethy as a person with significant control on Apr 06, 2016	1 pages	PSC07

Aug 11, 2017	Accounts for a small company made up to Dec 31, 2016	20 pages	AA

Jan 06, 2017	Previous accounting period extended from Jun 30, 2016 to Dec 28, 2016	1 pages	AA01

Sep 23, 2016	Confirmation statement made on Sep 23, 2016 with updates	3 pages	CS01

Aug 15, 2016	Registration of charge 035996420005, created on Aug 15, 2016	45 pages	MR01

Aug 04, 2016	Confirmation statement made on Jul 17, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of CORDANT PROJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONNOR, Alan Hardman Square Sinningfields M3 3EB Manchester 4	Apr 10, 2014		Secretary	Hardman Square Sinningfields M3 3EB Manchester 4				187103560001
ULLMANN, Jack Rainer Hardman Square Sinningfields M3 3EB Manchester 4	Nov 13, 2001		Director	Hardman Square Sinningfields M3 3EB Manchester 4	England	British	1928-12	11342820001
ULLMANN, Phillip Lionel Hardman Square Sinningfields M3 3EB Manchester 4	Nov 13, 2001		Director	Hardman Square Sinningfields M3 3EB Manchester 4	England	British	1964-12	46458480002
BAYFORD, Byron Leslie 15 Cedars Road Hampton Wick KT1 4BG Kingston Upon Thames Surrey	Jul 17, 1999	Dec 27, 2000	Secretary	15 Cedars Road Hampton Wick KT1 4BG Kingston Upon Thames Surrey		British		66425310001
MCLEAN, James Ian 36 Grove Road SM1 1BS Sutton Surrey	Jul 17, 1998	Jul 17, 1999	Secretary	36 Grove Road SM1 1BS Sutton Surrey		British		50752820001
MITCHELL, David James 22 North Down CR2 9PA Sanderstead Surrey	Dec 24, 2000	Nov 12, 2001	Secretary	22 North Down CR2 9PA Sanderstead Surrey		British		73670180001
ULLMANN, Marianne Flora Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	Aug 07, 2003	Apr 10, 2014	Secretary	Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex		British		6228260001
SRT CORPORATE SERVICES LIMITED Royex House 5 Aldermanbury Square EC2V 7LE London	Nov 12, 2001	Aug 07, 2003	Secretary	Royex House 5 Aldermanbury Square EC2V 7LE London				39316210003
BOYDEN, Stephen Edward White Timbers 39 Beaconsfield Road KT18 6HY Epsom Surrey	Jul 17, 1999	Nov 12, 2001	Director	White Timbers 39 Beaconsfield Road KT18 6HY Epsom Surrey		British	1952-3	24662560001
BRIGHAM, Robert Andrew 36 Grove Road SM1 1BS Sutton Surrey	Jul 17, 1998	Jul 17, 1999	Director	36 Grove Road SM1 1BS Sutton Surrey		British	1953-11	50752810002
JEFFERY, Raymond Michael 25 Harebell Drive Thatcham RG18 4DR Newbury Berkshire	Jul 17, 1999	Nov 12, 2001	Director	25 Harebell Drive Thatcham RG18 4DR Newbury Berkshire		British	1961-10	60753440001
KENNEALLY, Chris Hardman Square Sinningfields M3 3EB Manchester 4	Apr 10, 2014	Mar 16, 2020	Director	Hardman Square Sinningfields M3 3EB Manchester 4	Northern Ireland	British	1960-12	187103470001
MITCHELL, David James 22 North Down CR2 9PA Sanderstead Surrey	Dec 24, 2000	Nov 12, 2001	Director	22 North Down CR2 9PA Sanderstead Surrey		British	1934-6	73670180001
ULLMANN, Marianne Flora Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	Nov 13, 2001	Apr 10, 2014	Director	Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	England	British	1937-10	6228260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORDANT PROJECTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Ian Woods

Apr 06, 2016

Long Lane

Hillingdon

UB10 9PF Uxbridge

346

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Thermotech Engineering (Scotland) Limited

Apr 06, 2016

Long Lane

Hillingdon

UB10 9PF Uxbridge

346

Middlesex

England

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Uk Companies House
Registration Number	Sc160106

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Darren Abernethy

Apr 06, 2016

Cumbernauld Road

Muirhead

G69 9AB Glasgow

100e

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Cordant Security Limited

Apr 06, 2016

346 Long Lane

Hillingdon

UB10 9PF Uxbridge

Chevron House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Uk
Registration Number	03153231

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does CORDANT PROJECTS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 15, 2016 Delivered On Aug 15, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Centrovalli LTD
	Transactions Aug 15, 2016Registration of a charge (MR01)
A registered charge	Created On May 31, 2016 Delivered On Jun 07, 2016	Outstanding
	Brief description Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clause 3 of the guarantee and fixed and floating charge. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jun 07, 2016Registration of a charge (MR01)
A registered charge	Created On Jun 04, 2015 Delivered On Jun 12, 2015	Outstanding
	Brief description Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clause 3 of the debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 12, 2015Registration of a charge (MR01)
A registered charge	Created On Jun 04, 2015 Delivered On Jun 12, 2015	Outstanding
	Brief description Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clause 2 of the debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jun 12, 2015Registration of a charge (MR01)
A registered charge	Created On Jan 20, 2015 Delivered On Jan 27, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 27, 2015Registration of a charge (MR01)

View Detailed Information on Charges

Does CORDANT PROJECTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 02, 2018	Administration started
May 07, 2020	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Sarah O'Toole 4 Hardman Square Spinningfields M3 3EB Manchester	practitioner	4 Hardman Square Spinningfields M3 3EB Manchester
David John Dunckley 4 Hardman Square M3 3EB Manchester	practitioner	4 Hardman Square M3 3EB Manchester		Feb 25, 2019

View Detailed Information on Insolvency Cases

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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