GEORGE STREET PROJECTS LIMITED
Overview
| Company Name | GEORGE STREET PROJECTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03874683 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GEORGE STREET PROJECTS LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is GEORGE STREET PROJECTS LIMITED located?
| Registered Office Address | DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP 7400 Daresbury Park WA4 4BS Daresbury Warrington |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEORGE STREET PROJECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWNOTCH LIMITED | Nov 10, 1999 | Nov 10, 1999 |
What are the latest accounts for GEORGE STREET PROJECTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for GEORGE STREET PROJECTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Mar 29, 2019 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 29, 2018 | 13 pages | LIQ03 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
Registered office address changed from Ground Floor Ocean House, Towers Business Park Wilmslow Road Manchester M20 2LY England to 7400 Daresbury Park Daresbury Warrington WA4 4BS on Apr 19, 2017 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Termination of appointment of Julie Anne Harvey as a director on Aug 22, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Carl William Mills as a director on Aug 17, 2016 | 2 pages | AP01 | ||||||||||
Director's details changed for Ms Julie Anne Harvey on Jul 07, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from Mason & Vaughan, Ground Fl - Ocean House Towers Business Park Wilmslow Road Manchester M20 2LY England to Ground Floor Ocean House, Towers Business Park Wilmslow Road Manchester M20 2LY on Jul 07, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from 7 Millbank House Bollin Walk Wilmslow Cheshire SK9 1BJ to Mason & Vaughan, Ground Fl - Ocean House Towers Business Park Wilmslow Road Manchester M20 2LY on Jul 07, 2016 | 1 pages | AD01 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 1 | 2 pages | MR05 | ||||||||||
Previous accounting period shortened from Sep 29, 2015 to Sep 28, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Cindy Sue Booth as a secretary on Mar 31, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Sep 30, 2014 to Sep 29, 2014 | 1 pages | AA01 | ||||||||||
Who are the officers of GEORGE STREET PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLS, Carl William | Director | Daresbury Park WA4 4BS Daresbury 7400 Warrington | England | British | 167366190001 | |||||
| BOOTH, Cindy Sue | Secretary | Bollin Walk SK9 1BJ Wilmslow 7 Cheshire England | 178218890001 | |||||||
| MCHUGH, Steven Peter | Secretary | Riversway 7 Victoria Crescent Queens Park CH4 7AX Handbridge Chester | British | 1498210003 | ||||||
| WRIGHT, Sheila Mary | Secretary | 7 West Lodge Drive CH48 5JZ West Kirby Merseyside | British | 101795500001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| GOODWIN, Michael Frederick | Director | 4 Heathwood Sandfield Park Liverpool Merseyside | United Kingdom | British | 7981990001 | |||||
| HARVEY, Julie Anne | Director | Ocean House, Towers Business Park Wilmslow Road M20 2LY Manchester Ground Floor England | England | British | 170672810005 | |||||
| MILLS, Carl William | Director | Bollin Walk SK9 1BJ Wilmslow 7 Millbank House Cheshire | England | British | 167366190001 | |||||
| RILEY, Caroline | Director | 63 Burbo Bank Road L23 6TQ Liverpool Apartment 2 Admirals Quay England | England | British | 170672820001 | |||||
| TUCKNOTT, Roger Michael | Director | 19 Oldfield Gardens Heswall CH60 6TG Wirral Merseyside | British | 57277720002 | ||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does GEORGE STREET PROJECTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 05, 2013 Delivered On Apr 12, 2013 | Outstanding | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The property k/a land and buildings on the north side of george street oulton place. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does GEORGE STREET PROJECTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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. - license: CC0