PROJECTFORCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePROJECTFORCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04294721
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PROJECTFORCE LIMITED?

    • (2875) /

    Where is PROJECTFORCE LIMITED located?

    Registered Office Address
    5 Barnfield Crescent
    Exeter
    EX1 1RF Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROJECTFORCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2006

    What are the latest filings for PROJECTFORCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to May 05, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 05, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to May 05, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 05, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to May 05, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 05, 2008

    5 pages4.68

    Statement of affairs

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    legacy

    1 pages287

    legacy

    1 pages288b

    Total exemption small company accounts made up to Sep 30, 2006

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2005

    6 pagesAA

    legacy

    2 pages403a

    legacy

    3 pages395

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2004

    7 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages395

    Who are the officers of PROJECTFORCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STONE, Brian James
    10 Myton Crofts
    CV31 3NZ Leamington Spa
    Warwickshire
    Secretary
    10 Myton Crofts
    CV31 3NZ Leamington Spa
    Warwickshire
    BritishEngineer9244170001
    STONE, Brian James
    10 Myton Crofts
    CV31 3NZ Leamington Spa
    Warwickshire
    Director
    10 Myton Crofts
    CV31 3NZ Leamington Spa
    Warwickshire
    BritishEngineer9244170001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    JORDAN, Robert Shearsby
    Dartbridge Manor
    Dart Bridge Road
    TQ11 0DZ Buckfastleigh
    Devon
    Director
    Dartbridge Manor
    Dart Bridge Road
    TQ11 0DZ Buckfastleigh
    Devon
    EnglandBritishBuilder57315040001
    POWELL, Stephen John
    3 Butts Park
    Newton Ferrers
    PL8 1HY Plymouth
    Devon
    Director
    3 Butts Park
    Newton Ferrers
    PL8 1HY Plymouth
    Devon
    BritishEngineer78629380001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Does PROJECTFORCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 02, 2006
    Delivered On Jan 19, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed charge all f/h and l/h property,plant and machinery,goodwill,intellectual property. See the mortgage charge document for full details.
    Persons Entitled
    • Brian James Stone
    Transactions
    • Jan 19, 2006Registration of a charge (395)
    • Apr 29, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 03, 2004
    Delivered On Nov 12, 2004
    Outstanding
    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 Tsb Bank PLC
    Transactions
    • Nov 12, 2004Registration of a charge (395)
    Charge over deposits
    Created On May 10, 2004
    Delivered On May 18, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    First fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • May 18, 2004Registration of a charge (395)

    Does PROJECTFORCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 06, 2007Commencement of winding up
    Oct 01, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Gerard Kirk
    Kirks
    5 Barnfield Crescent
    EX1 1RF Exeter
    Devon
    practitioner
    Kirks
    5 Barnfield Crescent
    EX1 1RF Exeter
    Devon

    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