PROJECT SHAKESPEARE 1 LIMITED
Overview
| Company Name | PROJECT SHAKESPEARE 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04687143 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROJECT SHAKESPEARE 1 LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PROJECT SHAKESPEARE 1 LIMITED located?
| Registered Office Address | 45-49 Greek Street Stockport SK3 8AX Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROJECT SHAKESPEARE 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| RSC ADMINISTRATION SERVICES LIMITED | May 21, 2009 | May 21, 2009 |
| CLEAR FINANCIAL SERVICES LIMITED | Apr 08, 2003 | Apr 08, 2003 |
| ACCESS FINANCIAL SERVICES (UK) LIMITED | Mar 05, 2003 | Mar 05, 2003 |
What are the latest accounts for PROJECT SHAKESPEARE 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for PROJECT SHAKESPEARE 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Certificate of change of name Company name changed rsc administration services LIMITED\certificate issued on 22/06/18 | 3 pages | CERTNM | ||||||||||
Change of name notice | pages | CONNOT | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Mar 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 05, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 05, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 05, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for David Booth on Mar 05, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Change of name notice | 1 pages | CONNOT | ||||||||||
Who are the officers of PROJECT SHAKESPEARE 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAGET, John | Secretary | 45-49 Greek Street Stockport SK3 8AX Cheshire | British | 98105920001 | ||||||
| BOOTH, David | Director | 45-49 Greek Street Stockport SK3 8AX Cheshire | England | British | 88067400001 | |||||
| ASHURST, Stephen Anthony | Secretary | 48 Eyebrook Road Bowdon WA14 3LP Altrincham Cheshire | British | 82346190001 | ||||||
| JARVIS, John Charles | Secretary | Wellhouse Bennetts Lane, Hawarden CH5 3HG Deeside Flintshire | British | 93346110001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| ASHURST, Stephen Anthony | Director | 48 Eyebrook Road Bowdon WA14 3LP Altrincham Cheshire | England | British | 82346190001 | |||||
| JARVIS, John Charles | Director | Well House Bennetts Lane CH5 3HG Hawarden Flintshire | British | 78041490002 | ||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of PROJECT SHAKESPEARE 1 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Booth | Apr 06, 2016 | 45-49 Greek Street Stockport SK3 8AX Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does PROJECT SHAKESPEARE 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 31, 2003 Delivered On Aug 05, 2003 | 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
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Transactions
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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