PROJECT AML LIMITED
Overview
| Company Name | PROJECT AML LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05207076 |
| 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 PROJECT AML LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PROJECT AML LIMITED located?
| Registered Office Address | Exchange House 494 Midsummer Boulevard MK9 2EA Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT AML LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for PROJECT AML LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report to Jul 22, 2016 | 13 pages | 2.24B | ||||||||||
Notice of move from Administration to Dissolution on Jul 22, 2016 | 13 pages | 2.35B | ||||||||||
Administrator's progress report to Jun 21, 2016 | 18 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Registered office address changed from Suite 11 Point South Park Plaza Cannock Staffordshire WS12 2DD to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on Jan 27, 2016 | 2 pages | AD01 | ||||||||||
Statement of administrator's proposal | 39 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 7 pages | 2.16B | ||||||||||
Registered office address changed from Suite 11, Point South Park Plaza Heath Hayes Cannock Staffordshire WS12 2DD England to Suite 11 Point South Park Plaza Cannock Staffordshire WS12 2DD on Jan 08, 2016 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Registered office address changed from Suite 107, Point South Park Plaza Heath Hayes Cannock Staffordshire WS12 2DD to Suite 11, Point South Park Plaza Heath Hayes Cannock Staffordshire WS12 2DD on Oct 07, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Aug 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * Unit 3 Point East Park Plaza Heath Hayes Cannock WS12 2DA United Kingdom* on Jul 03, 2014 | 1 pages | AD01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Aug 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Christopher Mark Salmon on Aug 22, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Aug 16, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Anglesey Lodge, Anglesey Street Hednesford Staffordshire WS12 1DL* on Aug 20, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Charles Pritchard as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Stewart Peter Bone as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of PROJECT AML LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONE, Stewart Peter | Secretary | 494 Midsummer Boulevard MK9 2EA Milton Keynes Exchange House | 165659940001 | |||||||
| SALMON, Christopher Mark | Director | 282 Longford Road WS11 1NF Cannock Summer House Staffordshire England | England | British | Estates Director | 79490210004 | ||||
| KEMP, Christopher Malcolm Henry | Secretary | Netherwood Farm Bromley Wood WS15 3AG Abbots Bromley Staffordshire | British | 34030730014 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| PARKER, Brian Jeffrey | Director | Finwood Hill House Mill Lane Lowsonford B95 5HH Henley In Arden Warwickshire | United Kingdom | British | Director | 99723090001 | ||||
| PRITCHARD, Charles Frederick | Director | Peel Apartment Anglesey Lodge WS12 1DL Hednesford Staffordshire | England | English | Director | 4833700003 | ||||
| PRITCHARD, Jonathan Charles | Director | 4 Sandhill Close WS13 6BF Lichfield Staffordshire | United Kingdom | British | Director | 124901180001 | ||||
| PRITCHARD, Sara Louise | Director | Brocton Lodge Pool Lane ST17 0UD Brocton Staffordshire | British | Marketing Director | 124901750001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does PROJECT AML LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 31, 2011 Delivered On Sep 17, 2011 | Outstanding | Amount secured All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars For details of properties charged, please refer to form MG01, fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 04, 2010 Delivered On Mar 13, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H lakeside park walkmill lane, t/n's SF240320 SF253165, together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| An omnibus guarantee and set-off agreement | Created On Mar 04, 2010 Delivered On Mar 13, 2010 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Deed of admission to an omnibus guarantee and set-off agreement dated 7 may 2003 and | Created On Jun 27, 2007 Delivered On Jul 07, 2007 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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| Deed of admission to an omnibus guarantee and set-off agreement dated 7TH may 2003 | Created On Jun 26, 2007 Delivered On Jul 07, 2007 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank. | ||||
Persons Entitled
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Transactions
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| Omnibus letter of set-off | Created On Dec 27, 2004 Delivered On Jan 12, 2005 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Dec 20, 2004 Delivered On Dec 21, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Automotive lighting premises bridgtown cannock. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 17, 2004 Delivered On Dec 21, 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
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Transactions
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Does PROJECT AML LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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