PROJECT CONTROL SYSTEMS & SERVICES LTD.
Overview
| Company Name | PROJECT CONTROL SYSTEMS & SERVICES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06107241 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PROJECT CONTROL SYSTEMS & SERVICES LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PROJECT CONTROL SYSTEMS & SERVICES LTD. located?
| Registered Office Address | 9 Ensign House Admirals Way Marsh Wall E14 9XQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROJECT CONTROL SYSTEMS & SERVICES LTD.?
| Company Name | From | Until |
|---|---|---|
| HAPPY HOUSES BUILDING SERVICES LIMITED | May 13, 2009 | May 13, 2009 |
| BROOKSON (5204J) LIMITED | Feb 15, 2007 | Feb 15, 2007 |
What are the latest accounts for PROJECT CONTROL SYSTEMS & SERVICES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PROJECT CONTROL SYSTEMS & SERVICES LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 15, 2024 |
What are the latest filings for PROJECT CONTROL SYSTEMS & SERVICES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Removal of liquidator by court order | 19 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on May 04, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on Dec 08, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Notification of Donna Marie Halksworth as a person with significant control on Nov 09, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Change of details for Mr Nick Halksworth as a person with significant control on Apr 04, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Nick Halksworth on Apr 04, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of PROJECT CONTROL SYSTEMS & SERVICES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALKSWORTH, Nick | Director | L39 0EQ Bickerstaffe 107 Liverpool Road West Lancs United Kingdom | United Kingdom | British | 120699280004 | |||||
| JORDAN SECRETARIES LIMITED | Nominee Secretary | St. Thomas Street BS1 6JS Bristol 21 Avon | 900031090001 | |||||||
| BROOKSON DIRECTORS LIMITED | Nominee Director | Brunel House 340 Firecrest Court Centre Park WA1 1RG Warrington Cheshire | 900025110001 |
Who are the persons with significant control of PROJECT CONTROL SYSTEMS & SERVICES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nick Halksworth | Nov 09, 2017 | Admirals Way Marsh Wall E14 9XQ London 9 Ensign House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Donna Marie Halksworth | Nov 09, 2017 | Admirals Way Marsh Wall E14 9XQ London 9 Ensign House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PROJECT CONTROL SYSTEMS & SERVICES LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 15, 2017 | Nov 09, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Does PROJECT CONTROL SYSTEMS & SERVICES LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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