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PROJECT FIRST GROUP LIMITED

PROJECT FIRST GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NamePROJECT FIRST GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06242805
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PROJECT FIRST GROUP LIMITED?

    • (7415) /

    Where is PROJECT FIRST GROUP LIMITED located?

    Registered Office Address
    Suite 26 Challenge House
    Sherwood Drive Bletchley
    MK3 6DP Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PROJECT FIRST GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SECKLOE 339 LIMITEDMay 10, 2007May 10, 2007

    What are the latest accounts for PROJECT FIRST GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What are the latest filings for PROJECT FIRST GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Group of companies' accounts made up to Feb 28, 2011

    		34 pagesAA

    Annual return made up to May 10, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2011

    Statement of capital on Jun 03, 2011

    • Capital: GBP 100
    		SH01

    Group of companies' accounts made up to Feb 28, 2010

    		33 pagesAA

    Annual return made up to May 10, 2010

    		14 pagesAR01

    Auditor's resignation

    		1 pagesAUD

    Group of companies' accounts made up to Feb 28, 2009

    		27 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolutions

    Auth to execute docs 18/06/2009
    		RES13

    legacy

    		7 pages395

    legacy

    		3 pages363a

    Group of companies' accounts made up to Feb 29, 2008

    		24 pagesAA

    legacy

    		3 pages363a

    legacy

    		2 pages288a

    legacy

    		2 pages88(2)R

    legacy

    		1 pages287

    legacy

    		1 pages225

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		3 pages288a

    Certificate of change of name

    Company name changed seckloe 339 LIMITED\certificate issued on 20/08/07
    		2 pagesCERTNM

    legacy

    		1 pages122

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub divide shares 02/08/07
    		RES13

    Incorporation

    		16 pagesNEWINC
    View All Filings

    Who are the officers of PROJECT FIRST GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRATFORD, Jennifer Helen
    85 Swithland Lane
    Rothley
    LE7 7SH Leicester
    		Secretary
    85 Swithland Lane
    Rothley
    LE7 7SH Leicester
    		BritishDirector102642480002
    STRATFORD, Jennifer Helen
    85 Swithland Lane
    Rothley
    LE7 7SH Leicester
    		Director
    85 Swithland Lane
    Rothley
    LE7 7SH Leicester
    		United KingdomBritishDirector102642480002
    STRATFORD, Mark Adrian
    85 Swithland Lane
    Rothley
    LE7 7SH Leicester
    		Director
    85 Swithland Lane
    Rothley
    LE7 7SH Leicester
    		United KingdomBritishDirector103800010002
    EMW SECRETARIES LIMITED
    Seckloe House
    101 North 13th Street
    MK9 3NX Central Milton Keynes
    Buckinghamshire
    		Secretary
    Seckloe House
    101 North 13th Street
    MK9 3NX Central Milton Keynes
    Buckinghamshire
    		93910510001
    EMW DIRECTORS LIMITED
    Seckloe House
    101 North 13th Street
    MK9 3NX Central Milton Keynes
    Buckinghamshire
    		Director
    Seckloe House
    101 North 13th Street
    MK9 3NX Central Milton Keynes
    Buckinghamshire
    		97336730001
    View Detailed Information on Officers and People with Significant Control

    Does PROJECT FIRST GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 19, 2009
    Delivered On Jul 02, 2009
    		Outstanding
    Amount secured
    The sum of £9,874,083.88 and all other monies due or to become due from any of the obligors to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and 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
    • Tesco Stores Limited
    Transactions
    • Jul 02, 2009Registration of a charge (395)
    View Detailed Information on Charges

    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