PROJECT ENGINEERING & MANAGEMENT CONSULTANCY LIMITED
Overview
| Company Name | PROJECT ENGINEERING & MANAGEMENT CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06273904 |
| 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 ENGINEERING & MANAGEMENT CONSULTANCY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PROJECT ENGINEERING & MANAGEMENT CONSULTANCY LIMITED located?
| Registered Office Address | Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street RG1 1SN Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROJECT ENGINEERING & MANAGEMENT CONSULTANCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIELDSEC 397 LIMITED | Jun 08, 2007 | Jun 08, 2007 |
What are the latest accounts for PROJECT ENGINEERING & MANAGEMENT CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for PROJECT ENGINEERING & MANAGEMENT CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 23 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Aug 03, 2019 | 24 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 03, 2018 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on Sep 11, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Cancellation of shares. Statement of capital on Jul 11, 2016
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registration of charge 062739040003, created on Oct 30, 2015 | 13 pages | MR01 | ||||||||||
Annual return made up to Jun 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from C/O Mha Macintyre Hudson Pennant House 1-2 Napier Court Napier Road Reading Berkshire RG1 8BW to 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on Jan 23, 2015 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 08, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Jun 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * C/O Hmt Assurance Llp Pennant House 1 - 2 Napier Court Napier Road Reading Berkshire RG1 8BW United Kingdom* on Aug 20, 2013 | 1 pages | AD01 | ||||||||||
Full accounts made up to Sep 30, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Jun 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Sep 30, 2011 | 7 pages | AA | ||||||||||
Who are the officers of PROJECT ENGINEERING & MANAGEMENT CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDGE, Colin | Director | Chequers Lane Eversley RG27 0NT Hook Borderland Hampshire United Kingdom | United Kingdom | British | Director | 130885820001 | ||||||||
| SPEAFI SECRETARIAL LIMITED | Secretary | London Street RG1 4PN Reading 1 Berkshire |
| 106547100010 | ||||||||||
| ANSELL, Nick | Director | Lynegrove Avenue TW15 1EP Ashford 27 Middlesex | British | Director | 133889430001 | |||||||||
| WHITE, John Terence | Director | 5 Amberley Court SL6 8LJ Maidenhead Berkshire | United Kingdom | British | Director | 70446000005 | ||||||||
| SPEAFI LIMITED | Director | The Old Coroners Court No 1 London Street RG1 4QW Reading Berkshire | 83574040001 |
Does PROJECT ENGINEERING & MANAGEMENT CONSULTANCY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 30, 2015 Delivered On Nov 03, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Oct 25, 2007 Delivered On Oct 27, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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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| Debenture | Created On Oct 16, 2007 Delivered On Oct 31, 2007 | Satisfied | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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Does PROJECT ENGINEERING & MANAGEMENT CONSULTANCY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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