co
Corporate
Observer
Homepage
Data
Great Britain
Company
PROJECT FIRST FACILITIES MANAGEMENT LIMITED

PROJECT FIRST FACILITIES MANAGEMENT LIMITED

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

    • Overview

    Company NamePROJECT FIRST FACILITIES MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06563778
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PROJECT FIRST FACILITIES MANAGEMENT LIMITED?

    • (4525) /

    Where is PROJECT FIRST FACILITIES MANAGEMENT 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 FACILITIES MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    SECKLOE 390 LIMITEDApr 14, 2008Apr 14, 2008

    What are the latest accounts for PROJECT FIRST FACILITIES MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What are the latest filings for PROJECT FIRST FACILITIES MANAGEMENT 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

    Notice of completion of voluntary arrangement

    		7 pages1.4

    Full accounts made up to Feb 28, 2010

    		17 pagesAA

    Notice to Registrar of companies voluntary arrangement taking effect

    		7 pages1.1

    Annual return made up to Apr 14, 2010

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2010

    Statement of capital on Aug 04, 2010

    • Capital: GBP 1
    		SH01

    Auditor's resignation

    		1 pagesAUD

    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

    Full accounts made up to Feb 28, 2009

    		18 pagesAA

    legacy

    		7 pages395

    legacy

    		3 pages363a

    legacy

    		1 pages287

    legacy

    		1 pages225

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		3 pages288a

    legacy

    		3 pages288a

    Certificate of change of name

    Company name changed seckloe 390 LIMITED\certificate issued on 19/04/08
    		2 pagesCERTNM

    Incorporation

    		15 pagesNEWINC
    View All Filings

    Who are the officers of PROJECT FIRST FACILITIES MANAGEMENT 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
    		BritishDir102642480002
    STRATFORD, Jennifer Helen
    85 Swithland Lane
    Rothley
    LE7 7SH Leicester
    		Director
    85 Swithland Lane
    Rothley
    LE7 7SH Leicester
    		United KingdomBritishDir102642480002
    STRATFORD, Mark Adrian
    85 Swithland Lane
    Rothley
    LE7 7SH Leicester
    		Director
    85 Swithland Lane
    Rothley
    LE7 7SH Leicester
    		United KingdomBritishDirector103800010002
    EMW SECRETARIES LIMITED
    One Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    United Kingdon
    		Secretary
    One Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    United Kingdon
    		128324810001
    EMW DIRECTORS LIMITED
    One Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    United Kingdon
    		Director
    One Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    United Kingdon
    		128324820001
    View Detailed Information on Officers and People with Significant Control

    Does PROJECT FIRST FACILITIES MANAGEMENT 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

    Does PROJECT FIRST FACILITIES MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 07, 2010Date of meeting to approve CVA
    Jun 22, 2011Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Rebecca Jane Dacre
    The Pinnacle 160 Midsummer Boulevard
    MK9 1FF Milton Keynes
    Buckinghamshire
    		practitioner
    The Pinnacle 160 Midsummer Boulevard
    MK9 1FF Milton Keynes
    Buckinghamshire
    View Detailed Information on Insolvency Cases

    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