101 PROJECTS LIMITED
Overview
| Company Name | 101 PROJECTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07483043 |
| 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 101 PROJECTS LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is 101 PROJECTS LIMITED located?
| Registered Office Address | 1 Radian Court Knowlhill MK5 8PJ Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 101 PROJECTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for 101 PROJECTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 24, 2022 | 20 pages | LIQ03 | ||||||||||||||
Registered office address changed from C-Space, 37-45 City Road London EC1Y 1AT United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Jul 21, 2021 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Apr 26, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Andrew Cooper Page as a director on Mar 31, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Derek John Coleman as a director on Mar 31, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Roy Waring as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Laurence Ivor Philip Green as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Elwood as a director on May 31, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Philip James Rumbol as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||||||
Change of details for Mullenlowe London Limited as a person with significant control on Jan 07, 2021 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 05, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||||||
Who are the officers of 101 PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAN, Louise | Secretary | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 | 237103570001 | |||||||
| COLEMAN, Derek John | Director | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 | England | British | Solicitor | 13627400011 | ||||
| PAGE, Andrew Cooper | Director | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 | England | British | Accountant | 240246840001 | ||||
| ELWOOD, Mark | Director | City Road EC1Y 1AT London C-Space, 37-45 United Kingdom | United Kingdom | British | Director | 158692530003 | ||||
| FLINTHAM, Richard | Director | Montague Avenue SE4 1YP Brockley 13 United Kingdom | United Kingdom | British | Director | 156681530001 | ||||
| GREEN, Laurence Ivor Philip | Director | 29 Montpelier Row TW1 2NQ Twickenham Montpelier House United Kingdom | United Kingdom | British | Director | 42988500004 | ||||
| RUMBOL, Philip James | Director | Honor End Lane Prestwood HP16 9QY Great Missenden The Thatched Cottage Bucks United Kingdom | United Kingdom | British | Director | 115729180001 | ||||
| WARING, Stephen Roy | Director | Hove Park Road BN3 6LL Hove 69 East Sussex England | England | British | Director | 70653200005 |
Who are the persons with significant control of 101 PROJECTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mullenlowe London Limited | Aug 17, 2017 | City Road EC1Y 1AT London C-Space, 37-45 England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for 101 PROJECTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 05, 2017 | Aug 17, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does 101 PROJECTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 24, 2011 Delivered On Jan 26, 2011 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Secured deposit deed | Created On Jan 14, 2011 Delivered On Jan 19, 2011 | 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 Credit balance, charged account, initial deposit of £33,180 see image for full details. | ||||
Persons Entitled
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Transactions
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Does 101 PROJECTS LIMITED 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