PROJECT MET GRAPE STREET LTD

Overview

Company Name	PROJECT MET GRAPE STREET LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08475567
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2013
Date of Cessation	Feb 28, 2020

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 MET GRAPE STREET LTD?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is PROJECT MET GRAPE STREET LTD located?

Registered Office Address	CG&CO 17 St Anns Square M2 7PW Manchester
Undeliverable Registered Office Address	No

What were the previous names of PROJECT MET GRAPE STREET LTD?

Previous Company Names
Company Name	From	Until
PROJECT MET FIRTH LTD	Apr 05, 2013	Apr 05, 2013

What are the latest accounts for PROJECT MET GRAPE STREET LTD?

Last Accounts
Last Accounts Made Up To	Apr 30, 2014

What are the latest filings for PROJECT MET GRAPE STREET LTD?

Filings

Date

Description

Document

Type

Feb 28, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 28, 2019

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Jan 22, 2019

Liquidators' statement of receipts and payments to Nov 22, 2018

13 pages

LIQ03

Jan 30, 2018

Liquidators' statement of receipts and payments to Nov 22, 2017

11 pages

LIQ03

Feb 02, 2017

Liquidators' statement of receipts and payments to Nov 22, 2016

9 pages

4.68

Sep 16, 2016

Director's details changed for Mrs Samantha Jane Jacobs on Apr 06, 2016

2 pages

CH01

Sep 12, 2016

Director's details changed for Mr Daniel Benjamin Kessler on Apr 06, 2016

2 pages

CH01

Sep 12, 2016

Director's details changed for Mrs Amanda Kessler on Sep 12, 2016

2 pages

CH01

Sep 12, 2016

Director's details changed for Mr Michael Paul Jacobs on Apr 06, 2016

2 pages

CH01

Sep 12, 2016

Director's details changed for Mrs Naomi Gordon on Sep 12, 2016

2 pages

CH01

Sep 12, 2016

Director's details changed for Mr Steven Daniel Gordon on Apr 21, 2016

2 pages

CH01

Jul 06, 2016

Termination of appointment of Oliver Wolfryd as a director on May 16, 2016

1 pages

TM01

Jul 06, 2016

Termination of appointment of Marisha Carlie Wolfryd as a director on May 17, 2016

1 pages

TM01

May 05, 2016

Annual return made up to Apr 05, 2016 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 05, 2016	Statement of capital on May 05, 2016 Capital: GBP 100	SH01

Jan 18, 2016

Director's details changed for Mr Michael Paul Jacobs on Jan 11, 2016

2 pages

CH01

Jan 18, 2016

Director's details changed for Mrs Samantha Jane Jacobs on Jan 11, 2016

2 pages

CH01

Dec 03, 2015

Registered office address changed from 35 Ballards Lane London N3 1XW to 17 st Anns Square Manchester M2 7PW on Dec 03, 2015

2 pages

AD01

Dec 01, 2015

Declaration of solvency

3 pages

4.70

Dec 01, 2015

Appointment of a voluntary liquidator

1 pages

600

Dec 01, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 23, 2015	LRESSP

Apr 14, 2015

Annual return made up to Apr 05, 2015 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 14, 2015	Statement of capital on Apr 14, 2015 Capital: GBP 100	SH01

Jan 14, 2015

Total exemption small company accounts made up to Apr 30, 2014

3 pages

Sep 30, 2014

Second filing of AR01 previously delivered to Companies House made up to Apr 05, 2014

22 pages

RP04

Jun 24, 2014

Director's details changed for Mr Oliver Wolfryd on Jun 23, 2014

2 pages

CH01

Jun 11, 2014

Annual return made up to Apr 05, 2014 with full list of shareholders

12 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 11, 2014	Statement of capital on Jun 11, 2014 Capital: GBP 8	SH01
capital	Jun 11, 2014	Statement of capital on Sep 30, 2014 Capital: GBP 100	SH01

Annotations
Date	Annotation
Sep 30, 2014	Clarification A second filed AR01 was registered on 30/09/2014.

View All Filings

Who are the officers of PROJECT MET GRAPE STREET LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORDON, Naomi Clare St Anns Square M2 7PW Manchester 17	Apr 05, 2013		Director	St Anns Square M2 7PW Manchester 17	United Kingdom	British	1971-9	160341830001
GORDON, Steven Daniel St Anns Square M2 7PW Manchester 17	Apr 05, 2013		Director	St Anns Square M2 7PW Manchester 17	United Kingdom	British	1971-4	106337640001
JACOBS, Michael Paul St Anns Square M2 7PW Manchester 17	Apr 05, 2013		Director	St Anns Square M2 7PW Manchester 17	United Kingdom	British	1968-7	86902340001
JACOBS, Samantha Jane St Anns Square M2 7PW Manchester 17	Apr 05, 2013		Director	St Anns Square M2 7PW Manchester 17	United Kingdom	British	1970-9	160341840001
KESSLER, Amanda St Anns Square M2 7PW Manchester 17	Apr 05, 2013		Director	St Anns Square M2 7PW Manchester 17	United Kingdom	British	1976-9	160341820002
KESSLER, Daniel Benjamin St Anns Square M2 7PW Manchester 17	Apr 05, 2013		Director	St Anns Square M2 7PW Manchester 17	United Kingdom	British	1971-7	101534880010
WOLFRYD, Marisha Carlie St. Stephens Mews W2 5QZ London 4 United Kingdom	Apr 05, 2013	May 17, 2016	Director	St. Stephens Mews W2 5QZ London 4 United Kingdom	United Kingdom	British	1979-1	173615750001
WOLFRYD, Oliver Linden Lea N2 0RF London 45 United Kingdom	Apr 05, 2013	May 16, 2016	Director	Linden Lea N2 0RF London 45 United Kingdom	United Kingdom	British	1976-7	115187090002

View Detailed Information on Officers and People with Significant Control

Does PROJECT MET GRAPE STREET LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 09, 2013 Delivered On Jul 09, 2013	Outstanding
	Brief description Freehold land known as 9 grape street, london registered at the land registry with title absolute under title number NGL600783.. Freehold land known as 11 grape street, london registered at the land registry with title absolute under title number NGL445749.. Freehold land known as 13 grape street, london registered at the land registry with title absolute under title number 126970.. notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Dukdale Limited
	Transactions Jul 09, 2013Registration of a charge (MR01)
A registered charge	Created On Jul 09, 2013 Delivered On Jul 09, 2013	Outstanding
	Brief description Freehold land known as 9 grape street, london registered at the land registry with title absolute under title number NGL600783.. Freehold land known as 11 grape street, london registered at the land registry with title absolute under title number NGL445749.. Freehold land known as 13 grape street, london registered at the land registry with title absolute under title number 126970.. notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Dukdale Limited
	Transactions Jul 09, 2013Registration of a charge (MR01)

View Detailed Information on Charges

Does PROJECT MET GRAPE STREET LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 23, 2015	Commencement of winding up
Feb 28, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathan Elman Avery Gee Cg & Co 17 St Anns Square M2 7PW Manchester	practitioner	Cg & Co 17 St Anns Square M2 7PW Manchester	Nov 23, 2015
Stephen Leonard Conn Cg & Co 17 St Anns Square M2 7PW Manchester	practitioner	Cg & Co 17 St Anns Square M2 7PW Manchester	Nov 23, 2015

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