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PROJECT WATFORD HOLDINGS LIMITED

PROJECT WATFORD HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePROJECT WATFORD HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10490159
    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 WATFORD HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PROJECT WATFORD HOLDINGS LIMITED located?

    Registered Office Address
    47 Queen Anne Street
    W1G 9JG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PROJECT WATFORD HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGHOCO 1482 LIMITEDNov 22, 2016Nov 22, 2016

    What are the latest accounts for PROJECT WATFORD HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for PROJECT WATFORD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 28, 2022

    		10 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 29, 2021

    		LRESSP

    Satisfaction of charge 104901590001 in full

    		4 pagesMR04

    Confirmation statement made on Nov 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		13 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		11 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Confirmation statement made on Nov 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		11 pagesAA

    Registered office address changed from 9 Mandeville Place London Uk W1U 3AY United Kingdom to 47 Queen Anne Street London W1G 9JG on Sep 06, 2018

    		1 pagesAD01

    Cessation of Inflexion Partnership Capital Fund I General Partner Guernsey Limited as a person with significant control on Nov 22, 2016

    		1 pagesPSC07

    Registration of charge 104901590001, created on Dec 14, 2017

    		21 pagesMR01

    Confirmation statement made on Nov 21, 2017 with updates

    		5 pagesCS01

    Change of details for Inhoco Formations Limited as a person with significant control on Dec 15, 2016

    		2 pagesPSC05

    Current accounting period extended from Nov 30, 2017 to Apr 30, 2018

    		1 pagesAA01

    Termination of appointment of Roger Hart as a director on Dec 15, 2016

    		1 pagesTM01

    Termination of appointment of a G Secretarial Limited as a director on Dec 15, 2016

    		1 pagesTM01

    Termination of appointment of a G Secretarial Limited as a secretary on Dec 15, 2016

    		1 pagesTM02

    Termination of appointment of Inhoco Formations Limited as a director on Dec 15, 2016

    		1 pagesTM01

    Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 9 Mandeville Place London Uk W1U 3AY on Dec 21, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of PROJECT WATFORD HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEVILLE, Andrew John
    Queen Anne Street
    W1G 9JG London
    47
    England
    		Director
    Queen Anne Street
    W1G 9JG London
    47
    England
    		EnglandBritish221103150001
    WILLIAMS, Mark Llewellyn
    Queen Anne Street
    W1G 9JG London
    47
    England
    		Director
    Queen Anne Street
    W1G 9JG London
    47
    England
    		United KingdomBritish165945530001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Secretary
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    HART, Roger
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		United KingdomBritish105579880001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Nominee Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598228
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROJECT WATFORD HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Inflexion Partnership Capital Fund I General Partner Guernsey Limited
    Third Floor, La Plaiderie Chambers La Plaiderie
    St. Peter Port
    GY1 1WG Guernsey
    C/O Sanne Group (Guernsey) Limited
    Guernsey, Channel Islands
    		Nov 22, 2016
    Third Floor, La Plaiderie Chambers La Plaiderie
    St. Peter Port
    GY1 1WG Guernsey
    C/O Sanne Group (Guernsey) Limited
    Guernsey, Channel Islands
    		Yes
    Legal FormLimited Partnership
    Country RegisteredGuernsey
    Legal AuthorityThe Limited Partnerships (Guernsey) Law, 1995
    Place RegisteredGuernsey Registry
    Registration Number58276
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PROJECT WATFORD HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 22, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does PROJECT WATFORD HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 14, 2017
    Delivered On Dec 28, 2017
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ares Management Limited
    Transactions
    • Dec 28, 2017Registration of a charge (MR01)
    • Oct 30, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does PROJECT WATFORD HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 29, 2021Commencement of winding up
    Oct 26, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Cray
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    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