PROJECT SAINT BERNARDS LIMITED
Overview
| Company Name | PROJECT SAINT BERNARDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10538905 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROJECT SAINT BERNARDS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PROJECT SAINT BERNARDS LIMITED located?
| Registered Office Address | Corner Oak 1 Homer Road B91 3QG Solihull West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT SAINT BERNARDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for PROJECT SAINT BERNARDS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 22, 2024 |
What are the latest filings for PROJECT SAINT BERNARDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Termination of appointment of Andrew Roy Lockington as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Jul 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Jan 31, 2022 to Jul 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 5 pages | AA | ||
Satisfaction of charge 105389050004 in full | 4 pages | MR04 | ||
Registration of charge 105389050005, created on Mar 18, 2021 | 54 pages | MR01 | ||
Registration of charge 105389050006, created on Mar 18, 2021 | 36 pages | MR01 | ||
Confirmation statement made on Dec 22, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Thomas Loughran as a director on Dec 23, 2020 | 2 pages | AP01 | ||
Termination of appointment of Michael John Vining as a director on Dec 23, 2020 | 1 pages | TM01 | ||
Second filing of Confirmation Statement dated Dec 22, 2019 | 3 pages | RP04CS01 | ||
Satisfaction of charge 105389050003 in full | 1 pages | MR04 | ||
Satisfaction of charge 105389050001 in full | 1 pages | MR04 | ||
Satisfaction of charge 105389050002 in full | 1 pages | MR04 | ||
Termination of appointment of Christopher Thomas Loughran as a director on Apr 21, 2020 | 1 pages | TM01 | ||
Termination of appointment of Donald Iain Alasdair Mackinnon as a director on Apr 21, 2020 | 1 pages | TM01 | ||
Who are the officers of PROJECT SAINT BERNARDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOUGHRAN, Christopher | Director | 1 Homer Road B91 3QG Solihull Corner Oak West Midlands England | England | British | 218568660001 | |||||||||
| OAKLEY SECRETARIAL SERVICES LIMITED | Secretary | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom |
| 94492130001 | ||||||||||
| LOCKINGTON, Andrew Roy | Director | 1 Homer Road B91 3QG Solihull Corner Oak West Midlands United Kingdom | England | British | 62620600001 | |||||||||
| LOUGHRAN, Christopher | Director | 1 Homer Road B91 3QG Solihull Corner Oak West Midlands United Kingdom | England | British | 218568660001 | |||||||||
| MACKINNON, Donald Iain Alasdair | Director | 1 Homer Road B91 3QG Solihull Corner Oak West Midlands United Kingdom | England | British | 207193730001 | |||||||||
| VINING, Michael John | Director | 1 Homer Road B91 3QG Solihull Corner Oak England | United Kingdom | British | 66713110005 |
Who are the persons with significant control of PROJECT SAINT BERNARDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avalanche Capital Limited | Dec 23, 2016 | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Avalanche Capital Limited | Dec 23, 2016 | 1 Homer Road B91 3QG Solihull Corner Oak England | No | ||||||||||
| |||||||||||||
Natures of Control
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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