PROJECT GEORGIA TOPCO LIMITED
Overview
| Company Name | PROJECT GEORGIA TOPCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11204248 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PROJECT GEORGIA TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PROJECT GEORGIA TOPCO LIMITED located?
| Registered Office Address | 12 Wellington Place LS1 4AP Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT GEORGIA TOPCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PROJECT GEORGIA TOPCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
What are the latest filings for PROJECT GEORGIA TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | LIQ14 | ||||||||||||||
Termination of appointment of Jay Lee Edwards as a director on Feb 27, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Samuel Hammond as a director on Sep 05, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from React House Spedding Road Fenton Industrial Estate Stoke on Trent Staffordshire ST4 2st United Kingdom to 12 Wellington Place Leeds LS1 4AP on Sep 12, 2025 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of affairs | 12 pages | LIQ02 | ||||||||||||||
Registration of charge 112042480005, created on May 19, 2025 | 53 pages | MR01 | ||||||||||||||
Confirmation statement made on Feb 12, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 51 pages | AA | ||||||||||||||
Termination of appointment of Richard Metcalfe as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 48 pages | AA | ||||||||||||||
Confirmation statement made on Feb 12, 2023 with updates | 7 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 46 pages | AA | ||||||||||||||
Termination of appointment of Andrew Patrick Morley as a director on Sep 22, 2022 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on May 31, 2022
| 4 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 62 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Cancellation of shares. Statement of capital on May 31, 2022
| 6 pages | SH06 | ||||||||||||||
Who are the officers of PROJECT GEORGIA TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SKELLY, Jarlath Partrick | Director | Wellington Place LS1 4AP Leeds 12 | England | British | 263384680001 | |||||
| BARLOW, David Bertram | Director | Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent React House Staffordshire United Kingdom | England | British | 172397880001 | |||||
| BARLOW, David | Director | Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent React House Staffordshire United Kingdom | United Kingdom | British | 243148650001 | |||||
| EDWARDS, Jay Lee | Director | Wellington Place LS1 4AP Leeds 12 | England | British | 235955560001 | |||||
| FRAME, Phillip Thomas | Director | Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent React House Staffordshire United Kingdom | United Kingdom | British | 203097700001 | |||||
| HAMMOND, John Samuel | Director | Wellington Place LS1 4AP Leeds 12 | England | British | 282795410001 | |||||
| HASSALL, Paul Dennis | Director | Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent React House Staffordshire United Kingdom | United Kingdom | British | 184294940001 | |||||
| HOLMES, Gregory Austin | Director | Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent React House Staffordshire United Kingdom | England | British | 246071330001 | |||||
| JACQUES, Paul Robert | Director | Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent React House Staffordshire United Kingdom | England | British | 118835200001 | |||||
| METCALFE, Richard | Director | Hillock Lane WN8 7RJ Dalton Hillock House United Kingdom | United Kingdom | British | 251149200001 | |||||
| MORLEY, Andrew Patrick | Director | Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent React House Staffordshire United Kingdom | England | British | 184296160001 | |||||
| O'LOUGHLIN, Kevin | Director | Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent React House Staffordshire United Kingdom | England | British | 276150120001 |
Who are the persons with significant control of PROJECT GEORGIA TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northedge Capital Nominee Limited, As Nominee For Northedge Capital Fund Ii Lp And Northedge Capital Co-Investment Ii Lp | Apr 23, 2018 | Number One Spinningfields, 1 Hardman Square M3 3EB Manchester 13th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Barlow | Feb 13, 2018 | Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent React House Staffordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does PROJECT GEORGIA TOPCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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