PROJECT GEORGIA BIDCO LIMITED
Overview
| Company Name | PROJECT GEORGIA BIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11205487 |
| 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 BIDCO LIMITED?
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
- Renting and leasing of trucks and other heavy vehicles (77120) / Administrative and support service activities
Where is PROJECT GEORGIA BIDCO LIMITED located?
| Registered Office Address | 12 Wellington Place LS1 4AP Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT GEORGIA BIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PROJECT GEORGIA BIDCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
What are the latest filings for PROJECT GEORGIA BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 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 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
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 | ||||||||||
| ||||||||||||
Registration of charge 112054870005, created on May 19, 2025 | 53 pages | MR01 | ||||||||||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||||||||||
Termination of appointment of Richard Metcalfe as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||||||||||
Termination of appointment of Andrew Patrick Morley as a director on Sep 22, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 26 pages | AA | ||||||||||
Termination of appointment of Paul Dennis Hassall as a director on Oct 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Samuel Hammond as a director on May 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin O'loughlin as a director on May 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Phillip Thomas Frame as a director on May 01, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 26 pages | AA | ||||||||||
Who are the officers of PROJECT GEORGIA BIDCO 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 | Director | Fenton Industrial Estate ST4 2ST Stoke On Trent React House Spedding Road Staffordshire United Kingdom | United Kingdom | British | 243148650001 | |||||
| BARLOW, David Bertram | Director | Fenton Industrial Estate ST4 2ST Stoke On Trent React House Spedding Road Staffordshire United Kingdom | England | British | 172397880001 | |||||
| EDWARDS, Jay Lee | Director | Wellington Place LS1 4AP Leeds 12 | England | British | 235955560001 | |||||
| FRAME, Phillip Thomas | Director | Fenton Industrial Estate ST4 2ST Stoke On Trent React House Spedding Road Staffordshire United Kingdom | United Kingdom | British | 203097700001 | |||||
| HAMMOND, John Samuel | Director | Wellington Place LS1 4AP Leeds 12 | England | British | 282795410001 | |||||
| HASSALL, Paul Dennis | Director | Fenton Industrial Estate ST4 2ST Stoke On Trent React House Spedding Road Staffordshire United Kingdom | United Kingdom | British | 184294940001 | |||||
| HOLMES, Gregory Austin | Director | Fenton Industrial Estate ST4 2ST Stoke On Trent React House Spedding Road Staffordshire United Kingdom | England | British | 246071330001 | |||||
| JACQUES, Paul Robert | Director | Fenton Industrial Estate ST4 2ST Stoke On Trent React House Spedding Road 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 | Fenton Industrial Estate ST4 2ST Stoke On Trent React House Spedding Road Staffordshire United Kingdom | England | British | 184296160001 | |||||
| O'LOUGHLIN, Kevin | Director | Fenton Industrial Estate ST4 2ST Stoke On Trent React House Spedding Road Staffordshire United Kingdom | England | British | 276150120001 |
Who are the persons with significant control of PROJECT GEORGIA BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Georgia Topco Limited | Feb 14, 2018 | Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent React House Staffordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does PROJECT GEORGIA BIDCO 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