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PICKWICK PROJECTS LTD

PICKWICK PROJECTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePICKWICK PROJECTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12358024
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PICKWICK PROJECTS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PICKWICK PROJECTS LTD located?

    Registered Office Address
    FORTUS RECOVERY LTD
    Grove House Meridians Cross Ocean Village
    SO14 3TJ Southampton
    Undeliverable Registered Office AddressNo

    What are the latest filings for PICKWICK PROJECTS LTD?

    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 Feb 21, 2022

    		10 pagesLIQ03

    Registered office address changed from Hjs Recovery Uk Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA to Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on Jun 28, 2021

    		2 pagesAD01

    Registered office address changed from 3 Pickwick Gardens Camberley Surrey GU15 1DU United Kingdom to Hjs Recovery Uk Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA on Mar 05, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 22, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Dec 09, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 10, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 10, 2019

    Statement of capital on Dec 10, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PICKWICK PROJECTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRD, David Anthony
    Meridians Cross
    Ocean Village
    SO14 3TJ Southampton
    Grove House
    		Director
    Meridians Cross
    Ocean Village
    SO14 3TJ Southampton
    Grove House
    		EnglandBritish76423680002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PICKWICK PROJECTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Shirley Ann Bird
    Meridians Cross
    Ocean Village
    SO14 3TJ Southampton
    Grove House
    		Dec 10, 2019
    Meridians Cross
    Ocean Village
    SO14 3TJ Southampton
    Grove House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr David Anthony Bird
    Meridians Cross
    Ocean Village
    SO14 3TJ Southampton
    Grove House
    		Dec 10, 2019
    Meridians Cross
    Ocean Village
    SO14 3TJ Southampton
    Grove House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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

    Does PICKWICK PROJECTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 15, 2022Due to be dissolved on
    Feb 22, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gordon John Johnston
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    		practitioner
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    Matthew James Hoy
    12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    		practitioner
    12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    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