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Home > England & Wales Companies > PROJECT MUTUAL LIMITED
Company Information for

PROJECT MUTUAL LIMITED

C/O FRP ADVISORY LLP, 110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
03266766
Private Limited Company
Liquidation

Company Overview

About Project Mutual Ltd
PROJECT MUTUAL LIMITED was founded on 1996-10-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Project Mutual Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PROJECT MUTUAL LIMITED
 
Legal Registered Office
C/O FRP ADVISORY LLP
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in EC4N
 
Previous Names
SAND AIRE PRIVATE EQUITY LIMITED21/11/2005
Filing Information
Company Number 03266766
Company ID Number 03266766
Date formed 1996-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2004
Account next due 28/12/2006
Latest return 01/10/2005
Return next due 29/10/2006
Type of accounts FULL
Last Datalog update: 2018-10-04 12:12:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROJECT MUTUAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JON DODGE & CO LIMITED   ROEBUCK PELHAM LIMITED   WALTON DODGE FORENSIC LIMITED   WOODBRIDGE LIMITED
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Company Officers of PROJECT MUTUAL LIMITED

Current Directors
Officer Role Date Appointed
GRAEME DOUGLAS MURRAY
Company Secretary 2005-11-03
GRAEME DOUGLAS MURRAY
Director 2005-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL HUDSON
Director 2001-07-01 2012-09-04
ROSS MARSHALL
Director 2005-11-03 2012-09-04
ROSALYN ANTONIA BREEDY
Company Secretary 2004-02-05 2005-11-03
BRUCE LOUIS OFFERGELT
Director 2003-11-20 2005-11-03
FRANCIS ALEXANDER SCOTT
Director 1996-12-18 2005-11-03
ALFRED MERTON VINTON
Director 2002-02-21 2005-11-03
DAVID RICHARD WILLIAMS
Director 1997-01-21 2005-11-03
RUPERT THOMAS INGRESS BELL
Director 2001-02-22 2005-05-10
MARK LYNAM
Director 2001-02-22 2004-06-18
JAMES RALPH PARNELL DAVIES
Company Secretary 1996-12-18 2004-01-28
PHILIPPA JANE HALL
Director 2001-02-22 2003-11-28
ANDREW PATRICK JAMES LENNON
Director 2001-02-22 2003-08-31
LINDA MARY COLLIER
Director 1996-12-18 2001-06-30
HACKWOOD SECRETARIES LIMITED
Nominated Secretary 1996-10-22 1996-12-18
HACKWOOD DIRECTORS LIMITED
Nominated Director 1996-10-22 1996-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME DOUGLAS MURRAY NH ESCROW LIMITED Company Secretary 2008-07-18 CURRENT 2004-12-06 Dissolved 2014-05-20
GRAEME DOUGLAS MURRAY DUNEDIN (FUNDS G.P.) LIMITED Company Secretary 2008-04-18 CURRENT 2008-04-16 Active
GRAEME DOUGLAS MURRAY DUNEDIN CAPITAL PARTNERS (GP II) LIMITED Company Secretary 2006-02-14 CURRENT 2006-02-02 Active
GRAEME DOUGLAS MURRAY DUNEDIN (SAPE GP) LIMITED Company Secretary 2005-11-03 CURRENT 2001-07-17 Active - Proposal to Strike off
GRAEME DOUGLAS MURRAY DUNEDIN (SAPE GP) NOMINEES LIMITED Company Secretary 2005-11-03 CURRENT 2003-01-16 Active
GRAEME DOUGLAS MURRAY DUNEDIN (SAPE SCOTLAND GP) LIMITED Company Secretary 2005-11-03 CURRENT 2002-11-15 Active
GRAEME DOUGLAS MURRAY DUNEDIN (SAPE STAFF) NOMINEES LIMITED Company Secretary 2005-11-03 CURRENT 2003-12-08 Active - Proposal to Strike off
GRAEME DOUGLAS MURRAY DUNEDIN INVESTMENT MANAGERS LIMITED Company Secretary 2001-10-12 CURRENT 2001-10-12 Active - Proposal to Strike off
GRAEME DOUGLAS MURRAY DUNEDIN PRIVATE EQUITY LIMITED Company Secretary 2001-10-12 CURRENT 2001-10-12 Active - Proposal to Strike off
GRAEME DOUGLAS MURRAY DUNEDIN FOUNDER PARTNERS (G.P.) LIMITED Company Secretary 2001-02-23 CURRENT 2001-01-17 Active
GRAEME DOUGLAS MURRAY DUNEDIN CAPITAL PARTNERS (G.P.) LIMITED Company Secretary 2001-02-21 CURRENT 2001-01-17 Active
GRAEME DOUGLAS MURRAY NAPIER HOUSE INVESTMENTS LIMITED Company Secretary 2000-02-28 CURRENT 1999-11-15 Active
GRAEME DOUGLAS MURRAY DUNEDIN CAPITAL GROUP LIMITED Company Secretary 1999-09-02 CURRENT 1999-06-02 Dissolved 2016-06-21
GRAEME DOUGLAS MURRAY DUNEDIN CAPITAL HOLDINGS LIMITED Company Secretary 1996-10-14 CURRENT 1995-12-21 Dissolved 2016-06-21
GRAEME DOUGLAS MURRAY DUNEDIN CAPITAL PARTNERS LIMITED Company Secretary 1996-10-10 CURRENT 1983-04-19 Active
GRAEME DOUGLAS MURRAY DUNEDIN (GP III) LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active
GRAEME DOUGLAS MURRAY DUNEDIN (FP III) LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active
GRAEME DOUGLAS MURRAY NH ESCROW LIMITED Director 2008-07-18 CURRENT 2004-12-06 Dissolved 2014-05-20
GRAEME DOUGLAS MURRAY DUNEDIN (FUNDS G.P.) LIMITED Director 2008-04-18 CURRENT 2008-04-16 Active
GRAEME DOUGLAS MURRAY DUNEDIN CAPITAL PARTNERS (GP II) LIMITED Director 2006-02-14 CURRENT 2006-02-02 Active
GRAEME DOUGLAS MURRAY DUNEDIN (SAPE GP) LIMITED Director 2005-11-03 CURRENT 2001-07-17 Active - Proposal to Strike off
GRAEME DOUGLAS MURRAY DUNEDIN (SAPE GP) NOMINEES LIMITED Director 2005-11-03 CURRENT 2003-01-16 Active
GRAEME DOUGLAS MURRAY DUNEDIN (SAPE SCOTLAND GP) LIMITED Director 2005-11-03 CURRENT 2002-11-15 Active
GRAEME DOUGLAS MURRAY DUNEDIN (SAPE STAFF) NOMINEES LIMITED Director 2005-11-03 CURRENT 2003-12-08 Active - Proposal to Strike off
GRAEME DOUGLAS MURRAY DUNEDIN CAPITAL GROUP LIMITED Director 2002-03-05 CURRENT 1999-06-02 Dissolved 2016-06-21
GRAEME DOUGLAS MURRAY DUNEDIN CAPITAL HOLDINGS LIMITED Director 2002-03-05 CURRENT 1995-12-21 Dissolved 2016-06-21
GRAEME DOUGLAS MURRAY DUNEDIN CAPITAL PARTNERS LIMITED Director 2002-03-05 CURRENT 1983-04-19 Active
GRAEME DOUGLAS MURRAY DUNEDIN INVESTMENT MANAGERS LIMITED Director 2001-10-12 CURRENT 2001-10-12 Active - Proposal to Strike off
GRAEME DOUGLAS MURRAY DUNEDIN PRIVATE EQUITY LIMITED Director 2001-10-12 CURRENT 2001-10-12 Active - Proposal to Strike off
GRAEME DOUGLAS MURRAY NAPIER HOUSE INVESTMENTS LIMITED Director 2000-02-28 CURRENT 1999-11-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-09-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2018
2018-03-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2018
2014-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2014 FROM C/O FRP ADVISORY LLP 10 FURNIVAL STREET LONDON EC4A 1AB
2013-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2013 FROM C/O RSM TENON (EDINBURGH) 66 CHILTERN STREET LONDON W1U 4JT
2013-02-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2013
2012-11-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2012
2012-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ROSS MARSHALL
2012-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUDSON
2012-01-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2012
2011-08-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2011
2011-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 1 BERKELEY STREET LONDON W1J 8DJ
2011-02-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2011
2010-08-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2010
2010-02-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2010
2009-08-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2009
2009-02-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2009
2009-02-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2008:AMENDING FORM
2009-02-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2008
2008-03-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2008
2007-07-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-02-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-01-30600APPOINTMENT OF LIQUIDATOR
2006-01-304.70DECLARATION OF SOLVENCY
2006-01-30MISCEX.RES. "IN SPECIE"
2006-01-30LRESSPSPECIAL RESOLUTION TO WIND UP
2005-12-19AUDAUDITOR'S RESIGNATION
2005-12-09225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 28/02/06
2005-11-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-25288bDIRECTOR RESIGNED
2005-11-25288bDIRECTOR RESIGNED
2005-11-25287REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 101 WIGMORE STREET LONDON W1U 1QU
2005-11-25288bSECRETARY RESIGNED
2005-11-25288bDIRECTOR RESIGNED
2005-11-25288bDIRECTOR RESIGNED
2005-11-25288aNEW DIRECTOR APPOINTED
2005-11-21CERTNMCOMPANY NAME CHANGED SAND AIRE PRIVATE EQUITY LIMITED CERTIFICATE ISSUED ON 21/11/05
2005-10-24288cDIRECTOR'S PARTICULARS CHANGED
2005-10-14363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-05-24288bDIRECTOR RESIGNED
2005-05-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-01363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-09-08288cDIRECTOR'S PARTICULARS CHANGED
2004-08-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-29288bDIRECTOR RESIGNED
2004-02-14288aNEW SECRETARY APPOINTED
2004-02-14288bSECRETARY RESIGNED
2003-12-06288bDIRECTOR RESIGNED
2003-12-02288aNEW DIRECTOR APPOINTED
2003-11-06363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-09-09288bDIRECTOR RESIGNED
2003-05-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-15363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-09-20288cDIRECTOR'S PARTICULARS CHANGED
2002-08-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-10AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-02123£ NC 1500000/2000000 24/06/02
2002-07-02RES04NC INC ALREADY ADJUSTED 24/06/02
2002-07-0288(2)RAD 24/06/02--------- £ SI 400000@1=400000 £ IC 1200000/1600000
2002-03-15288aNEW DIRECTOR APPOINTED
2002-01-0788(2)RAD 31/12/01--------- £ SI 600000@1=600000 £ IC 600000/1200000
2001-11-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-11-26123£ NC 600000/1500000 14/11/01
2001-11-26RES04NC INC ALREADY ADJUSTED 14/11/01
2001-11-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation



Licences & Regulatory approval
We could not find any licences issued to PROJECT MUTUAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROJECT MUTUAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROJECT MUTUAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.419
MortgagesNumMortOutstanding2.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.009

This shows the max and average number of mortgages for companies with the same SIC code of 6523 - Other financial intermediation

Intangible Assets
Patents
We have not found any records of PROJECT MUTUAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROJECT MUTUAL LIMITED
Trademarks
We have not found any records of PROJECT MUTUAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROJECT MUTUAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6523 - Other financial intermediation) as PROJECT MUTUAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROJECT MUTUAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROJECT MUTUAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROJECT MUTUAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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