Liquidation
Company Information for PROJECT HARDWARE LIMITED
3RD FLOOR VINTRY BUILDING, WINE STREET, BRISTOL, BS1 2BD,
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Company Registration Number
03693245
Private Limited Company
Liquidation |
Company Name | |
---|---|
PROJECT HARDWARE LIMITED | |
Legal Registered Office | |
3RD FLOOR VINTRY BUILDING WINE STREET BRISTOL BS1 2BD Other companies in BS1 | |
Company Number | 03693245 | |
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Company ID Number | 03693245 | |
Date formed | 1999-01-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2018 | |
Account next due | 31/01/2020 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-01-12 14:21:03 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROJECT HARDWARE (DHI) LIMITED | 8 UNITY STREET COLLEGE GREEN BRISTOL AVON BS1 5HH | Dissolved | Company formed on the 2010-11-15 | |
PROJECT HARDWARE & DOORS PTY. LTD. | Active | Company formed on the 2011-07-26 | ||
PROJECT HARDWARE (AUSTRALIA) PTY. LTD. | VIC 3207 | Active | Company formed on the 2003-11-26 | |
PROJECT HARDWARE (NQ) PTY LTD | QLD 4814 | Active | Company formed on the 2011-04-06 | |
PROJECT HARDWARE (QLD) PTY LTD | QLD 4870 | Active | Company formed on the 2004-06-07 | |
PROJECT HARDWARE (VIC.) PTY. LTD. | Active | Company formed on the 1996-06-19 | ||
PROJECT HARDWARE PTY LTD | VIC 3207 | Active | Company formed on the 1971-02-15 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD JAMES WILLIAMS |
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STEPHEN JOHN RUDGE |
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RICHARD JAMES WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD CLARKE |
Director | ||
RONALD CHARLES MENZIES RAMAGE |
Director | ||
RICHARD CLARKE |
Director | ||
RICHARD MCTAGGART |
Company Secretary | ||
JOHN ROGER THOMAS |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROJECT HARDWARE (DHI) LIMITED | Director | 2010-11-15 | CURRENT | 2010-11-15 | Dissolved 2016-04-19 | |
PROJECT HARDWARE (DHI) LIMITED | Director | 2010-11-15 | CURRENT | 2010-11-15 | Dissolved 2016-04-19 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/19 FROM Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard James Williams on 2019-01-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JAMES WILLIAMS on 2019-01-16 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/17 FROM 8 Unity Street College Green Bristol Avon BS1 5HH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD RAMAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARKE | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD CLARKE | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARKE | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036932450004 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 08/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/12 FROM 9 Court Road Bridgend Mid Glamorgan CF31 1BE | |
AR01 | 08/01/12 ANNUAL RETURN FULL LIST | |
AR01 | 08/01/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 08/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES WILLIAMS / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN RUDGE / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD CHARLES MENZIES RAMAGE / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLARKE / 08/01/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ORES04 | NC INC ALREADY ADJUSTED 14/04/99 | |
123 | £ NC 100/20000 14/04/99 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00 | |
363s | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 17/05/99--------- £ SI 4998@1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 14/06/99 FROM: ST INA HOUSE FIELD WAY HEATH CARDIFF CF4 4HY | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/01/99 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2019-08-19 |
Appointmen | 2019-08-19 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LIMITED | |
DEBENTURE | Outstanding | MIDLAND BANK PLC | |
CHARGE ON DEBTS | Satisfied | ISIS FACTORS PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROJECT HARDWARE LIMITED
The top companies supplying to UK government with the same SIC code (47520 - Retail sale of hardware, paints and glass in specialised stores) as PROJECT HARDWARE LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | PROJECT HARDWARE LIMITED | Event Date | 2019-08-19 |
Initiating party | Event Type | Appointmen | |
Defending party | PROJECT HARDWARE LIMITED | Event Date | 2019-08-19 |
Name of Company: PROJECT HARDWARE LIMITED Company Number: 03693245 Nature of Business: Retail sale of hardware, paints and glass in specialised stores Registered office: Bath House, 6-8 Bath Street, B… | |||
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. |