Dissolved
Dissolved 2014-04-08
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Home > England & Wales Companies > PROJECT DEVELOPMENTS (S. WALES) LIMITED
Company Information for PROJECT DEVELOPMENTS (S. WALES) LIMITED
GLYNCORRWG, PORT TALBOT, SA13,
|
Company Registration Number
 05085996 Private Limited Company
Dissolved 2014-04-08 |
Company Overview
About Project Developments (s. Wales) Ltd
PROJECT DEVELOPMENTS (S. WALES) LIMITED was founded on 2004-03-26 and had its registered office in Glyncorrwg. The company was dissolved on the 2014-04-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PROJECT DEVELOPMENTS (S. WALES) LIMITED | |
| Legal Registered Office | |
| GLYNCORRWG PORT TALBOT | |
Filing Information
| Company Number | 05085996 | |
|---|---|---|
| Date formed | 2004-03-26 | |
| Country | Wales | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2014-04-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-15 21:37:09 |
| Companies House |
|
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Company Officers of PROJECT DEVELOPMENTS (S. WALES) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEIL BEVAN |
||
DEAN RICHARD DENT |
||
RODERICK GERALD WAITE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RODERICK GERALD WAITE |
Company Secretary | ||
PAULA PARKER |
Company Secretary | ||
RODERICK GERALD WAITE |
Company Secretary | ||
PAUL ANTHONY MORGAN |
Company Secretary | ||
PAUL ANTHONY MORGAN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| REBUILD DRY STONE WALLS LTD | Company Secretary | 2008-04-05 | CURRENT | 2008-03-06 | Dissolved 2015-10-27 | |
| GLYNCORRWG ANGLING LIMITED | Company Secretary | 2005-05-01 | CURRENT | 2005-02-24 | Active - Proposal to Strike off | |
| AFFILIATED SPORTS CLUBS OF GLYNCORRWG LIMITED | Company Secretary | 2004-05-04 | CURRENT | 2004-03-26 | Dissolved 2014-04-01 | |
| GLYNCORRWG ENERGY LIMITED | Company Secretary | 2002-04-15 | CURRENT | 2001-10-19 | Dissolved 2014-06-10 | |
| SIXTY SIXTY (MERTHYR TYDFIL) LIMITED | Company Secretary | 2000-04-10 | CURRENT | 2000-04-03 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/03/11 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK GERALD WAITE / 24/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN RICHARD DENT / 24/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 25 WYNDHAM STREET BRIDGEND CF31 1EB | |
| 288b | APPOINTMENT TERMINATED SECRETARY RODERICK WAITE | |
| 288a | SECRETARY APPOINTED MR NEIL BEVAN | |
| 363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MR RODERICK GERALD WAITE | |
| 288b | APPOINTMENT TERMINATED SECRETARY PAULA PARKER | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/03/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 80 HAZELDENE AVENUE BRACKLEA BRIDGEND CF31 2JP | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer Licences & Regulatory approval
We could not find any licences issued to PROJECT DEVELOPMENTS (S. WALES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2012-08-31 |
| Petitions to Wind Up (Companies) | 2012-07-30 |
| Petitions to Wind Up (Companies) | 2012-07-26 |
| Proposal to Strike Off | 2012-07-24 |
Fines / Sanctions
No fines or sanctions have been issued against PROJECT DEVELOPMENTS (S. WALES) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of PROJECT DEVELOPMENTS (S. WALES) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PROJECT DEVELOPMENTS (S. WALES) LIMITED
Income
Government Income
We have not found government income sources for PROJECT DEVELOPMENTS (S. WALES) 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 (4521 - Gen construction & civil engineer) as PROJECT DEVELOPMENTS (S. WALES) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PROJECT DEVELOPMENTS (S. WALES) 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.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | PROJECT DEVELOPMENTS (S.WALES) LIMITED | Event Date | 2012-08-09 |
| In the Birmingham District Registry case number 6388 Liquidator appointed: I Carter 3rd Floor Companies House , Crown Way , Cardiff , CF14 3ZA , telephone: 029 2038 1300 , email: Cardiff.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | PROJECT DEVELOPMENTS (S. WALES) LIMITED | Event Date | 2012-07-24 |
| Initiating party | JEWSON LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | PROJECT DEVELOPMENTS (S. WALES) LIMITED | Event Date | 2012-06-14 |
| In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6407 A Petition to wind up the above-named Company Registered Office 19 Cymer Road, Glyncorrwg, Port Talbot SA13 3AB , presented on 14 June 2012 by JEWSON LIMITED , Saint Gobain House, Binley Business Park, Coventry CV3 2TT , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , on 9 August 2012 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner and/or his Solicitor in accordance with Rule 4.16 by 1600 hours on 8 August 2012 . The Petitioners Solicitor is The Wilkes Partnership , 41 Church Street, Birmingham B3 2RT . (Ref TMR.M0036045.) : | |||
| Initiating party | TRAVIS PERKINS TRADING COMPANY LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | PROJECT DEVELOPMENTS (S. WALES) LIMITED | Event Date | 2012-06-11 |
| In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6388 A Petition to wind-up the above-named Company of Registered Office 19 Cymer Road, Glyncorrwg, Port Talbot SA13 3AB presented on 11 June 2012 by TRAVIS PERKINS TRADING COMPANY LIMITED whose registered office is situate at Lodge Way House, Lodge Way, Harlestone Road, Northampton NN5 7UG , claiming to be a Creditor of the Company will be heard at Birmingham District Registry, Chancery Division, Priory Courts, 33 Bull Street, Birmingham B4 6DS on 9 August 2012 , at 10.00 am (or as soon thereafter that the Petition can be heard). Any person intending to appear on the hearing of the Petition, whether to support or oppose it, must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on the 8 August 2012 . The Petitioner’s details for contact are the Legal Department, Commercial Recovery & Enforcement Team , Lodge Way House, Lodge Way, Harlestone Road, Northampton NN5 7UG , telephone: 01604 503566 (Ref: NY/COLLECW/206163.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROJECT DEVELOPMENTS (S. WALES) 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 DEVELOPMENTS (S. WALES) 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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