Company Information for PROJECT MANAGEMENT SOLUTIONS (BUCKS) LIMITED
ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
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Company Registration Number
07659032
Private Limited Company
Liquidation |
Company Name | |
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PROJECT MANAGEMENT SOLUTIONS (BUCKS) LIMITED | |
Legal Registered Office | |
ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE LE17 5FB Other companies in MK4 | |
Company Number | 07659032 | |
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Company ID Number | 07659032 | |
Date formed | 2011-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2015 | |
Account next due | 31/03/2017 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 23:07:00 |
Companies House |
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Registered address | Last known status | Formation date | ||
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PROJECT MANAGEMENT SOLUTIONS (BUCKS) LTD | Unknown |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/08/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2016 FROM 22 CHERITON FURZTON MILTON KEYNES BUCKS MK4 1BT | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/06/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE GRAY / 16/03/2016 | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/06/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/12 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Dividends | 2018-10-04 |
Appointment of Liquidators | 2016-08-10 |
Resolutions for Winding-up | 2016-08-10 |
Meetings of Creditors | 2016-07-27 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2013-06-30 | £ 20,884 |
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Creditors Due Within One Year | 2012-07-01 | £ 6,426 |
Creditors and other liabilities
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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 MANAGEMENT SOLUTIONS (BUCKS) LIMITED
Current Assets | 2013-06-30 | £ 19,888 |
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Current Assets | 2012-07-01 | £ 6,464 |
Debtors | 2013-06-30 | £ 18,981 |
Debtors | 2012-07-01 | £ 6,429 |
Tangible Fixed Assets | 2013-06-30 | £ 1,267 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PROJECT MANAGEMENT SOLUTIONS (BUCKS) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | PROJECT MANAGEMENT SOLUTIONS (BUCKS) LIMITED | Event Date | 2016-08-05 |
Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB . For further details contact: Maria Navratilova, E-mail: mnavratilova@fasimms.com , Tel: 01455 555444 . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PROJECT MANAGEMENT SOLUTIONS (BUCKS) LIMITED | Event Date | 2016-08-05 |
At a General Meeting of the above named Company, duly convened and held at Regus UK Limited, Regus House, Fairbourne Drive, Milton Keynes, MK10 9RG on 5 August 2016 the following resolutions were duly passed as a special and ordinary resolutions respectively: 1. That it has been resolved by special resolution that the company be wound up voluntarily. 2. That Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicesteshire, LE17 5FB , (IP Nos 9291 and 9252 ) be and are hereby appointed Joint Liquidators of the company for the purposes of the winding up. 3. That any act required under any enactment to be done by the Liquidators is to be done by one or more of the Joint Liquidators. Contact details: For further details contact: Maria Navratilova , E-mail: mnavratilova@fasimms.com , Tel: 01455 555 444 . Natalie Arlane Gray , Chairman : | |||
Initiating party | Event Type | Notice of Dividends | |
Defending party | PROJECT MANAGEMENT SOLUTIONS (BUCKS) LTD | Event Date | 2016-08-05 |
Notice is given that we, Martin Richard Buttriss and Richard Frank Simms, the Joint Liquidators of the above-named Company, intend declaring a first and final dividend to the non-preferential unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 25 October 2018, the last date for proving, to submit a proof of debt to me at F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend because he has not participated in it. Joint Liquidators: Martin Richard Buttriss (IP No 9291 ) and Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB . : Date of Appointment: 5 August 2016 . : Martin Richard Buttriss , Joint Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | PROJECT MANAGEMENT SOLUTIONS (BUCKS) LIMITED | Event Date | 2016-07-22 |
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Regus UK Limited, Regus House, Fairbourne Drive, Milton Keynes, MK10 9RG on 05 August 2016 at 12:15 pm for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB no later than 12 noon on 4 August 2016 . Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The meeting will be called to approve the pre appointment fees of the Joint Liquidators, details of which will be provided to all known creditors and will be available upon request. Creditors will then be contacted following the meeting of creditors with details of how the Liquidators intend to be remunerated. Names of Insolvency Practitioners assisting in calling the meetings: Martin Richard Buttriss , Richard Frank Simms Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers 9291 , 9252 Contact Name: Maria Navratilova Email Address: mnavratilova@fasimms.com Telephone Number: 01455 555 444 | |||
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. |