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Home > England & Wales Companies > PROJECT MANAGEMENT SOLUTIONS (BUCKS) LIMITED
Company Information for

PROJECT MANAGEMENT SOLUTIONS (BUCKS) LIMITED

ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
07659032
Private Limited Company
Liquidation

Company Overview

About Project Management Solutions (bucks) Ltd
PROJECT MANAGEMENT SOLUTIONS (BUCKS) LIMITED was founded on 2011-06-06 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Project Management Solutions (bucks) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PROJECT MANAGEMENT SOLUTIONS (BUCKS) LIMITED
 
Legal Registered Office
ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
Other companies in MK4
 
Filing Information
Company Number 07659032
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROJECT MANAGEMENT SOLUTIONS (BUCKS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASC ACCOUNTANTS LIMITED   ASPEN ACCOUNTING AND ADVICE LIMITED   BFM ACCOUNTANTS LIMITED   JR ACCOUNTING & BUSINESS SERVICES LIMITED   KYCH CONSULTING LIMITED
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Companies with same name PROJECT MANAGEMENT SOLUTIONS (BUCKS) LIMITED
The following companies were found which have the same name as PROJECT MANAGEMENT SOLUTIONS (BUCKS) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROJECT MANAGEMENT SOLUTIONS (BUCKS) LTD Unknown

Company Officers of PROJECT MANAGEMENT SOLUTIONS (BUCKS) LIMITED

Current Directors
Officer Role Date Appointed
NATALIE GRAY
Director 2011-06-06

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
2017-10-09LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/08/2017:LIQ. CASE NO.1
2016-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2016 FROM 22 CHERITON FURZTON MILTON KEYNES BUCKS MK4 1BT
2016-08-164.20STATEMENT OF AFFAIRS/4.19
2016-08-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-06AR0106/06/16 FULL LIST
2016-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE GRAY / 16/03/2016
2015-12-09AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-22AR0106/06/15 FULL LIST
2014-12-17AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-30AR0106/06/14 FULL LIST
2014-01-28AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-17AR0106/06/13 FULL LIST
2013-03-04AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-04AR0106/06/12 FULL LIST
2011-06-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PROJECT MANAGEMENT SOLUTIONS (BUCKS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2018-10-04
Appointment of Liquidators2016-08-10
Resolutions for Winding-up2016-08-10
Meetings of Creditors2016-07-27
Fines / Sanctions
No fines or sanctions have been issued against PROJECT MANAGEMENT SOLUTIONS (BUCKS) 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 MANAGEMENT SOLUTIONS (BUCKS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

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
Creditors Due Within One Year 2013-06-30 £ 20,884
Creditors Due Within One Year 2012-07-01 £ 6,426

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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

Financial Assets
Balance Sheet
Current Assets 2013-06-30 £ 19,888
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

Intangible Assets
Patents
We have not found any records of PROJECT MANAGEMENT SOLUTIONS (BUCKS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROJECT MANAGEMENT SOLUTIONS (BUCKS) LIMITED
Trademarks
We have not found any records of PROJECT MANAGEMENT SOLUTIONS (BUCKS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROJECT MANAGEMENT SOLUTIONS (BUCKS) 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 (70229 - Management consultancy activities other than financial management) as PROJECT MANAGEMENT SOLUTIONS (BUCKS) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PROJECT MANAGEMENT SOLUTIONS (BUCKS) 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 TypeAppointment of Liquidators
Defending partyPROJECT MANAGEMENT SOLUTIONS (BUCKS) LIMITEDEvent Date2016-08-05
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 TypeResolutions for Winding-up
Defending partyPROJECT MANAGEMENT SOLUTIONS (BUCKS) LIMITEDEvent Date2016-08-05
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 TypeNotice of Dividends
Defending partyPROJECT MANAGEMENT SOLUTIONS (BUCKS) LTDEvent Date2016-08-05
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 TypeMeetings of Creditors
Defending partyPROJECT MANAGEMENT SOLUTIONS (BUCKS) LIMITEDEvent Date2016-07-22
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROJECT MANAGEMENT SOLUTIONS (BUCKS) 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 MANAGEMENT SOLUTIONS (BUCKS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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