Liquidation
Company Information for PROJECTS LONDON DEVELOPMENTS LIMITED
1066 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 3NA,
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Company Registration Number
08073421
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
PROJECTS LONDON DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
1066 LONDON ROAD LEIGH ON SEA ESSEX SS9 3NA Other companies in N2 | ||
Previous Names | ||
|
Company Number | 08073421 | |
---|---|---|
Company ID Number | 08073421 | |
Date formed | 2012-05-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2014 | |
Account next due | 30/09/2016 | |
Latest return | 17/05/2015 | |
Return next due | 14/06/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-06 08:19:10 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ADAM PARRITT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOM SHANNON |
Company Secretary | ||
KUAN WAI LENG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J. PARRITT & V. BELLAMY LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Dissolved 2017-05-30 | |
J.V.P.B CONSTRUCTION MANAGERS LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
464-465-466-467-468 SOUTHERN LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Dissolved 2016-11-01 | |
BOUNDARY CONSTRUCTION (15-20) LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Dissolved 2017-07-25 | |
469-470-471 SOUTHERN LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Liquidation | |
LOUGHBOROUGH TRIANGLE PROJECTS LTD | Director | 2014-07-14 | CURRENT | 2014-07-14 | Liquidation | |
100 VILLAGE WAY LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Dissolved 2016-08-16 | |
PARRITT BELLAMY CONSTRUCTION MANAGERS LTD | Director | 2011-11-01 | CURRENT | 2008-08-15 | Liquidation | |
HARROW ROAD HA9 6DN LTD | Director | 2011-03-24 | CURRENT | 2011-03-24 | Dissolved 2013-08-13 | |
PROJECTS LONDON URBAN DEVELOPMENTS LIMITED | Director | 2009-09-24 | CURRENT | 2009-09-24 | Dissolved 2017-05-16 | |
KHERG CONSTRUCTION LIMITED | Director | 2008-12-18 | CURRENT | 2008-12-18 | Liquidation | |
STUDIO 4 ARCHITECTURE LIMITED | Director | 2003-11-24 | CURRENT | 2003-11-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Compulsory liquidation winding up progress report | ||
REGISTERED OFFICE CHANGED ON 31/07/23 FROM The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG | ||
Compulsory liquidation winding up progress report | ||
Compulsory liquidation winding up progress report | ||
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/17 FROM The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG | |
4.31 | Compulsory liquidaton liquidator appointment | |
COCOMP | Compulsory winding up order | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND ON SEA SS1 2EG | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM PO BOX 4385 08073421: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | |
RP05 | Companies House applied as default registered office address PO Box 4385, 08073421: Companies House Default Address, Cardiff, CF14 8LH on 2016-11-09 | |
TM02 | Termination of appointment of Tom Shannon on 2016-05-31 | |
AA01 | Change of accounting reference date | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/16 FROM Buckland House 1 Thomas More Way London N2 0UL | |
AP03 | Appointment of Mr Tom Shannon as company secretary on 2015-11-30 | |
RES15 | CHANGE OF NAME 30/11/2015 | |
CERTNM | Company name changed parritt leng developments LIMITED\certificate issued on 15/01/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KUAN WAI LENG | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KUAN WAI LENG / 16/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ADAM PARRITT / 16/05/2015 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
AA | 05/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/05/13 TO 30/06/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ADAM PARRITT / 15/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KUAN WAI LENG / 15/07/2013 | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM HILLBROW HOUSE HILLBROW ROAD ESHER SURREY KT10 9NW UNITED KINGDOM | |
AR01 | 17/05/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2017-07-06 |
Appointment of Liquidators | 2016-11-24 |
Petitions to Wind Up (Companies) | 2016-10-10 |
Petitions to Wind Up (Companies) | 2016-02-24 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | COUTTS & COMPANY |
The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as PROJECTS LONDON DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | PROJECTS LONDON DEVELOPMENTS LIMITED | Event Date | 2016-11-14 |
In the High Court of Justice (Chancery Division) case number 5649 The trading address is presently unknown. In accordance with Rule 4.106A(2) of the Insolvency Rules 1986 , notice is hereby given that Jamie Taylor (IP Number: 002748 ) and Dominik Thiel Czerwinke (IP Number: 009636 ), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 14 November 2016 . Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Rebecca Mileham by e-mail at rebecca.mileham@begbies-traynor.com or by telephone on 01702 467255 . | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | PROJECTS LONDON DEVELOPMENTS LIMITED | Event Date | 2016-11-14 |
In the High Court Of Justice case number 007196 Official Receiver appointed: J Dionne 2nd Floor , Alexander House , 21 Victoria Avenue , SOUTHEND-ON-SEA , SS99 1AA , telephone: 01702 602570 , email: Southend.OR@insolvency.gsi.gov.uk : | |||
Initiating party | GRENKE LEASING LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | PROJECTS LONDON DEVELOPMENTS LIMITED | Event Date | 2016-09-13 |
Solicitor | Lester Aldridge LLP | ||
In the High Court of Justice (Chancery Division) High Court of Justice case number 005649 No. CR-2016-005649 A Petition to wind up the above named company having its Registered Office at 1 Heddon Street, London, W1B 4BD , presented on 13 September 2016 , by GRENKE LEASING LIMITED , 5th Floor, Saxon House, 3 Onslow Street, Guildford, GU1 4SY , claiming to be a creditor of the company, will be heard at High Court of Justice, (Chancery Division), Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1NL , on 7 November 2016 , at 10.30 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 petition or its solicitor in accordance with Rule 4.16 by 4.00 pm on 4 November 2016 . | |||
Initiating party | KUAN LENG | Event Type | Petitions to Wind Up (Companies) |
Defending party | PROJECTS LONDON DEVELOPMENTS LIMITED | Event Date | 2016-02-11 |
Solicitor | Mishcon de Reya LLP | ||
In the High Court of Justice (Chancery Division) Companies Court case number 000788 No. CR-2016-000788 A Petition to wind up the above named Company (company number 08073421) of One Heddon Street, London W1B 4BD presented on 11 February 2016 by KUAN LENG of 48 Grosvenor Road, London N10 2DS claiming of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4 1NL on 11 April 2016 at 10.30 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 or its solicitor in accordance with Rule 4.16 by 1600 hours on 8 April 2016 | |||
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. |