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Company Information for

PROJECT TRISTAN LIMITED

79 CAROLINE STREET, BIRMINGHAM, B3 1UP,
Company Registration Number
10672413
Private Limited Company
Liquidation

Company Overview

About Project Tristan Ltd
PROJECT TRISTAN LIMITED was founded on 2017-03-15 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Project Tristan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PROJECT TRISTAN LIMITED
 
Legal Registered Office
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
 
Filing Information
Company Number 10672413
Company ID Number 10672413
Date formed 2017-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 
Return next due 12/04/2018
Type of accounts SMALL
Last Datalog update: 2020-04-08 22:11:36
Primary Source:Companies House
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Company Officers of PROJECT TRISTAN LIMITED

Current Directors
Officer Role Date Appointed
NEIL MARTIN
 Director 2017-11-24
ANDREW MARK ROBINSON
 Director 2017-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL MARTIN STAINLESS HANDRAIL SYSTEMS LIMITED Director 2017-11-24 CURRENT 2005-10-11 In Administration/Administrative Receiver
NEIL MARTIN TANG INTERIORS LIMITED Director 2017-10-05 CURRENT 2017-10-05 Liquidation
NEIL MARTIN SEVEN CAPITAL (SWINDON SOUTH) LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active
NEIL MARTIN SEVEN CAPITAL (SWINDON INTER) LIMITED Director 2017-04-21 CURRENT 2017-04-21 Active - Proposal to Strike off
NEIL MARTIN SEVEN CAPITAL (1 HAGLEY RD) LIMITED Director 2017-04-19 CURRENT 2014-01-30 Active
NEIL MARTIN SEVEN CAPITAL (SWINDON NORTH) LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
NEIL MARTIN SEVEN CAPITAL (SWINDON) LIMITED Director 2017-03-07 CURRENT 2017-02-08 Active
ANDREW MARK ROBINSON TANG INTERIORS LIMITED Director 2017-10-05 CURRENT 2017-10-05 Liquidation
ANDREW MARK ROBINSON MID-COUNTIES PROPERTY LIMITED Director 2017-07-20 CURRENT 2016-05-31 Active - Proposal to Strike off
ANDREW MARK ROBINSON MCARD CONSTRUCTION UK LIMITED Director 2017-04-07 CURRENT 2016-02-01 Active - Proposal to Strike off
ANDREW MARK ROBINSON FLEXIBLE ENERGY LIMITED Director 2016-02-18 CURRENT 2016-01-11 Active
ANDREW MARK ROBINSON VILLAGE VITA LIMITED Director 2004-07-23 CURRENT 2004-07-23 Active

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
2021-04-27LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-03-05LIQ02Voluntary liquidation Statement of affairs
2020-03-05600Appointment of a voluntary liquidator
2020-03-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-02-27
2020-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/20 FROM C/O Clear Accountancy E-Innovation Centre Priorslee Telford Shropshire TF2 9FT England
2020-01-20TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN
2019-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/19 FROM One Eleven Edmund Street Birmingham West Midlands B3 2HJ England
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2019-03-20RES12Resolution of varying share rights or name
2019-03-19SH08Change of share class name or designation
2019-03-08PSC05Change of details for Colmore Tang Construction Limited as a person with significant control on 2018-12-07
2019-03-08SH0107/12/18 STATEMENT OF CAPITAL GBP 91666
2019-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2018-12-11AA01Current accounting period shortened from 31/03/18 TO 31/05/17
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 75000
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2018-03-15AP01DIRECTOR APPOINTED MR NEIL MARTIN
2018-01-30PSC02Notification of Colmore Tang Construction Limited as a person with significant control on 2017-11-24
2018-01-30PSC07CESSATION OF ANDREW MARK ROBINSON AS A PERSON OF SIGNIFICANT CONTROL
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 75000
2017-12-14SH0124/11/17 STATEMENT OF CAPITAL GBP 75000
2017-12-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-12-12RES01ADOPT ARTICLES 24/11/2017
2017-12-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 106724130003
2017-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 106724130002
2017-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 106724130001
2017-03-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-03-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PROJECT TRISTAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-03-02
Qualifying2020-03-02
Appointmen2020-03-02
Fines / Sanctions
No fines or sanctions have been issued against PROJECT TRISTAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PROJECT TRISTAN LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

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 TRISTAN LIMITED

Intangible Assets
Patents
We have not found any records of PROJECT TRISTAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROJECT TRISTAN LIMITED
Trademarks
We have not found any records of PROJECT TRISTAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROJECT TRISTAN 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 (96090 - Other service activities n.e.c.) as PROJECT TRISTAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROJECT TRISTAN 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 TypeResolution
Defending partyPROJECT TRISTAN LIMITEDEvent Date2020-03-02
 
Initiating party Event TypeQualifying
Defending partyPROJECT TRISTAN LIMITEDEvent Date2020-03-02
 
Initiating party Event TypeAppointmen
Defending partyPROJECT TRISTAN LIMITEDEvent Date2020-03-02
Name of Company: PROJECT TRISTAN LIMITED Company Number: 10672413 Nature of Business: Holding Company Registered office: c/o Clear Accountancy Services, E-Innovation Centre, Priorslee, Telford, TF2 9F…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROJECT TRISTAN 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 TRISTAN 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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