Administrative Receiver
Company Information for PROJECT7 CONSTRUCTION LTD
2nd Floor 110 Cannon Street, 110 CANNON STREET, London, EC4N 6EU,
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Company Registration Number
04467754
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
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PROJECT7 CONSTRUCTION LTD | ||
Legal Registered Office | ||
2nd Floor 110 Cannon Street 110 CANNON STREET London EC4N 6EU Other companies in W6 | ||
Previous Names | ||
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Company Number | 04467754 | |
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Company ID Number | 04467754 | |
Date formed | 2002-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 2020-03-31 | |
Account next due | 31/12/2021 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-19 12:56:43 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALAN RAYMOND BROCKHOUSE |
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DANIEL FRANCIS DWYER |
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JANE TERESA DWYER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN FENNESSY |
Director | ||
DANIEL FRANCIS DWYER |
Director | ||
MOHAMED NASEER MAYADEEN |
Director | ||
MOHAMED NASEER MAYADEEN |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MATTHEW NICHOLAS LIMITED | Director | 2014-01-02 | CURRENT | 2014-01-02 | Liquidation | |
CROWN AND MANOR CLUB, HOXTON | Director | 2013-11-14 | CURRENT | 1988-12-01 | Active | |
RETEK CONSULTANCY LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Dissolved 2015-03-31 | |
D-CONSTRUCT BUILDING SERVICES LIMITED | Director | 2014-12-29 | CURRENT | 2014-12-29 | Active - Proposal to Strike off | |
DARTFORD WARBLER LTD | Director | 2017-10-30 | CURRENT | 2017-10-30 | Active | |
PHD SPECIAL PROJECTS LTD | Director | 2017-05-06 | CURRENT | 2015-05-06 | Active | |
PHD HOISTS & MASTS LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
BLUE TEC GROUP LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
IRONMAN STEEL LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
PHD GROUP SERVICES LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
AISEANDAN LIMITED | Director | 2014-07-31 | CURRENT | 2005-07-14 | Active | |
PHD ACCESS PROPERTIES LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active | |
PHD MODULAR ACCESS SERVICES LIMITED | Director | 1994-02-01 | CURRENT | 1992-02-21 | Active |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Administrator's progress report | ||
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
Administrator's progress report | ||
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 08/01/22 FROM 54 Oxford Road Denham Uxbridge UB9 4DN England | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/01/22 FROM 54 Oxford Road Denham Uxbridge UB9 4DN England | |
AM01 | Appointment of an administrator | |
Director's details changed for Mrs Jane Teresa Dwyer on 2016-10-26 | ||
CH01 | Director's details changed for Mrs Jane Teresa Dwyer on 2016-10-26 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044677540005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044677540004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RAYMOND BROCKHOUSE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044677540004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044677540003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044677540002 | |
AAMD | Amended account full exemption | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FENNESSY | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FENNESSY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044677540002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044677540001 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FENNESSY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE DWYER | |
Annotation | ||
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/16 FROM 1 Kilmarsh Road London W6 0PL | |
AP01 | DIRECTOR APPOINTED MR DANIEL DWYER | |
AP01 | DIRECTOR APPOINTED MR ALAN BROCKHOUSE | |
Annotation | ||
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 08/05/2015 | |
CERTNM | Company name changed phd special projects LIMITED\certificate issued on 23/05/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR ADRIAN FENNESSY | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/11 FULL LIST | |
AR01 | 24/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED MAYADEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DWYER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AA01 | PREVSHO FROM 30/06/2010 TO 31/03/2010 | |
AP01 | DIRECTOR APPOINTED MR DANIEL FRANCIS DWYER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MOHAMED MAYADEEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/10/03 FROM: 6 LINDEN SQUARE, COPPERMILL LOCK HAREFIELD MIDDLESEX UB9 6TQ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2021-12-29 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Creditors Due Within One Year | 2012-04-01 | £ 56,175 |
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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 PROJECT7 CONSTRUCTION LTD
Called Up Share Capital | 2012-04-01 | £ 2 |
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Cash Bank In Hand | 2012-04-01 | £ 9,757 |
Current Assets | 2012-04-01 | £ 182,005 |
Debtors | 2012-04-01 | £ 172,248 |
Fixed Assets | 2012-04-01 | £ 14,437 |
Shareholder Funds | 2012-04-01 | £ 140,267 |
Tangible Fixed Assets | 2012-04-01 | £ 14,437 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as PROJECT7 CONSTRUCTION LTD are:
Initiating party | Event Type | Appointmen | |
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Defending party | PROJECT7 CONSTRUCTION LTD | Event Date | 2021-12-29 |
In the High Court of Justice Court Number: CR-2021-002372 PROJECT7 CONSTRUCTION LTD (Company Number 04467754 ) Nature of Business: Other specialised construction activities not elsewhere classified Re… | |||
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. |