Administrative Receiver
Company Information for PROJECT VERDE LIMITED
C/O Rsm Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB,
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Company Registration Number
04565665
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||||
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PROJECT VERDE LIMITED | ||||
Legal Registered Office | ||||
C/O Rsm Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB Other companies in M3 | ||||
Previous Names | ||||
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Company Number | 04565665 | |
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Company ID Number | 04565665 | |
Date formed | 2002-10-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 2019-03-31 | |
Account next due | 31/03/2021 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-03-06 11:59:46 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROJECT VERDE ENGINEERING LLC | 1017 N MAIN AVE STE 300 SAN ANTONIO TX 78212 | Dissolved | Company formed on the 2018-04-24 | |
PROJECT VERDE LLC | 1017 N MAIN AVE STE 300 C/O CHRIS WYATT SAN ANTONIO TX 78212 | Active | Company formed on the 2008-01-16 | |
PROJECT VERDE LLC | 7901 4TH ST N ST. PETERSBURG FL 33702 | Active | Company formed on the 2020-02-11 | |
PROJECT VERDE, LLC | 2910 EXTERIOR STREET BRONX BRONX NEW YORK 10463 | Active | Company formed on the 2021-03-26 | |
PROJECT VERDE I, LLC | 2910 EXTERIOR STREET Bronx BRONX NY 10463 | Active | Company formed on the 2021-04-08 | |
PROJECT VERDE TOPCO LIMITED | ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ | Active - Proposal to Strike off | Company formed on the 2022-10-11 | |
PROJECT VERDE SOCIAL EQUITY INITIATIVES, LLC | 2910 exterior street Bronx BRONX NY 10463 | Active | Company formed on the 2023-02-07 |
Officer | Role | Date Appointed |
---|---|---|
BEN JULIUS BARKER |
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MORGAN DAVIES |
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STEPHEN GEOFFREY HERRING |
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GRAHAM TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDY NICHOLAS GREGORY |
Director | ||
COLIN JOSEPH HUGHES |
Director | ||
ROBERT WILLIAM PAUL KILPATRICK |
Company Secretary | ||
ROBERT WILLIAM PAUL KILPATRICK |
Director | ||
MICHAEL DAVID CHARLESWORTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHG (CARE VILLAGES) LIMITED | Director | 2016-10-21 | CURRENT | 2014-12-10 | Active | |
XS REALISATION LIMITED | Director | 2016-05-10 | CURRENT | 2009-03-16 | Liquidation | |
ACSG REALISATION LIMITED | Director | 2016-05-10 | CURRENT | 2013-11-29 | Liquidation | |
AFG MEDIA LTD | Director | 2016-05-04 | CURRENT | 2007-05-16 | Active | |
BETTERBATHROOMS (UK) LIMITED | Director | 2016-04-29 | CURRENT | 2003-12-05 | In Administration/Administrative Receiver | |
AAH REALISATION LIMITED | Director | 2016-03-24 | CURRENT | 2013-07-24 | Dissolved 2018-06-05 | |
MONO GLOBAL GROUP LIMITED | Director | 2016-03-22 | CURRENT | 2006-01-31 | Liquidation | |
HORBURY GROUP LIMITED | Director | 2016-03-08 | CURRENT | 2007-04-18 | Active | |
PINTO RESTAURANTS (HOLDINGS) LIMITED | Director | 2015-11-02 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
PINTO RESTAURANTS (QUEEN STREET) LIMITED | Director | 2015-11-02 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
PINTO RESTAURANTS (GORDON STREET) LIMITED | Director | 2015-11-02 | CURRENT | 2012-12-12 | Active - Proposal to Strike off | |
PINTO RESTAURANTS (SHANDWICK PLACE) LIMITED | Director | 2015-11-02 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
PINTO RESTAURANTS (LOTHIAN ROAD) LIMITED | Director | 2015-11-02 | CURRENT | 2014-06-13 | Active - Proposal to Strike off | |
PINTO RESTAURANTS (BOTHWELL STREET) LIMITED | Director | 2015-11-02 | CURRENT | 2012-12-12 | Active - Proposal to Strike off | |
ETM GROUP LIMITED | Director | 2017-03-02 | CURRENT | 2006-08-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
AM10 | Administrator's progress report | |
AM03 | Statement of administrator's proposal | |
Administrator's progress report | ||
Administrator's progress report | ||
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM07 | Liquidation creditors meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/21 FROM 65 Deansgate Manchester M3 2BW | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM01 | Appointment of an administrator | |
RES15 | CHANGE OF COMPANY NAME 10/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL ALEXANDER DOLYNIUK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN JULIUS BARKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/18 | |
LATEST SOC | 31/01/18 STATEMENT OF CAPITAL;GBP 644606 | |
SH01 | 15/01/18 STATEMENT OF CAPITAL GBP 644606 | |
RES13 | SECTION 175 OF THE COMPANIES ACT 2006 25/11/2017 | |
RES01 | ADOPT ARTICLES 25/11/2017 | |
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045656650008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045656650005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045656650006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045656650009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | |
PSC02 | Notification of Bgf Gp Limited (As General Partner of Bgf Investments Lp) as a person with significant control on 2017-10-01 | |
PSC07 | CESSATION OF BUSINESS GROWTH FUND PLC AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045656650008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 17/01/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045656650007 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 643755 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/03/16 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN BARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDY NICHOLAS GREGORY | |
RES13 | CONFLICT OF INTEREST 28/10/2015 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 28/10/2015 | |
RES01 | ADOPT ARTICLES 28/10/2015 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 643755 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to C/O Tlt Llp 3 Hardman Square Manchester M3 3EB | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045656650006 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/15 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 643755 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM TURNER / 03/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEOFFREY HERRING / 03/09/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM 65 DEANSGATE MANCHESTER M3 2BW | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM SUITE 2A1 QUAY HOUSE QUAY STREET MANCHESTER M3 3JE ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 30/03/14 | |
RES01 | ADOPT ARTICLES 09/05/2014 | |
RES13 | CONFLICT OF INTEREST 09/05/2014 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GEOFFREY HERRING | |
AP01 | DIRECTOR APPOINTED MR GRAHAM TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HUGHES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045656650005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 643755 | |
AR01 | 17/10/13 NO CHANGES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT KILPATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KILPATRICK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 17/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM PAUL KILPATRICK / 17/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOSEPH HUGHES / 17/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDY GREGORY / 17/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MORGAN DAVIES / 17/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 207 KNUTSFORD ROAD GRAPPENHALL WARRINGTON WA4 2QL | |
AP01 | DIRECTOR APPOINTED ANDY GREGORY | |
SH01 | 30/03/12 STATEMENT OF CAPITAL GBP 643755.00 | |
RES01 | ADOPT ARTICLES 30/03/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SECTION 175 30/03/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED MR COLIN JOSEPH HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLESWORTH | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 30/03/12 STATEMENT OF CAPITAL GBP 384464 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM PAUL KILPATRICK / 08/11/2010 | |
AR01 | 17/10/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILLIAM PAUL KILPATRICK / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM PAUL KILPATRICK / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MORGAN DAVIES / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID CHARLESWORTH / 27/10/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 27/08/2008 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: 5 REDCLYFFE ROAD DIDSBURY MANCHESTER LANCASHIRE M20 3JR | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 18/05/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 1000/500000 18/05 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
CERTNM | COMPANY NAME CHANGED GLOBE DELIVERY LIMITED CERTIFICATE ISSUED ON 27/03/07 | |
363a | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | |
363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
Appointmen | 2020-12-10 |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BGF NOMINEES LIMITED (AS SECURITY TRUSTEE) | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BUSINESS GROWTH FUND PLC AS SECURITY TRUSTEE | ||
Outstanding | BUSINESS GROWTH FUND PLC | ||
DEBENTURE | Satisfied | BUSINESS GROWTH FUND PLC | |
DEBENTURE | Satisfied | RAPID REALISIATIONS FUND LIMITED | |
DEBENTURE | Satisfied | RAPID REALISATION FUND LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 VERDE LIMITED
PROJECT VERDE LIMITED owns 1 domain names.
barburrito.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Nottingham City Council | |
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Nottingham City Council | |
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408-Materials General |
Nottingham City Council | |
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Nottingham City Council | |
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121-Training Course Fees |
Nottingham City Council | |
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Nottingham City Council | |
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330-Staff Travel |
Nottingham City Council | |
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Nottingham City Council | |
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514-Children in Care Paymnts |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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Shop and Premises | UNIT C TRINITY SQUARE 61 BOAR LANE LEEDS LS1 6HW | 60,500 | 03/05/2013 | |
Nottingham City Council | Shops | 22, King Street, Nottingham, NG1 2AS NG1 2AS | 55,500 | 20130408 |
Shop and Premises | 62 THE HEADROW LEEDS LS1 6PU | 40,500 | 01/06/2010 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Initiating party | Event Type | Appointmen | |
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Defending party | BARBURRITO LIMITED | Event Date | 2020-12-10 |
In the High Court of Justice, Business and Property Courts in Leeds No 846 of 2020 BARBURRITO LIMITED (Company Number 04565665 ) Trading Name: Barburrito Nature of Business: Other retail sale of food… | |||
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. |