PROJECT 63 LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 6LF

Company number 09235683
Status Liquidation
Incorporation Date 25 September 2014
Company Type Private Limited Company
Address SECOND FLOOR POYNT SOUTH, UPPER PARLIMENT STREET, NOTTINGHAM, NG1 6LF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from 64 - 66 Outram Street Sutton in Ashfield Nottinghamshire NG17 4FS United Kingdom to 13 Regent Street Nottingham NG1 5BS on 11 August 2016; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-27 . The most likely internet sites of PROJECT 63 LIMITED are www.project63.co.uk, and www.project-63.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Project 63 Limited is a Private Limited Company. The company registration number is 09235683. Project 63 Limited has been working since 25 September 2014. The present status of the company is Liquidation. The registered address of Project 63 Limited is Second Floor Poynt South Upper Parliment Street Nottingham Ng1 6lf. . EVASON, Mark is a Director of the company. Director RIMMINGTON, Carl has been resigned. Director WALKER, Stefan has been resigned. The company operates in "Development of building projects".


Current Directors

Director
EVASON, Mark
Appointed Date: 22 June 2015
62 years old

Resigned Directors

Director
RIMMINGTON, Carl
Resigned: 25 May 2016
Appointed Date: 08 May 2015
35 years old

Director
WALKER, Stefan
Resigned: 16 February 2016
Appointed Date: 25 September 2014
38 years old

Persons With Significant Control

Mr Mark Evason
Notified on: 27 July 2016
62 years old
Nature of control: Has significant influence or control

PROJECT 63 LIMITED Events

11 Aug 2016
Registered office address changed from 64 - 66 Outram Street Sutton in Ashfield Nottinghamshire NG17 4FS United Kingdom to 13 Regent Street Nottingham NG1 5BS on 11 August 2016
05 Aug 2016
Appointment of a voluntary liquidator
05 Aug 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-27

05 Aug 2016
Statement of affairs with form 4.19
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
...
... and 6 more events
27 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2

23 Jul 2015
Statement of capital following an allotment of shares on 23 July 2015
  • GBP 2

22 Jun 2015
Appointment of Mr Mark Evason as a director on 22 June 2015
08 May 2015
Appointment of Mr Carl Rimmington as a director on 8 May 2015
25 Sep 2014
Incorporation
Statement of capital on 2014-09-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

PROJECT 63 LIMITED Charges

22 September 2015
Charge code 0923 5683 0001
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…