| Company Name | Project Wpr Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05975347 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2006(17 years, 7 months ago) |
| Dissolution Date | 1 July 2014 (9 years, 10 months ago) |
| Previous Name | Hallco 1387 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Anthony Wild |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2006(3 weeks, 4 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 01 July 2014) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Whitecroft House 51 Water Lane Wilmslow Cheshire SK9 5BQ |
| Secretary Name | Mr Anthony Wild |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2006(3 weeks, 4 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 01 July 2014) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Whitecroft House 51 Water Lane Wilmslow Cheshire SK9 5BQ |
| Director Name | Mr Matthew Dawson Spence |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2006(3 weeks, 4 days after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 01 February 2014) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Whitecroft House 51 Water Lane Wilmslow Cheshire SK9 5BQ |
| Director Name | Mr James Sutherland Walker |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2006(3 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 09 November 2011) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 26th Floor City Tower Piccadilly Plaza Manchester Greater Manchester M1 4BT |
| Director Name | Halliwells Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2006(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester M2 2JF |
| Secretary Name | Halliwells Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2006(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
Location
| Registered Address | 1st Floor Whitecroft House 51 Water Lane Wilmslow Cheshire SK9 5BQ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Sutherland Walker 50.00% Ordinary |
|---|---|
| 1 at £1 | Matthew Spence 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2014 | Application to strike the company off the register (3 pages) |
| 10 March 2014 | Application to strike the company off the register (3 pages) |
| 27 February 2014 | Termination of appointment of Matthew Spence as a director (1 page) |
| 27 February 2014 | Termination of appointment of Matthew Spence as a director (1 page) |
| 4 December 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 3 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 27 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Register inspection address has been changed from 26Th Floor City Tower Piccadilly Plaza Manchester Greater Manchester M1 4BT United Kingdom (1 page) |
| 27 November 2012 | Register inspection address has been changed from 26Th Floor City Tower Piccadilly Plaza Manchester Greater Manchester M1 4BT United Kingdom (1 page) |
| 27 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 November 2011 | Registered office address changed from 1St Floor Whitecroft House 51 Water Lane Wilmslow Cheshire SK9 5BQ United Kingdom on 9 November 2011 (1 page) |
| 9 November 2011 | Registered office address changed from 26Th Floor City Tower Piccadilly Plaza Manchester Greater Manchester M1 4BT United Kingdom on 9 November 2011 (1 page) |
| 9 November 2011 | Termination of appointment of James Walker as a director (1 page) |
| 9 November 2011 | Registered office address changed from 26Th Floor City Tower Piccadilly Plaza Manchester Greater Manchester M1 4BT United Kingdom on 9 November 2011 (1 page) |
| 9 November 2011 | Termination of appointment of James Walker as a director (1 page) |
| 9 November 2011 | Registered office address changed from 1St Floor Whitecroft House 51 Water Lane Wilmslow Cheshire SK9 5BQ United Kingdom on 9 November 2011 (1 page) |
| 9 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Registered office address changed from 26Th Floor City Tower Piccadilly Plaza Manchester Greater Manchester M1 4BT United Kingdom on 9 November 2011 (1 page) |
| 9 November 2011 | Registered office address changed from 1St Floor Whitecroft House 51 Water Lane Wilmslow Cheshire SK9 5BQ United Kingdom on 9 November 2011 (1 page) |
| 9 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Director's details changed for Mr Matthew Dawson Spence on 25 October 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Mr Matthew Dawson Spence on 25 October 2010 (2 pages) |
| 25 October 2010 | Secretary's details changed for Mr Anthony Wild on 25 October 2010 (1 page) |
| 25 October 2010 | Director's details changed for Mr Anthony Wild on 25 October 2010 (2 pages) |
| 25 October 2010 | Secretary's details changed for Mr Anthony Wild on 25 October 2010 (1 page) |
| 25 October 2010 | Director's details changed for Mr James Sutherland Walker on 25 October 2010 (2 pages) |
| 25 October 2010 | Register inspection address has been changed from 26Th Floor City Tower Piccadilly Plaza Manchester Greater Manchester M1 4BD United Kingdom (1 page) |
| 25 October 2010 | Director's details changed for Mr James Sutherland Walker on 25 October 2010 (2 pages) |
| 25 October 2010 | Register inspection address has been changed from 26Th Floor City Tower Piccadilly Plaza Manchester Greater Manchester M1 4BD United Kingdom (1 page) |
| 25 October 2010 | Director's details changed for Mr Anthony Wild on 25 October 2010 (2 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 6 July 2010 | Registered office address changed from 26Th Floor City Tower Piccadilly Plaza Manchester M1 4BD on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from 26Th Floor City Tower Piccadilly Plaza Manchester M1 4BD on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from 26Th Floor City Tower Piccadilly Plaza Manchester M1 4BD on 6 July 2010 (1 page) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (13 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (13 pages) |
| 27 October 2009 | Director's details changed for Mr James Sutherland Walker on 27 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Matthew Spence on 27 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
| 27 October 2009 | Register inspection address has been changed (1 page) |
| 27 October 2009 | Director's details changed for Matthew Spence on 27 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Mr James Sutherland Walker on 27 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
| 27 October 2009 | Register inspection address has been changed (1 page) |
| 26 October 2009 | Director's details changed for Mr James Sutherland Walker on 1 August 2009 (1 page) |
| 26 October 2009 | Director's details changed for Mr James Sutherland Walker on 1 August 2009 (1 page) |
| 26 October 2009 | Director's details changed for Mr James Sutherland Walker on 1 August 2009 (1 page) |
| 29 October 2008 | Return made up to 23/10/08; full list of members (4 pages) |
| 29 October 2008 | Director's change of particulars / james walker / 28/08/2008 (1 page) |
| 29 October 2008 | Director's change of particulars / james walker / 28/08/2008 (1 page) |
| 29 October 2008 | Return made up to 23/10/08; full list of members (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (14 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (14 pages) |
| 15 February 2008 | Return made up to 23/10/07; full list of members; amend
|
| 15 February 2008 | Return made up to 23/10/07; full list of members; amend
|
| 16 November 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 4 April 2007 | Registered office changed on 04/04/07 from: c/o halliwells LLP st james's court brown street manchester greater manchester M2 2JF (1 page) |
| 4 April 2007 | Registered office changed on 04/04/07 from: c/o halliwells LLP st james's court brown street manchester greater manchester M2 2JF (1 page) |
| 28 November 2006 | Secretary resigned (1 page) |
| 28 November 2006 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 28 November 2006 | New director appointed (4 pages) |
| 28 November 2006 | Registered office changed on 28/11/06 from: st james's court brown street manchester greater manchester M2 2JF (1 page) |
| 28 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 28 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 28 November 2006 | New director appointed (3 pages) |
| 28 November 2006 | Secretary resigned (1 page) |
| 28 November 2006 | New director appointed (4 pages) |
| 28 November 2006 | Director resigned (1 page) |
| 28 November 2006 | Registered office changed on 28/11/06 from: st james's court brown street manchester greater manchester M2 2JF (1 page) |
| 28 November 2006 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 28 November 2006 | Director resigned (1 page) |
| 28 November 2006 | New director appointed (3 pages) |
| 7 November 2006 | Company name changed hallco 1387 LIMITED\certificate issued on 07/11/06 (2 pages) |
| 7 November 2006 | Company name changed hallco 1387 LIMITED\certificate issued on 07/11/06 (2 pages) |
| 23 October 2006 | Incorporation (19 pages) |
| 23 October 2006 | Incorporation (19 pages) |