Project Five Consulting Limited

Company Name	Project Five Consulting Limited
Company Status	Dissolved
Company Number	08857424
Category	Private Limited Company
Incorporation Date	23 January 2014(10 years, 3 months ago)
Dissolution Date	27 June 2023 (10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Timothy Whitehill
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales

Director Name	Mr Ian Alexander Cole
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales

Director Name	Mr Andrew Spooner
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2016(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales

Director Name	Mr Andrew Ainsworth
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2016(2 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales

Contact

Website	projectfiveconsulting.co.uk
Telephone	0151 3399355
Telephone region	Liverpool

Location

Registered Address	Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Ian Alexander Cole 50.00% Ordinary
50 at £1	Timothy Whitehill 50.00% Ordinary

Financials

Year	2014
Net Worth	£35,766
Cash	£15,387
Current Liabilities	£82,927

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Charges

11 July 2014	Delivered on: 14 July 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

27 June 2023	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2023	First Gazette notice for voluntary strike-off (1 page)
30 March 2023	Application to strike the company off the register (1 page)
24 March 2023	Micro company accounts made up to 31 July 2022 (6 pages)
23 January 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
10 March 2022	Micro company accounts made up to 31 July 2021 (6 pages)
24 January 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
5 February 2021	Micro company accounts made up to 31 July 2020 (6 pages)
26 January 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
5 November 2020	Termination of appointment of Andrew Ainsworth as a director on 27 January 2020 (1 page)
29 January 2020	Micro company accounts made up to 31 July 2019 (6 pages)
28 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
28 January 2020	Register inspection address has been changed from 4B Church Farm Court Capenhurst Chester CH1 6HE United Kingdom to 10a Sutton House Capenhurst Technology Park Chester CH1 6EH (1 page)
25 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
25 January 2019	Director's details changed for Mr Ian Alexander Cole on 9 January 2019 (2 pages)
25 January 2019	Change of details for Mr Ian Alexander Cole as a person with significant control on 9 January 2019 (2 pages)
26 November 2018	Micro company accounts made up to 31 July 2018 (6 pages)
17 April 2018	Micro company accounts made up to 31 July 2017 (6 pages)
6 February 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
15 January 2018	Termination of appointment of Andrew Spooner as a director on 15 January 2018 (1 page)
30 January 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
30 January 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
15 December 2016	Appointment of Mr Andrew Ainsworth as a director on 7 December 2016 (2 pages)
15 December 2016	Appointment of Mr Andrew Spooner as a director on 7 December 2016 (2 pages)
15 December 2016	Appointment of Mr Andrew Spooner as a director on 7 December 2016 (2 pages)
15 December 2016	Appointment of Mr Andrew Ainsworth as a director on 7 December 2016 (2 pages)
4 October 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
4 October 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
4 April 2016	Director's details changed for Mr Timothy Whitehill on 7 March 2016 (2 pages)
4 April 2016	Register inspection address has been changed from 4B Church Farm Court Capenhurst Chester CH1 6HE United Kingdom to 4B Church Farm Court Capenhurst Chester CH1 6HE (1 page)
4 April 2016	Director's details changed for Mr Timothy Whitehill on 7 March 2016 (2 pages)
4 April 2016	Register inspection address has been changed from 4B Church Farm Court Capenhurst Chester CH1 6HE United Kingdom to 4B Church Farm Court Capenhurst Chester CH1 6HE (1 page)
1 April 2016	Register(s) moved to registered inspection location 4B Church Farm Court Capenhurst Chester CH1 6HE (1 page)
1 April 2016	Register(s) moved to registered inspection location 4B Church Farm Court Capenhurst Chester CH1 6HE (1 page)
3 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (5 pages)
3 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (5 pages)
30 November 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
30 November 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
2 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (5 pages)
2 February 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
2 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (5 pages)
2 February 2015	Register inspection address has been changed to 4B Church Farm Court Capenhurst Chester CH1 6HE (1 page)
2 February 2015	Register inspection address has been changed to 4B Church Farm Court Capenhurst Chester CH1 6HE (1 page)
2 February 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
10 September 2014	Previous accounting period shortened from 31 January 2015 to 31 July 2014 (1 page)
10 September 2014	Previous accounting period shortened from 31 January 2015 to 31 July 2014 (1 page)
14 July 2014	Registration of charge 088574240001, created on 11 July 2014 (5 pages)
14 July 2014	Registration of charge 088574240001, created on 11 July 2014 (5 pages)
4 April 2014	Director's details changed for Mr Timothy Whitehill on 20 March 2014 (2 pages)
4 April 2014	Director's details changed for Mr Timothy Whitehill on 20 March 2014 (2 pages)
23 January 2014	Incorporation Statement of capital on 2014-01-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted (30 pages)
23 January 2014	Incorporation Statement of capital on 2014-01-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
23 January 2014	Incorporation Statement of capital on 2014-01-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)

Project Five Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire