| Company Name | Projects Made Simple Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05363595 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2005(19 years, 2 months ago) |
| Dissolution Date | 17 April 2019 (5 years 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 | Julia Moore |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aquila House Waterloo Lane Chelmsford Essex CM1 1BN |
| Director Name | Terence Moore |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aquila House Waterloo Lane Chelmsford Essex CM1 1BN |
| Secretary Name | Terence Moore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aquila House Waterloo Lane Chelmsford Essex CM1 1BN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Parish | Great Baddow |
| Ward | Great Baddow East |
| Built Up Area | Chelmsford |
Shareholders
| 50 at £1 | Mr Terence Moore 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Julia Moore 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £232,545 |
| Cash | £234,657 |
| Current Liabilities | £22,353 |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 17 April 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 January 2019 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 2 August 2018 | Liquidators' statement of receipts and payments to 23 April 2018 (12 pages) |
| 13 February 2018 | Registered office address changed from Marsh Hammond Limited Peek House 20 Eastcheap London EC3M 1EB to C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 13 February 2018 (1 page) |
| 9 May 2017 | Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Marsh Hammond Limited Peek House 20 Eastcheap London EC3M 1EB on 9 May 2017 (2 pages) |
| 9 May 2017 | Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Marsh Hammond Limited Peek House 20 Eastcheap London EC3M 1EB on 9 May 2017 (2 pages) |
| 5 May 2017 | Declaration of solvency (3 pages) |
| 5 May 2017 | Appointment of a voluntary liquidator (1 page) |
| 5 May 2017 | Resolutions
|
| 5 May 2017 | Resolutions
|
| 5 May 2017 | Appointment of a voluntary liquidator (1 page) |
| 5 May 2017 | Declaration of solvency (3 pages) |
| 20 February 2017 | Confirmation statement made on 14 February 2017 with updates (7 pages) |
| 20 February 2017 | Confirmation statement made on 14 February 2017 with updates (7 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 26 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 22 February 2016 | Director's details changed for Julia Moore on 1 October 2015 (2 pages) |
| 22 February 2016 | Secretary's details changed for Terence Moore on 1 October 2015 (1 page) |
| 22 February 2016 | Director's details changed for Terence Moore on 1 October 2015 (2 pages) |
| 22 February 2016 | Secretary's details changed for Terence Moore on 1 October 2015 (1 page) |
| 22 February 2016 | Director's details changed for Terence Moore on 1 October 2015 (2 pages) |
| 22 February 2016 | Director's details changed for Julia Moore on 1 October 2015 (2 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 5 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 6 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 17 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 September 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 25 April 2013 | Director's details changed for Julia Moore on 22 April 2013 (2 pages) |
| 25 April 2013 | Director's details changed for Terence Moore on 22 April 2013 (2 pages) |
| 25 April 2013 | Secretary's details changed for Terence Moore on 22 April 2013 (2 pages) |
| 25 April 2013 | Director's details changed for Julia Moore on 22 April 2013 (2 pages) |
| 25 April 2013 | Secretary's details changed for Terence Moore on 22 April 2013 (2 pages) |
| 25 April 2013 | Director's details changed for Terence Moore on 22 April 2013 (2 pages) |
| 24 April 2013 | Registered office address changed from C/O Bird Luckin, 42 High Street Great Dunmow Essex CM6 1AH on 24 April 2013 (1 page) |
| 24 April 2013 | Registered office address changed from C/O Bird Luckin, 42 High Street Great Dunmow Essex CM6 1AH on 24 April 2013 (1 page) |
| 19 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 12 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 18 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 17 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 9 November 2009 | Director's details changed for Terence Moore on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Julia Moore on 9 November 2009 (2 pages) |
| 9 November 2009 | Secretary's details changed for Terence Moore on 9 November 2009 (1 page) |
| 9 November 2009 | Director's details changed for Julia Moore on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Terence Moore on 9 November 2009 (2 pages) |
| 9 November 2009 | Secretary's details changed for Terence Moore on 9 November 2009 (1 page) |
| 9 November 2009 | Secretary's details changed for Terence Moore on 9 November 2009 (1 page) |
| 9 November 2009 | Director's details changed for Julia Moore on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Terence Moore on 9 November 2009 (2 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 19 February 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 19 February 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 15 February 2008 | Return made up to 14/02/08; full list of members (2 pages) |
| 15 February 2008 | Return made up to 14/02/08; full list of members (2 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 20 February 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 20 February 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 17 February 2006 | Return made up to 14/02/06; full list of members (3 pages) |
| 17 February 2006 | Return made up to 14/02/06; full list of members (3 pages) |
| 15 March 2005 | Ad 14/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 March 2005 | Ad 14/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 February 2005 | Secretary resigned (1 page) |
| 14 February 2005 | Secretary resigned (1 page) |
| 14 February 2005 | Incorporation (17 pages) |
| 14 February 2005 | Incorporation (17 pages) |