Projectsuccessone Ltd

Company Name	Projectsuccessone Ltd
Company Status	Dissolved
Company Number	02797732
Category	Private Limited Company
Incorporation Date	9 March 1993(31 years, 1 month ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)
Previous Name	Rullion Management Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Themistocles Mathew Socrates Saoulli
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	12 March 1993(3 days after company formation)
Appointment Duration	27 years, 6 months (closed 29 September 2020)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	PO Box 21970 Nicosia 1515 Cyprus

Director Name	Mr Robert John Scott
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1996(3 years, 3 months after company formation)
Appointment Duration	24 years, 4 months (closed 29 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Longley Lane Northenden Manchester M22 4JD

Secretary Name	Matthew Hart
Nationality	British
Status	Closed
Appointed	01 June 2005(12 years, 2 months after company formation)
Appointment Duration	15 years, 4 months (closed 29 September 2020)
Role	Accountant
Correspondence Address	Mansion House 3rd Floor Bridgewater Embankment Altrincham Cheshire WA14 4RW

Director Name	Mr James Socrates Saoulli
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2012(18 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (closed 29 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mansion House 3rd Floor Bridgewater Embankment Altrincham Cheshire WA14 4RW

Director Name	Charles David Rees
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(3 days after company formation)
Appointment Duration	3 years, 2 months (resigned 07 June 1996)
Role	Company Director
Correspondence Address	60 Lower Fold Marple Bridge Stockport Cheshire SK6 5DU

Secretary Name	Charles David Rees
Nationality	British
Status	Resigned
Appointed	12 March 1993(3 days after company formation)
Appointment Duration	3 years, 2 months (resigned 07 June 1996)
Role	Company Director
Correspondence Address	60 Lower Fold Marple Bridge Stockport Cheshire SK6 5DU

Director Name	Mr Keith Edmund Gregory
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(2 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Maizefield Close Sale Cheshire M33 2LL

Secretary Name	Mr Robert John Scott
Nationality	British
Status	Resigned
Appointed	07 June 1996(3 years, 3 months after company formation)
Appointment Duration	8 years, 12 months (resigned 01 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Longley Lane Northenden Manchester M22 4JD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	09 March 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 March 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	rullion.co.uk
Telephone	0161 6022300
Telephone region	Manchester

Location

Registered Address	Mansion House 3rd Floor Bridgewater Embankment Altrincham Cheshire WA14 4RW
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Rullion LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,820,028
Net Worth	£613,441
Cash	£350
Current Liabilities	£898,790

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

16 October 2018	Delivered on: 25 October 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
16 October 2018	Delivered on: 25 October 2018 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Outstanding
16 October 2018	Delivered on: 25 October 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
1 August 2014	Delivered on: 6 August 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
4 April 2011	Delivered on: 23 April 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
16 August 1994	Delivered on: 19 August 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/as 9 garth heights, wilmslow park, wilmslow, SK9 2BA t/no CH172137 the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2020	First Gazette notice for voluntary strike-off (1 page)
18 March 2020	Application to strike the company off the register (3 pages)
10 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
30 September 2019	Registered office address changed from P O Box 47 Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1FG to Mansion House 3rd Floor Bridgewater Embankment Altrincham Cheshire WA14 4RW on 30 September 2019 (1 page)
31 July 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
3 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
28 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-27 (3 pages)
25 October 2018	Registration of charge 027977320006, created on 16 October 2018 (23 pages)
25 October 2018	Registration of charge 027977320004, created on 16 October 2018 (15 pages)
25 October 2018	Registration of charge 027977320005, created on 16 October 2018 (28 pages)
25 September 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
5 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
31 August 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
31 August 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
15 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
28 July 2016	Full accounts made up to 31 December 2015 (20 pages)
28 July 2016	Full accounts made up to 31 December 2015 (20 pages)
7 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 (5 pages)
7 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 (5 pages)
31 July 2015	Full accounts made up to 31 December 2014 (18 pages)
31 July 2015	Full accounts made up to 31 December 2014 (18 pages)
9 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (5 pages)
9 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (5 pages)
9 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (5 pages)
29 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval by directors of company documents 30/07/2014 (4 pages)
29 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval by directors of company documents 30/07/2014 (4 pages)
12 August 2014	Full accounts made up to 31 December 2013 (17 pages)
12 August 2014	Full accounts made up to 31 December 2013 (17 pages)
6 August 2014	Registration of charge 027977320003, created on 1 August 2014 (51 pages)
6 August 2014	Registration of charge 027977320003, created on 1 August 2014 (51 pages)
6 August 2014	Registration of charge 027977320003, created on 1 August 2014 (51 pages)
15 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,000 (5 pages)
15 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,000 (5 pages)
15 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,000 (5 pages)
7 August 2013	Full accounts made up to 31 December 2012 (21 pages)
7 August 2013	Full accounts made up to 31 December 2012 (21 pages)
12 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
6 March 2013	Memorandum and Articles of Association (43 pages)
6 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 March 2013	Memorandum and Articles of Association (43 pages)
6 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 August 2012	Full accounts made up to 31 December 2011 (21 pages)
7 August 2012	Full accounts made up to 31 December 2011 (21 pages)
5 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Secretary's details changed for Matthew Hart on 5 March 2012 (1 page)
5 March 2012	Secretary's details changed for Matthew Hart on 5 March 2012 (1 page)
5 March 2012	Secretary's details changed for Matthew Hart on 5 March 2012 (1 page)
2 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
2 March 2012	Change of share class name or designation (2 pages)
2 March 2012	Change of share class name or designation (2 pages)
2 March 2012	Statement of company's objects (2 pages)
2 March 2012	Statement of company's objects (2 pages)
2 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
3 February 2012	Appointment of Mr James Socrates Saoulli as a director (2 pages)
3 February 2012	Appointment of Mr James Socrates Saoulli as a director (2 pages)
12 August 2011	Full accounts made up to 31 December 2010 (21 pages)
12 August 2011	Full accounts made up to 31 December 2010 (21 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
1 October 2010	Full accounts made up to 31 December 2009 (21 pages)
1 October 2010	Full accounts made up to 31 December 2009 (21 pages)
16 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
8 October 2009	Full accounts made up to 31 December 2008 (26 pages)
8 October 2009	Full accounts made up to 31 December 2008 (26 pages)
1 April 2009	Return made up to 03/03/09; full list of members (3 pages)
1 April 2009	Return made up to 03/03/09; full list of members (3 pages)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
5 March 2008	Return made up to 03/03/08; full list of members (3 pages)
5 March 2008	Return made up to 03/03/08; full list of members (3 pages)
22 October 2007	Full accounts made up to 31 December 2006 (17 pages)
22 October 2007	Full accounts made up to 31 December 2006 (17 pages)
6 March 2007	Return made up to 03/03/07; full list of members (2 pages)
6 March 2007	Return made up to 03/03/07; full list of members (2 pages)
31 October 2006	Full accounts made up to 31 December 2005 (16 pages)
31 October 2006	Full accounts made up to 31 December 2005 (16 pages)
5 April 2006	Return made up to 03/03/06; full list of members (2 pages)
5 April 2006	Return made up to 03/03/06; full list of members (2 pages)
19 October 2005	Full accounts made up to 31 December 2004 (18 pages)
19 October 2005	Full accounts made up to 31 December 2004 (18 pages)
7 June 2005	Secretary resigned (1 page)
7 June 2005	New secretary appointed (1 page)
7 June 2005	Secretary resigned (1 page)
7 June 2005	New secretary appointed (1 page)
19 April 2005	Return made up to 03/03/05; full list of members (2 pages)
19 April 2005	Return made up to 03/03/05; full list of members (2 pages)
11 January 2005	Full accounts made up to 31 December 2003 (16 pages)
11 January 2005	Full accounts made up to 31 December 2003 (16 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
18 March 2004	Return made up to 03/03/04; full list of members (7 pages)
18 March 2004	Return made up to 03/03/04; full list of members (7 pages)
25 October 2003	Full accounts made up to 31 December 2002 (15 pages)
25 October 2003	Full accounts made up to 31 December 2002 (15 pages)
13 March 2003	Return made up to 03/03/03; full list of members (7 pages)
13 March 2003	Return made up to 03/03/03; full list of members (7 pages)
14 November 2002	Full accounts made up to 31 December 2001 (17 pages)
14 November 2002	Full accounts made up to 31 December 2001 (17 pages)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
15 March 2002	Return made up to 03/03/02; full list of members 363(287) ‐ Registered office changed on 15/03/02 (7 pages)
15 March 2002	Return made up to 03/03/02; full list of members 363(287) ‐ Registered office changed on 15/03/02 (7 pages)
6 December 2001	Full accounts made up to 31 December 2000 (15 pages)
6 December 2001	Full accounts made up to 31 December 2000 (15 pages)
12 March 2001	Return made up to 03/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 March 2001	Return made up to 03/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2000	Full accounts made up to 31 December 1999 (16 pages)
18 October 2000	Full accounts made up to 31 December 1999 (16 pages)
8 March 2000	Return made up to 03/03/00; full list of members (7 pages)
8 March 2000	Return made up to 03/03/00; full list of members (7 pages)
15 October 1999	Full accounts made up to 31 December 1998 (15 pages)
15 October 1999	Full accounts made up to 31 December 1998 (15 pages)
8 March 1999	Return made up to 03/03/99; no change of members (7 pages)
8 March 1999	Return made up to 03/03/99; no change of members (7 pages)
9 October 1998	Full accounts made up to 31 December 1997 (15 pages)
9 October 1998	Full accounts made up to 31 December 1997 (15 pages)
9 March 1998	Return made up to 05/03/98; no change of members (4 pages)
9 March 1998	Return made up to 05/03/98; no change of members (4 pages)
27 November 1997	Registered office changed on 27/11/97 from: 19A the downs altrincham cheshire WA14 2QD (1 page)
27 November 1997	Registered office changed on 27/11/97 from: 19A the downs altrincham cheshire WA14 2QD (1 page)
28 October 1997	Full accounts made up to 31 December 1996 (13 pages)
28 October 1997	Full accounts made up to 31 December 1996 (13 pages)
9 June 1997	Return made up to 09/03/97; full list of members (6 pages)
9 June 1997	Return made up to 09/03/97; full list of members (6 pages)
10 October 1996	Full accounts made up to 31 December 1995 (15 pages)
10 October 1996	Full accounts made up to 31 December 1995 (15 pages)
12 June 1996	Secretary resigned;director resigned (1 page)
12 June 1996	Secretary resigned;director resigned (1 page)
12 June 1996	New secretary appointed;new director appointed (2 pages)
12 June 1996	New secretary appointed;new director appointed (2 pages)
28 April 1996	Return made up to 09/03/96; no change of members (4 pages)
28 April 1996	Return made up to 09/03/96; no change of members (4 pages)
22 March 1996	New director appointed (2 pages)
22 March 1996	New director appointed (2 pages)
26 May 1995	Full accounts made up to 31 December 1994 (13 pages)
26 May 1995	Full accounts made up to 31 December 1994 (13 pages)
31 March 1995	Return made up to 09/03/95; no change of members (4 pages)
31 March 1995	Return made up to 09/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
4 October 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
4 October 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
9 March 1993	Incorporation (13 pages)
9 March 1993	Incorporation (13 pages)

Projectsuccessone Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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