Company NameProjectsuccessthree Ltd
Company StatusDissolved
Company Number03668102
CategoryPrivate Limited Company
Incorporation Date16 November 1998(25 years, 5 months ago)
Dissolution Date22 August 2023 (8 months, 1 week ago)
Previous Names4

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr Robert John Scott
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1998(2 weeks after company formation)
Appointment Duration24 years, 9 months (closed 22 August 2023)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressMansion House 3rd Floor
Bridgewater Embankment
Altrincham
Cheshire
WA14 4RW
Secretary NameMatthew Hart
NationalityBritish
StatusClosed
Appointed01 June 2005(6 years, 6 months after company formation)
Appointment Duration18 years, 2 months (closed 22 August 2023)
RoleAccountant
Correspondence AddressMansion House 3rd Floor
Bridgewater Embankment
Altrincham
Cheshire
WA14 4RW
Director NameMr James Socrates Basil Saoulli
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2012(13 years, 2 months after company formation)
Appointment Duration11 years, 6 months (closed 22 August 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMansion House 3rd Floor
Bridgewater Embankment
Altrincham
Cheshire
WA14 4RW
Director NameMr Keith Edmund Gregory
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1998(2 weeks after company formation)
Appointment Duration3 years, 8 months (resigned 29 July 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Maizefield Close
Sale
Cheshire
M33 2LL
Director NameIan Michael Wallwork
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1998(2 weeks after company formation)
Appointment Duration2 weeks, 1 day (resigned 15 December 1998)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Patterdale Road
Manchester
M22 4NR
Secretary NameMr Robert John Scott
NationalityBritish
StatusResigned
Appointed30 November 1998(2 weeks after company formation)
Appointment Duration6 years, 6 months (resigned 01 June 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence Address59 Longley Lane
Northenden
Manchester
M22 4JD
Director NameThemistocles Mathew Socrates Saoulli
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1999(7 months, 2 weeks after company formation)
Appointment Duration21 years, 7 months (resigned 10 February 2021)
RoleCompany Director
Country of ResidenceCyprus
Correspondence AddressPO Box 21970
Nicosia 1515
Cyprus
Director NameAndrew David Stott
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2000(1 year, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 November 2001)
RoleOperations Manager
Correspondence Address31 Velour Close
Salford
Lancashire
M3 6AQ
Director NameMr Philip James Higgins
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 December 2001(3 years, 1 month after company formation)
Appointment Duration11 months (resigned 26 November 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Calderstone Court
Middlestown
Wakefield
WF4 4UE
Director NameMr Martin Gerard Garratt
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2003(4 years, 1 month after company formation)
Appointment Duration8 years, 11 months (resigned 30 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Beanfields
Worsley
Manchester
M28 2PJ
Director NameMr Richard Anthony Croft
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2012(13 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 September 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrafalgar House
PO Box 47 Trafalgar House
110 Manchester Road, Altrincham
Cheshire
WA14 1FG
Director NameMs Carole Wild
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2012(13 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 September 2013)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrafalgar House
PO Box 47 Trafalgar House
110 Manchester Road, Altrincham
Cheshire
WA14 1FG
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed16 November 1998(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed16 November 1998(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Contact

Websitewww.rullion.co.uk/resource/
Telephone0161 2356700
Telephone regionManchester

Location

Registered AddressSuite 11, Trafalgar House
110 Manchester Rd
Altrincham
Cheshire
WA14 1NU
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Shareholders

1000 at £1Rullion LTD
100.00%
Ordinary

Financials

Year2014
Turnover£21,914,954
Gross Profit£1,789,568
Net Worth-£855,620
Cash£3,472
Current Liabilities£4,124,247

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Charges

16 October 2018Delivered on: 25 October 2018
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Outstanding
16 October 2018Delivered on: 25 October 2018
Persons entitled: Hsbc Invoice Finance (UK) Limited

Classification: A registered charge
Outstanding
16 October 2018Delivered on: 25 October 2018
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Outstanding
1 August 2014Delivered on: 6 August 2014
Persons entitled: Rbs Invoice Finance Limited

Classification: A registered charge
Outstanding
3 May 2012Delivered on: 9 May 2012
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
Outstanding
4 April 2011Delivered 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
31 January 2012Delivered on: 1 February 2012
Satisfied on: 12 December 2012
Persons entitled: Ge Capital Invoice Finance Limited

Classification: Guarantee & debenture
Secured details: All monies due or to become due from each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied
18 November 1999Delivered on: 22 November 1999
Satisfied on: 12 December 2012
Persons entitled: Credit Lyonnais Commercial Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under an agreement dated 1 november 1999.
Particulars: All the book and other debts due to the company from time to time howsoeveer by way of a first fixed charge.
Fully Satisfied

Filing History

22 August 2023Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2023First Gazette notice for voluntary strike-off (1 page)
26 May 2023Application to strike the company off the register (1 page)
14 March 2023Registered office address changed from 110 Suite 11, Trafalgar House 110 Manchester Rd Altrincham Cheshire WA14 1NU England to Suite 11, Trafalgar House 110 Manchester Rd Altrincham Cheshire WA14 1NU on 14 March 2023 (1 page)
18 February 2023Company name changed rullion resource LIMITED\certificate issued on 18/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-17
(3 pages)
1 February 2023Registered office address changed from Mansion House 3rd Floor Bridgewater Embankment Altrincham Cheshire WA14 4RW England to 110 Suite 11, Trafalgar House 110 Manchester Rd Altrincham Cheshire WA14 1NU on 1 February 2023 (1 page)
16 November 2022Confirmation statement made on 16 November 2022 with no updates (3 pages)
27 September 2022Accounts for a small company made up to 31 December 2021 (7 pages)
16 November 2021Confirmation statement made on 16 November 2021 with no updates (3 pages)
23 September 2021Accounts for a small company made up to 31 December 2020 (9 pages)
17 February 2021Termination of appointment of Themistocles Mathew Socrates Saoulli as a director on 10 February 2021 (1 page)
16 November 2020Confirmation statement made on 16 November 2020 with no updates (3 pages)
2 November 2020Accounts for a small company made up to 31 December 2019 (16 pages)
12 October 2020Satisfaction of charge 2 in full (1 page)
12 October 2020Satisfaction of charge 036681020005 in full (1 page)
12 October 2020Satisfaction of charge 4 in full (1 page)
21 November 2019Confirmation statement made on 16 November 2019 with no updates (3 pages)
30 September 2019Registered office address changed from Trafalgar House PO 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)
5 September 2019Full accounts made up to 31 December 2018 (22 pages)
6 March 2019Director's details changed for Mr Robert John Scott on 1 March 2019 (2 pages)
6 March 2019Director's details changed for Mr James Socrates Saoulli on 1 March 2019 (2 pages)
16 November 2018Confirmation statement made on 16 November 2018 with no updates (3 pages)
25 October 2018Registration of charge 036681020007, created on 16 October 2018 (28 pages)
25 October 2018Registration of charge 036681020008, created on 16 October 2018 (23 pages)
25 October 2018Registration of charge 036681020006, created on 16 October 2018 (15 pages)
25 September 2018Full accounts made up to 31 December 2017 (22 pages)
16 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
1 September 2017Full accounts made up to 31 December 2016 (22 pages)
1 September 2017Full accounts made up to 31 December 2016 (22 pages)
16 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
16 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
28 July 2016Full accounts made up to 31 December 2015 (23 pages)
28 July 2016Full accounts made up to 31 December 2015 (23 pages)
16 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
(5 pages)
16 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
(5 pages)
31 July 2015Full accounts made up to 31 December 2014 (22 pages)
31 July 2015Full accounts made up to 31 December 2014 (22 pages)
1 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000
(5 pages)
1 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000
(5 pages)
29 August 2014Resolutions
  • RES13 ‐ Approval by direcrors of company documents 30/07/2014
  • RES01 ‐ Resolution of alteration of Articles of Association
(4 pages)
29 August 2014Resolutions
  • RES13 ‐ Approval by direcrors of company documents 30/07/2014
  • RES01 ‐ Resolution of alteration of Articles of Association
(4 pages)
12 August 2014Full accounts made up to 31 December 2013 (22 pages)
12 August 2014Full accounts made up to 31 December 2013 (22 pages)
6 August 2014Registration of charge 036681020005, created on 1 August 2014 (51 pages)
6 August 2014Registration of charge 036681020005, created on 1 August 2014 (51 pages)
6 August 2014Registration of charge 036681020005, created on 1 August 2014 (51 pages)
18 November 2013Secretary's details changed for Matthew Hart on 18 November 2013 (1 page)
18 November 2013Secretary's details changed for Matthew Hart on 18 November 2013 (1 page)
18 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,000
(5 pages)
18 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,000
(5 pages)
30 September 2013Termination of appointment of Richard Croft as a director (1 page)
30 September 2013Termination of appointment of Richard Croft as a director (1 page)
30 September 2013Termination of appointment of Carole Wild as a director (1 page)
30 September 2013Termination of appointment of Carole Wild as a director (1 page)
7 August 2013Full accounts made up to 31 December 2012 (21 pages)
7 August 2013Full accounts made up to 31 December 2012 (21 pages)
6 March 2013Memorandum and Articles of Association (42 pages)
6 March 2013Memorandum and Articles of Association (42 pages)
6 March 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
6 March 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
14 December 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 December 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 December 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 December 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (7 pages)
20 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (7 pages)
7 August 2012Full accounts made up to 31 December 2011 (23 pages)
7 August 2012Full accounts made up to 31 December 2011 (23 pages)
9 May 2012Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 May 2012Particulars of a mortgage or charge / charge no: 4 (5 pages)
13 April 2012Company name changed rullion personnel services LIMITED\certificate issued on 13/04/12
  • RES15 ‐ Change company name resolution on 2012-04-02
(2 pages)
13 April 2012Company name changed rullion personnel services LIMITED\certificate issued on 13/04/12
  • RES15 ‐ Change company name resolution on 2012-04-02
(2 pages)
13 April 2012Change of name notice (2 pages)
13 April 2012Change of name notice (2 pages)
2 March 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(42 pages)
2 March 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(42 pages)
2 March 2012Statement of company's objects (2 pages)
2 March 2012Statement of company's objects (2 pages)
7 February 2012Appointment of Ms Carole Wild as a director (2 pages)
7 February 2012Appointment of Ms Carole Wild as a director (2 pages)
3 February 2012Termination of appointment of Martin Garratt as a director (1 page)
3 February 2012Appointment of Mr James Socrates Saoulli as a director (2 pages)
3 February 2012Termination of appointment of Martin Garratt as a director (1 page)
3 February 2012Appointment of Mr Richard Anthony Croft as a director (2 pages)
3 February 2012Appointment of Mr Richard Anthony Croft as a director (2 pages)
3 February 2012Appointment of Mr James Socrates Saoulli as a director (2 pages)
1 February 2012Particulars of a mortgage or charge / charge no: 3 (10 pages)
1 February 2012Particulars of a mortgage or charge / charge no: 3 (10 pages)
2 December 2011Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
2 December 2011Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
12 August 2011Full accounts made up to 31 December 2010 (25 pages)
12 August 2011Full accounts made up to 31 December 2010 (25 pages)
23 April 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 April 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 December 2010Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
16 December 2010Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
1 October 2010Full accounts made up to 31 December 2009 (25 pages)
1 October 2010Full accounts made up to 31 December 2009 (25 pages)
8 January 2010Director's details changed for Martin Garratt on 1 January 2010 (2 pages)
8 January 2010Director's details changed for Martin Garratt on 1 January 2010 (2 pages)
8 January 2010Director's details changed for Martin Garratt on 1 January 2010 (2 pages)
8 January 2010Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
8 January 2010Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
8 October 2009Full accounts made up to 31 December 2008 (29 pages)
8 October 2009Full accounts made up to 31 December 2008 (29 pages)
22 December 2008Return made up to 16/11/08; full list of members (4 pages)
22 December 2008Return made up to 16/11/08; full list of members (4 pages)
24 October 2008Full accounts made up to 31 December 2007 (20 pages)
24 October 2008Full accounts made up to 31 December 2007 (20 pages)
20 November 2007Return made up to 16/11/07; full list of members (3 pages)
20 November 2007Registered office changed on 20/11/07 from: po box 47 trafalgar house 110 manchester road altrincham cheshire WA14 1NU (1 page)
20 November 2007Registered office changed on 20/11/07 from: po box 47 trafalgar house 110 manchester road altrincham cheshire WA14 1NU (1 page)
20 November 2007Return made up to 16/11/07; full list of members (3 pages)
22 October 2007Full accounts made up to 31 December 2006 (21 pages)
22 October 2007Full accounts made up to 31 December 2006 (21 pages)
30 August 2007Director's particulars changed (1 page)
30 August 2007Director's particulars changed (1 page)
6 December 2006Return made up to 16/11/06; full list of members (3 pages)
6 December 2006Return made up to 16/11/06; full list of members (3 pages)
31 October 2006Full accounts made up to 31 December 2005 (19 pages)
31 October 2006Full accounts made up to 31 December 2005 (19 pages)
14 December 2005Return made up to 16/11/05; full list of members (3 pages)
14 December 2005Return made up to 16/11/05; full list of members (3 pages)
19 October 2005Full accounts made up to 31 December 2004 (17 pages)
19 October 2005Full accounts made up to 31 December 2004 (17 pages)
7 June 2005New secretary appointed (1 page)
7 June 2005Secretary resigned (1 page)
7 June 2005Secretary resigned (1 page)
7 June 2005New secretary appointed (1 page)
11 January 2005Full accounts made up to 31 December 2003 (16 pages)
11 January 2005Full accounts made up to 31 December 2003 (16 pages)
24 November 2004Return made up to 16/11/04; full list of members (7 pages)
24 November 2004Return made up to 16/11/04; full list of members (7 pages)
30 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
8 December 2003Return made up to 16/11/03; full list of members (10 pages)
8 December 2003Return made up to 16/11/03; full list of members (10 pages)
25 October 2003Full accounts made up to 31 December 2002 (14 pages)
25 October 2003Full accounts made up to 31 December 2002 (14 pages)
4 May 2003New director appointed (2 pages)
4 May 2003New director appointed (2 pages)
14 February 2003Company name changed rullion contract services limite d\certificate issued on 14/02/03 (2 pages)
14 February 2003Company name changed rullion contract services limite d\certificate issued on 14/02/03 (2 pages)
20 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
20 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
11 December 2002Director resigned (1 page)
11 December 2002Director resigned (1 page)
3 December 2002Return made up to 16/11/02; full list of members (7 pages)
3 December 2002Return made up to 16/11/02; full list of members (7 pages)
2 November 2002Full accounts made up to 31 December 2001 (14 pages)
2 November 2002Full accounts made up to 31 December 2001 (14 pages)
9 August 2002Director resigned (1 page)
9 August 2002Director resigned (1 page)
3 January 2002New director appointed (2 pages)
3 January 2002New director appointed (2 pages)
7 December 2001Return made up to 16/11/01; full list of members (7 pages)
7 December 2001Director resigned (1 page)
7 December 2001Return made up to 16/11/01; full list of members (7 pages)
7 December 2001Director resigned (1 page)
1 November 2001Full accounts made up to 31 December 2000 (14 pages)
1 November 2001Full accounts made up to 31 December 2000 (14 pages)
29 January 2001Return made up to 16/11/00; full list of members (7 pages)
29 January 2001Return made up to 16/11/00; full list of members (7 pages)
18 October 2000Full accounts made up to 31 December 1999 (15 pages)
18 October 2000Full accounts made up to 31 December 1999 (15 pages)
11 April 2000New director appointed (2 pages)
11 April 2000New director appointed (2 pages)
24 November 1999Return made up to 16/11/99; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
24 November 1999Return made up to 16/11/99; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
22 November 1999Particulars of mortgage/charge (3 pages)
22 November 1999Particulars of mortgage/charge (3 pages)
26 July 1999New director appointed (3 pages)
26 July 1999New director appointed (3 pages)
17 December 1998Company name changed rullion industrial & engineering trades LIMITED\certificate issued on 18/12/98 (2 pages)
17 December 1998Company name changed rullion industrial & engineering trades LIMITED\certificate issued on 18/12/98 (2 pages)
15 December 1998Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
15 December 1998Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
3 December 1998Director resigned (1 page)
3 December 1998Registered office changed on 03/12/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
3 December 1998Secretary resigned (1 page)
3 December 1998Secretary resigned (1 page)
3 December 1998Registered office changed on 03/12/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
3 December 1998New director appointed (2 pages)
3 December 1998New secretary appointed;new director appointed (2 pages)
3 December 1998New director appointed (2 pages)
3 December 1998New secretary appointed;new director appointed (2 pages)
3 December 1998New director appointed (2 pages)
3 December 1998New director appointed (2 pages)
3 December 1998Director resigned (1 page)
16 November 1998Incorporation (14 pages)
16 November 1998Incorporation (14 pages)