Projectsuccessfour Ltd

Company Name	Projectsuccessfour Ltd
Directors	Robert John Scott and James Socrates Basil Saoulli
Company Status	Active - Proposal to Strike off
Company Number	04142167
Category	Private Limited Company
Incorporation Date	16 January 2001(23 years, 3 months ago)
Previous Names	Rullion Professional Services Limited and Rullion Solutions Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Robert John Scott
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 January 2001(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	59 Longley Lane Northenden Manchester M22 4JD

Secretary Name	Matthew Hart
Nationality	British
Status	Current
Appointed	01 June 2005(4 years, 4 months after company formation)
Appointment Duration	18 years, 11 months
Role	Accountant
Correspondence Address	1 Victoria Drive Sale Cheshire M33 3HZ

Director Name	Mr James Socrates Basil Saoulli
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 February 2010(9 years after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mansion House 3rd Floor Bridgewater Embankment Altrincham Cheshire WA14 4RW

Director Name	Themistocles Mathew Socrates Saoulli
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(same day as company formation)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	PO Box 21970 Nicosia 1515 Cyprus

Secretary Name	Mr Robert John Scott
Nationality	British
Status	Resigned
Appointed	16 January 2001(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	59 Longley Lane Northenden Manchester M22 4JD

Director Name	Keith Leonard Butler
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(1 year, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	10 Woodland Drive Lymm Cheshire WA13 0BL

Director Name	Mr Keith Edmund Gregory
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(4 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Maizefield Close Sale Cheshire M33 2LL

Director Name	Alan Richard Ranger
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(6 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 January 2009)
Role	Company Director
Correspondence Address	45 Hathaway Road Coventry Warwickshire CV4 9HW

Director Name	Mr Alistair Richard Haigh
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(9 years after company formation)
Appointment Duration	11 years (resigned 10 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Mansion House 3rd Floor Bridgewater Embankment Altrincham Cheshire WA14 4RW

Director Name	Mr Stephen David Francis
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(9 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 47 Trafalgar House Manchester Road Altrincham Cheshire WA14 1FG

Director Name	DCS Nominees Limited (Corporation)
Status	Resigned
Appointed	16 January 2001(same day as company formation)
Correspondence Address	1 Ashfield Road Stockport Cheshire SK3 8UD

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 2001(same day as company formation)
Correspondence Address	1 Ashfield Road Stockport Cheshire SK3 8UD

Contact

Website	rullion.co.uk
Telephone	020 60485279
Telephone region	London

Location

Registered Address	Suite 11, Trafalgar House 110 Manchester Rd Altrincham Cheshire WA14 1NU
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

100k at £1	Rullion LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£21,135,567
Gross Profit	£955,899
Net Worth	£289,288
Current Liabilities	£3,888,132

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	10 January 2023 (1 year, 3 months ago)
Next Return Due	24 January 2024 (overdue)

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
3 May 2012	Delivered 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 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
31 January 2012	Delivered 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 security holder 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. Fully Satisfied
3 November 2003	Delivered on: 5 November 2003 Satisfied on: 12 December 2012 Persons entitled: Eurofactor (UK) Limited Classification: All asset debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed and floating charge all assets. Fully Satisfied

Filing History

15 November 2023	Satisfaction of charge 041421670007 in full (4 pages)
15 November 2023	Satisfaction of charge 041421670008 in full (4 pages)
15 November 2023	Satisfaction of charge 041421670006 in full (4 pages)
21 July 2023	Voluntary strike-off action has been suspended (1 page)
30 May 2023	First Gazette notice for voluntary strike-off (1 page)
23 May 2023	Application to strike the company off the register (1 page)
14 March 2023	Registered 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 2023	Company name changed rullion solutions 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 2023	Registered 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)
23 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
27 September 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
17 January 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
23 September 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
28 May 2021	Satisfaction of charge 041421670005 in full (1 page)
10 March 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
17 February 2021	Termination of appointment of Themistocles Mathew Socrates Saoulli as a director on 10 February 2021 (1 page)
17 February 2021	Termination of appointment of Alistair Richard Haigh as a director on 10 February 2021 (1 page)
2 November 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
12 October 2020	Satisfaction of charge 4 in full (1 page)
12 October 2020	Satisfaction of charge 2 in full (1 page)
13 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
30 September 2019	Registered office address changed from PO Box 47 Trafalgar House Manchester Road Altrincham Cheshire WA14 1FG to Mansion House 3rd Floor Bridgewater Embankment Altrincham Cheshire WA14 4RW on 30 September 2019 (1 page)
11 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
10 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
25 October 2018	Registration of charge 041421670008, created on 16 October 2018 (23 pages)
25 October 2018	Registration of charge 041421670007, created on 16 October 2018 (28 pages)
25 October 2018	Registration of charge 041421670006, created on 16 October 2018 (15 pages)
26 September 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
21 June 2018	Termination of appointment of Stephen David Francis as a director on 31 January 2018 (1 page)
10 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
10 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
4 September 2017	Full accounts made up to 31 December 2016 (15 pages)
4 September 2017	Full accounts made up to 31 December 2016 (15 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
28 July 2016	Full accounts made up to 31 December 2015 (23 pages)
28 July 2016	Full accounts made up to 31 December 2015 (23 pages)
26 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100,000 (6 pages)
26 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100,000 (6 pages)
31 July 2015	Full accounts made up to 31 December 2014 (20 pages)
31 July 2015	Full accounts made up to 31 December 2014 (20 pages)
20 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100,000 (6 pages)
20 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100,000 (6 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 (20 pages)
12 August 2014	Full accounts made up to 31 December 2013 (20 pages)
6 August 2014	Registration of charge 041421670005, created on 1 August 2014 (51 pages)
6 August 2014	Registration of charge 041421670005, created on 1 August 2014 (51 pages)
6 August 2014	Registration of charge 041421670005, created on 1 August 2014 (51 pages)
21 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100,000 (6 pages)
21 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100,000 (6 pages)
7 August 2013	Full accounts made up to 31 December 2012 (20 pages)
7 August 2013	Full accounts made up to 31 December 2012 (20 pages)
6 March 2013	Memorandum and Articles of Association (41 pages)
6 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 March 2013	Memorandum and Articles of Association (41 pages)
6 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (6 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 August 2012	Full accounts made up to 31 December 2011 (20 pages)
7 August 2012	Full accounts made up to 31 December 2011 (20 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
2 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
2 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
2 March 2012	Statement of company's objects (2 pages)
2 March 2012	Statement of company's objects (2 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
23 January 2012	Secretary's details changed for Matthew Hart on 23 January 2012 (2 pages)
23 January 2012	Director's details changed for Mr Alistair Richard Haigh on 23 January 2012 (2 pages)
23 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (6 pages)
23 January 2012	Director's details changed for Mr Stephen David Francis on 23 January 2012 (2 pages)
23 January 2012	Director's details changed for Mr Stephen David Francis on 23 January 2012 (2 pages)
23 January 2012	Director's details changed for Mr Alistair Richard Haigh on 23 January 2012 (2 pages)
23 January 2012	Secretary's details changed for Matthew Hart on 23 January 2012 (2 pages)
23 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (6 pages)
12 August 2011	Full accounts made up to 31 December 2010 (20 pages)
12 August 2011	Full accounts made up to 31 December 2010 (20 pages)
20 July 2011	Appointment of Mr James Basil Saoulli as a director (2 pages)
20 July 2011	Appointment of Mr James Basil Saoulli as a director (2 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)
3 February 2011	Appointment of Mr Alistair Richard Haigh as a director (2 pages)
3 February 2011	Appointment of Mr Alistair Richard Haigh as a director (2 pages)
3 February 2011	Appointment of Mr Stephen David Francis as a director (2 pages)
3 February 2011	Appointment of Mr Stephen David Francis as a director (2 pages)
3 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
1 October 2010	Full accounts made up to 31 December 2009 (20 pages)
1 October 2010	Full accounts made up to 31 December 2009 (20 pages)
18 February 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 100,000 (4 pages)
18 February 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 100,000 (4 pages)
12 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
8 October 2009	Full accounts made up to 31 December 2008 (24 pages)
8 October 2009	Full accounts made up to 31 December 2008 (24 pages)
20 January 2009	Return made up to 10/01/09; full list of members (4 pages)
20 January 2009	Return made up to 10/01/09; full list of members (4 pages)
20 January 2009	Appointment terminated director keith gregory (1 page)
20 January 2009	Appointment terminated director alan ranger (1 page)
20 January 2009	Appointment terminated director alan ranger (1 page)
20 January 2009	Appointment terminated director keith gregory (1 page)
24 October 2008	Full accounts made up to 31 December 2007 (16 pages)
24 October 2008	Full accounts made up to 31 December 2007 (16 pages)
11 January 2008	Return made up to 10/01/08; full list of members (3 pages)
11 January 2008	Return made up to 10/01/08; full list of members (3 pages)
20 November 2007	New director appointed (1 page)
20 November 2007	New director appointed (1 page)
22 October 2007	Full accounts made up to 31 December 2006 (16 pages)
22 October 2007	Full accounts made up to 31 December 2006 (16 pages)
11 January 2007	Return made up to 10/01/07; full list of members (3 pages)
11 January 2007	Return made up to 10/01/07; full list of members (3 pages)
31 October 2006	Full accounts made up to 31 December 2005 (14 pages)
31 October 2006	Full accounts made up to 31 December 2005 (14 pages)
20 January 2006	New director appointed (1 page)
20 January 2006	New director appointed (1 page)
18 January 2006	Return made up to 10/01/06; full list of members (3 pages)
18 January 2006	Return made up to 10/01/06; full list of members (3 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
19 October 2005	Full accounts made up to 31 December 2004 (15 pages)
19 October 2005	Full accounts made up to 31 December 2004 (15 pages)
7 June 2005	New secretary appointed (1 page)
7 June 2005	New secretary appointed (1 page)
6 June 2005	Secretary resigned (1 page)
6 June 2005	Secretary resigned (1 page)
31 January 2005	Return made up to 10/01/05; full list of members (7 pages)
31 January 2005	Return made up to 10/01/05; full list of members (7 pages)
11 January 2005	Full accounts made up to 31 December 2003 (14 pages)
11 January 2005	Full accounts made up to 31 December 2003 (14 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)
21 January 2004	Return made up to 10/01/04; full list of members (7 pages)
21 January 2004	Return made up to 10/01/04; full list of members (7 pages)
5 November 2003	Particulars of mortgage/charge (3 pages)
5 November 2003	Particulars of mortgage/charge (3 pages)
24 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
24 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
25 January 2003	Return made up to 10/01/03; no change of members (7 pages)
25 January 2003	Return made up to 10/01/03; no change of members (7 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
31 December 2002	Company name changed rullion professional services li mited\certificate issued on 31/12/02 (2 pages)
31 December 2002	Company name changed rullion professional services li mited\certificate issued on 31/12/02 (2 pages)
27 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
11 January 2002	Return made up to 10/01/02; full list of members (6 pages)
11 January 2002	Return made up to 10/01/02; full list of members (6 pages)
1 November 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
1 November 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
28 January 2001	Secretary resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	New director appointed (2 pages)
28 January 2001	New secretary appointed;new director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	Registered office changed on 28/01/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
28 January 2001	Registered office changed on 28/01/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
28 January 2001	Ad 16/01/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 January 2001	Ad 16/01/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 January 2001	New secretary appointed;new director appointed (2 pages)
28 January 2001	Secretary resigned (1 page)
26 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 2001	Incorporation (10 pages)
16 January 2001	Incorporation (10 pages)

Projectsuccessfour Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check