Projekts Nyc Limited

Company Name	Projekts Nyc Limited
Director	Barry Colin Bown
Company Status	Active
Company Number	04729982
Category	Private Limited Company
Incorporation Date	10 April 2003(21 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Barry Colin Bown
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 July 2019(16 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	CEO
Country of Residence	England
Correspondence Address	Sandbrook House Sandbrook Park Rochdale OL11 1RY

Director Name	Mr Richard John Stafford
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerford Hall Farm Somerford Congleton Cheshire CW12 4SL

Secretary Name	Alison Jane Stafford
Nationality	British
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	Somerford Hall Farm Somerford Congleton Cheshire CW12 4SL

Secretary Name	Mrs Colette Makin
Nationality	British
Status	Resigned
Appointed	18 April 2007(4 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 2010)
Role	Company Director
Correspondence Address	14 Clover Drive The Paddocks Pickmere Cheshire WA16 0WF

Director Name	John Carruthers Wardle
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2010(7 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandbrook House Sandbrook Park Rochdale Lancashire OL11 1RY

Secretary Name	Claire Michelle Makin
Nationality	British
Status	Resigned
Appointed	31 July 2010(7 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 November 2012)
Role	Company Director
Correspondence Address	Apt 627 40 Hilton Street Manchester Greater Manchester M1 2BL

Director Name	Mrs Danielle Hazel Davies
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2018(15 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 June 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Edinburgh House Hollins Brook Way Bury BL9 8RR

Director Name	Ms Clare Michelle Nesbitt
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2018(15 years, 2 months after company formation)
Appointment Duration	1 year (resigned 16 July 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Edinburgh House Hollins Brook Way Bury BL9 8RR

Contact

Website	footasylum.com
Telephone	01706 714299
Telephone region	Rochdale

Location

Registered Address	Sandbrook House Sandbrook Park Rochdale OL11 1RY
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

1000 at £1	Footasylum LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,518

Accounts

Latest Accounts	28 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (5 days from now)

Charges

14 December 2004	Delivered on: 16 December 2004 Persons entitled: Close Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 December 2004

Delivered on: 16 December 2004
Persons entitled: Close Invoice Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

10 February 2021	Accounts for a dormant company made up to 1 February 2020 (8 pages)
24 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
13 January 2020	Accounts for a dormant company made up to 31 March 2019 (7 pages)
7 November 2019	Termination of appointment of Danielle Hazel Davies as a director on 7 June 2019 (1 page)
7 November 2019	Termination of appointment of Clare Michelle Nesbitt as a director on 16 July 2019 (1 page)
7 November 2019	Appointment of Mr Barry Colin Bown as a director on 16 July 2019 (2 pages)
17 May 2019	Change of details for Jd Sports Fashion Plc as a person with significant control on 16 May 2019 (2 pages)
16 May 2019	Current accounting period shortened from 31 March 2020 to 31 January 2020 (1 page)
16 May 2019	Cessation of Footasylum Plc as a person with significant control on 26 April 2019 (1 page)
16 May 2019	Notification of Jd Sports Fashion Plc as a person with significant control on 26 April 2019 (2 pages)
16 May 2019	Registered office address changed from C/O Footasylum Sandbrook House Sandbrook Park Rochdale Lancashire OL11 1RY to Edinburgh House Hollins Brook Way Bury BL9 8RR on 16 May 2019 (1 page)
16 May 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
14 September 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
29 August 2018	Cessation of John Carruthers Wardle as a person with significant control on 30 June 2018 (1 page)
29 August 2018	Appointment of Mrs Clare Michelle Nesbitt as a director on 30 June 2018 (2 pages)
29 August 2018	Termination of appointment of John Carruthers Wardle as a director on 30 June 2018 (1 page)
29 August 2018	Appointment of Mrs Danielle Hazel Davies as a director on 30 June 2018 (2 pages)
1 May 2018	Notification of Footasylum Plc as a person with significant control on 2 November 2017 (2 pages)
1 May 2018	Confirmation statement made on 11 April 2018 with updates (4 pages)
14 November 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
14 November 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
16 June 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
15 June 2017	Satisfaction of charge 1 in full (4 pages)
15 June 2017	Satisfaction of charge 1 in full (4 pages)
10 October 2016	Micro company accounts made up to 31 March 2016 (2 pages)
10 October 2016	Micro company accounts made up to 31 March 2016 (2 pages)
20 June 2016	Director's details changed for John Carruthers Wardle on 17 June 2016 (2 pages)
20 June 2016	Director's details changed for John Carruthers Wardle on 17 June 2016 (2 pages)
13 June 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (3 pages)
13 June 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (3 pages)
21 January 2016	Micro company accounts made up to 31 March 2015 (2 pages)
21 January 2016	Micro company accounts made up to 31 March 2015 (2 pages)
15 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1,000 (3 pages)
15 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1,000 (3 pages)
9 June 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
9 June 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
8 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1,000 (3 pages)
8 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1,000 (3 pages)
14 January 2014	Registered office address changed from Unit 3 Broadfield Distribution Centre Pilsworth Road Heywood Lancashire OL10 2TA United Kingdom on 14 January 2014 (1 page)
14 January 2014	Registered office address changed from , Unit 3 Broadfield Distribution Centre Pilsworth Road, Heywood, Lancashire, OL10 2TA, United Kingdom on 14 January 2014 (1 page)
14 January 2014	Registered office address changed from , Unit 3 Broadfield Distribution Centre Pilsworth Road, Heywood, Lancashire, OL10 2TA, United Kingdom on 14 January 2014 (1 page)
10 July 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
10 July 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
15 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
10 December 2012	Termination of appointment of Claire Makin as a secretary (2 pages)
10 December 2012	Termination of appointment of Claire Makin as a secretary (2 pages)
4 December 2012	Solvency statement dated 27/11/12 (1 page)
4 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 December 2012	Statement of capital on 4 December 2012 GBP 1,000.00 (4 pages)
4 December 2012	Statement by directors (1 page)
4 December 2012	Statement of capital on 4 December 2012 GBP 1,000.00 (4 pages)
4 December 2012	Statement by directors (1 page)
4 December 2012	Solvency statement dated 27/11/12 (1 page)
4 December 2012	Statement of capital on 4 December 2012 GBP 1,000.00 (4 pages)
4 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (14 pages)
11 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (14 pages)
23 August 2010	Termination of appointment of Colette Makin as a secretary (2 pages)
23 August 2010	Termination of appointment of Richard Stafford as a director (2 pages)
23 August 2010	Termination of appointment of Colette Makin as a secretary (2 pages)
23 August 2010	Termination of appointment of Richard Stafford as a director (2 pages)
17 August 2010	Appointment of Claire Michelle Makin as a secretary (3 pages)
17 August 2010	Appointment of John Carruthers Wardle as a director (3 pages)
17 August 2010	Appointment of John Carruthers Wardle as a director (3 pages)
17 August 2010	Appointment of Claire Michelle Makin as a secretary (3 pages)
9 August 2010	Registered office address changed from 12-14 Macon Court Crewe Cheshire CW1 6EA on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from , 12-14 Macon Court, Crewe, Cheshire, CW1 6EA on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from , 12-14 Macon Court, Crewe, Cheshire, CW1 6EA on 9 August 2010 (1 page)
5 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
5 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
22 April 2010	Secretary's details changed for Colette Makin on 10 April 2010 (1 page)
22 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
22 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
22 April 2010	Director's details changed for Richard Stafford on 10 April 2010 (2 pages)
22 April 2010	Director's details changed for Richard Stafford on 10 April 2010 (2 pages)
22 April 2010	Secretary's details changed for Colette Makin on 10 April 2010 (1 page)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 May 2009	Return made up to 10/04/09; full list of members (7 pages)
12 May 2009	Return made up to 10/04/09; full list of members (7 pages)
2 April 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 April 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 March 2009	Nc inc already adjusted 25/02/09 (1 page)
27 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (27 pages)
27 March 2009	Nc inc already adjusted 25/02/09 (1 page)
27 March 2009	Ad 25/02/09-25/02/09\gbp si 425000@1=425000\gbp ic 1000/426000\ (2 pages)
27 March 2009	Ad 25/02/09-25/02/09\gbp si 425000@1=425000\gbp ic 1000/426000\ (2 pages)
27 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (27 pages)
22 May 2008	Return made up to 10/04/08; full list of members (4 pages)
22 May 2008	Return made up to 10/04/08; full list of members (4 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 May 2007	New secretary appointed (2 pages)
23 May 2007	Secretary resigned (1 page)
23 May 2007	New secretary appointed (2 pages)
23 May 2007	Secretary resigned (1 page)
14 May 2007	Return made up to 10/04/07; full list of members (3 pages)
14 May 2007	Return made up to 10/04/07; full list of members (3 pages)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 April 2006	Return made up to 10/04/06; full list of members (3 pages)
12 April 2006	Return made up to 10/04/06; full list of members (3 pages)
16 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 November 2005	Secretary's particulars changed (1 page)
8 November 2005	Secretary's particulars changed (1 page)
12 July 2005	Return made up to 10/04/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 12/07/05 363(353) ‐ Location of register of members address changed (3 pages)
12 July 2005	Return made up to 10/04/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 12/07/05 363(353) ‐ Location of register of members address changed (3 pages)
14 February 2005	Registered office changed on 14/02/05 from: 8 huxley drive, bramhall stockport cheshire SK7 2PH (1 page)
14 February 2005	Registered office changed on 14/02/05 from: 8 huxley drive, bramhall, stockport, cheshire, SK7 2PH (1 page)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 December 2004	Particulars of mortgage/charge (3 pages)
16 December 2004	Particulars of mortgage/charge (3 pages)
13 April 2004	Return made up to 10/04/04; full list of members (6 pages)
13 April 2004	Ad 10/04/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
13 April 2004	Ad 10/04/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
13 April 2004	Return made up to 10/04/04; full list of members (6 pages)
15 May 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
15 May 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
10 April 2003	Incorporation (12 pages)
10 April 2003	Incorporation (12 pages)