Projection Screens Limited

Company Name	Projection Screens Limited
Company Status	Dissolved
Company Number	06694931
Category	Private Limited Company
Incorporation Date	10 September 2008(15 years, 7 months ago)
Dissolution Date	21 May 2013 (10 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Andrew John Richardson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Mercers Road Heywood Lancashire OL10 2NP

Director Name	Mr James Alan Robinson
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2008(same day as company formation)
Role	Logistics Director
Country of Residence	United Kingdom
Correspondence Address	143 Charlestown Road Blackley Manchester Lancashire M9 7BR

Director Name	Mr Stephen Booth
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2010(1 year, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 21 May 2013)
Role	Accoutnancy
Country of Residence	United Kingdom
Correspondence Address	140 Lee Lane Horwich Bolton Bl6 7af BL6 7AF

Director Name	Mr George Rycroft
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2011(2 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 21 May 2013)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	8 Pear Tree Drive Farnworth Bolton BL4 9RR

Director Name	Mr Craig Daniel Mather
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Urb. Banana Beach Portal E2, Planta 4 Apartmento. D-E Marbella Malaga 29603 Spain

Location

Registered Address	49 Peter Street Manchester M2 3NG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

495 at £1	Andrew Richardson 24.75% Ordinary
495 at £1	James Robinson 24.75% Ordinary
495 at £1	Lynn Richardson 24.75% Ordinary
495 at £1	Stephen Booth 24.75% Ordinary
20 at £1	Craig Mather 1.00% Ordinary

Financials

Year	2014
Net Worth	£28,327
Cash	£427
Current Liabilities	£333,665

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

21 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2013	Final Gazette dissolved following liquidation (1 page)
21 May 2013	Final Gazette dissolved following liquidation (1 page)
21 February 2013	Notice of move from Administration to Dissolution on 15 February 2013 (16 pages)
21 February 2013	Notice of move from Administration to Dissolution (16 pages)
29 August 2012	Administrator's progress report to 18 August 2012 (17 pages)
29 August 2012	Administrator's progress report to 18 August 2012 (17 pages)
1 August 2012	Notice of extension of period of Administration (1 page)
1 August 2012	Notice of extension of period of Administration (1 page)
16 March 2012	Administrator's progress report to 18 February 2012 (16 pages)
16 March 2012	Administrator's progress report to 18 February 2012 (16 pages)
19 October 2011	Notice of deemed approval of proposals (18 pages)
19 October 2011	Notice of deemed approval of proposals (18 pages)
28 September 2011	Statement of administrator's proposal (18 pages)
28 September 2011	Statement of administrator's proposal (18 pages)
21 September 2011	Statement of affairs with form 2.14B (6 pages)
21 September 2011	Statement of affairs with form 2.14B (6 pages)
6 September 2011	Registered office address changed from 140 Lee Lane Horwich Bolton Lancashire BL6 7AF on 6 September 2011 (1 page)
6 September 2011	Registered office address changed from 140 Lee Lane Horwich Bolton Lancashire BL6 7AF on 6 September 2011 (1 page)
6 September 2011	Registered office address changed from 140 Lee Lane Horwich Bolton Lancashire BL6 7AF on 6 September 2011 (1 page)
31 August 2011	Appointment of an administrator (1 page)
31 August 2011	Appointment of an administrator (1 page)
31 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 April 2011	Termination of appointment of Craig Mather as a director (1 page)
15 April 2011	Termination of appointment of Craig Mather as a director (1 page)
15 April 2011	Director's details changed for Mr Andrew John Richardson on 31 March 2011 (2 pages)
15 April 2011	Director's details changed for Mr Andrew John Richardson on 31 March 2011 (2 pages)
16 March 2011	Appointment of Mr George Rycroft as a director (2 pages)
16 March 2011	Appointment of Mr George Rycroft as a director (2 pages)
5 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders Statement of capital on 2010-10-05 GBP 2,000 (7 pages)
5 October 2010	Director's details changed for Mr Craig Daniel Mather on 1 October 2009 (2 pages)
5 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders Statement of capital on 2010-10-05 GBP 2,000 (7 pages)
5 October 2010	Director's details changed for Mr James Alan Robinson on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for Mr Andrew John Richardson on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for Mr Craig Daniel Mather on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for Mr Andrew John Richardson on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for Mr Craig Daniel Mather on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for Mr Andrew John Richardson on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for Mr James Alan Robinson on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for Mr James Alan Robinson on 1 October 2009 (2 pages)
2 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 2,000 (3 pages)
2 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 2,000 (3 pages)
2 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 2,000 (3 pages)
26 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 March 2010	Appointment of Mr Stephen Booth as a director (2 pages)
15 March 2010	Appointment of Mr Stephen Booth as a director (2 pages)
18 February 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
18 February 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
18 February 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (2 pages)
18 February 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (2 pages)
18 February 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 100 (2 pages)
3 November 2009	Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
15 December 2008	Registered office changed on 15/12/2008 from 101 cobden street blackley manchester lancashire M9 4DY (1 page)
15 December 2008	Registered office changed on 15/12/2008 from 101 cobden street blackley manchester lancashire M9 4DY (1 page)
10 September 2008	Incorporation (15 pages)
10 September 2008	Incorporation (15 pages)

Projection Screens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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