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PROJECT HERALD LIMITED (11950464)

PROJECT HERALD LIMITED (11950464) is a dissolved UK company. incorporated on 16 April 2019. with registered office in Northampton. The company operates in the Financial and Insurance Activities sector, engaged in activities of distribution holding companies. PROJECT HERALD LIMITED has been registered for 6 years. Current directors include WALTON, David William, WALTON, Elizabeth Mary, WALTON, John Rees and 1 others.

Company Number
11950464
Status
dissolved
Type
ltd
Incorporated
16 April 2019
Age
6 years
Address
100 St. James Road, Northampton, NN5 5LF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of distribution holding companies
Directors
WALTON, David William, WALTON, Elizabeth Mary, WALTON, John Rees, WALTON, Peter Alfred
SIC Codes
64204

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PROJECT HERALD LIMITED

PROJECT HERALD LIMITED is an dissolved company incorporated on 16 April 2019 with the registered office located in Northampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. PROJECT HERALD LIMITED was registered 6 years ago.(SIC: 64204)

Status

dissolved

Active since 6 years ago

Company No

11950464

LTD Company

Age

6 Years

Incorporated 16 April 2019

Size

N/A

Accounts

ARD: 30/4

Up to Date

Last Filed

Made up to N/A
Type: Null

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A
Contact
Address

100 St. James Road Northampton, NN5 5LF,

Previous Addresses

Bruntingthorpe Airfield Proving Ground Bruntingthorpe Nr Lutterworth Leicestershire LE17 5QS United Kingdom
From: 16 April 2019To: 29 January 2020
Timeline

3 key events • 2019 - 2019

Funding Officers Ownership
Company Founded
Apr 19
Owner Exit
Aug 19
Funding Round
Aug 19
1
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

WALTON, David William

Active
Proving Ground, Nr LutterworthLE17 5QS
Born March 1952
Director
Appointed 16 Apr 2019

WALTON, Elizabeth Mary

Active
Proving Ground, Nr LutterworthLE17 5QS
Born October 1960
Director
Appointed 16 Apr 2019

WALTON, John Rees

Active
Proving Ground, Nr LutterworthLE17 5QS
Born January 1954
Director
Appointed 16 Apr 2019

WALTON, Peter Alfred

Active
Proving Ground, Nr LutterworthLE17 5QS
Born October 1956
Director
Appointed 16 Apr 2019

Persons with significant control

1

0 Active
1 Ceased

Mr David William Walton

Ceased
Proving Ground, Nr LutterworthLE17 5QS
Born March 1952

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Apr 2019
Ceased 05 Jun 2019
Fundings
Financials
Latest Activities

Filing History

14

Gazette Dissolved Liquidation
3 May 2021
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Miscellaneous
30 March 2021
LIQ MISCLIQ MISC
Liquidation Voluntary Members Return Of Final Meeting
3 February 2021
LIQ13LIQ13
Liquidation Voluntary Appointment Of Liquidator
3 February 2021
600600
Resolution
13 February 2020
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
4 February 2020
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
4 February 2020
600600
Resolution
4 February 2020
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
29 January 2020
AD01Change of Registered Office Address
Legacy
3 December 2019
RPCH01RPCH01
Notification Of A Person With Significant Control Statement
21 August 2019
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
21 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
21 August 2019
SH01Allotment of Shares
Incorporation Company
16 April 2019
NEWINCIncorporation