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Home > England & Wales Companies > PROJECT ELEVEN MINUTES LIMITED
Company Information for

PROJECT ELEVEN MINUTES LIMITED

BIRMINGHAM, B1,
Company Registration Number
06477762
Private Limited Company
Dissolved

Dissolved 2015-03-30

Company Overview

About Project Eleven Minutes Ltd
PROJECT ELEVEN MINUTES LIMITED was founded on 2008-01-18 and had its registered office in Birmingham. The company was dissolved on the 2015-03-30 and is no longer trading or active.

Key Data
Company Name
PROJECT ELEVEN MINUTES LIMITED
 
Legal Registered Office
BIRMINGHAM
 
Filing Information
Company Number 06477762
Date formed 2008-01-18
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-02-28
Date Dissolved 2015-03-30
Type of accounts GROUP
Last Datalog update: 2015-09-23 03:45:26
Primary Source:Companies House
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Company Officers of PROJECT ELEVEN MINUTES LIMITED

Current Directors
Officer Role Date Appointed
PETER GRAHAM ROWBOTTOM
 Company Secretary 2008-01-18
MARK BILLINGHAM
 Director 2008-01-18
ALAN CHATHAM
 Director 2008-01-18
PETER GRAHAM ROWBOTTOM
 Director 2008-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GRAHAM ROWBOTTOM LAND FUND LIMITED Company Secretary 2009-08-19 CURRENT 2009-08-19 Active
PETER GRAHAM ROWBOTTOM CHATHAM BILLINGHAM (P&M) LIMITED Company Secretary 2009-05-08 CURRENT 2009-05-08 Active
PETER GRAHAM ROWBOTTOM SW REALISATIONS LIMITED Company Secretary 2005-03-31 CURRENT 1998-07-13 Dissolved 2015-04-12
PETER GRAHAM ROWBOTTOM BML REALISATIONS LIMITED Company Secretary 2005-03-01 CURRENT 1997-09-29 Dissolved 2015-03-30
MARK BILLINGHAM CHATHAM BILLINGHAM PROJECTS LIMITED Director 2010-07-16 CURRENT 2010-07-16 Active
MARK BILLINGHAM ANPRIOT LIMITED Director 2010-07-16 CURRENT 2010-07-16 Active
MARK BILLINGHAM CHATHAM BILLINGHAM INVESTMENTS LIMITED Director 2010-07-16 CURRENT 2010-07-16 Active
MARK BILLINGHAM LAND FUND LIMITED Director 2009-08-19 CURRENT 2009-08-19 Active
MARK BILLINGHAM CHATHAM BILLINGHAM (P&M) LIMITED Director 2009-05-08 CURRENT 2009-05-08 Active
MARK BILLINGHAM SW REALISATIONS LIMITED Director 1998-11-02 CURRENT 1998-07-13 Dissolved 2015-04-12
MARK BILLINGHAM BML REALISATIONS LIMITED Director 1998-02-26 CURRENT 1997-09-29 Dissolved 2015-03-30
ALAN CHATHAM CHATHAM BILLINGHAM (P&M) LIMITED Director 2009-05-08 CURRENT 2009-05-08 Active
ALAN CHATHAM SW REALISATIONS LIMITED Director 1998-11-02 CURRENT 1998-07-13 Dissolved 2015-04-12
ALAN CHATHAM BML REALISATIONS LIMITED Director 1998-02-26 CURRENT 1997-09-29 Dissolved 2015-03-30
PETER GRAHAM ROWBOTTOM SW REALISATIONS LIMITED Director 2005-03-31 CURRENT 1998-07-13 Dissolved 2015-04-12
PETER GRAHAM ROWBOTTOM BML REALISATIONS LIMITED Director 2005-03-01 CURRENT 1997-09-29 Dissolved 2015-03-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-03-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-304.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-07-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2014
2013-07-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2013
2012-07-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2012
2011-07-154.20STATEMENT OF AFFAIRS/4.19
2011-05-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-05-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 61-63 WHARFSIDE STREET THE MAILBOX BIRMINGHAM B1 1XL
2011-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
2011-01-25LATEST SOC25/01/11 STATEMENT OF CAPITAL;GBP 100002
2011-01-25AR0118/01/11 FULL LIST
2010-01-18AR0118/01/10 FULL LIST
2009-12-08AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHATHAM / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BILLINGHAM / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHATHAM / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM ROWBOTTOM / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BILLINGHAM / 30/11/2009
2009-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / PETER GRAHAM ROWBOTTOM / 30/11/2009
2009-01-22363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-09-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-05-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-03-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-02-29123NC INC ALREADY ADJUSTED 22/02/08
2008-02-29RES04GBP NC 1000/100002
2008-02-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-2988(2)AD 22/02/08 GBP SI 100000@1=100000 GBP IC 2/100002
2008-02-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-20395PARTICULARS OF MORTGAGE/CHARGE
2008-02-19RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-02-19155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-02-18225ACC. REF. DATE EXTENDED FROM 31/01/09 TO 28/02/09
2008-02-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to PROJECT ELEVEN MINUTES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROJECT ELEVEN MINUTES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-05-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
THIRD PARTY CHARGE OF DEPOSIT 2008-02-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2008-02-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2008-02-20 Outstanding ALAN CHATHAM AND MARK BILLINGHAM
Intangible Assets
Patents
We have not found any records of PROJECT ELEVEN MINUTES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROJECT ELEVEN MINUTES LIMITED
Trademarks
We have not found any records of PROJECT ELEVEN MINUTES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROJECT ELEVEN MINUTES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as PROJECT ELEVEN MINUTES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROJECT ELEVEN MINUTES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyPROJECT ELEVEN MINUTES LIMITEDEvent Date2011-05-20
Notice is hereby given that the creditors of the above named companies are required on or before the 30 June 2011 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Matthew James Cowlishaw the Joint Liquidator of the said companies, at Deloitte LLP, Four Brindleyplace, Birmingham, B1 2HZ, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Please contact Selina Fretwell on 0121 695 5279 or sfretwell@deloitte.co.uk for further information. Matthew James Cowlishaw , Joint Liquidator (IP No. 9631) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROJECT ELEVEN MINUTES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROJECT ELEVEN MINUTES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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