Dissolved
Dissolved 2017-06-08
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Home > England & Wales Companies > PROJECT SATURN LIMITED
Company Information for PROJECT SATURN LIMITED
NORWICH, NORFOLK, NR1,
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Company Registration Number
 09613999 Private Limited Company
Dissolved 2017-06-08 |
Company Overview
About Project Saturn Ltd
PROJECT SATURN LIMITED was founded on 2015-05-29 and had its registered office in Norwich. The company was dissolved on the 2017-06-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PROJECT SATURN LIMITED | |
| Legal Registered Office | |
| NORWICH NORFOLK | |
Filing Information
| Company Number | 09613999 | |
|---|---|---|
| Date formed | 2015-05-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2017-06-08 | |
| Type of accounts | NO ACCOUNTS FILED | |
| VAT Number /Sales tax ID | GB303643924 |
| Last Datalog update: | 2018-02-02 22:29:33 |
| Companies House |
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Companies with same name PROJECT SATURN LIMITED
The following companies were found which have the same name as PROJECT SATURN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PROJECT SATURN 2023 LIMITED | ROSE COTTAGE MALTMANS HILL SMARDEN ASHFORD KENT TN27 8RF | Active - Proposal to Strike off | Company formed on the 1984-02-28 | |
 |
PROJECT SATURN PTY LTD | Active | Company formed on the 2009-11-12 | |
| PROJECT SATURN LIMITED | BLUEBELL HOUSE BRIAN JOHNSON WAY PRESTON PR2 5PE | Active | Company formed on the 2018-07-18 | |
 |
PROJECT SATURN V INCORPORATED | California | Unknown | |
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PROJECT SATURN TEXAS CITY TX LLC | 5444 WESTHEIMER RD STE 1000 HOUSTON TX 77056 | Active | Company formed on the 2021-06-15 |
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PROJECT SATURN SAN ANTONIO TX LLC | 5444 WESTHEIMER RD STE 1000 HOUSTON TX 77056 | Active | Company formed on the 2021-06-15 |
|
PROJECT SATURN FLOWER MOUND TX LLC | 1999 BRYAN ST STE 900 DALLAS TX 75201 | Forfeited | Company formed on the 2021-06-15 |
|
PROJECT SATURN LEAGUE CITY TX LLC | 5444 WESTHEIMER RD STE 1000 HOUSTON TX 77056 | Active | Company formed on the 2021-06-15 |
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PROJECT SATURN CONROE TX LLC | 5444 WESTHEIMER RD STE 1000 HOUSTON TX 77056 | Active | Company formed on the 2021-06-15 |
|
PROJECT SATURN PORT ARTHUR TX LLC | 5444 WESTHEIMER RD STE 1000 HOUSTON TX 77056 | Active | Company formed on the 2021-06-15 |
Company Officers of PROJECT SATURN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN MARTIN JAMES |
||
REBECCA JANE JAMES |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MADIC TECHNOLOGIES LIMITED | Director | 2017-08-21 | CURRENT | 2010-11-02 | Active | |
| JAMES AND GRAVEN HOLDINGS SOHAM LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
| JAMES AND GRAVEN HOLDINGS LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
| JAMES CONVENIENCE RETAIL LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
| JRG RETAIL LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Dissolved 2016-01-19 | |
| JAMES RETAIL SOHAM LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
| JAMES AND GREENE LIMITED | Director | 2014-12-29 | CURRENT | 2014-12-29 | Dissolved 2016-01-19 | |
| JAMES CONSTRUCTION AND DEVELOPMENTS LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
| JAMES FINANCIAL AND INVESTMENTS LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
| LITTLEPORT ECO BUSINESS PARK LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-14 | Active - Proposal to Strike off | |
| JAMES FARMS AND CONSULTANCY LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
| ASSOCIATION OF CONVENIENCE STORES LIMITED | Director | 2006-08-07 | CURRENT | 2000-05-08 | Active | |
| NEWSFORCE PROMOTIONS LIMITED | Director | 2004-07-05 | CURRENT | 1989-08-02 | Active | |
| JAMES GRAVEN AND SONS LIMITED | Director | 2001-04-01 | CURRENT | 1959-03-25 | Active | |
| JAMES & GRAVEN LIMITED | Director | 2001-04-01 | CURRENT | 1999-02-22 | Active | |
| JAMES RETAIL LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
| JAMES AND GRAVEN HOLDINGS SOHAM LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
| JAMES AND GRAVEN HOLDINGS LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
| JAMES CONVENIENCE RETAIL LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
| JAMES RETAIL SOHAM LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
| JAMES CONSTRUCTION AND DEVELOPMENTS LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
| JAMES FINANCIAL AND INVESTMENTS LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
| LITTLEPORT ECO BUSINESS PARK LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-14 | Active - Proposal to Strike off | |
| JAMES GRAVEN AND SONS LIMITED | Director | 1999-04-03 | CURRENT | 1959-03-25 | Active | |
| JAMES & GRAVEN LIMITED | Director | 1999-03-05 | CURRENT | 1999-02-22 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2016 | |
| LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| SH01 | 21/09/15 STATEMENT OF CAPITAL GBP 100.00 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 50 HIGH STREET SOHAM CAMBS CB7 5HE UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to PROJECT SATURN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-01-23 |
| Appointment of Liquidators | 2015-10-01 |
| Notices to Creditors | 2015-10-01 |
| Resolutions for Winding-up | 2015-10-01 |
Fines / Sanctions
No fines or sanctions have been issued against PROJECT SATURN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PROJECT SATURN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
Intangible Assets
Patents
We have not found any records of PROJECT SATURN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PROJECT SATURN LIMITED
Income
Government Income
We have not found government income sources for PROJECT SATURN 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 (None Supplied) as PROJECT SATURN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PROJECT SATURN 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 | Final Meetings | |
|---|---|---|---|
| Defending party | PROJECT SATURN LIMITED | Event Date | 2017-01-18 |
| Christopher Nigel McKay and Christopher Kenneth Williams were appointed as joint liquidators of the above named company on 21 September 2015. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT on 24 February 2017 at 11.30 am for the purpose of showing the manner in which the winding up of the company has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the joint liquidators and to pass the following resolution:That the joint liquidators final report and accounts be approved. Proxies to be used at the meeting should be lodged with the Liquidator at Townshend House, Crown Road, Norwich, NR1 3DT (fax: 01603 877549) no later than 12.00 noon on the working day immediately before the meeting. Office Holder details: Chris McKay, (IP No. 009466) and Chris Williams, (IP No. 008772) both of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT email: info@mw-w.com Ag BF70901 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | PROJECT SATURN LIMITED | Event Date | 2015-09-28 |
| The above Company was placed into Members Voluntary Liquidation on 21 September 2015 when Chris McKay and Chris Williams both of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a first and final distribution to creditors. Creditors of the Company are required to prove their debts before 28 October 2015 by sending to Chris McKay of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 28 October 2015 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Christopher Nigel McKay , (IP No. 009466) and Christopher Kenneth Williams , (IP No. 008772) both of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT . Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT, E-mail: info@mw-w.com, Tel: 01603 877540, Fax: 01603 877549. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | PROJECT SATURN LIMITED | Event Date | 2015-09-21 |
| Christopher Nigel McKay , (IP No. 009466) and Christopher Kenneth Williams , (IP No. 008772) both of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT . : Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT, E-mail: info@mw-w.com, Tel: 01603 877540, Fax: 01603 877549. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PROJECT SATURN LIMITED | Event Date | 2015-09-21 |
| Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that written special resolutions were passed by the members on 21 September 2015 , to wind up the above named Company and appoint joint liquidators as follows: That the Company be wound up voluntarily and that Christopher Nigel McKay , (IP No. 009466) and Christopher Kenneth Williams , (IP No. 008772) both of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT be and they are hereby appointed as Joint Liquidators of the Company for the purposes of such winding up with authority to act either jointly or separately in all matters. Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT, E-mail: info@mw-w.com, Tel: 01603 877540, Fax: 01603 877549. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROJECT SATURN 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 SATURN 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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