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Project Coin Machines Limited

Project Coin Machines Limited is a dissolved company incorporated on 22 January 1979 with the registered office located in Borehamwood, Hertfordshire. Project Coin Machines Limited was registered 46 years ago.
Status
Dissolved
Dissolved on 6 May 2019 (6 years ago)
Was 40 years old at the time of dissolution
Following liquidation
Company No
01410815
Private limited company
Age
46 years
Incorporated 22 January 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Project Coin Machines Limited
Contact
Address
4 Stirling Court
Stirling Way
Borehamwood
Herts
WD6 2BT
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
4
Controllers (PSC)
-
Mr Anthony Dennis Boulton
Director • Secretary • British • Lives in England • Born in Dec 1958
Mr Ramon Christopher De Beneducci
Director • British • Lives in England • Born in May 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Project Games Ltd
Mr Anthony Dennis Boulton and Mr Ramon Christopher De Beneducci are mutual people.
Active
Project Design And Technology Limited
Mr Anthony Dennis Boulton and are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Nov 2013
For period 30 Nov ⟶ 30 Nov 2013
Traded for 12 months
Cash in Bank
£761.3K
Decreased by £190.55K (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.83M
Decreased by £830.19K (-31%)
Total Liabilities
-£1.76M
Increased by £17.82K (+1%)
Net Assets
£69.38K
Decreased by £848K (-92%)
Debt Ratio (%)
96%
Increased by 30.67% (+47%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 6 May 2019
Registered Address Changed
9 Years Ago on 19 Oct 2015
Voluntary Liquidator Appointed
10 Years Ago on 30 Jul 2015
Confirmation Submitted
10 Years Ago on 19 Jan 2015
Small Accounts Submitted
11 Years Ago on 4 Sep 2014
Confirmation Submitted
11 Years Ago on 10 Dec 2013
Small Accounts Submitted
12 Years Ago on 30 Jul 2013
Confirmation Submitted
12 Years Ago on 19 Dec 2012
Small Accounts Submitted
13 Years Ago on 31 Aug 2012
Anthony Dennis Boulton Details Changed
14 Years Ago on 1 Sep 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 May 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Feb 2019
Liquidators' statement of receipts and payments to 20 July 2018
Submitted on 18 Sep 2018
Liquidators' statement of receipts and payments to 20 July 2017
Submitted on 14 Sep 2017
Liquidators' statement of receipts and payments to 20 July 2016
Submitted on 20 Sep 2016
Registered office address changed from Athena House 86-88 London Road Morden Surrey SM4 5AZ to 4 Stirling Court Stirling Way Borehamwood Herts WD6 2BT on 19 October 2015
Submitted on 19 Oct 2015
Statement of affairs with form 4.19
Submitted on 30 Jul 2015
Appointment of a voluntary liquidator
Submitted on 30 Jul 2015
Resolutions
Submitted on 30 Jul 2015
Annual return made up to 8 December 2014 with full list of shareholders
Submitted on 19 Jan 2015
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Repayment History
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