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Project 15 Assets Limited

03780238

activeactive proposal to strike off
ltd
england wales
Companies House
Has been liquidated
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
10 / 100

High Risk

0/30
Filing
0/30
Financial
10/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 5 outstanding charges (-10)

Details

1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, NE28 6UZ
Incorporated 01/06/1999

Previously known as

Driver 26 Limited · until 26/07/1999

Compliance

Last accounts

31/03/2010

full

Next accounts due

30/06/2012

Overdue

Confirmation statement

Last: 22/05/2017

Due 05/06/2018

Overdue

Industry

68100
Buying and selling of own real estate

Officers

Mr Tony Mann

director · Since 01/03/2002

PROPERTY CONSULTANT

BRITISH · ENGLAND · Age 83

Also on 52 other boards

Tony Mann

director · Since 01/03/2002

British · England · Age 83

Former

Company Nominee 2 Limited

corporate nominee director · Resigned 14/07/1999

Company Nominee 1 Limited

corporate nominee secretary · Resigned 14/07/1999

Tony Mann

secretary · Resigned 01/05/2002

Bernard Karel Maas

director · Resigned 19/06/2002

E-Co-Formations.Co.Uk Limited

corporate secretary · Resigned 23/09/2005

Fiduciary (Secretary) Limited

corporate secretary · Resigned 18/05/2009

John George Gibson

secretary · Resigned 24/02/2010

Uk(Cosec) Limited

corporate secretary · Resigned 21/02/2011

Persons with Significant Control

Mr Tony Mann

50–75% shares

British · England · Age 83

1st Floor Northumbria House, Oceana Business Park, Wallsend, NE28 6UZ

Notified 08/04/2016

Charges5 outstanding

charge
outstanding

OCEANA GROUP (HOLDINGS) LIMITED

Created 12/10/2010Registered 18/10/2010
charge
outstanding

HSBC BANK PLC

Created 03/11/2005Registered 05/11/2005
charge
outstanding

HSBC BANK PLC

Created 03/11/2005Registered 05/11/2005
charge
outstanding

HSBC BANK PLC

Created 03/11/2005Registered 05/11/2005
charge
outstanding

HSBC BANK PLC

Created 24/10/2005Registered 26/10/2005

Insolvency History3 cases

receiver manager

Christopher Walker (receiver manager) · Roger Nicholas Phillips (receiver manager) · Andrew Donald Roger (receiver manager) · Edward Kenneth Dry (receiver manager) · Andrew Foster (receiver manager)

receiver manager

Roger Nicholas Phillips (receiver manager) · Andrew Donald Roger (receiver manager) · Edward Kenneth Dry (receiver manager) · Andrew Foster (receiver manager)

receiver manager

Christopher Walker (receiver manager) · Roger Nicholas Phillips (receiver manager) · Andrew Donald Roger (receiver manager) · Edward Kenneth Dry (receiver manager) · Andrew Foster (receiver manager)

Change History

officer appointedMANN, Tony
2026-08-15
statusactive
2026-08-15

Active - Proposal to Strike off

typeltd
2026-08-15

Private Limited Company

address line11st Floor Northumbria House Oceana Business Park
2026-08-15

1ST FLOOR NORTHUMBRIA HOUSE OCEANA BUSINESS PARK

post townWallsend
2026-08-15

WALLSEND