Project Exhaust Limited

Company Name	Project Exhaust Limited
Company Status	Dissolved
Company Number	08077623
Category	Private Limited Company
Incorporation Date	22 May 2012(11 years, 11 months ago)
Dissolution Date	5 April 2019 (5 years ago)
Previous Names	Niche Vehicle Services Limited and Zenos Cars Limited

Business Activity

Section C	Manufacturing
SIC 3410	Manufacture of motor vehicles
SIC 29100	Manufacture of motor vehicles

Directors

Director Name	Mr Mark Duncan Edwards
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31st Floor 40 Bank Street London E14 5NR

Director Name	Mr Stewart Charles Porter
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2014(1 year, 8 months after company formation)
Appointment Duration	5 years, 1 month (closed 05 April 2019)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Cadogan Gate London SW1X 0AS

Director Name	Mr Andrew Daniel Wolfson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2014(2 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 05 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Cadogan Gate London SW1X 0AS

Director Name	Ms Jacqueline Byrne
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Hampton Road Stansted Mountfichet CM24 8FE

Director Name	Mr Ansar Ali
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(5 months, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Rectory Wood Lane Bunwell Norwich NR16 1TF

Director Name	Mrs Rosamund Ali
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(5 months, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 10 June 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	The Rectory Wood Lane Bunwell Norwich NR16 1TF

Director Name	Mr John Hughes
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2014(2 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Mount Street Ground Floor 103 Mount Street London W1K 2TJ

Contact

Website	zenoscars.com
Email address	[email protected]
Telephone	01953 604440
Telephone region	Wymondham

Location

Registered Address	31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

500 at £1	Ansar Ali 9.80% Ordinary
500 at £1	Jacqueline Byrne 9.80% Ordinary
500 at £1	Mark Duncan Edwards 9.80% Ordinary
500 at £1	Rosamund Ali 9.80% Ordinary
396 at £1	John Llewellyn Mostyn Hughes 7.76% Ordinary
342 at £1	Vonas Securities 6.71% Ordinary
254 at £1	Oakley Capital LTD 4.98% Ordinary
130 at £1	Brian Mcarthur-muscroft 2.55% Ordinary
130 at £1	Christian Nelleman 2.55% Ordinary
130 at £1	Christopher Godsmark 2.55% Ordinary
130 at £1	Gordon John Watling 2.55% Ordinary
130 at £1	Peter Dubens 2.55% Ordinary
130 at £1	Steve Higginson 2.55% Ordinary
-	OTHER 2.53% -
118 at £1	Andy Hvass 2.31% Ordinary
118 at £1	Graham Pattle 2.31% Ordinary
118 at £1	Mark Burton 2.31% Ordinary
650 at £1	Pembroke Vct PLC 12.75% Ordinary
65 at £1	David Till 1.27% Ordinary
65 at £1	Hugh Grant 1.27% Ordinary
65 at £1	Stewart Charles Porter 1.27% Ordinary

Financials

Year	2014
Net Worth	£240,756
Cash	£835,257
Current Liabilities	£595,057

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

14 September 2016	Delivered on: 20 September 2016 Persons entitled: Security Trustee Services Limited Classification: A registered charge Outstanding
24 August 2016	Delivered on: 26 August 2016 Persons entitled: Security Trustee Services Limited Classification: A registered charge Outstanding
24 March 2016	Delivered on: 30 March 2016 Persons entitled: Security Trustee Services Limited (Company No. 08492303) Classification: A registered charge Particulars: The vehicles described in schedule 1 (including any engines, appliances, spare parts or other component parts of those assets from time to time held by the mortgagor (whether or not attached to those assets)), together with all additions, alterations, substitutions, replacements, renewals or modifications of or to those assets from time to time, and all accessories to those assets from time to time (including maintenance and other records, manuals, handbooks, data, drawings and schematics relating to those assets or documents relating to warranties and patent indemnities given by manufacturers or suppliers of those assets). Outstanding
22 December 2015	Delivered on: 22 December 2015 Persons entitled: Pembroke Vct PLC Classification: A registered charge Outstanding
3 December 2015	Delivered on: 5 December 2015 Persons entitled: Oakley Capital Limited Classification: A registered charge Outstanding

Filing History

5 April 2019	Final Gazette dissolved following liquidation (1 page)
5 January 2019	Notice of move from Administration to Dissolution (28 pages)
5 January 2019	Administrator's progress report (28 pages)
22 August 2018	Administrator's progress report (27 pages)
8 February 2018	Administrator's progress report (26 pages)
11 September 2017	Notice of extension of period of Administration (3 pages)
11 September 2017	Notice of extension of period of Administration (3 pages)
29 August 2017	Administrator's progress report (28 pages)
29 August 2017	Administrator's progress report (28 pages)
13 June 2017	Notice of deemed approval of proposals (1 page)
13 June 2017	Notice of deemed approval of proposals (1 page)
16 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-28 (3 pages)
16 May 2017	Change of name notice (2 pages)
16 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-28 (3 pages)
16 May 2017	Change of name notice (2 pages)
25 April 2017	Notice of deemed approval of proposals (3 pages)
25 April 2017	Notice of deemed approval of proposals (3 pages)
21 April 2017	Statement of affairs with form AM02SOA/AM02SOC (12 pages)
21 April 2017	Statement of affairs with form AM02SOA/AM02SOC (12 pages)
20 March 2017	Statement of administrator's proposal (47 pages)
20 March 2017	Statement of administrator's proposal (47 pages)
31 January 2017	Appointment of an administrator (1 page)
31 January 2017	Appointment of an administrator (1 page)
24 January 2017	Registered office address changed from Unit 13 Chestnut Drive Wymondham Norfolk NR18 9SB to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 24 January 2017 (2 pages)
24 January 2017	Registered office address changed from Unit 13 Chestnut Drive Wymondham Norfolk NR18 9SB to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 24 January 2017 (2 pages)
11 January 2017	Termination of appointment of John Hughes as a director on 24 November 2016 (1 page)
11 January 2017	Termination of appointment of John Hughes as a director on 24 November 2016 (1 page)
4 November 2016	Statement of capital following an allotment of shares on 4 November 2016 GBP 6,292.741 (3 pages)
4 November 2016	Statement of capital following an allotment of shares on 4 November 2016 GBP 6,292.741 (3 pages)
18 October 2016	Statement of capital following an allotment of shares on 21 September 2016 GBP 6,279.921 (3 pages)
18 October 2016	Statement of capital following an allotment of shares on 21 September 2016 GBP 6,279.921 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 September 2016	Registration of charge 080776230005, created on 14 September 2016 (33 pages)
20 September 2016	Registration of charge 080776230005, created on 14 September 2016 (33 pages)
14 September 2016	Part of the property or undertaking has been released from charge 080776230003 (1 page)
14 September 2016	Part of the property or undertaking has been released from charge 080776230004 (1 page)
14 September 2016	Part of the property or undertaking has been released from charge 080776230004 (1 page)
14 September 2016	Part of the property or undertaking has been released from charge 080776230003 (1 page)
31 August 2016	Statement of capital following an allotment of shares on 24 August 2016 GBP 6,228.639 (3 pages)
31 August 2016	Statement of capital following an allotment of shares on 24 August 2016 GBP 6,228.639 (3 pages)
26 August 2016	Registration of charge 080776230004, created on 24 August 2016 (33 pages)
26 August 2016	Registration of charge 080776230004, created on 24 August 2016 (33 pages)
25 August 2016	Director's details changed for Mr Mark Duncan Edwards on 1 August 2016 (2 pages)
25 August 2016	Director's details changed for Mr Mark Duncan Edwards on 1 August 2016 (2 pages)
25 August 2016	Director's details changed for Mr Mark Duncan Edwards on 1 August 2016 (2 pages)
25 August 2016	Director's details changed for Mr Mark Duncan Edwards on 1 August 2016 (2 pages)
22 June 2016	Statement of capital following an allotment of shares on 3 June 2016 GBP 6,160.262 (3 pages)
22 June 2016	Statement of capital following an allotment of shares on 3 June 2016 GBP 6,160.262 (3 pages)
3 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 6,011 (9 pages)
3 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 6,011 (9 pages)
23 May 2016	Sub-division of shares on 11 March 2016 (5 pages)
23 May 2016	Sub-division of shares on 11 March 2016 (5 pages)
19 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 May 2016	Statement of capital following an allotment of shares on 8 February 2016 GBP 6,011 (4 pages)
5 May 2016	Statement of capital following an allotment of shares on 8 February 2016 GBP 6,011 (4 pages)
27 April 2016	Part of the property or undertaking has been released and no longer forms part of charge 080776230003 (1 page)
27 April 2016	Part of the property or undertaking has been released and no longer forms part of charge 080776230003 (1 page)
30 March 2016	Registration of charge 080776230003, created on 24 March 2016 (35 pages)
30 March 2016	Registration of charge 080776230003, created on 24 March 2016 (35 pages)
22 December 2015	Registration of charge 080776230002, created on 22 December 2015 (68 pages)
22 December 2015	Registration of charge 080776230002, created on 22 December 2015 (68 pages)
5 December 2015	Registration of charge 080776230001, created on 3 December 2015 (36 pages)
5 December 2015	Registration of charge 080776230001, created on 3 December 2015 (36 pages)
5 December 2015	Registration of charge 080776230001, created on 3 December 2015 (36 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 September 2015	Termination of appointment of Ansar Ali as a director on 31 August 2015 (1 page)
15 September 2015	Termination of appointment of Ansar Ali as a director on 31 August 2015 (1 page)
29 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 5,100 (11 pages)
29 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 5,100 (11 pages)
27 May 2015	Director's details changed for Mr Mark Duncan Edwards on 1 April 2015 (2 pages)
27 May 2015	Termination of appointment of Jacqueline Byrne as a director on 10 June 2014 (1 page)
27 May 2015	Termination of appointment of Jacqueline Byrne as a director on 10 June 2014 (1 page)
27 May 2015	Termination of appointment of Rosamund Ali as a director on 10 June 2014 (1 page)
27 May 2015	Termination of appointment of Rosamund Ali as a director on 10 June 2014 (1 page)
27 May 2015	Director's details changed for Mr Mark Duncan Edwards on 1 April 2015 (2 pages)
27 May 2015	Director's details changed for Mr Mark Duncan Edwards on 1 April 2015 (2 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
17 October 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (2 pages)
17 October 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (2 pages)
30 September 2014	Appointment of Mr Andrew Daniel Wolfson as a director on 19 September 2014 (2 pages)
30 September 2014	Appointment of Mr Andrew Daniel Wolfson as a director on 19 September 2014 (2 pages)
19 September 2014	Appointment of Mr John Hughes as a director on 19 September 2014 (2 pages)
19 September 2014	Appointment of Mr John Hughes as a director on 19 September 2014 (2 pages)
20 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 3,869 (9 pages)
20 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 3,869 (9 pages)
19 June 2014	Statement of capital following an allotment of shares on 3 January 2014 GBP 2,000 (3 pages)
19 June 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 2,000 (3 pages)
19 June 2014	Statement of capital following an allotment of shares on 3 January 2014 GBP 2,000 (3 pages)
19 June 2014	Statement of capital following an allotment of shares on 3 January 2014 GBP 2,000 (3 pages)
19 June 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 2,000 (3 pages)
19 June 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 2,000 (3 pages)
12 June 2014	Company name changed niche vehicle services LIMITED\certificate issued on 12/06/14 RES15 ‐ Change company name resolution on 2014-06-09 (3 pages)
12 June 2014	Company name changed niche vehicle services LIMITED\certificate issued on 12/06/14 RES15 ‐ Change company name resolution on 2014-06-09 (3 pages)
12 June 2014	Change of name notice (2 pages)
12 June 2014	Change of name notice (2 pages)
12 May 2014	Registered office address changed from 58 Hampton Road Stansted Mountfichet CM24 8FE United Kingdom on 12 May 2014 (1 page)
12 May 2014	Registered office address changed from 58 Hampton Road Stansted Mountfichet CM24 8FE United Kingdom on 12 May 2014 (1 page)
14 March 2014	Appointment of Mr Stewart Charles Porter as a director (2 pages)
14 March 2014	Appointment of Mr Stewart Charles Porter as a director (2 pages)
7 October 2013	Total exemption small company accounts made up to 31 May 2013 (9 pages)
7 October 2013	Total exemption small company accounts made up to 31 May 2013 (9 pages)
4 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (6 pages)
16 November 2012	Appointment of Mr Ansar Ali as a director (2 pages)
16 November 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 2,000 (3 pages)
16 November 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 2,000 (3 pages)
16 November 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 1,000 (3 pages)
16 November 2012	Appointment of Mr Ansar Ali as a director (2 pages)
16 November 2012	Appointment of Mrs Rosamund Ali as a director (2 pages)
16 November 2012	Statement of capital following an allotment of shares on 16 November 2012 GBP 1,000 (3 pages)
16 November 2012	Statement of capital following an allotment of shares on 16 November 2012 GBP 1,000 (3 pages)
16 November 2012	Appointment of Mrs Rosamund Ali as a director (2 pages)
16 November 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 1,000 (3 pages)
16 November 2012	Statement of capital following an allotment of shares on 16 November 2012 GBP 1,000 (3 pages)
16 November 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 1,000 (3 pages)
16 November 2012	Statement of capital following an allotment of shares on 16 November 2012 GBP 1,000 (3 pages)
16 November 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 2,000 (3 pages)
22 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
22 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Project Exhaust Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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