10840 LIMITED

Overview

Company Name	10840 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00842763
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1965
Date of Cessation	Mar 08, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of 10840 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is 10840 LIMITED located?

Registered Office Address	RESOLVE PARTNERS LLP One America Square Crosswall EC3N 2LB London
Undeliverable Registered Office Address	No

What were the previous names of 10840 LIMITED?

Previous Company Names
Company Name	From	Until
INVESTMENT SOLUTIONS FUND MANAGERS LIMITED	Aug 14, 2003	Aug 14, 2003
BLACKMORE FINANCIAL SERVICES LIMITED	Apr 20, 2000	Apr 20, 2000
ALFRED BLACKMORE (LIFE & PENSIONS) LIMITED	Mar 26, 1965	Mar 26, 1965

What are the latest accounts for 10840 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for 10840 LIMITED?

Annual Return

Last Annual Return	Dec 10, 2013

What are the latest filings for 10840 LIMITED?

Filings

Date

Description

Document

Type

Mar 08, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 08, 2015

Liquidators' statement of receipts and payments to Aug 28, 2015

7 pages

4.68

Dec 08, 2015

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Aug 05, 2015

Liquidators' statement of receipts and payments to May 21, 2015

7 pages

4.68

Jun 03, 2014

Registered office address changed from * 3Rd Floor 1 Royal Exchange London EC3V 3LN* on Jun 03, 2014

2 pages

AD01

May 30, 2014

Declaration of solvency

3 pages

4.70

May 30, 2014

Insolvency resolution

Resolution insolvency:ordinary resolution ;- "books,records,etc"

2 pages

LIQ MISC RES

May 30, 2014

Insolvency resolution

Resolution insolvency:special resolution :- "in specie"

1 pages

LIQ MISC RES

May 30, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

May 30, 2014

Appointment of a voluntary liquidator

1 pages

600

Mar 06, 2014

Termination of appointment of Michael Christophers as a director

1 pages

TM01

Feb 04, 2014

Termination of appointment of Edward Kieswetter as a director

1 pages

TM01

Feb 04, 2014

Termination of appointment of Grant Stobart as a director

1 pages

TM01

Dec 18, 2013

Annual return made up to Dec 10, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2013	Statement of capital on Dec 18, 2013 Capital: GBP 1	SH01

Dec 18, 2013

Register(s) moved to registered office address

1 pages

AD04

Dec 18, 2013

Secretary's details changed for Louisa Elizabeth Voss on Oct 19, 2012

1 pages

CH03

Nov 18, 2013

Certificate of change of name

Company name changed investment solutions fund managers LIMITED\certificate issued on 18/11/13

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 18, 2013	Change company name resolution on Nov 04, 2013	RES15

Nov 18, 2013

Change of name notice

2 pages

CONNOT

Nov 18, 2013

Statement of capital on Nov 18, 2013

Capital: GBP 1

4 pages

SH19

Nov 18, 2013

legacy

1 pages

SH20

Nov 18, 2013

legacy

1 pages

CAP-SS

Nov 18, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 09, 2013

Full accounts made up to Mar 31, 2013

14 pages

Jul 07, 2013

Termination of appointment of Paul Bradley as a director

1 pages

TM01

Feb 28, 2013

Registered office address changed from * 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom* on Feb 28, 2013

1 pages

AD01

View All Filings

Who are the officers of 10840 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VOSS, Louisa Elizabeth Floor 1 Royal Exchange EC3V 3LN London 3rd England	Dec 21, 2007		Secretary	Floor 1 Royal Exchange EC3V 3LN London 3rd England		British		121874460001
CATTERICK, Laura Irene Floor 1 Royal Exchange EC3V 3LN London Investment Solutions 3rd England	Jul 19, 2011		Director	Floor 1 Royal Exchange EC3V 3LN London Investment Solutions 3rd England	United Kingdom	British	1968-12	161790360001
SWALES, Adrian Philip Floor 1 Royal Exchange EC3V 3LN London Investment Solutions 3rd England	Jul 19, 2011		Director	Floor 1 Royal Exchange EC3V 3LN London Investment Solutions 3rd England	England	British	1967-10	161792130001
HARRISON, Philip James Clarendon Road E11 1BZ London 37 United Kingdom	Dec 07, 2006	Dec 21, 2007	Secretary	Clarendon Road E11 1BZ London 37 United Kingdom		British		133080040001
HOLROYD, Charles Edward Colton Lodge Colton LS24 8EL Tadcaster North Yorkshire	Oct 01, 1999	Oct 03, 2001	Secretary	Colton Lodge Colton LS24 8EL Tadcaster North Yorkshire		British		1492260001
HOLROYD, Charles Edward 25 Eastcheap EC3M 1LE London		Oct 03, 2001	Secretary	25 Eastcheap EC3M 1LE London		British		11822110001
JEFFERSON, Andrew Michael 19 Macaulay Court SW4 0QU London	Oct 01, 1992	Sep 30, 1999	Secretary	19 Macaulay Court SW4 0QU London		British		30209250001
TAYLOR, Jonathan Mark Micawbers 2 Westerham Road RH8 0ER Oxted Surrey	Oct 03, 2001	Dec 07, 2006	Secretary	Micawbers 2 Westerham Road RH8 0ER Oxted Surrey		British		35462570006
ANNAND, Ian Charles 19 Blue Gates 4 Belvedere Drive Wimbledon SW19 7DG London	May 19, 2005	Mar 01, 2006	Director	19 Blue Gates 4 Belvedere Drive Wimbledon SW19 7DG London		British	1967-1	105636430001
APPLETON, Garry Mark Woodlands Reading Road North GU51 4HP Fleet Hampshire	Jan 16, 2004	Sep 06, 2005	Director	Woodlands Reading Road North GU51 4HP Fleet Hampshire	England	British	1962-8	110796550002
BRADLEY, Paul Gerard 1 Royal Exchange EC3V 3LN London Investment Solutions 3rd Floor England	May 27, 2011	Jun 30, 2013	Director	1 Royal Exchange EC3V 3LN London Investment Solutions 3rd Floor England	United Kingdom	British	1954-10	41709260002
BRAUDO, Steven Isidore Moise 99 Club Terrace Club Street Linksfield Johannesburg 2192 South Africa	Feb 02, 2005	Jun 13, 2008	Director	99 Club Terrace Club Street Linksfield Johannesburg 2192 South Africa		South African	1971-11	116456380001
CHRISTOPHERS, Michael Melville Avenue CR2 7HY South Croydon 14d Surrey	Feb 18, 2005	Mar 05, 2014	Director	Melville Avenue CR2 7HY South Croydon 14d Surrey	United Kingdom	British	1942-6	56738180005
COGGINS, Michael John 7 Green Trees CM16 4QT Epping Essex		Sep 30, 1992	Director	7 Green Trees CM16 4QT Epping Essex	England	British	1951-9	11718730001
COX, Howard Brent Sedrup Cottage Mill Lane Pavenham MK43 7NL Bedford	Feb 16, 1999	Aug 13, 2002	Director	Sedrup Cottage Mill Lane Pavenham MK43 7NL Bedford		British	1959-3	57845430001
CUMBERWORTH, Peter David 13 Capstan Close Chadwell Heath RM6 4PY Romford Essex		May 31, 1994	Director	13 Capstan Close Chadwell Heath RM6 4PY Romford Essex		British	1957-11	11862840001
DE BRUIN, David Andrew 33 Gutter Lane EC2V 8AS London Ground Floor, Abacus House England	Oct 12, 2009	Nov 12, 2010	Director	33 Gutter Lane EC2V 8AS London Ground Floor, Abacus House England	United Kingdom	Dutch/South African	1966-10	107038290003
DREDGE, Peter John Spinney End 38 Gustard Wood Wheathampstead AL4 8RR St Albans Hertfordshire		Oct 22, 2002	Director	Spinney End 38 Gustard Wood Wheathampstead AL4 8RR St Albans Hertfordshire	England	British	1942-5	4863450003
HALL, James Alan Flat 3 St Augustines Vicarage 8 Yorkton Street E2 8NH London	May 16, 1997	Oct 31, 1997	Director	Flat 3 St Augustines Vicarage 8 Yorkton Street E2 8NH London		British	1948-8	14029150002
HEANEY, Quintin John Flat 257 County Hall Belvedere Road SE1 7GH London	Aug 11, 2003	Dec 31, 2004	Director	Flat 257 County Hall Belvedere Road SE1 7GH London	United Kingdom	British	1957-5	112028430001
HOLROYD, Charles Edward Colton Lodge Colton LS24 8EL Tadcaster North Yorkshire		Sep 30, 1992	Director	Colton Lodge Colton LS24 8EL Tadcaster North Yorkshire		British	1946-4	1492260001
KIESWETTER, Edward Christian Pamin Road Bedfordview Johannesburg 24 Gauteng 2007 South Africa	Nov 09, 2011	Jan 21, 2014	Director	Pamin Road Bedfordview Johannesburg 24 Gauteng 2007 South Africa	South Africa	South African	1958-11	148455570001
MCGRADE, Michelle Anne Abacus House 33 Gutter Lane EC2V 8AS London Ground Floor England	Sep 15, 2010	Jul 24, 2012	Director	Abacus House 33 Gutter Lane EC2V 8AS London Ground Floor England	United Kingdom	British	1960-11	50407410002
MICHELS, Henricus Matthew Willhulmus 2 Linden Close Barnack PE9 3EW Stamford	Jul 08, 2003	Apr 05, 2004	Director	2 Linden Close Barnack PE9 3EW Stamford	England	Irish	1959-9	99128800001
MORGAN, Timothy David Cholmeley Crescent N6 5HA Highgate 10 London	Sep 30, 2009	Aug 31, 2010	Director	Cholmeley Crescent N6 5HA Highgate 10 London	Gb-Eng	British	1955-6	63045410002
MOWAT, Alan 6 Danegeld Place PE9 2AF Stamford Lincolnshire	Aug 11, 2003	Nov 16, 2009	Director	6 Danegeld Place PE9 2AF Stamford Lincolnshire	England	British	1964-1	87566290002
NEWTON, Andrew Robert Graham Abacus House 33 Gutter Lane EC2V 8AS London Ground Floor	Feb 28, 2008	Apr 28, 2011	Director	Abacus House 33 Gutter Lane EC2V 8AS London Ground Floor	England	British	1977-4	128165550003
NORTHRIDGE, John Holland 64 Howards Lane SW15 6QD London		Mar 18, 1998	Director	64 Howards Lane SW15 6QD London	United Kingdom	British	1950-8	4380600001
SCARFF, Christopher Martin 37 Anthony Road DA16 3EH Welling Kent		Mar 31, 1999	Director	37 Anthony Road DA16 3EH Welling Kent		British	1943-6	11718760001
SILVERMAN, Glenn Kevin 31 Park Street Unit A Oaklands 2192 Gauteng South Africa	Feb 18, 2005	Jan 27, 2009	Director	31 Park Street Unit A Oaklands 2192 Gauteng South Africa		South African	1965-4	97192390002
STOBART, Grant Edwin Abacus House 33 Gutter Lane EC2V 8AS London Ground Floor United Kingdom	Feb 02, 2005	Jan 21, 2014	Director	Abacus House 33 Gutter Lane EC2V 8AS London Ground Floor United Kingdom	England	South African,British	1964-1	98434010003
TAUROG, Justin Wayne 30 Purcells Avenue Edgware HA8 8DY London	Jul 08, 2003	Jun 30, 2009	Director	30 Purcells Avenue Edgware HA8 8DY London		South African	1972-6	79391090004
VUSUMUZI, Derrick Thembinkosi Inanda Greens Business Park 51 Wierda Road 2146 Wierda Valley Building 1 Sandton South Africa	Mar 23, 2011	Nov 09, 2011	Director	Inanda Greens Business Park 51 Wierda Road 2146 Wierda Valley Building 1 Sandton South Africa	South Africa	South Africa	1969-6	159052640001
WARNER, Rufus Andrew Douglas Hinton Ampner SO24 0LF Alresford Black House Farm Hampshire England	Jan 06, 2011	Dec 31, 2012	Director	Hinton Ampner SO24 0LF Alresford Black House Farm Hampshire England	England	British	1961-4	156947160001
WEBB, Stephen Landau, 1 Carriage Drive,Springfield CM1 5UY Chelmsford	Jul 01, 1994	Aug 09, 2002	Director	Landau, 1 Carriage Drive,Springfield CM1 5UY Chelmsford		British	1954-6	39777420001

View Detailed Information on Officers and People with Significant Control

Does 10840 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 22, 2014	Commencement of winding up
Mar 08, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On
Simon Harris One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London	May 22, 2014
Cameron Gunn One America Square EC3N 2LB Crosswall London	practitioner	One America Square EC3N 2LB Crosswall London	May 22, 2014
Mark Supperstone One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London	May 22, 2014

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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