10800 LIMITED

Overview

Company Name	10800 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01347496
Jurisdiction	England/Wales
Date of Creation	Jan 11, 1978
Date of Cessation	Jun 30, 2015

Summary

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

What is the purpose of 10800 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is 10800 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 10800 LIMITED?

Previous Company Names
Company Name	From	Until
ALEXANDER FORBES PENSION SERVICES LIMITED	Jul 15, 2009	Jul 15, 2009
ALFRED BLACKMORE GROUP LIMITED	Dec 31, 1978	Dec 31, 1978
STARBASE LIMITED	Jan 11, 1978	Jan 11, 1978

What are the latest accounts for 10800 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for 10800 LIMITED?

Annual Return

Last Annual Return	Dec 10, 2013

What are the latest filings for 10800 LIMITED?

Filings

Date

Description

Document

Type

Jun 30, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 31, 2015

Liquidators' statement of receipts and payments to Mar 17, 2015

7 pages

4.68

Mar 31, 2015

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Mar 31, 2014

Registered office address changed from * 3Rd Floor 1 Royal Exchange London EC3V 3LL* on Mar 31, 2014

2 pages

AD01

Mar 28, 2014

Declaration of solvency

3 pages

4.70

Mar 28, 2014

Appointment of a voluntary liquidator

1 pages

600

Mar 28, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Mar 12, 2014

Certificate of change of name

Company name changed alexander forbes pension services LIMITED\certificate issued on 12/03/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 12, 2014	Change company name resolution on Mar 06, 2014	RES15
change-of-name	Mar 12, 2014	Change of name by resolution	NM01

Dec 18, 2013

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2013	Statement of capital on Dec 18, 2013 Capital: GBP 1,042,677.15	SH01

Oct 09, 2013

Accounts for a dormant company made up to Mar 31, 2013

4 pages

Jan 08, 2013

Annual return made up to Dec 10, 2012 with full list of shareholders

6 pages

AR01

Nov 28, 2012

Appointment of Mr Phillip Mark Elliott as a director

2 pages

AP01

Nov 28, 2012

Registered office address changed from * 3Rd Floor 1 Royal Exchange London EC3V 3DG United Kingdom* on Nov 28, 2012

1 pages

AD01

Nov 28, 2012

Registered office address changed from * 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF* on Nov 28, 2012

1 pages

AD01

Nov 28, 2012

Register(s) moved to registered office address

1 pages

AD04

Nov 28, 2012

Termination of appointment of Tony O'dwyer as a director

1 pages

TM01

Nov 28, 2012

Termination of appointment of Antonio Gusmao as a director

1 pages

TM01

Nov 16, 2012

Director's details changed for Mr Grant Edwin Stobart on Oct 19, 2012

2 pages

CH01

Nov 16, 2012

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

2 pages

CH03

Nov 16, 2012

Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS

1 pages

AD02

Jun 14, 2012

Accounts for a dormant company made up to Mar 31, 2012

4 pages

May 31, 2012

Secretary's details changed for Louisa Elizabeth Voss on May 16, 2012

2 pages

CH03

Apr 04, 2012

Director's details changed for Mr Antonio Guilherme Ramos Gusmao on Apr 02, 2012

2 pages

CH01

Dec 23, 2011

Annual return made up to Dec 10, 2011 with full list of shareholders

7 pages

AR01

May 06, 2011

Accounts for a dormant company made up to Mar 31, 2011

4 pages

View All Filings

Who are the officers of 10800 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 United Kingdom	Dec 21, 2007		Secretary	Floor 1 Royal Exchange EC3V 3LN London 3rd United Kingdom		British		121874460001
ELLIOTT, Phillip Mark Floor 1 Royal Exchange EC3V 3LN London 3rd United Kingdom	Nov 21, 2012		Director	Floor 1 Royal Exchange EC3V 3LN London 3rd United Kingdom	England	British	1955-2	49613060001
STOBART, Grant Edwin 1 Royal Exchange EC3V 3LN London 3rd Floor England	Jul 04, 2005		Director	1 Royal Exchange EC3V 3LN London 3rd Floor England	England	South African,British	1964-1	98434010003
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 25 Eastcheap EC3M 1LE London		Oct 03, 2001	Secretary	25 Eastcheap EC3M 1LE London		British		11822110001
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
BATCHELOR, David John 12 Newstead Way SW19 5HS London	Mar 06, 2001	Mar 22, 2002	Director	12 Newstead Way SW19 5HS London		British	1951-10	72286000002
CARRUTHERS, James Maxwell 1 Sea View Avenue West Mersea CO5 8HE Colchester Essex	Apr 01, 1993	Nov 17, 1993	Director	1 Sea View Avenue West Mersea CO5 8HE Colchester Essex		British	1954-11	11814760001
DE BRUIN, David Andrew 33 Gutter Lane EC2V 7AS London Ground Floor, Abacus House England	Dec 07, 2006	Nov 12, 2010	Director	33 Gutter Lane EC2V 7AS 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		Mar 30, 2004	Director	Spinney End 38 Gustard Wood Wheathampstead AL4 8RR St Albans Hertfordshire	England	British	1942-5	4863450003
GUSMAO, Antonio Guilherme Ramos Abacus House 33 Gutter Lane EC2V 8AS London Ground Floor United Kingdom	Oct 11, 2010	Nov 21, 2012	Director	Abacus House 33 Gutter Lane EC2V 8AS London Ground Floor United Kingdom	England	Portugese	1972-12	150210680002
HOLROYD, Charles Edward Colton Lodge Colton LS24 8EL Tadcaster North Yorkshire		Jul 31, 2003	Director	Colton Lodge Colton LS24 8EL Tadcaster North Yorkshire		British	1946-4	1492260001
MCCULLOCH, Stewart William Robert Turners Crescent CM23 4FZ Bishop's Stortford 7 Hertfordshire	Jul 04, 2005	Nov 08, 2006	Director	Turners Crescent CM23 4FZ Bishop's Stortford 7 Hertfordshire	England	British	1963-1	137103590001
NORTHRIDGE, John Holland 64 Howards Lane SW15 6QD London		May 27, 2003	Director	64 Howards Lane SW15 6QD London	United Kingdom	British	1950-8	4380600001
O'DWYER, Tony Leon House 233 High Street CR9 9AF Croydon 5th Floor Surrey	Oct 11, 2010	Nov 21, 2012	Director	Leon House 233 High Street CR9 9AF Croydon 5th Floor Surrey	United Kingdom	Irish	1970-4	244880160001
PERCY DAVIS, John Apartment 9 Charlesworth House 48 Stanhope Gardens SW7 5RD London	Mar 06, 2001	Nov 08, 2006	Director	Apartment 9 Charlesworth House 48 Stanhope Gardens SW7 5RD London		British	1945-12	74708620005
PUMMELL, Michael Robert Stables Cottage Smeetham Hall Lane Bulmer CO10 7EN Sudbury Suffolk		Jul 08, 2003	Director	Stables Cottage Smeetham Hall Lane Bulmer CO10 7EN Sudbury Suffolk		British	1943-8	11814740004
VILJOEN, Theunis Birchwood 9 Neville Avenue KT3 4SN New Malden Surrey	Jul 30, 2003	May 31, 2005	Director	Birchwood 9 Neville Avenue KT3 4SN New Malden Surrey		South African	1963-12	57356260002

View Detailed Information on Officers and People with Significant Control

Does 10800 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 18, 2014	Commencement of winding up
Jun 30, 2015	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	Mar 18, 2014
Mark Supperstone One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London	Mar 18, 2014
Cameron Gunn One America Square EC3N 2LB Crosswall London	practitioner	One America Square EC3N 2LB Crosswall London	Mar 18, 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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