1718 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company Name1718 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05452129
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of 1718 LTD?

    • (5530) /

    Where is 1718 LTD located?

    Registered Office Address
    6-7 Ludgate Square
    London
    EC4M 7AS
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1718 LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2006

    What are the latest filings for 1718 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 21, 2012

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jan 16, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 16, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 16, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 16, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 16, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 16, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 16, 2009

    5 pages4.68

    Statement of affairs with form 2.14B

    8 pages2.16B

    legacy

    1 pages288b

    Notice of move from Administration case to Creditors Voluntary Liquidation

    4 pages2.34B

    Administrator's progress report

    4 pages2.24B

    Result of meeting of creditors

    2 pages2.23B

    Statement of administrator's proposal

    21 pages2.17B

    legacy

    1 pages287

    Appointment of an administrator

    6 pages2.12B

    legacy

    3 pages363a

    Total exemption full accounts made up to May 31, 2006

    9 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of 1718 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALE, Stephane
    42 Hogarth Road
    Tilgate
    RH10 5JZ Crawley
    West Sussex
    Director
    42 Hogarth Road
    Tilgate
    RH10 5JZ Crawley
    West Sussex
    French106646470001
    TORTORA, Jean Christophe
    6 Place Du Parlement
    FOREIGN Toulouse
    3100
    France
    Director
    6 Place Du Parlement
    FOREIGN Toulouse
    3100
    France
    French106646440001
    VIDAL, Pierre
    15, Rue Jean Moulin
    Verdun-Sur-Garonne
    82600
    France
    Director
    15, Rue Jean Moulin
    Verdun-Sur-Garonne
    82600
    France
    French114299980001
    ALE, Stephane
    42 Hogarth Road
    Tilgate
    RH10 5JZ Crawley
    West Sussex
    Secretary
    42 Hogarth Road
    Tilgate
    RH10 5JZ Crawley
    West Sussex
    French106646470001
    KENWOOD SECRETARIES LIMITED
    64 Clifton Street
    EC2A 4HB London
    Secretary
    64 Clifton Street
    EC2A 4HB London
    76319620006
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    GLEIZE, Jean Pierre
    6 Rue Bayaard
    FOREIGN Toulouse 31
    France
    Director
    6 Rue Bayaard
    FOREIGN Toulouse 31
    France
    French106646380001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does 1718 LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jan 03, 2006
    Delivered On Jan 05, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    An amount equal to six months rent from time to time under the lease.
    Persons Entitled
    • B.L.C.T. (PHC2) Limited
    Transactions
    • Jan 05, 2006Registration of a charge (395)

    Does 1718 LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 17, 2008Administration ended
    Nov 19, 2007Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Mark Philip Bassford
    Guardian Business Recovery
    6/7 Ludgate Square
    EC4M 7AS London
    practitioner
    Guardian Business Recovery
    6/7 Ludgate Square
    EC4M 7AS London
    2
    DateType
    Jun 28, 2012Dissolved on
    Jan 17, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Philip Bassford
    Guardian Business Recovery
    6/7 Ludgate Square
    EC4M 7AS London
    practitioner
    Guardian Business Recovery
    6/7 Ludgate Square
    EC4M 7AS London

    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.
    • license: CC0