THE 123 GROUP LIMITED

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

    Company NameTHE 123 GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05897191
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE 123 GROUP LIMITED?

    • (6523) /

    Where is THE 123 GROUP LIMITED located?

    Registered Office Address
    LEWIS ALEXANDER & CONNAUGHTON
    Boulton House 17-21 Chorlton Street
    M1 3HY Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE 123 GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2007

    What are the latest filings for THE 123 GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 09, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Mar 23, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 24, 2009

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    Total exemption small company accounts made up to Aug 31, 2007

    9 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    1 pages287

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of THE 123 GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREEN, Julia Joyce
    Church Street
    Hadfield
    SK13 2AD Glossop
    33
    Derbyshire
    Director
    Church Street
    Hadfield
    SK13 2AD Glossop
    33
    Derbyshire
    British112808760003
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    900021500001
    OCS CORPORTATE SECRETARIES LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Secretary
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    115961620001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    900021490001

    Does THE 123 GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 18, 2010Dissolved on
    Mar 24, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael David Alexander
    Lewis Alexander & Connaughton
    2nd Floor
    M1 3HY Boulton House
    17-21 Chorlton Street Manchester
    practitioner
    Lewis Alexander & Connaughton
    2nd Floor
    M1 3HY Boulton House
    17-21 Chorlton Street Manchester

    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