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1801GROUP LTD

1801GROUP LTD

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

    • Overview

    Company Name1801GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07047972
    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 1801GROUP LTD?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is 1801GROUP LTD located?

    Registered Office Address
    The Shard 32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1801GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for 1801GROUP LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for 1801GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to Mar 17, 2014

    		50 pages2.24B

    Notice of move from Administration to Dissolution

    		50 pages2.35B

    Administrator's progress report to Sep 20, 2013

    		43 pages2.24B

    Registered office address changed from * 43-45 Portman Square London W1H 6LY* on Jul 11, 2013

    		2 pagesAD01

    Statement of affairs with form 2.14B/2.15B

    		7 pages2.16B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of affairs with form 2.14B/2.15B

    		7 pages2.16B

    Statement of administrator's proposal

    		91 pages2.17B

    Statement of affairs with form 2.14B

    		6 pages2.16B

    Appointment of an administrator

    		1 pages2.12B

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from * 1 Heather Way Chobham Surrey GU24 8RA United Kingdom* on Apr 04, 2013

    		2 pagesAD01

    Annual return made up to Oct 18, 2012 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2012

    Statement of capital on Oct 19, 2012

    • Capital: GBP 175
    		SH01

    Mortgage miscellaneous for charge

    Removal of a mortgage registered on the wrong company record
    		2 pagesMORT MISC

    Annual return made up to Oct 18, 2011 with full list of shareholders

    		7 pagesAR01

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

    		8 pagesAA

    Annual return made up to Oct 18, 2010 with full list of shareholders

    		7 pagesAR01

    Current accounting period extended from Oct 31, 2010 to Mar 31, 2011

    		1 pagesAA01

    Particulars of variation of rights attached to shares

    		6 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Jan 13, 2010

    • Capital: GBP 175.00
    		14 pagesSH01

    Sub-division of shares on Jan 12, 2010

    		9 pagesSH02

    Statement of capital following an allotment of shares on Jan 13, 2010

    • Capital: GBP 175
    		SH01

    Resolutions

    Resolutions
    		55 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    View All Filings

    Who are the officers of 1801GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DELACOMBE, Christopher Rohan
    1 Heather Way
    GU24 8RA Chobham
    Southolme
    Surrey
    		Secretary
    1 Heather Way
    GU24 8RA Chobham
    Southolme
    Surrey
    		British146883310001
    HYDE, Stephen Andrew
    Quarry Gardens
    KT22 8UE Leatherhead
    32
    Surrey
    		Director
    Quarry Gardens
    KT22 8UE Leatherhead
    32
    Surrey
    		EnglandBritishRecruitment Director71866460002
    MANSFIELD, David James
    Sudbrooke Road
    SW12 8TG London
    16
    		Director
    Sudbrooke Road
    SW12 8TG London
    16
    		United KingdomBritishDirector32585450001
    MINTERN, Andrew Haydn
    Main Street
    LE15 9AZ Wardley
    5
    Rutland
    		Director
    Main Street
    LE15 9AZ Wardley
    5
    Rutland
    		United KingdomBritishDirector & Chartered Accountant94253650001
    View Detailed Information on Officers and People with Significant Control

    Does 1801GROUP LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Jan 12, 2010
    Delivered On Jan 14, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery. See image for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 14, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    Does 1801GROUP LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 21, 2013Administration started
    Mar 17, 2014Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Paul John Clark
    43-45 Portman Square
    WH1 6LY London
    England
    		practitioner
    43-45 Portman Square
    WH1 6LY London
    England
    Geoffrey Wayne Bouchier
    43-45 Portman Square
    W1H 6LY London
    		practitioner
    43-45 Portman Square
    W1H 6LY London
    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.
    • license: CC0