1841 LIMITED

Overview

Company Name	1841 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	10363855
Jurisdiction	England/Wales
Date of Creation	Sep 07, 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 1841 LIMITED?

Other reservation service activities n.e.c. (79909) / Administrative and support service activities

Where is 1841 LIMITED located?

Registered Office Address	Westpoint, Peterborough Business Park, Lynch Wood, PE2 6FZ Peterborough United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for 1841 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2018
Next Accounts Due On	Jun 30, 2019
Last Accounts
Last Accounts Made Up To	Sep 30, 2017

What is the status of the latest confirmation statement for 1841 LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 08, 2020
Next Confirmation Statement Due	Oct 20, 2020
Next Confirmation Statement Made Up To	Sep 08, 2019
Overdue	Yes

What are the latest filings for 1841 LIMITED?

Filings

Date

Description

Document

Type

Jul 28, 2023

Termination of appointment of Stuart John William Adamson as a director on Jul 20, 2023

1 pages

TM01

Nov 25, 2019

Order of court to wind up

11 pages

COCOMP

Sep 16, 2019

Confirmation statement made on Sep 08, 2019 with updates

5 pages

CS01

Feb 26, 2019

Notification of Thomas Cook Group Tour Operations Limited as a person with significant control on Dec 19, 2018

2 pages

PSC02

Feb 26, 2019

Change of details for a person with significant control

2 pages

PSC05

Feb 25, 2019

Cessation of Thomas Cook Group Plc as a person with significant control on Dec 19, 2018

1 pages

PSC07

Oct 23, 2018

Termination of appointment of Paul Andrew Hemingway as a director on Oct 23, 2018

1 pages

TM01

Sep 17, 2018

Confirmation statement made on Sep 08, 2018 with updates

4 pages

CS01

Aug 10, 2018

Appointment of Mr Mark Stephen Threlfall as a director on Aug 10, 2018

2 pages

AP01

Jun 05, 2018

Accounts for a dormant company made up to Sep 30, 2017

2 pages

Sep 08, 2017

Confirmation statement made on Sep 08, 2017 with updates

5 pages

CS01

May 16, 2017

Director's details changed for Mr Stuart John William Adamson on May 16, 2017

2 pages

CH01

Sep 07, 2016

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 07, 2016	Model articles adopted	MODEL ARTICLES
capital	Sep 07, 2016	Statement of capital on Sep 07, 2016 Capital: GBP 2	SH01

View All Filings

Who are the officers of 1841 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

THRELFALL, Mark Stephen

Aug 10, 2018

Director

Peterborough Business Park,

Lynch Wood,

PE2 6FZ Peterborough

Westpoint,

United Kingdom

England

British

1977-1

Company Director

249314530001

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

Sep 07, 2016

Director

Peterborough Business Park,

Lynch Wood

PE2 6FZ Peterborough

Westpoint,

United Kingdom

Identification Type	UK Limited Company
Registration Number	3696823

146474110001

ADAMSON, Stuart John William

Sep 07, 2016

Jul 20, 2023

Director

Peterborough Business Park,

Lynch Wood,

PE2 6FZ Peterborough

Westpoint,

United Kingdom

English

1977-1

Company Director

213684830002

HEMINGWAY, Paul Andrew

Sep 07, 2016

Oct 23, 2018

Director

Peterborough Business Park,

Lynch Wood,

PE2 6FZ Peterborough

Westpoint,

United Kingdom

British

1971-4

Company Director

188221460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 1841 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thomas Cook Group Tour Operations Limited

Dec 19, 2018

Peterborough Business Park

Lynch Wood

PE2 6FZ Peterborough

Westpoint

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10699895

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Thomas Cook Group Plc

Sep 07, 2016

200 Aldersgate

EC1A 4HD London

3rd Floor, South Building,

United Kingdom

Yes

Legal Form	Companies Act 2006
Country Registered	England
Legal Authority	Public Limited Company
Place Registered	England And Wales
Registration Number	6091951

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does 1841 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 07, 2019	Petition date
Nov 08, 2019	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 16th Floor 1 Westfield Avenue Stratford E20 1HZ London	practitioner	16th Floor 1 Westfield Avenue Stratford E20 1HZ 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.
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