1806 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company Name1806 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10786203
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of 1806 LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is 1806 LIMITED located?

    Registered Office Address
    2 Lace Market Square
    NG1 1PB Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1806 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2023
    Next Accounts Due OnFeb 29, 2024
    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What is the status of the latest confirmation statement for 1806 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 23, 2024
    Next Confirmation Statement DueJun 06, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2023
    OverdueYes

    What are the latest filings for 1806 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    4 pages600

    Removal of liquidator by court order

    9 pagesLIQ10

    Liquidators' statement of receipts and payments to Dec 10, 2024

    36 pagesLIQ03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 11, 2023

    LRESEX

    Registered office address changed from 26 Station Road Marlow SL7 1nd England to 2 Lace Market Square Nottingham NG1 1PB on Dec 14, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    10 pagesLIQ02

    Confirmation statement made on May 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on May 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on May 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    9 pagesAA

    Confirmation statement made on May 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    9 pagesAA

    Change of details for Mrs Alice Victoria Robbins as a person with significant control on Dec 07, 2019

    2 pagesPSC04

    Change of details for Mr Charles Steven Robbins as a person with significant control on Dec 07, 2019

    2 pagesPSC04

    Registered office address changed from 71a Salford Road London SW2 4BE United Kingdom to 26 Station Road Marlow SL7 1nd on Dec 07, 2019

    1 pagesAD01

    Confirmation statement made on May 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    9 pagesAA

    Confirmation statement made on May 23, 2018 with updates

    4 pagesCS01

    Notification of Alice Victoria Robbins as a person with significant control on May 24, 2017

    2 pagesPSC01

    Notification of Charles Steven Robbins as a person with significant control on May 24, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jun 05, 2018

    2 pagesPSC09

    Termination of appointment of Vivien Edwina Randle as a director on Jun 10, 2017

    1 pagesTM01

    Who are the officers of 1806 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBBINS, Alice Victoria
    Lace Market Square
    NG1 1PB Nottingham
    2
    Director
    Lace Market Square
    NG1 1PB Nottingham
    2
    United KingdomBritishInterior Designer232103730001
    ROBBINS, Charles Steven
    Lace Market Square
    NG1 1PB Nottingham
    2
    Director
    Lace Market Square
    NG1 1PB Nottingham
    2
    United KingdomBritishPilot232103720001
    RANDLE, Vivien Edwina
    Salford Road
    SW2 4BE London
    71a
    United Kingdom
    Director
    Salford Road
    SW2 4BE London
    71a
    United Kingdom
    EnglandBritishRetired233266450001

    Who are the persons with significant control of 1806 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Steven Robbins
    SL7 1ND Marlow
    26 Station Road
    Buckinghamshire
    England
    May 24, 2017
    SL7 1ND Marlow
    26 Station Road
    Buckinghamshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Alice Victoria Robbins
    SL7 1ND Marlow
    26 Station Road
    Buckinghamshire
    England
    May 24, 2017
    SL7 1ND Marlow
    26 Station Road
    Buckinghamshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for 1806 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 24, 2017May 24, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does 1806 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 11, 2023Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emily Louise Oliver
    Prospect House 1 Prospect Place
    Pride Park
    DE24 8HG Derby
    practitioner
    Prospect House 1 Prospect Place
    Pride Park
    DE24 8HG Derby
    Michael Paul Roome
    2 Lace Market Square
    NG1 1PB Nottingham
    practitioner
    2 Lace Market Square
    NG1 1PB Nottingham
    Dean Anthony Nelson
    Prospect House, 1 Prospect Place
    DE24 8HG Pride Park
    Derby
    practitioner
    Prospect House, 1 Prospect Place
    DE24 8HG Pride Park
    Derby

    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