21 HUNDRED LIMITED

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

    Company Name21 HUNDRED LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 13852382
    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 21 HUNDRED LIMITED?

    • Development of building projects (41100) / Construction

    Where is 21 HUNDRED LIMITED located?

    Registered Office Address
    7 St. Petersgate
    SK1 1EB Stockport
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 21 HUNDRED LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2023
    Next Accounts Due OnOct 17, 2023

    What is the status of the latest confirmation statement for 21 HUNDRED LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 16, 2024
    Next Confirmation Statement DueJan 30, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2023
    OverdueYes

    What are the latest filings for 21 HUNDRED LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Nov 20, 2024

    21 pagesLIQ03

    Statement of affairs

    10 pagesLIQ02

    Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR United Kingdom to 7 st. Petersgate Stockport SK1 1EB on Nov 23, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 21, 2023

    LRESEX

    Notice of completion of voluntary arrangement

    7 pagesCVA4

    Notice to Registrar of companies voluntary arrangement taking effect

    6 pagesCVA1

    Confirmation statement made on Jan 16, 2023 with no updates

    3 pagesCS01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 17, 2022

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJan 17, 2022

    Statement of capital on Jan 17, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of 21 HUNDRED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LARNER, Jack Peter
    St. Petersgate
    SK1 1EB Stockport
    7
    Director
    St. Petersgate
    SK1 1EB Stockport
    7
    United KingdomBritishDirector278708940002

    Who are the persons with significant control of 21 HUNDRED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jack Peter Larner
    St. Petersgate
    SK1 1EB Stockport
    7
    Jan 17, 2022
    St. Petersgate
    SK1 1EB Stockport
    7
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    Does 21 HUNDRED LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 12, 2023Date of meeting to approve CVA
    Oct 17, 2023Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Vincent Andrew Simmons
    7 St Petersgate
    SK1 1EB Stockport
    Cheshire
    practitioner
    7 St Petersgate
    SK1 1EB Stockport
    Cheshire
    2
    DateType
    Nov 21, 2023Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Vincent Andrew Simmons
    7 St Petersgate
    Stockport
    SK1 1EB Cheshire
    practitioner
    7 St Petersgate
    Stockport
    SK1 1EB Cheshire

    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