451 Research (UK) Limited

Company Name	451 Research (UK) Limited
Company Status	Dissolved
Company Number	05658793
Category	Private Limited Company
Incorporation Date	20 December 2005(18 years, 4 months ago)
Dissolution Date	8 November 2022 (1 year, 5 months ago)
Previous Names	Lineworth Limited and The 451 Group Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr James Alexander Douse
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2019(13 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (closed 08 November 2022)
Role	Senior Director Taxes
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Kevin Wise
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2019(13 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (closed 08 November 2022)
Role	Emea Controller
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Martin Vincent McCarthy
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 2006(3 months, 2 weeks after company formation)
Appointment Duration	13 years, 8 months (resigned 06 December 2019)
Role	Consultant
Country of Residence	United States
Correspondence Address	Chrysler Building 405 Lexington Avenue, 9th Floor New York Ny 10174

Director Name	William James Fellows
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(3 months, 2 weeks after company formation)
Appointment Duration	13 years, 8 months (resigned 06 December 2019)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	2 The Pines Amberley Stroud Gloucestershire GL5 5AA Wales

Secretary Name	William James Fellows
Nationality	British
Status	Resigned
Appointed	06 April 2006(3 months, 2 weeks after company formation)
Appointment Duration	13 years, 8 months (resigned 04 December 2019)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	2 The Pines Amberley Stroud Gloucestershire GL5 5AA Wales

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	www.451research.com
Email address	[email protected]

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	451 Research Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£198,330
Cash	£28,739
Current Liabilities	£564,299

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

8 November 2022	Final Gazette dissolved following liquidation (1 page)
8 August 2022	Return of final meeting in a members' voluntary winding up (9 pages)
28 January 2022	Liquidators' statement of receipts and payments to 3 December 2021 (8 pages)
17 December 2020	Register inspection address has been changed to 20 Canada Square London E14 5LH (3 pages)
17 December 2020	Registered office address changed from 20 Canada Square Canary Wharf London E14 5LH England to 30 Finsbury Square London EC2A 1AG on 17 December 2020 (1 page)
12 December 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-04 (1 page)
12 December 2020	Declaration of solvency (7 pages)
12 December 2020	Appointment of a voluntary liquidator (3 pages)
23 April 2020	Termination of appointment of William James Fellows as a director on 6 December 2019 (1 page)
7 February 2020	Termination of appointment of Martin Vincent Mccarthy as a director on 6 December 2019 (1 page)
7 February 2020	Termination of appointment of William James Fellows as a secretary on 4 December 2019 (1 page)
4 February 2020	Notification of S&P Global Inc. as a person with significant control on 6 December 2019 (1 page)
4 February 2020	Cessation of 451 Research Llc as a person with significant control on 6 December 2019 (1 page)
3 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
1 January 2020	Appointment of Mr. James Alexander Douse as a director on 16 December 2019 (2 pages)
1 January 2020	Registered office address changed from 20 Canada Square London E14 5LH England to 20 Canada Square Canary Wharf London E14 5LH on 1 January 2020 (1 page)
1 January 2020	Appointment of Mr. Kevin Wise as a director on 16 December 2019 (2 pages)
1 January 2020	Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to 20 Canada Square London E14 5LH on 1 January 2020 (1 page)
23 July 2019	Change of details for 451 Research Llc as a person with significant control on 15 July 2019 (2 pages)
23 July 2019	Director's details changed for Mr Martin Vincent Mccarthy on 15 July 2019 (2 pages)
22 July 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
8 January 2019	Change of details for 451 Research Llc as a person with significant control on 1 January 2019 (2 pages)
8 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
4 July 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
17 June 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
17 June 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
3 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
28 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
28 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
9 February 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (5 pages)
9 February 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (5 pages)
25 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
25 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
15 June 2015	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015 (1 page)
15 June 2015	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015 (1 page)
11 February 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1 (5 pages)
11 February 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1 (5 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
14 July 2014	Director's details changed for William James Fellows on 2 July 2014 (2 pages)
14 July 2014	Secretary's details changed for William James Fellows on 2 July 2014 (1 page)
14 July 2014	Director's details changed for William James Fellows on 2 July 2014 (2 pages)
14 July 2014	Director's details changed for William James Fellows on 2 July 2014 (2 pages)
14 July 2014	Secretary's details changed for William James Fellows on 2 July 2014 (1 page)
14 July 2014	Secretary's details changed for William James Fellows on 2 July 2014 (1 page)
24 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1 (5 pages)
24 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 June 2012	Company name changed the 451 group LIMITED\certificate issued on 07/06/12 RES15 ‐ Change company name resolution on 2012-05-22 (2 pages)
7 June 2012	Change of name notice (2 pages)
7 June 2012	Company name changed the 451 group LIMITED\certificate issued on 07/06/12 RES15 ‐ Change company name resolution on 2012-05-22 (2 pages)
7 June 2012	Change of name notice (2 pages)
25 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Martin Vincent Mccarthy on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Martin Vincent Mccarthy on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Martin Vincent Mccarthy on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for William James Fellows on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for William James Fellows on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for William James Fellows on 1 October 2009 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 February 2009	Return made up to 20/12/08; full list of members (3 pages)
25 February 2009	Return made up to 20/12/08; full list of members (3 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 April 2008	Capitals not rolled up (2 pages)
12 April 2008	Return made up to 20/12/07; full list of members (3 pages)
12 April 2008	Return made up to 20/12/07; full list of members (3 pages)
12 April 2008	Capitals not rolled up (2 pages)
5 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 January 2007	Return made up to 20/12/06; full list of members (7 pages)
20 January 2007	Return made up to 20/12/06; full list of members (7 pages)
27 November 2006	Registered office changed on 27/11/06 from: no 1 marylebone high street london W14 4NB (1 page)
27 November 2006	Registered office changed on 27/11/06 from: no 1 marylebone high street london W14 4NB (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
25 April 2006	Registered office changed on 25/04/06 from: 31 corsham street london N1 6DR (1 page)
25 April 2006	Registered office changed on 25/04/06 from: 31 corsham street london N1 6DR (1 page)
25 April 2006	Secretary resigned (1 page)
25 April 2006	New secretary appointed;new director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	Secretary resigned (1 page)
25 April 2006	New secretary appointed;new director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
7 April 2006	Company name changed lineworth LIMITED\certificate issued on 07/04/06 (2 pages)
7 April 2006	Company name changed lineworth LIMITED\certificate issued on 07/04/06 (2 pages)
20 December 2005	Incorporation (17 pages)
20 December 2005	Incorporation (17 pages)

451 Research (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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