Company Name1801Group Ltd
Company StatusDissolved
Company Number07047972
CategoryPrivate Limited Company
Incorporation Date18 October 2009(11 years, 5 months ago)
Dissolution Date19 June 2014 (6 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr Stephen Andrew Hyde
Date of BirthAugust 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed18 October 2009(same day as company formation)
RoleRecruitment Director
Country of ResidenceEngland
Correspondence Address32 Quarry Gardens
Leatherhead
Surrey
KT22 8UE
Director NameMr David James Mansfield
Date of BirthJanuary 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed18 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Sudbrooke Road
London
SW12 8TG
Director NameMr Andrew Haydn Mintern
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed18 October 2009(same day as company formation)
RoleDirector & Chartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Main Street
Wardley
Rutland
LE15 9AZ
Secretary NameChristopher Rohan Delacombe
NationalityBritish
StatusClosed
Appointed18 October 2009(same day as company formation)
RoleCompany Director
Correspondence AddressSoutholme 1 Heather Way
Chobham
Surrey
GU24 8RA

Location

Registered AddressThe Shard 32
London Bridge Street
London
SE1 9SG
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London

Shareholders

10k at £0.01Stephen Andrew Hyde
57.14%
Ordinary A
455 at £0.01Globe Nominees LTD
2.60%
Ordinary B
3k at £0.01Barclays Converted Investments (No 2) LTD
17.40%
Ordinary B
2k at £0.01Andrew Haydn Mintern
11.43%
Ordinary A
2k at £0.01David Mansfield
11.43%
Ordinary A

Financials

Year2014
Net Worth-£34,151
Current Liabilities£166,106

Accounts

Latest Accounts31 March 2011 (10 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

19 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2014Final Gazette dissolved following liquidation (1 page)
19 June 2014Final Gazette dissolved following liquidation (1 page)
19 March 2014Administrator's progress report to 17 March 2014 (50 pages)
19 March 2014Notice of move from Administration to Dissolution (50 pages)
19 March 2014Administrator's progress report to 17 March 2014 (50 pages)
19 March 2014Notice of move from Administration to Dissolution (50 pages)
22 October 2013Administrator's progress report to 20 September 2013 (43 pages)
22 October 2013Administrator's progress report to 20 September 2013 (43 pages)
11 July 2013Registered office address changed from 43-45 Portman Square London W1H 6LY on 11 July 2013 (2 pages)
11 July 2013Registered office address changed from 43-45 Portman Square London W1H 6LY on 11 July 2013 (2 pages)
13 June 2013Statement of affairs with form 2.14B/2.15B (7 pages)
13 June 2013Statement of affairs with form 2.14B/2.15B (7 pages)
31 May 2013Notice of deemed approval of proposals (1 page)
31 May 2013Notice of deemed approval of proposals (1 page)
22 May 2013Statement of affairs with form 2.14B/2.15B (7 pages)
22 May 2013Statement of affairs with form 2.14B/2.15B (7 pages)
21 May 2013Statement of administrator's proposal (91 pages)
21 May 2013Statement of administrator's proposal (91 pages)
14 May 2013Statement of affairs with form 2.14B (6 pages)
14 May 2013Statement of affairs with form 2.14B (6 pages)
23 April 2013Appointment of an administrator (1 page)
23 April 2013First Gazette notice for compulsory strike-off (1 page)
23 April 2013Appointment of an administrator (1 page)
23 April 2013First Gazette notice for compulsory strike-off (1 page)
4 April 2013Registered office address changed from 1 Heather Way Chobham Surrey GU24 8RA United Kingdom on 4 April 2013 (2 pages)
4 April 2013Registered office address changed from 1 Heather Way Chobham Surrey GU24 8RA United Kingdom on 4 April 2013 (2 pages)
4 April 2013Registered office address changed from 1 Heather Way Chobham Surrey GU24 8RA United Kingdom on 4 April 2013 (2 pages)
19 October 2012Annual return made up to 18 October 2012 with a full list of shareholders
Statement of capital on 2012-10-19
  • GBP 175
(7 pages)
19 October 2012Annual return made up to 18 October 2012 with a full list of shareholders
Statement of capital on 2012-10-19
  • GBP 175
(7 pages)
19 October 2011Removal of a mortgage registered on the wrong company record (2 pages)
19 October 2011Annual return made up to 18 October 2011 with a full list of shareholders (7 pages)
19 October 2011Removal of a mortgage registered on the wrong company record (2 pages)
19 October 2011Annual return made up to 18 October 2011 with a full list of shareholders (7 pages)
15 August 2011Accounts for a small company made up to 31 March 2011 (8 pages)
15 August 2011Accounts for a small company made up to 31 March 2011 (8 pages)
26 October 2010Annual return made up to 18 October 2010 with a full list of shareholders (7 pages)
26 October 2010Annual return made up to 18 October 2010 with a full list of shareholders (7 pages)
9 June 2010Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
9 June 2010Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
22 January 2010Particulars of variation of rights attached to shares (6 pages)
22 January 2010Change of share class name or designation (2 pages)
22 January 2010Statement of capital following an allotment of shares on 13 January 2010
  • GBP 175.00
(14 pages)
22 January 2010Sub-division of shares on 12 January 2010 (9 pages)
22 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
(55 pages)
22 January 2010Particulars of variation of rights attached to shares (6 pages)
22 January 2010Change of share class name or designation (2 pages)
22 January 2010Statement of capital following an allotment of shares on 13 January 2010
  • GBP 175.00
(14 pages)
22 January 2010Sub-division of shares on 12 January 2010 (9 pages)
22 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
(55 pages)
14 January 2010Particulars of a mortgage or charge / charge no: 1 (8 pages)
14 January 2010Particulars of a mortgage or charge / charge no: 1 (8 pages)
5 January 2010Registered office address changed from 153-155 Regent Street London W1B 4JE United Kingdom on 5 January 2010 (1 page)
5 January 2010Registered office address changed from 153-155 Regent Street London W1B 4JE United Kingdom on 5 January 2010 (1 page)
5 January 2010Registered office address changed from 153-155 Regent Street London W1B 4JE United Kingdom on 5 January 2010 (1 page)
3 December 2009Appointment of Andrew Haydn Mintern as a director (4 pages)
3 December 2009Appointment of Andrew Haydn Mintern as a director (4 pages)
1 December 2009Register(s) moved to registered inspection location (1 page)
1 December 2009Register inspection address has been changed (1 page)
1 December 2009Register(s) moved to registered inspection location (1 page)
1 December 2009Register inspection address has been changed (1 page)
18 November 2009Director's details changed for Mr Steve John Hyde on 18 November 2009 (2 pages)
18 November 2009Director's details changed for Mr Steve John Hyde on 18 November 2009 (2 pages)
16 November 2009Statement of capital following an allotment of shares on 18 October 2009
  • GBP 140
(4 pages)
16 November 2009Statement of capital following an allotment of shares on 18 October 2009
  • GBP 140
(4 pages)
14 November 2009Appointment of David Mansfield as a director (3 pages)
14 November 2009Appointment of David Mansfield as a director (3 pages)
12 November 2009Appointment of Christopher Rohan Delacombe as a secretary (3 pages)
12 November 2009Appointment of Christopher Rohan Delacombe as a secretary (3 pages)
18 October 2009Incorporation (21 pages)
18 October 2009Incorporation (21 pages)