| Company Name | 1801Group Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07047972 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2009(12 years, 8 months ago) |
| Dissolution Date | 19 June 2014 (8 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Stephen Andrew Hyde |
|---|---|
| Date of Birth | August 1962 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2009(same day as company formation) |
| Role | Recruitment Director |
| Country of Residence | England |
| Correspondence Address | 32 Quarry Gardens Leatherhead Surrey KT22 8UE |
| Director Name | Mr David James Mansfield |
|---|---|
| Date of Birth | January 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Sudbrooke Road London SW12 8TG |
| Director Name | Mr Andrew Haydn Mintern |
|---|---|
| Date of Birth | September 1958 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2009(same day as company formation) |
| Role | Director & Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Main Street Wardley Rutland LE15 9AZ |
| Secretary Name | Christopher Rohan Delacombe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Southolme 1 Heather Way Chobham Surrey GU24 8RA |
Location
| Registered Address | The Shard 32 London Bridge Street London SE1 9SG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Shareholders
| 10k at £0.01 | Stephen Andrew Hyde 57.14% Ordinary A |
|---|---|
| 455 at £0.01 | Globe Nominees LTD 2.60% Ordinary B |
| 3k at £0.01 | Barclays Converted Investments (No 2) LTD 17.40% Ordinary B |
| 2k at £0.01 | Andrew Haydn Mintern 11.43% Ordinary A |
| 2k at £0.01 | David Mansfield 11.43% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,151 |
| Current Liabilities | £166,106 |
Accounts
| Latest Accounts | 31 March 2011 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 19 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 19 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 19 March 2014 | Administrator's progress report to 17 March 2014 (50 pages) |
| 19 March 2014 | Notice of move from Administration to Dissolution (50 pages) |
| 19 March 2014 | Administrator's progress report to 17 March 2014 (50 pages) |
| 19 March 2014 | Notice of move from Administration to Dissolution (50 pages) |
| 22 October 2013 | Administrator's progress report to 20 September 2013 (43 pages) |
| 22 October 2013 | Administrator's progress report to 20 September 2013 (43 pages) |
| 11 July 2013 | Registered office address changed from 43-45 Portman Square London W1H 6LY on 11 July 2013 (2 pages) |
| 11 July 2013 | Registered office address changed from 43-45 Portman Square London W1H 6LY on 11 July 2013 (2 pages) |
| 13 June 2013 | Statement of affairs with form 2.14B/2.15B (7 pages) |
| 13 June 2013 | Statement of affairs with form 2.14B/2.15B (7 pages) |
| 31 May 2013 | Notice of deemed approval of proposals (1 page) |
| 31 May 2013 | Notice of deemed approval of proposals (1 page) |
| 22 May 2013 | Statement of affairs with form 2.14B/2.15B (7 pages) |
| 22 May 2013 | Statement of affairs with form 2.14B/2.15B (7 pages) |
| 21 May 2013 | Statement of administrator's proposal (91 pages) |
| 21 May 2013 | Statement of administrator's proposal (91 pages) |
| 14 May 2013 | Statement of affairs with form 2.14B (6 pages) |
| 14 May 2013 | Statement of affairs with form 2.14B (6 pages) |
| 23 April 2013 | Appointment of an administrator (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2013 | Appointment of an administrator (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2013 | Registered office address changed from 1 Heather Way Chobham Surrey GU24 8RA United Kingdom on 4 April 2013 (2 pages) |
| 4 April 2013 | Registered office address changed from 1 Heather Way Chobham Surrey GU24 8RA United Kingdom on 4 April 2013 (2 pages) |
| 4 April 2013 | Registered office address changed from 1 Heather Way Chobham Surrey GU24 8RA United Kingdom on 4 April 2013 (2 pages) |
| 19 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders Statement of capital on 2012-10-19
|
| 19 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders Statement of capital on 2012-10-19
|
| 19 October 2011 | Removal of a mortgage registered on the wrong company record (2 pages) |
| 19 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (7 pages) |
| 19 October 2011 | Removal of a mortgage registered on the wrong company record (2 pages) |
| 19 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (7 pages) |
| 15 August 2011 | Accounts for a small company made up to 31 March 2011 (8 pages) |
| 15 August 2011 | Accounts for a small company made up to 31 March 2011 (8 pages) |
| 26 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (7 pages) |
| 26 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (7 pages) |
| 9 June 2010 | Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page) |
| 9 June 2010 | Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page) |
| 22 January 2010 | Particulars of variation of rights attached to shares (6 pages) |
| 22 January 2010 | Change of share class name or designation (2 pages) |
| 22 January 2010 | Statement of capital following an allotment of shares on 13 January 2010
|
| 22 January 2010 | Sub-division of shares on 12 January 2010 (9 pages) |
| 22 January 2010 | Resolutions
|
| 22 January 2010 | Particulars of variation of rights attached to shares (6 pages) |
| 22 January 2010 | Change of share class name or designation (2 pages) |
| 22 January 2010 | Statement of capital following an allotment of shares on 13 January 2010
|
| 22 January 2010 | Sub-division of shares on 12 January 2010 (9 pages) |
| 22 January 2010 | Resolutions
|
| 14 January 2010 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 14 January 2010 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 5 January 2010 | Registered office address changed from 153-155 Regent Street London W1B 4JE United Kingdom on 5 January 2010 (1 page) |
| 5 January 2010 | Registered office address changed from 153-155 Regent Street London W1B 4JE United Kingdom on 5 January 2010 (1 page) |
| 5 January 2010 | Registered office address changed from 153-155 Regent Street London W1B 4JE United Kingdom on 5 January 2010 (1 page) |
| 3 December 2009 | Appointment of Andrew Haydn Mintern as a director (4 pages) |
| 3 December 2009 | Appointment of Andrew Haydn Mintern as a director (4 pages) |
| 1 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 1 December 2009 | Register inspection address has been changed (1 page) |
| 1 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 1 December 2009 | Register inspection address has been changed (1 page) |
| 18 November 2009 | Director's details changed for Mr Steve John Hyde on 18 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mr Steve John Hyde on 18 November 2009 (2 pages) |
| 16 November 2009 | Statement of capital following an allotment of shares on 18 October 2009
|
| 16 November 2009 | Statement of capital following an allotment of shares on 18 October 2009
|
| 14 November 2009 | Appointment of David Mansfield as a director (3 pages) |
| 14 November 2009 | Appointment of David Mansfield as a director (3 pages) |
| 12 November 2009 | Appointment of Christopher Rohan Delacombe as a secretary (3 pages) |
| 12 November 2009 | Appointment of Christopher Rohan Delacombe as a secretary (3 pages) |
| 18 October 2009 | Incorporation (21 pages) |
| 18 October 2009 | Incorporation (21 pages) |