Dissolved
Dissolved 2015-06-30
Company Information for 10800 LIMITED
CROSSWALL, LONDON, EC3N,
|
Company Registration Number
01347496
Private Limited Company
Dissolved Dissolved 2015-06-30 |
Company Name | ||||
---|---|---|---|---|
10800 LIMITED | ||||
Legal Registered Office | ||||
CROSSWALL LONDON | ||||
Previous Names | ||||
|
Company Number | 01347496 | |
---|---|---|
Date formed | 1978-01-11 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2015-06-30 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:23:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
10800 06 OLIVE BOULEVARD L.L.C | Missouri | Unknown | ||
10800 47TH STREET LLC | 2150 DIAMOND CT. OLDSMAR FL 34677 | Inactive | Company formed on the 2007-11-05 | |
10800 99TH PLACE NO. LLC | 8640 SEMINOLE BLVD. SEMINOLE FL 33772 | Active | Company formed on the 2019-06-25 | |
10800 ASSOCIATES A LIMITED PARTNERSHIP | California | Unknown | ||
10800 BALFOUR LLC | Michigan | UNKNOWN | ||
10800 BISCAYNE, LLC | 17555 COLLINS AVENUE, SUITE TS8 SUNNY ISLES BEACH FL 33160 | Inactive | Company formed on the 2005-09-09 | |
10800 BISCAYNE HOLDINGS, L.L.C. | 10800 BISCAYNE BLVD MIAMI FL 33161 | Active | Company formed on the 2007-03-21 | |
10800 CANAL HOLDINGS LLC | 360 CASUARINA CONCOURSE CORAL GABLES FL 33143 | Active | Company formed on the 2014-03-07 | |
10800 Connecticut Avenue LLC | Maryland | Unknown | ||
10800 CORPORATION | 4141 EVERETT DR WHEAT RIDGE CO 80033-4349 | Delinquent | Company formed on the 2003-08-15 | |
10800 CORPORATION Reinstated January 11, 2006 | 6050 W. 55th Place Arvada CO 80002 | Delinquent | Company formed on the 1996-02-20 | |
10800 County Highway 73 LLC | 7268 S. Tucson Way Centennial CO 80112 | Delinquent | Company formed on the 2013-05-14 | |
10800 Daisy, LLC | 24681 NETTLE MILL SQ ALDIE VA 20105 | Active | Company formed on the 2013-05-28 | |
10800 DYLAN LOREN CIRCLE, L.L.C. | 1245 COURT STREET CLEARWATER FL 33756 | Active | Company formed on the 2008-06-19 | |
10800 E Bethany Drive LLC | 5400 W Cedar Ave Lakewood CO 80226 | Good Standing | Company formed on the 2017-03-05 | |
10800 E JEFFERSON LLC | Michigan | UNKNOWN | ||
10800 EMMA, LLC | 304 INDIAN TRACE WESTON FL 33326 | Active | Company formed on the 2015-10-02 | |
10800 FLORIDA LLC | 2525 PONCE DE LEON BLVD CORAL GABLES FL 33134 | Inactive | Company formed on the 2017-05-05 | |
10800 FLORA MAE MEADOWS RD LLC | 211 E 7TH ST STE 620 AUSTIN TX 78701 | Active | Company formed on the 2021-10-01 | |
10800 GARDEN PARK LLC | 9023 SW REILING STREET TIGARD OR 97224 | Active | Company formed on the 2021-09-30 |
Officer | Role | Date Appointed |
---|---|---|
LOUISA ELIZABETH VOSS |
||
PHILLIP MARK ELLIOTT |
||
GRANT EDWIN STOBART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTONIO GUILHERME RAMOS GUSMAO |
Director | ||
TONY O'DWYER |
Director | ||
DAVID ANDREW DE BRUIN |
Director | ||
PHILIP JAMES HARRISON |
Company Secretary | ||
JONATHAN MARK TAYLOR |
Company Secretary | ||
STEWART WILLIAM ROBERT MCCULLOCH |
Director | ||
JOHN PERCY DAVIS |
Director | ||
THEUNIS VILJOEN |
Director | ||
PETER JOHN DREDGE |
Director | ||
CHARLES EDWARD HOLROYD |
Director | ||
MICHAEL ROBERT PUMMELL |
Director | ||
JOHN HOLLAND NORTHRIDGE |
Director | ||
DAVID JOHN BATCHELOR |
Director | ||
CHARLES EDWARD HOLROYD |
Company Secretary | ||
JAMES MAXWELL CARRUTHERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BUREAUX LIMITED | Company Secretary | 2007-12-21 | CURRENT | 2000-05-31 | Dissolved 2014-03-04 | |
THE ANNUITY BUREAU LTD. | Company Secretary | 2007-12-21 | CURRENT | 1989-06-30 | Dissolved 2015-06-30 | |
THE INVESTORS BUREAU LIMITED | Company Secretary | 2007-12-21 | CURRENT | 1985-12-31 | Dissolved 2015-07-07 | |
ALFRED BLACKMORE LIMITED | Company Secretary | 2007-12-21 | CURRENT | 2000-02-23 | Dissolved 2015-06-30 | |
10170 LIMITED | Company Secretary | 2007-12-21 | CURRENT | 2002-12-10 | Dissolved 2014-03-04 | |
AF DC ADMINISTRATION SERVICES LIMITED | Company Secretary | 2007-12-21 | CURRENT | 1985-12-02 | Dissolved 2015-07-07 | |
AF DC ADMINISTRATION SERVICES NUMBER 2 LIMITED | Company Secretary | 2007-12-21 | CURRENT | 2003-09-18 | Dissolved 2015-07-07 | |
10900 LIMITED | Company Secretary | 2007-12-21 | CURRENT | 1993-04-02 | Dissolved 2015-06-30 | |
10840 LIMITED | Company Secretary | 2007-12-21 | CURRENT | 1965-03-26 | Dissolved 2016-03-08 | |
10400 LIMITED | Company Secretary | 2007-12-21 | CURRENT | 1991-06-11 | Dissolved 2017-03-19 | |
10920 LIMITED | Company Secretary | 2007-12-21 | CURRENT | 2000-05-31 | Liquidation | |
MOBIUS LIFE ADMINISTRATION SERVICES LIMITED | Company Secretary | 2007-12-21 | CURRENT | 2006-03-24 | Active | |
MOBIUS LIFE LIMITED | Company Secretary | 2007-12-21 | CURRENT | 1995-09-21 | Active | |
MOBIUS LIFE GROUP LIMITED | Company Secretary | 2007-12-21 | CURRENT | 2002-06-29 | Active | |
BESPOKE TAILORING LIMITED | Company Secretary | 2000-11-27 | CURRENT | 2000-11-27 | Active - Proposal to Strike off | |
ALEXANDER FORBES INTERNATIONAL LIMITED | Director | 2014-04-06 | CURRENT | 1988-06-08 | Active | |
10170 LIMITED | Director | 2013-05-28 | CURRENT | 2002-12-10 | Dissolved 2014-03-04 | |
AF DC ADMINISTRATION SERVICES LIMITED | Director | 2013-05-28 | CURRENT | 1985-12-02 | Dissolved 2015-07-07 | |
AF DC ADMINISTRATION SERVICES NUMBER 2 LIMITED | Director | 2013-05-28 | CURRENT | 2003-09-18 | Dissolved 2015-07-07 | |
10900 LIMITED | Director | 2012-11-22 | CURRENT | 1993-04-02 | Dissolved 2015-06-30 | |
10400 LIMITED | Director | 2012-11-22 | CURRENT | 1991-06-11 | Dissolved 2017-03-19 | |
THE CARE FUNDING BUREAU LIMITED | Director | 2012-11-21 | CURRENT | 2010-02-19 | Dissolved 2014-03-04 | |
THE LONG TERM CARE BUREAU LIMITED | Director | 2012-11-21 | CURRENT | 2010-02-05 | Dissolved 2014-03-04 | |
THE BUREAUX LIMITED | Director | 2012-11-21 | CURRENT | 2000-05-31 | Dissolved 2014-03-04 | |
THE DRAWDOWN BUREAU LIMITED | Director | 2012-11-21 | CURRENT | 2010-02-05 | Dissolved 2014-03-04 | |
THE ANNUITY BUREAU LTD. | Director | 2012-11-21 | CURRENT | 1989-06-30 | Dissolved 2015-06-30 | |
THE INVESTORS BUREAU LIMITED | Director | 2012-11-21 | CURRENT | 1985-12-31 | Dissolved 2015-07-07 | |
ALFRED BLACKMORE LIMITED | Director | 2012-11-21 | CURRENT | 2000-02-23 | Dissolved 2015-06-30 | |
VIDETT TRUSTEES LIMITED | Director | 2017-11-03 | CURRENT | 2005-11-10 | Active | |
VIDETT HOLDINGS LIMITED | Director | 2017-11-03 | CURRENT | 2014-04-10 | Active | |
BROADSTONE RISK & HEALTHCARE LIMITED | Director | 2017-01-23 | CURRENT | 1998-11-11 | Active | |
BROADSTONE CORPORATE BENEFITS LIMITED | Director | 2017-01-23 | CURRENT | 2012-03-06 | Active | |
BROADSTONE EXECUTIVE LIMITED | Director | 2017-01-12 | CURRENT | 2015-09-02 | Active | |
BROADSTONE HOLDCO LIMITED | Director | 2017-01-12 | CURRENT | 2015-09-02 | Active | |
HILLMORTON FINANCIAL SERVICES LIMITED | Director | 2013-07-09 | CURRENT | 2001-02-12 | Active | |
THE CARE FUNDING BUREAU LIMITED | Director | 2012-11-21 | CURRENT | 2010-02-19 | Dissolved 2014-03-04 | |
THE LONG TERM CARE BUREAU LIMITED | Director | 2012-11-21 | CURRENT | 2010-02-05 | Dissolved 2014-03-04 | |
THE BUREAUX LIMITED | Director | 2012-11-21 | CURRENT | 2000-05-31 | Dissolved 2014-03-04 | |
THE DRAWDOWN BUREAU LIMITED | Director | 2012-11-21 | CURRENT | 2010-02-05 | Dissolved 2014-03-04 | |
THE ANNUITY BUREAU LTD. | Director | 2012-11-21 | CURRENT | 1989-06-30 | Dissolved 2015-06-30 | |
ALFRED BLACKMORE LIMITED | Director | 2012-11-21 | CURRENT | 2000-02-23 | Dissolved 2015-06-30 | |
10170 LIMITED | Director | 2009-12-17 | CURRENT | 2002-12-10 | Dissolved 2014-03-04 | |
AF DC ADMINISTRATION SERVICES LIMITED | Director | 2009-12-17 | CURRENT | 1985-12-02 | Dissolved 2015-07-07 | |
AF DC ADMINISTRATION SERVICES NUMBER 2 LIMITED | Director | 2009-12-17 | CURRENT | 2003-09-18 | Dissolved 2015-07-07 | |
10900 LIMITED | Director | 2007-11-01 | CURRENT | 1993-04-02 | Dissolved 2015-06-30 | |
THE INVESTORS BUREAU LIMITED | Director | 2005-07-04 | CURRENT | 1985-12-31 | Dissolved 2015-07-07 | |
MEDIA INSURANCE SERVICES UK LIMITED | Director | 2005-07-01 | CURRENT | 2005-07-01 | Dissolved 2015-04-09 | |
10018 LIMITED | Director | 2005-05-13 | CURRENT | 2000-09-08 | Dissolved 2016-04-15 | |
10012 LIMITED | Director | 2005-02-25 | CURRENT | 1998-06-29 | Dissolved 2016-04-15 | |
MEDIA INSURANCE SERVICES NO 2 LIMITED | Director | 2005-02-25 | CURRENT | 1993-03-18 | Active - Proposal to Strike off | |
5064181 LIMITED | Director | 2005-02-21 | CURRENT | 2004-03-04 | Dissolved 2017-04-04 | |
10400 LIMITED | Director | 2005-01-13 | CURRENT | 1991-06-11 | Dissolved 2017-03-19 | |
MEDIA INSURANCE SERVICES LIMITED | Director | 2004-12-21 | CURRENT | 1999-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2015 | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 3RD FLOOR 1 ROYAL EXCHANGE LONDON EC3V 3LL | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
RES15 | CHANGE OF NAME 06/03/2014 | |
CERTNM | COMPANY NAME CHANGED ALEXANDER FORBES PENSION SERVICES LIMITED CERTIFICATE ISSUED ON 12/03/14 | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 1042677.15 | |
AR01 | 10/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 10/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILLIP MARK ELLIOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 3RD FLOOR 1 ROYAL EXCHANGE LONDON EC3V 3DG UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 5TH FLOOR LEON HOUSE 233 HIGH STREET CROYDON SURREY CR9 9AF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY O'DWYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO GUSMAO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWIN STOBART / 19/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LOUISA ELIZABETH VOSS / 19/10/2012 | |
AD02 | SAIL ADDRESS CHANGED FROM: GROUND FLOOR ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LOUISA ELIZABETH VOSS / 16/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO GUILHERME RAMOS GUSMAO / 02/04/2012 | |
AR01 | 10/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWIN STOBART / 04/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO GUILHERME RAMOS GUSMAO / 07/02/2011 | |
AR01 | 10/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DE BRUIN | |
AP01 | DIRECTOR APPOINTED MR ANTONIO GUILHERME RAMOS GUSMAO | |
AP01 | DIRECTOR APPOINTED MR TONY O'DWYER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW DE BRUIN / 09/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AD02 | SAIL ADDRESS CHANGED FROM: 6 BEVIS MARKS LONDON EC3A 7AF UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 6 BEVIS MARKS LONDON EC3A 7AF | |
AD02 | SAIL ADDRESS CHANGED FROM: LEON HOUSE 233 HIGH STREET CROYDON SURREY CR9 9AF UNITED KINGDOM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT | |
AR01 | 10/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT | |
AD02 | SAIL ADDRESS CREATED | |
RES01 | ADOPT ARTICLES | |
CERTNM | COMPANY NAME CHANGED ALFRED BLACKMORE GROUP LIMITED CERTIFICATE ISSUED ON 15/07/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
RES13 | SECTION 175(5)(A) QUOTED 29/09/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: ALEXANDER FORBES HOUSE 6 BEVIS MARKS LONDON EC3A 7AF | |
363a | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 10800 LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | 10800 LIMITED | Event Date | 2015-02-16 |
Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators have summoned a final meeting of the Companies members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding up has been conducted and the property of the Companies disposed of. The meetings will be held at One America Square, Crosswall, London, EC3N 2LB on 17 March 2015 at 10.00am, 10.30am, 11.00am and 11.30am respectively. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at One America Square, Crosswall, London, EC3N 2LB by no later than 12.00 noon on the business day prior to the day of the meetings. Date of appointment: 18 March 2014. Office Holder details: Cameron Gunn, (IP No. 9362) and Mark Supperstone, (IP No. 9734) and Simon Harris, (IP No. 11372) of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB Further details contact: Claire Chadwick, Email: claire.chadwick@resolvegroupuk.com. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |