In Administration
Administrative Receiver
Administrative Receiver
Company Information for 161718 LIMITED
BARTLE HOUSE, OXFORD COURT, MANCHESTER, M2 3WQ,
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Company Registration Number
04506120
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
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161718 LIMITED | ||
Legal Registered Office | ||
BARTLE HOUSE OXFORD COURT MANCHESTER M2 3WQ Other companies in TQ2 | ||
Previous Names | ||
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Company Number | 04506120 | |
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Company ID Number | 04506120 | |
Date formed | 2002-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-01-07 14:01:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
161718 CANADA INC. | 2100 BOUL DE MAISONNEUVE OUEST MONTREAL Quebec H3H1K6 | Dissolved | Company formed on the 1988-04-14 | |
1617187 ALBERTA LTD. | 2500 10123 - 99 STREET EDMONTON ALBERTA T5J 3H1 | Dissolved | Company formed on the 2011-07-07 |
Officer | Role | Date Appointed |
---|---|---|
SIMON LINCOLN DEACON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY KECK |
Director | ||
ALISON ELIZABETH WHYTE |
Company Secretary | ||
ROBERT STEPHEN WHYTE |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ON-TIME COMMUNICATIONS LIMITED | Director | 2018-06-21 | CURRENT | 1997-09-25 | Active - Proposal to Strike off | |
FIRE BARRIER SERVICES LIMITED | Director | 2017-10-21 | CURRENT | 1994-06-29 | In Administration/Administrative Receiver | |
131415 LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-18 | In Administration/Administrative Receiver | |
DESIGN CONFORMITY LTD | Director | 2017-06-28 | CURRENT | 2017-01-23 | Active | |
UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED | Director | 2016-08-25 | CURRENT | 1997-01-13 | Active | |
FUSION DIGITAL SERVICES LTD | Director | 2014-05-09 | CURRENT | 2013-11-19 | Active - Proposal to Strike off | |
A.C.L GLOBAL LTD | Director | 2014-04-14 | CURRENT | 2014-04-14 | Dissolved 2016-05-17 | |
151617 LTD | Director | 2012-03-02 | CURRENT | 2010-01-22 | In Administration/Administrative Receiver | |
QSO LIGHTING LTD | Director | 2012-01-24 | CURRENT | 2012-01-24 | Dissolved 2016-03-15 | |
S D LIGHTING LTD | Director | 2012-01-19 | CURRENT | 2012-01-19 | Dissolved 2016-03-15 | |
EMINENCE LIGHTING LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Active - Proposal to Strike off | |
S M PROPERTY DEVELOPMENT LIMITED | Director | 2002-09-27 | CURRENT | 2002-09-27 | Active |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LINCOLN DEACON | |
AM10 | Administrator's progress report | |
RES15 | CHANGE OF COMPANY NAME 10/01/21 | |
RES15 | CHANGE OF COMPANY NAME 10/01/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AM07 | Liquidation creditors meeting | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/19 FROM Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF | |
AM01 | Appointment of an administrator | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY KECK | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Alison Elizabeth Whyte on 2017-10-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHYTE | |
TM02 | Termination of appointment of Alison Elizabeth Whyte on 2017-10-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHEN WHYTE | |
PSC07 | CESSATION OF ROBERT STEPHEN WHYTE AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JEREMY KECK | |
AP01 | DIRECTOR APPOINTED MR SIMON LINCOLN DEACON | |
PSC02 | Notification of Callow Capital 3 Limited as a person with significant control on 2017-10-21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045061200001 | |
LATEST SOC | 16/08/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
SH01 | 01/07/13 STATEMENT OF CAPITAL GBP 200 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 08/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN WHYTE / 08/08/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON ELIZABETH WHYTE / 08/08/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 08/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 08/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 58 THE TERRACE TORQUAY DEVON TQ1 1DE | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2018-12-24 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 161718 LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 161718 LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | FIRE BARRIER LIMITED | Event Date | 2018-12-17 |
In the High Court of Justice, case number 3249 Joint Administrator's Name and Address: Paul Palmer (IP No. 9657) of Marshall Peters, Bartle House, Oxford Court, Manchester, M2 3WQ. : Joint Administrator's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Bartle House, Oxford Court, Manchester, M2 3WQ. : | |||
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. |