451 RESEARCH (UK) LIMITED

Company Number		05658793
Company ID Number		05658793
Date formed		2005-12-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2018-12-31
Account next due		31/12/2020
Latest return		20/12/2015
Return next due		17/01/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB877167870~~

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Company Officers of 451 RESEARCH (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM JAMES FELLOWS	Company Secretary	2006-04-06
WILLIAM JAMES FELLOWS	Director	2006-04-06
MARTIN VINCENT MCCARTHY	Director	2006-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
L & A REGISTRARS LIMITED	Nominated Director	2005-12-20	2006-04-06
L & A SECRETARIAL LIMITED	Nominated Secretary	2005-12-20	2006-04-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTIN VINCENT MCCARTHY	TECH TOUCHSTONE LTD	Director	2013-01-23	CURRENT	2007-07-16	Dissolved 2015-05-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-11-08		Final Gazette dissolved via compulsory strike-off
2022-08-08		Voluntary liquidation. Notice of members return of final meeting
2022-08-08	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2022-01-28		Voluntary liquidation Statement of receipts and payments to 2021-12-03
2022-01-28	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-12-03
2020-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/20 FROM 20 Canada Square Canary Wharf London E14 5LH England
2020-12-17	AD02	Register inspection address changed to 20 Canada Square London E14 5LH
2020-12-12	LIQ01	Voluntary liquidation declaration of solvency
2020-12-12	LRESSP	Resolutions passed: Special resolution to wind up on 2020-12-04
2020-12-12	600	Appointment of a voluntary liquidator
2020-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES FELLOWS
2020-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN VINCENT MCCARTHY
2020-02-07	TM02	Termination of appointment of William James Fellows on 2019-12-04
2020-02-04	PSC02	Notification of S&P Global Inc. as a person with significant control on 2019-12-06
2020-02-04	PSC07	CESSATION OF 451 RESEARCH LLC AS A PERSON OF SIGNIFICANT CONTROL
2020-01-03	CS01	CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2020-01-01	AD01	REGISTERED OFFICE CHANGED ON 01/01/20 FROM C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England
2020-01-01	AP01	DIRECTOR APPOINTED MR. JAMES ALEXANDER DOUSE
2019-07-23	PSC05	Change of details for 451 Research Llc as a person with significant control on 2019-07-15
2019-07-23	CH01	Director's details changed for Mr Martin Vincent Mccarthy on 2019-07-15
2019-07-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-08	CS01	CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2019-01-08	PSC05	Change of details for 451 Research Llc as a person with significant control on 2019-01-01
2018-07-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-06-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-03	LATEST SOC	03/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-06-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-09	LATEST SOC	09/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-09	AR01	20/12/15 ANNUAL RETURN FULL LIST
2015-09-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/15 FROM Clearwater House 4-7 Manchester Street London W1U 3AE
2015-02-11	LATEST SOC	11/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-11	AR01	20/12/14 ANNUAL RETURN FULL LIST
2014-10-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-14	CH01	Director's details changed for William James Fellows on 2014-07-02
2014-07-14	CH03	SECRETARY'S DETAILS CHNAGED FOR WILLIAM JAMES FELLOWS on 2014-07-02
2014-01-24	LATEST SOC	24/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-24	AR01	20/12/13 ANNUAL RETURN FULL LIST
2013-10-01	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14	AR01	20/12/12 ANNUAL RETURN FULL LIST
2012-10-08	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07	RES15	CHANGE OF NAME 22/05/2012
2012-06-07	CERTNM	Company name changed the 451 group LIMITED\certificate issued on 07/06/12
2012-06-07	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-25	AR01	20/12/11 ANNUAL RETURN FULL LIST
2011-08-15	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20	AR01	20/12/10 FULL LIST
2010-10-06	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-05	AR01	20/12/09 FULL LIST
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VINCENT MCCARTHY / 01/10/2009
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES FELLOWS / 01/10/2009
2009-11-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-25	363a	RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-10-23	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-12	363a	RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2008-04-12	88(2)	CAPITALS NOT ROLLED UP
2007-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-20	363s	RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-11-27	287	REGISTERED OFFICE CHANGED ON 27/11/06 FROM: NO 1 MARYLEBONE HIGH STREET LONDON W14 4NB
2006-05-09	288b	DIRECTOR RESIGNED
2006-04-25	288b	SECRETARY RESIGNED
2006-04-25	288a	NEW DIRECTOR APPOINTED
2006-04-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-25	287	REGISTERED OFFICE CHANGED ON 25/04/06 FROM: 31 CORSHAM STREET LONDON N1 6DR
2006-04-07	CERTNM	COMPANY NAME CHANGED LINEWORTH LIMITED CERTIFICATE ISSUED ON 07/04/06
2005-12-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

63 - Information service activities

639 - Other information service activities

63990 - Other information service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to 451 RESEARCH (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators

2020-12-14

Fines / Sanctions

No fines or sanctions have been issued against 451 RESEARCH (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

451 RESEARCH (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.09	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	9

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

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 451 RESEARCH (UK) LIMITED

Intangible Assets

Patents

We have not found any records of 451 RESEARCH (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 451 RESEARCH (UK) LIMITED

Trademarks

We have not found any records of 451 RESEARCH (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 451 RESEARCH (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as 451 RESEARCH (UK) LIMITED are:

NTT DATA UK LIMITED	£ 985,542
CDW LIMITED	£ 541,816
LEARNING PARTNERSHIP WEST CIC	£ 526,777
R2P UK SYSTEMS LIMITED	£ 404,369
AMAZE BRIGHTON AND HOVE	£ 393,492
AGE CONCERN WOLVERHAMPTON	£ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU	£ 225,800
AGE CONCERN ISLE OF WIGHT	£ 206,794
FTSE INTERNATIONAL LIMITED	£ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 156,934
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127

Outgoings

Business Rates/Property Tax

No properties were found where 451 RESEARCH (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by 451 RESEARCH (UK) LIMITED

Date	Import Code	Imported Goods classification description
2018-10-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-09-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-03-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-02-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-09-00	94039030	Parts of furniture, of wood, n.e.s. (excl. seats)
2016-08-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-02-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-08-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-06-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-06-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-05-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-05-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-04-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-04-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-03-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-03-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-12-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-11-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-11-01	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2014-09-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-08-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-06-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-02-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-10-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-09-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-08-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-07-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-04-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-03-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-02-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-01-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-10-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-08-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-06-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-05-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type
Defending party	451 RESEARCH (UK) LIMITED	Event Date	2020-12-04
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. :

Initiating party		Event Type
Defending party	451 RESEARCH (UK) LIMITED	Event Date	2020-12-04
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 4 December 2020 that: The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up. K Wise, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. :

Initiating party		Event Type
Defending party	451 RESEARCH (UK) LIMITED	Event Date	2020-12-04
Final Date For Submission: 22 January 2021. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Companies named above (all in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 451 RESEARCH (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

451 RESEARCH (UK) LIMITED has been awarded 5 awards from the European Union under the FP7 Cordis research awards. The value of these awards is € 1,207,519

Category	Award Date	Award/Grant
Data Centres in an energy-efficient and environmentally friendly Internet :	2013-01-01	€ 241,004
ICT systems for energy efficiency :	2011-01-01	€ 204,862
Internet of Services, Software & virtualisation :	2010-01-01	€ 209,385
Future Internet Experimental Facility and Experimentally-driven Research :	2010-01-01	€ 202,718
Service and Software Architectures, Infrastructures and Engineering :	2007-01-01	€ 349,550

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2022-11-08 12:05:44
Primary Source:	Companies House

Company Overview

Company Officers of 451 RESEARCH (UK) LIMITED

Related Directorships