Liquidation
Company Information for 118777 LIMITED
2 HARDMAN STREET, MANCHESTER, M3 3HF,
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Company Registration Number
06434523
Private Limited Company
Liquidation |
Company Name | |
---|---|
118777 LIMITED | |
Legal Registered Office | |
2 HARDMAN STREET MANCHESTER M3 3HF Other companies in M22 | |
Company Number | 06434523 | |
---|---|---|
Company ID Number | 06434523 | |
Date formed | 2007-11-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2017 | |
Account next due | 31/01/2019 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-12-09 19:52:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
11877704 Canada Inc. | 190 Essex Road Windsor Ontario N8N 2K4 | Dissolved | Company formed on the 2020-02-04 | |
1187771 B.C. LTD | British Columbia | Dissolved | Company formed on the 2018-11-23 | |
11877739 Canada Incorporated | 21 Armagh Way Ottawa Ontario K2J 4C3 | Active | Company formed on the 2020-01-31 | |
1187774 ONTARIO INC. | Ontario | Unknown | ||
1187776 B.C. LTD | British Columbia | Dissolved | Company formed on the 2018-11-23 | |
1187778 B.C. LTD | British Columbia | Dissolved | Company formed on the 2018-11-23 |
Officer | Role | Date Appointed |
---|---|---|
GILLIAN ELIZABETH HILL |
||
PAUL DOHERTY |
||
CHRISTOPHER JAMES EARLE |
||
JANETTE PALMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA LOUISE SHAW |
Company Secretary | ||
MARK KEVIN WHELTON |
Company Secretary | ||
ANTONY SEAN EAGLETON |
Company Secretary | ||
ANTONY SEAN EAGLETON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIMERA LTD | Director | 2017-07-10 | CURRENT | 2008-03-27 | Active - Proposal to Strike off | |
OVERTURE ACQUISITIONS LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Dissolved 2017-08-08 | |
TBO SERVICES LIMITED | Director | 2016-07-08 | CURRENT | 2008-01-30 | Active | |
TBO HOLDINGS LIMITED | Director | 2016-07-08 | CURRENT | 2012-05-09 | Liquidation | |
THE DATA OCTOPUS LIMITED | Director | 2016-07-08 | CURRENT | 2012-11-19 | Active - Proposal to Strike off | |
TDO HOLDINGS LIMITED | Director | 2016-07-08 | CURRENT | 2015-11-11 | Liquidation | |
BUSINESS COMMS SOLUTION LIMITED | Director | 2016-03-04 | CURRENT | 2010-09-15 | Liquidation | |
SINQ POWER LIMITED | Director | 2015-10-22 | CURRENT | 2014-10-28 | Active | |
VERASTAR HOLDINGS LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
CLEAR BUSINESS WATER LIMITED | Director | 2013-11-14 | CURRENT | 2013-03-06 | Active | |
ECONOMY GAS LIMITED | Director | 2012-08-03 | CURRENT | 1995-06-01 | Active | |
CLEAR BUSINESS LIMITED | Director | 2011-11-28 | CURRENT | 2007-12-05 | Liquidation | |
TITAN TELECOM LIMITED | Director | 2011-11-28 | CURRENT | 2010-12-29 | Liquidation | |
ETIHAD TOPCO LIMITED | Director | 2011-11-28 | CURRENT | 2010-12-29 | Active | |
ETIHAD MIDCO LIMITED | Director | 2011-11-28 | CURRENT | 2010-12-29 | Liquidation | |
VERASTAR LIMITED | Director | 2011-11-28 | CURRENT | 1998-11-13 | Active | |
ETIHAD ACQUISITIONS LIMITED | Director | 2011-11-28 | CURRENT | 2010-12-29 | Active | |
AIMERA LTD | Director | 2017-07-10 | CURRENT | 2008-03-27 | Active - Proposal to Strike off | |
CLEAR BUSINESS WATER LIMITED | Director | 2013-11-14 | CURRENT | 2013-03-06 | Active | |
TITAN TELECOM LIMITED | Director | 2011-04-26 | CURRENT | 2010-12-29 | Liquidation | |
ETIHAD TOPCO LIMITED | Director | 2011-04-26 | CURRENT | 2010-12-29 | Active | |
ETIHAD MIDCO LIMITED | Director | 2011-04-26 | CURRENT | 2010-12-29 | Liquidation | |
ETIHAD ACQUISITIONS LIMITED | Director | 2011-04-26 | CURRENT | 2010-12-29 | Active | |
CLEAR BUSINESS LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Liquidation | |
VERASTAR LIMITED | Director | 2006-03-14 | CURRENT | 1998-11-13 | Active | |
CLEAR BUSINESS LIMITED | Director | 2011-04-26 | CURRENT | 2007-12-05 | Liquidation | |
VERASTAR LIMITED | Director | 2007-06-01 | CURRENT | 1998-11-13 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES EARLE | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-08-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANETTE PALMER | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/19 FROM Universal House Longley Lane Manchester M22 4SY | |
LRESSP | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064345230002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064345230003 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Gillian Elizabeth Hill as company secretary on 2015-12-03 | |
TM02 | Termination of appointment of Emma Louise Shaw on 2015-12-03 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064345230002 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AP03 | Appointment of Miss Emma Louise Shaw as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARK WHELTON | |
AR01 | 20/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED MR PAUL DOHERTY | |
AR01 | 20/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AP01 | DIRECTOR APPOINTED JANETTE PALMER | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
RES13 | COMPANY BUSINESS 26/04/2011 | |
RES01 | ADOPT ARTICLES 26/04/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 20/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 20/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES EARLE / 05/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK KEVIN WHELTON / 05/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANTONY SEAN EAGLETON LOGGED FORM | |
288a | SECRETARY APPOINTED MARK KEVIN WHELTON | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/2008 TO 30/04/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES) | ||
Outstanding | ARES MANAGEMENT LIMITED (AS SECURITY AGENT) | ||
DEED OF ACCESSION TO A DEBENTURE | Satisfied | CORTLAND CAPITAL MARKET SERVICES LLC |
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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 118777 LIMITED
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as 118777 LIMITED are:
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. |