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151617 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 151617 Ltd. The company was founded 14 years ago and was given the registration number 07133609. The firm's registered office is in LEICESTER. You can find them at C/o Cba Business Solutions Limited, 126 New Walk, Leicester, . This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:151617 LTD
Company Number:07133609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:22 January 2010
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address:C/o Cba Business Solutions Limited, 126 New Walk, Leicester, LE1 7JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cba Business Solutions Limited, 126 New Walk, Leicester, LE1 7JA

Director06 January 2017Active
1, Lowman Way, Hilton Business Park, Hilton, England, DE65 5LJ

Secretary22 December 2016Active
1, Lowman Way, Hilton Business Park, Hilton, England, DE65 5LJ

Director29 February 2012Active
1, Lowman Way, Hilton Business Park, Hilton, England, DE65 5LJ

Director02 March 2012Active
5, Prospect Place, Millennium Way Pride Park, Derby, United Kingdom, DE24 8HG

Director22 January 2010Active
1, Lowman Way, Hilton, Derby, England, DE65 5LJ

Director27 November 2017Active

People with Significant Control

Callow Capital 2 Limited
Notified on:22 December 2016
Status:Active
Country of residence:England
Address:Upper Barn Sitch Farm, Kirk Ireton, Ashbourne, England, DE6 3JY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Simon Lincoln Deacon
Notified on:22 December 2016
Status:Active
Date of birth:March 1973
Nationality:British
Address:C/O Cba Business Solutions Limited, 126 New Walk, Leicester, LE1 7JA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-12Gazette

Gazette dissolved liquidation.

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2021-08-12Insolvency

Liquidation in administration move to dissolution.

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2021-08-05Insolvency

Liquidation in administration progress report.

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2021-02-03Insolvency

Liquidation administration notice deemed approval of proposals.

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2021-01-27Insolvency

Liquidation in administration progress report.

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2020-12-11Insolvency

Liquidation in administration extension of period.

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2020-07-28Insolvency

Liquidation in administration progress report.

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2020-02-27Insolvency

Liquidation in administration result creditors meeting.

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2020-02-17Insolvency

Liquidation in administration proposals.

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2020-01-17Address

Change registered office address company with date old address new address.

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2020-01-16Insolvency

Liquidation in administration appointment of administrator.

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2019-11-28Resolution

Resolution.

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2019-11-23Mortgage

Mortgage satisfy charge full.

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2019-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-05Officers

Termination secretary company with name termination date.

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2019-09-27Officers

Termination director company with name termination date.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-05-03Officers

Termination director company with name termination date.

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2019-04-10Mortgage

Mortgage satisfy charge full.

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2019-03-08Accounts

Accounts with accounts type total exemption full.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-12-08Gazette

Gazette filings brought up to date.

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2018-12-04Gazette

Gazette notice compulsory.

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2018-06-04Mortgage

Mortgage satisfy charge full.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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