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161718 LIMITED

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

This company is commonly known as 161718 Limited. The company was founded 21 years ago and was given the registration number 04506120. The firm's registered office is in MANCHESTER. You can find them at Bartle House, Oxford Court, Manchester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:161718 LIMITED
Company Number:04506120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:08 August 2002
End of financial year:30 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Bartle House, Oxford Court, Manchester, M2 3WQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Bank Chambers, Brunswick Square, Torquay, United Kingdom, TQ1 4UT

Secretary08 August 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary08 August 2002Active
Bartle House, Oxford Court, Manchester, M2 3WQ

Director20 October 2017Active
Sigma House, Oak View Close, Edginswell Park, Torquay, TQ2 7FF

Director21 October 2017Active
The Old Bank Chambers, Brunswick Square, Torquay, United Kingdom, TQ1 4UT

Director08 August 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director08 August 2002Active

People with Significant Control

Callow Capital 3 Limited
Notified on:21 October 2017
Status:Active
Country of residence:England
Address:1, Lowman Way, Hilton, England, DE65 5LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Robert Stephen Whyte
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:English
Country of residence:United Kingdom
Address:The Old Bank Chambers, Brunswick Square, Torquay, United Kingdom, TQ1 4UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-03-11Gazette

Gazette dissolved liquidation.

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2020-12-11Insolvency

Liquidation in administration move to dissolution.

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2020-07-14Insolvency

Liquidation in administration progress report.

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2020-01-14Insolvency

Liquidation in administration progress report.

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2019-12-02Insolvency

Liquidation in administration extension of period.

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2019-08-29Officers

Termination director company with name termination date.

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2019-08-05Insolvency

Liquidation in administration progress report.

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2019-07-17Resolution

Resolution.

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2019-06-26Resolution

Resolution.

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2019-06-26Change of name

Change of name notice.

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2019-03-18Insolvency

Liquidation in administration result creditors meeting.

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2019-02-27Insolvency

Liquidation in administration proposals.

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2019-01-25Address

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

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2019-01-16Insolvency

Liquidation in administration appointment of administrator.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-06-29Officers

Termination director company with name termination date.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-06-29Officers

Termination secretary company with name termination date.

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2018-06-29Officers

Termination director company with name termination date.

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2017-11-02Officers

Termination secretary company with name termination date.

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2017-11-02Officers

Termination director company with name termination date.

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2017-10-26Persons with significant control

Cessation of a person with significant control.

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2017-10-26Officers

Appoint person director company with name date.

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2017-10-26Officers

Appoint person director company with name date.

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2017-10-26Persons with significant control

Notification of a person with significant control.

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