1601 Limited

Company Registration Number: 05593699

Company registered in England and Wales

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1601 Limited is a Private Company Limited by Shares first registered on 14 October 2005. It was dissolved on 29 March 2016.

Registered Address

The Manor House
26 Vineyard Road Welington
Telford
Shropshire
TF1 1HB

There are 7 companies currently registered at this postcode, including this one.

All companies at TF1 1HB

Registration Data

Company Number

05593699

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

14 October 2005

Dissolution Date

29 March 2016

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

14 October 2014

Returns Next Due

11 November 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£2£4,938
of which Cash £2£2£0£2£1,709
Total Assets £2£2£0£2£4,938
Current Liabilities £0£0£0£0£3,810
Net Current Assets £2£2£0£2£1,128
Total Net Worth £2£2£0£2£1,128

Previous Names

No previous names

Company Officers

  • JACKSON, Michael

    Director

    Appointed on 14 October 2005

     

    Nationality: British

    Occupation: Debt Councillor

    Month of birth: April 1945

    Stratford House
    Stratford Place
    Birmingham
    West Midlands
    B12 0HT

  • BATCHELOR, Steven Harold

    Secretary

    Appointed on 18 September 2007

    Resigned on 6 December 2007

    10 Hengrave Green
    Ivington
    Leominster
    Herefordshire
    HR6 0JL

  • PLANT, Andrew James

    Secretary

    Appointed on 14 October 2005

    Resigned on 12 September 2007

    Nationality: British

    Occupation: Debt Councillor

    12 Coalport Drive
    Walton
    Stone
    Staffordshire
    ST15 0XU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 October 2005

    Resigned on 14 October 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • PLANT, Andrew James

    Director

    Appointed on 14 October 2005

    Resigned on 12 September 2007

    Nationality: British

    Occupation: Debt Councillor

    Month of birth: November 1956

    12 Coalport Drive
    Walton
    Stone
    Staffordshire
    ST15 0XU

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 October 2005

    Resigned on 14 October 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 29 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NDQyNjYzOWFkaXF6a2N4.

  2. 12 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODc3MDI3OWFkaXF6a2N4.

  3. 31 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRRWZ6. Transaction: MzEyODE5OTI2OWFkaXF6a2N4.

  4. 22 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3J16N56. Transaction: MzEwOTg4MjI2M2FkaXF6a2N4.

  5. 31 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9I0OR. Transaction: MzEwNDc4MDU3NmFkaXF6a2N4.

  6. 18 December 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2NHNB5V. Transaction: MzA5MTAyMDk3MGFkaXF6a2N4.

  7. 23 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D77D3M. Transaction: MzA4MTk3MTcwMGFkaXF6a2N4.

  8. 2 November 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU3RTU. Transaction: MzA2Njg5MDQ0OGFkaXF6a2N4.

  9. 14 August 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1F2Q902. Transaction: MzA2MjQxMTEwOWFkaXF6a2N4.

  10. 20 January 2012 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X10X7RT6. Transaction: MzA1MTA3MzQ1NmFkaXF6a2N4.

  11. 6 September 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ADULLX7R. Transaction: MzA0MzMyODMwMWFkaXF6a2N4.

  12. 12 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMTk5MTM0NmFkaXF6a2N4.

  13. 10 February 2011 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XQ5NTRJI. Transaction: MzAzMTk5MTMxMWFkaXF6a2N4.

  14. 8 February 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMTQyNDE1NWFkaXF6a2N4.

  15. 27 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XT3IHKCO. Transaction: MzAxNjQ2MTMyM2FkaXF6a2N4.

  16. 23 December 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XLBIXG1P. Transaction: MzAwNTYxODkyMGFkaXF6a2N4.

  17. 23 December 2009 Director's details changed for Michael Jackson on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XLBIWG1O. Transaction: MzAwNTYxODUxMWFkaXF6a2N4.

  18. 7 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A47IND03. Transaction: MjA0MDc3MzUwOWFkaXF6a2N4.

  19. 24 March 2009 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0DLC8ET. Transaction: MjAyODc1OTY0M2FkaXF6a2N4.

  20. 16 March 2009 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AKUMQ83B. Transaction: MjAyODI0MjU0OGFkaXF6a2N4.

  21. 10 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE2NzMwMWFkaXF6a2N4.

  22. 8 November 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgwMzMwNGFkaXF6a2N4.

  23. 8 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgwMTQ4MWFkaXF6a2N4.

  24. 8 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgwMTQ2NWFkaXF6a2N4.

  25. 24 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk0MjkxNWFkaXF6a2N4.

  26. 15 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI3MjM2NWFkaXF6a2N4.

  27. 14 December 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzc1NDA1NGFkaXF6a2N4.

  28. 20 December 2005 Ad 14/10/05--------- £ si 2@1=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODk4OTA5OGFkaXF6a2N4.

  29. 17 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjY4NDIzOWFkaXF6a2N4.

  30. 17 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODEzOTI3N2FkaXF6a2N4.

  31. 17 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTA4OTAzNGFkaXF6a2N4.

  32. 17 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjc2NjczMmFkaXF6a2N4.

  33. 17 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQ4Mjc4OGFkaXF6a2N4.

  34. 14 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzA5OTY5OGFkaXF6a2N4.

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