1870 Group Limited

Company Registration Number: 06078942

Company registered in England and Wales

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1870 Group Limited is a Private Company Limited by Shares first registered on 1 February 2007. It was dissolved on 19 April 2016.

Registered Address

8-12 Priestgate
Peterborough
PE1 1JA

There are 33 companies currently registered at this postcode, including this one.

All companies at PE1 1JA

Registration Data

Company Number

06078942

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

1 February 2007

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

1 February 2015

Returns Next Due

29 February 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £19,397£175£1,290£6,367£310
of which Cash £5,237£175£1,265£6,222£310
Total Assets £19,397£175£1,290£6,367£310
Current Liabilities £19,664£8,283£3,705£5,272£3,131
Net Current Assets £-267£-8,108£-2,415£1,095£-2,821
Total Net Worth £1,790£-7,408£-1,531£1,832£-2,621

Previous Names

No previous names

Company Officers

  • WALKER, Carmel Michelle

    Secretary

    Appointed on 1 February 2007

     

    Nationality: British

    194a Eastgate
    Deeping St James
    Lincolnshire
    PE6 8RD

  • PEACOCK, Brian William

    Director

    Appointed on 1 February 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1966

    8-12
    Priestgate
    Peterborough
    PE1 1JA

  • WALKER, Carmel Michelle

    Director

    Appointed on 1 February 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1961

    8-12
    Priestgate
    Peterborough
    PE1 1JA

  • CHRISTIAN, Glen James

    Director

    Appointed on 1 February 2007

    Resigned on 14 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    8-12
    Priestgate
    Peterborough
    PE1 1JA

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 19 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjAzMDc3MGFkaXF6a2N4.

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

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDQ4ODA2N2FkaXF6a2N4.

  3. 18 March 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X43FE8JU. Transaction: MzExOTQxOTIwMGFkaXF6a2N4.

  4. 6 September 2014 Termination of appointment of Glen James Christian as a director on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: TM01. Barcode: A3FLXKYJ. Transaction: MzEwNjg5MDQ5M2FkaXF6a2N4.

  5. 25 April 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A35YBFQG. Transaction: MzA5ODY1NTIwMmFkaXF6a2N4.

  6. 24 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X32D3MPK. Transaction: MzA5NTA3NTc0MWFkaXF6a2N4.

  7. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LZZRGR. Transaction: MzA4OTY4MDk4MGFkaXF6a2N4.

  8. 6 March 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X23HXQZN. Transaction: MzA3Mzk0OTEyNmFkaXF6a2N4.

  9. 4 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MPI1BD. Transaction: MzA2ODcwNjk4OWFkaXF6a2N4.

  10. 21 March 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X155HZIQ. Transaction: MzA1NDUwMzA5NWFkaXF6a2N4.

  11. 27 January 2012 Statement of capital following an allotment of shares on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Capital. Type: SH01. Barcode: A11AMZVD. Transaction: MzA1MTQ3MDEzM2FkaXF6a2N4.

  12. 27 January 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A11AMZV5. Transaction: MzA1MTQ3MDExNGFkaXF6a2N4.

  13. 27 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTQ3MDA3OGFkaXF6a2N4.

  14. 2 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AT0BUYSY. Transaction: MzA0NjQ4MzgxM2FkaXF6a2N4.

  15. 5 April 2011 Director's details changed for Brian William Peacock on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Officers. Type: CH01. Barcode: X8O9RT0M. Transaction: MzAzNDk5NzU3MWFkaXF6a2N4.

  16. 5 April 2011 Director's details changed for Glen James Christian on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Officers. Type: CH01. Barcode: X8O9LT0G. Transaction: MzAzNDk5NzU2OGFkaXF6a2N4.

  17. 4 April 2011 Director's details changed for Carmel Michelle Walker on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Officers. Type: CH01. Barcode: X8O9VT0Q. Transaction: MzAzNDk5NzU3NGFkaXF6a2N4.

  18. 1 April 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: X7R87SXZ. Transaction: MzAzNDg3MDE5NmFkaXF6a2N4.

  19. 11 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AWU7FO3D. Transaction: MzAyNTAxMTg0OGFkaXF6a2N4.

  20. 4 October 2010 Director's details changed for Mr Glen James James Christain on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XIO1INY7. Transaction: MzAyNDUxNjA1NGFkaXF6a2N4.

  21. 27 September 2010 Director's details changed for Glen James Christian on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XFBLVNRH. Transaction: MzAyNDA3MTQ2MmFkaXF6a2N4.

  22. 30 March 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: X9QX5IQ6. Transaction: MzAxMjUwMDQzMGFkaXF6a2N4.

  23. 12 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ACD6JEQS. Transaction: MzAwMjczNjk1NmFkaXF6a2N4.

  24. 23 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSMMN7MD. Transaction: MjAyNjQxOTc2NWFkaXF6a2N4.

  25. 1 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A9MJD57D. Transaction: MjAxOTA1NDUyN2FkaXF6a2N4.

  26. 26 March 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPG6NYB4. Transaction: MjAwMjAwMjg3MmFkaXF6a2N4.

  27. 19 March 2008 Registered office changed on 19/03/2008 from hill house, town hill west malling kent ME19 6QN [View PDF]

    Category: Address. Type: 287. Barcode: AGVEWY5Y. Transaction: MjAwMTcyODIxMGFkaXF6a2N4.

  28. 1 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTM3OTQ4N2FkaXF6a2N4.

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