1761 Limited

Company Registration Number: 07530508

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1761 Limited is a Private Company Limited by Shares first registered on 15 February 2011. Its current registered address is in Warrington, Cheshire.

Registered Address

DISTRIBUTION POINT MELBURY PARK CLAYTON
BIRCHWOOD
WARRINGTON
CHESHIRE
WA3 6PH

There are 30 companies currently registered at this postcode, including this one.

All companies at WA3 6PH

Registration Data

Company Number

07530508

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

11010 - Distilling, rectifying and blending of spirits

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LISTER, Steven Geoffrey

    Secretary

    Appointed on 3 October 2016

     

    Distribution Point Melbury Park
    Clayton
    Birchwood
    Warrington
    Cheshire
    WA3 6PH

  • LISTER, Steven Geoffrey

    Director

    Appointed on 3 October 2016

     

    Nationality: British

    Occupation: Cfo

    Month of birth: May 1968

    Distribution Point Melbury Park
    Clayton
    Birchwood
    Warrington
    Cheshire
    WA3 6PH

  • SCOTT, Warren Michael

    Director

    Appointed on 14 April 2011

     

    Nationality: British

    Occupation: Businessman

    Month of birth: May 1963

    Distribution Point Melbury Park
    Clayton
    Birchwood
    Warrington
    Cheshire
    WA3 6PH
    United Kingdom

  • VISONE, Vincenzo

    Director

    Appointed on 14 April 2011

     

    Nationality: Italian

    Occupation: Businessman

    Month of birth: November 1955

    Distribution Point Melbury Park
    Clayton
    Birchwood
    Warrington
    Cheshire
    WA3 6PH
    United Kingdom

  • BAKER, Edmund Anthony

    Secretary

    Appointed on 5 August 2011

    Resigned on 7 August 2013

    Distribution Point Melbury Park
    Clayton
    Birchwood
    Warrington
    Cheshire
    WA3 6PH
    United Kingdom

  • BROWN, Sophie

    Secretary

    Appointed on 10 February 2014

    Resigned on 3 October 2016

    Distribution Point Melbury Park
    Clayton
    Birchwood
    Warrington
    Cheshire
    WA3 6PH
    United Kingdom

  • SCOTT, Warren Michael

    Secretary

    Appointed on 7 August 2013

    Resigned on 10 February 2014

    Distribution Point Melbury Park
    Clayton
    Birchwood
    Warrington
    Cheshire
    WA3 6PH
    United Kingdom

  • NOROSE COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 February 2011

    Resigned on 14 April 2011

    3
    More London Riverside
    London
    SE1 2AQ
    United Kingdom

  • BROWN, Sophie Nina

    Director

    Appointed on 10 February 2014

    Resigned on 3 October 2016

    Nationality: British

    Occupation: Chief Finance Officer

    Month of birth: August 1977

    Distribution Point Melbury Park
    Clayton
    Birchwood
    Warrington
    Cheshire
    WA3 6PH
    United Kingdom

  • WESTON, Clive

    Director

    Appointed on 15 February 2011

    Resigned on 14 April 2011

    Nationality: British

    Occupation: None

    Month of birth: June 1972

    3
    More London Riverside
    London
    SE1 2AQ
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61878HS. Transaction: MzE2OTk5NTQzNGFkaXF6a2N4.

  2. 4 October 2016 Appointment of Mr Steven Geoffrey Lister as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: AP01. Barcode: X5GWDHL6. Transaction: MzE1ODkwNzA0NWFkaXF6a2N4.

  3. 4 October 2016 Termination of appointment of Sophie Nina Brown as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: TM01. Barcode: X5GWDIIV. Transaction: MzE1ODkwNzMxMmFkaXF6a2N4.

  4. 4 October 2016 Termination of appointment of Sophie Brown as a secretary on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: TM02. Barcode: X5GWDHZS. Transaction: MzE1ODkwNzIxOGFkaXF6a2N4.

  5. 4 October 2016 Appointment of Mr Steven Geoffrey Lister as a secretary on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: AP03. Barcode: X5GWDHY8. Transaction: MzE1ODkwNzIwNWFkaXF6a2N4.

  6. 22 April 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X55H96VC. Transaction: MzE0Njk2ODU0MGFkaXF6a2N4.

  7. 23 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X51BOF8W. Transaction: MzE0MjUxODk3MWFkaXF6a2N4.

  8. 19 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4HLEW37. Transaction: MzEzMzEwOTIxNWFkaXF6a2N4.

  9. 25 February 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z19NU. Transaction: MzExODA0NjI1OWFkaXF6a2N4.

  10. 13 January 2015 Statement of capital following an allotment of shares on 16 February 2014 [View PDF]

    Action Date: 16 February 2014. Category: Capital. Type: SH01. Barcode: X3Z0DPWA. Transaction: MzExNTI5MDczOGFkaXF6a2N4.

  11. 21 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3L4LGOX. Transaction: MzExMTc5NDc2MWFkaXF6a2N4.

  12. 13 March 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X33LBLDD. Transaction: MzA5NjE5NzAwN2FkaXF6a2N4.

  13. 10 February 2014 Termination of appointment of Warren Scott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31FFL5N. Transaction: MzA5NDIyNTkyN2FkaXF6a2N4.

  14. 10 February 2014 Appointment of Ms Sophie Brown as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X31FFKTU. Transaction: MzA5NDIyNTgyN2FkaXF6a2N4.

  15. 10 February 2014 Appointment of Ms Sophie Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31FFJKR. Transaction: MzA5NDIyNTU2NGFkaXF6a2N4.

  16. 13 August 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2EN0PGJ. Transaction: MzA4MzE5MTM2M2FkaXF6a2N4.

  17. 7 August 2013 Appointment of Mr Warren Michael Scott as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2EA34GX. Transaction: MzA4Mjg5NDI5NGFkaXF6a2N4.

  18. 7 August 2013 Termination of appointment of Edmund Baker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EA34B4. Transaction: MzA4Mjg5NDIzMWFkaXF6a2N4.

  19. 20 February 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X22MRIX5. Transaction: MzA3MzE1NDE1M2FkaXF6a2N4.

  20. 12 October 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1JEGM7E. Transaction: MzA2NTc1NTYwMWFkaXF6a2N4.

  21. 15 March 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X14Q11G9. Transaction: MzA1NDE5ODQyNmFkaXF6a2N4.

  22. 15 March 2012 Appointment of Mr Edmund Anthony Baker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14Q11G1. Transaction: MzA1NDE5ODM1MGFkaXF6a2N4.

  23. 9 March 2012 Termination of appointment of Clive Weston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14D13WH. Transaction: MzA1Mzg0NDY3NGFkaXF6a2N4.

  24. 9 March 2012 Termination of appointment of Norose Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14D13W8. Transaction: MzA1Mzg0NDY1NmFkaXF6a2N4.

  25. 5 March 2012 Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Address. Type: AD01. Barcode: X142LJHN. Transaction: MzA1MzU1NjQ1MWFkaXF6a2N4.

  26. 6 May 2011 Appointment of Warren Michael Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L7JF6TUJ. Transaction: MzAzNjcwMTk1M2FkaXF6a2N4.

  27. 6 May 2011 Appointment of Vincenzo Visone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L7JFHTUU. Transaction: MzAzNjcwMTQ4OWFkaXF6a2N4.

  28. 15 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRRO4ROM. Transaction: MzAzMjI4MDc1MWFkaXF6a2N4.

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