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Company Information for

1410 LTD

MANCHESTER, M2 7LR,
Company Registration Number
05463750
Private Limited Company
Dissolved

Dissolved 2013-10-04

Company Overview

About 1410 Ltd
1410 LTD was founded on 2005-05-25 and had its registered office in Manchester. The company was dissolved on the 2013-10-04 and is no longer trading or active.

Key Data
Company Name
1410 LTD
 
Legal Registered Office
MANCHESTER
M2 7LR
Other companies in M2
 
Previous Names
SAKS (SOUTHERN) LIMITED05/07/2005
Filing Information
Company Number 05463750
Date formed 2005-05-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-02-28
Date Dissolved 2013-10-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-08 23:53:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1410 LTD

Company Officers of 1410 LTD

Current Directors
Officer Role Date Appointed
CHEAM REGISTRARS LIMITED
Company Secretary 2005-05-25
SHARON VENTHAM
Director 2005-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHEAM REGISTRARS LIMITED NEW TRADE INTERNATIONAL UK LTD Company Secretary 2009-01-05 CURRENT 2007-06-12 Dissolved 2013-11-19
CHEAM REGISTRARS LIMITED ASHLEY SMITH LTD. Company Secretary 2008-04-22 CURRENT 2008-04-22 Dissolved 2013-08-13
CHEAM REGISTRARS LIMITED CONNEXION WORLD CARGO (EXETER) LTD. Company Secretary 2008-04-01 CURRENT 2008-04-01 Dissolved 2018-04-10
CHEAM REGISTRARS LIMITED ELYVEST FINANCIAL HOLDING LIMITED Company Secretary 2007-12-12 CURRENT 1953-11-09 Dissolved 2016-11-04
CHEAM REGISTRARS LIMITED EDUCATION SUPPORT ASSOCIATES LIMITED Company Secretary 2007-08-21 CURRENT 2007-08-21 Active
CHEAM REGISTRARS LIMITED VALCO (SALES) LIMITED Company Secretary 2007-06-15 CURRENT 2003-06-26 Dissolved 2015-08-18
CHEAM REGISTRARS LIMITED 1410 (ST. PAULS) LIMITED Company Secretary 2007-04-20 CURRENT 2007-04-20 Dissolved 2013-09-10
CHEAM REGISTRARS LIMITED HURLINGHAM MOVING LIMITED Company Secretary 2006-02-03 CURRENT 2006-02-03 Dissolved 2015-01-06
CHEAM REGISTRARS LIMITED MICHAEL D GILES LIMITED Company Secretary 2005-12-16 CURRENT 2005-12-16 Active
CHEAM REGISTRARS LIMITED WORKING LIGHT PHOTOGRAPHY LIMITED Company Secretary 2005-10-12 CURRENT 2005-10-12 Active
CHEAM REGISTRARS LIMITED TAYBOUR PROPERTIES LIMITED Company Secretary 2005-09-20 CURRENT 2005-09-20 Active
CHEAM REGISTRARS LIMITED BURCHILL ENTERPRISES LIMITED Company Secretary 2004-07-26 CURRENT 2001-08-16 Dissolved 2016-09-20
CHEAM REGISTRARS LIMITED TOUCH TALK LIMITED Company Secretary 2004-07-13 CURRENT 2004-07-13 Dissolved 2017-06-06
CHEAM REGISTRARS LIMITED ROBERTS & ASSOCIATES LIMITED Company Secretary 2003-04-01 CURRENT 1993-03-08 Dissolved 2014-04-15
CHEAM REGISTRARS LIMITED IAN FLUX RACING LIMITED Company Secretary 2003-01-22 CURRENT 1974-01-24 Active
CHEAM REGISTRARS LIMITED L.A. PARKER LIMITED Company Secretary 2002-02-25 CURRENT 2002-02-04 Dissolved 2014-04-01
SHARON VENTHAM 1410 (ST. PAULS) LIMITED Director 2007-04-20 CURRENT 2007-04-20 Dissolved 2013-09-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-10-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-044.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-08-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2012
2012-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 2 VILLIERS COURT 40 UPPER MULGRAVE ROAD CHEAM SURREY SM2 7AJ
2012-02-13LIQ MISC OCCOURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
2012-02-134.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2011-08-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2011
2011-08-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2011
2011-07-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-07-074.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2011-07-07LIQ MISC OCCOURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
2010-07-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-07-224.20STATEMENT OF AFFAIRS/4.19
2010-07-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-12-24AA28/02/09 TOTAL EXEMPTION SMALL
2009-07-05363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2008-12-09AA28/02/08 TOTAL EXEMPTION SMALL
2008-07-11363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-07-06288cSECRETARY'S PARTICULARS CHANGED
2007-07-06363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-05-30287REGISTERED OFFICE CHANGED ON 30/05/07 FROM: SUITE 3, 40 THE BROADWAY CHEAM SURREY SM3 8BD
2007-04-18395PARTICULARS OF MORTGAGE/CHARGE
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-03-02225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 28/02/06
2006-10-05395PARTICULARS OF MORTGAGE/CHARGE
2006-06-19363aRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-06-19288cSECRETARY'S PARTICULARS CHANGED
2005-11-16395PARTICULARS OF MORTGAGE/CHARGE
2005-07-05CERTNMCOMPANY NAME CHANGED SAKS (SOUTHERN) LIMITED CERTIFICATE ISSUED ON 05/07/05
2005-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9302 - Hairdressing & other beauty treatment



Licences & Regulatory approval
We could not find any licences issued to 1410 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-04-15
Fines / Sanctions
No fines or sanctions have been issued against 1410 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT SECURITY DEPOSIT DEED 2007-04-18 Outstanding A & A BINTIMA HOUSE LIMITED
LEGAL MORTGAGE 2006-10-05 Outstanding HSBC BANK PLC
DEBENTURE 2005-11-16 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of 1410 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1410 LTD
Trademarks
We have not found any records of 1410 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1410 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9302 - Hairdressing & other beauty treatment) as 1410 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 1410 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending party1410 LTDEvent Date2013-04-10
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above named Company will be held at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY on 27 June 2013 at 11.30 am and 11.40 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and to determine whether the Joint Liquidators should have their release. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY no later than 12.00 noon on the business day preceding the date of the meetings. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 10 June 2010. Office Holder Details: David Thornhill (IP No 8840), 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY. Further details contact: David Thornhill, E-mail: cp.worthing@frpadvisory.com. David Thornhill , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1410 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1410 LTD any grants or awards.
Ownership
    We could not find any group structure information
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