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Company Information for

1801GROUP LTD

LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
07047972
Private Limited Company
Dissolved

Dissolved 2014-06-19

Company Overview

About 1801group Ltd
1801GROUP LTD was founded on 2009-10-18 and had its registered office in London Bridge Street. The company was dissolved on the 2014-06-19 and is no longer trading or active.

Key Data
Company Name
1801GROUP LTD
 
Legal Registered Office
LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SE1
 
Filing Information
Company Number 07047972
Date formed 2009-10-18
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2014-06-19
Type of accounts SMALL
Last Datalog update: 2015-05-09 10:21:29
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1801GROUP LTD

Company Officers of 1801GROUP LTD

Current Directors
Officer Role Date Appointed
STEPHEN ANDREW HYDE
Director 2009-10-18
DAVID JAMES MANSFIELD
Director 2009-10-18
ANDREW HAYDN MINTERN
Director 2009-10-18
CHRISTOPHER ROHAN DELACOMBE
Company Secretary 2009-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ANDREW HYDE IOTEC GLOBAL LIMITED Director 2016-11-02 CURRENT 2007-04-18 Active
STEPHEN ANDREW HYDE INTELLIGENT OPTIMISATIONS (IP) LIMITED Director 2016-11-02 CURRENT 2012-11-08 Active
STEPHEN ANDREW HYDE IO TECHNOLOGIES GROUP LIMITED Director 2016-05-11 CURRENT 2013-05-13 Active
STEPHEN ANDREW HYDE 360XEC EXECUTIVE SEARCH LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
STEPHEN ANDREW HYDE INSPIRED PUBLISHING SELECTION LTD Director 2009-10-15 CURRENT 2009-10-15 Dissolved 2014-06-19
STEPHEN ANDREW HYDE THE TALENT UNION LTD. Director 2009-09-07 CURRENT 2008-06-23 Active
STEPHEN ANDREW HYDE THE MEDIA UNION LIMITED Director 2009-09-01 CURRENT 2008-09-11 Active
STEPHEN ANDREW HYDE 360 EXECUTIVE SEARCH LTD. Director 2009-06-25 CURRENT 2009-05-11 Dissolved 2014-06-19
STEPHEN ANDREW HYDE HAMBLYN SELECTION LIMITED Director 2007-08-08 CURRENT 2007-05-09 Dissolved 2014-06-19
DAVID JAMES MANSFIELD FIELD & FLOWER LIMITED Director 2013-06-11 CURRENT 2010-03-09 Active
DAVID JAMES MANSFIELD MUSIC FESTIVALS PLC Director 2011-06-15 CURRENT 2010-09-28 Dissolved 2016-02-26
DAVID JAMES MANSFIELD THE DRIVE PARTNERSHIP LTD Director 2010-12-01 CURRENT 2010-11-29 Active
DAVID JAMES MANSFIELD HELLOU LIMITED Director 2010-05-19 CURRENT 2007-08-23 Active
DAVID JAMES MANSFIELD LOVELIVE TV LIMITED Director 2010-04-15 CURRENT 2008-08-08 Liquidation
DAVID JAMES MANSFIELD INSPIRED PUBLISHING SELECTION LTD Director 2009-10-15 CURRENT 2009-10-15 Dissolved 2014-06-19
DAVID JAMES MANSFIELD RADIO JOINT AUDIENCE RESEARCH LIMITED Director 2007-10-01 CURRENT 1992-02-28 Active
ANDREW HAYDN MINTERN LOREGA (UK) LIMITED Director 2014-05-02 CURRENT 2014-05-02 Dissolved 2015-01-13
ANDREW HAYDN MINTERN 360 EXECUTIVE SEARCH LTD. Director 2011-05-09 CURRENT 2009-05-11 Dissolved 2014-06-19
ANDREW HAYDN MINTERN INSPIRED PUBLISHING SELECTION LTD Director 2009-10-15 CURRENT 2009-10-15 Dissolved 2014-06-19
ANDREW HAYDN MINTERN HAMBLYN SELECTION LIMITED Director 2007-11-09 CURRENT 2007-05-09 Dissolved 2014-06-19

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
2014-06-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-03-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/03/2014
2014-03-192.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2013-10-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/09/2013
2013-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY
2013-06-132.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2013-05-31F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-05-222.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2013-05-212.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-05-142.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-04-232.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-04-23GAZ1FIRST GAZETTE
2013-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 1 HEATHER WAY CHOBHAM SURREY GU24 8RA UNITED KINGDOM
2012-10-19LATEST SOC19/10/12 STATEMENT OF CAPITAL;GBP 175
2012-10-19AR0118/10/12 FULL LIST
2011-10-19MORT MISCREMOVAL OF A MORTGAGE REGISTERED ON THE WRONG COMPANY RECORD
2011-10-19AR0118/10/11 FULL LIST
2011-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-10-26AR0118/10/10 FULL LIST
2010-06-09AA01CURREXT FROM 31/10/2010 TO 31/03/2011
2010-01-22SH02SUB-DIVISION 12/01/10
2010-01-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-01-22RES0112/01/2010
2010-01-22SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-01-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-01-22SH0113/01/10 STATEMENT OF CAPITAL GBP 175.00
2010-01-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 153-155 REGENT STREET LONDON W1B 4JE UNITED KINGDOM
2009-12-03AP01DIRECTOR APPOINTED ANDREW HAYDN MINTERN
2009-12-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-12-01AD02SAIL ADDRESS CREATED
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE JOHN HYDE / 18/11/2009
2009-11-16SH0118/10/09 STATEMENT OF CAPITAL GBP 140
2009-11-14AP01DIRECTOR APPOINTED DAVID MANSFIELD
2009-11-12AP03SECRETARY APPOINTED CHRISTOPHER ROHAN DELACOMBE
2009-10-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to 1801GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-23
Appointment of Administrators2013-04-02
Fines / Sanctions
No fines or sanctions have been issued against 1801GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2010-01-14 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1801GROUP LTD

Intangible Assets
Patents
We have not found any records of 1801GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1801GROUP LTD
Trademarks
We have not found any records of 1801GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1801GROUP 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 (78200 - Temporary employment agency activities) as 1801GROUP LTD are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CAPITA RESOURCING LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
Outgoings
Business Rates/Property Tax
No properties were found where 1801GROUP 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 TypeProposal to Strike Off
Defending party1801GROUP LTDEvent Date2013-04-23
 
Initiating party Event TypeAppointment of Administrators
Defending party1801 GROUP LTDEvent Date2013-03-21
In the High Court of Justice, Chancery Division Companies Court case number 2177 Geoffrey Wayne Bouchier and Paul John Clark (IP Nos 9535 and 8570 ), both of Duff & Phelps Ltd , 43-45 Portman Square, London, W1H 6LY The Administrators can be contacted on Tel: 020 7487 7240. Alternative contact: LucyEgginton, Email: Lucy.Egginton@duffandphelps.com Tel: 020 7563 9430 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1801GROUP 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 1801GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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