1946 GROUP (UK) LTD

Company Number: 07428268

dissolved          Qynn Score: 0

Summary

Formed in 2010, 1946 GROUP (UK) LTD has 1 directors. The longest serving directors have been in place for 9 years.

The registered office of the company is currently based at 32 Main Street, Burrough On The Hill, Melton Mowbray, England, LE14 2JQ.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

25 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

3 Nov 2010

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

30 Nov 2015

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

32 Main Street Burrough on the Hill Melton Mowbray LE14 2JQ

Effective From

09/10/2017

Effective to

Current

SIC CODES

62020

Information technology consultancy activities

70229

Management consultancy activities other than financial management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018
           
     
    
   
       
  
       
        
  
        
  
          
 

Activity

Most Active Year

2013

Events

5

1

3

1

3

0

0

0

0

Most Active Month

Nov 2016

Events

3

1

1

0

1

0

0

1

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

23/01/2018

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

07/11/2017

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

26/10/2017

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 4 Hollow Lane Frisby on the Wreake Melton Mowbray Leicestershire LE14 2PJ England to 32 Main Street Burrough on the Hill Melton Mowbray LE14 2JQ on 09/10/2017

Filing Date

09/10/2017

Action Date

09/10/2017

Address Change

Type

Address

Description

Registered office address changed from 180 Station Road Cropston Leicester Leicestershire LE7 7HF to 4 Hollow Lane Frisby on the Wreake Melton Mowbray Leicestershire LE14 2PJ on 16/11/2016

Filing Date

16/11/2016

Action Date

16/11/2016

Director Details Changed for Mr Peter David Needle

Type

Officers

Description

Directors details changed for Mr Peter David Needle on 15/11/2016

Filing Date

16/11/2016

Action Date

15/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/11/2016 with updates

Filing Date

16/11/2016

Action Date

03/11/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2015

Filing Date

31/08/2016

Action Date

30/11/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 03/11/2015 with full list of shareholders

Filing Date

25/11/2015

Action Date

03/11/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2014

Filing Date

26/08/2015

Action Date

30/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 03/11/2014 with full list of shareholders

Filing Date

28/11/2014

Action Date

03/11/2014

Director Details Changed for Mr Peter David Needle

Type

Officers

Description

Directors details changed for Mr Peter David Needle on 03/01/2014

Filing Date

28/11/2014

Action Date

03/01/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2013

Filing Date

25/03/2014

Action Date

30/11/2013

Address Change

Type

Address

Description

Registered office address changed from C/O Segura Systems Limited Loughborough Innovation Centre Holywell Park Loughborough Leicestershire LE11 3AQ on 12/12/2013

Filing Date

12/12/2013

Action Date

12/12/2013

Address Change

Type

Address

Description

Registered office address changed from C/O Segura Systems Limited Loughborough Innovation Centre Holywell Park Ashby Road Loughborough Leicestershire LE11 3AQ England on 05/11/2013

Filing Date

05/11/2013

Action Date

05/11/2013

Address Change

Type

Address

Description

Registered office address changed from C/O Peter Needle 1St Floor the Stables Narborough Wood Park Desford Road, Enderby Leicester Leicestershire LE19 4XT United Kingdom on 05/11/2013

Filing Date

05/11/2013

Action Date

05/11/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 03/11/2013 with full list of shareholders

Filing Date

05/11/2013

Action Date

03/11/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2012

Filing Date

13/03/2013

Action Date

30/11/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 03/11/2012 with full list of shareholders

Filing Date

08/11/2012

Action Date

03/11/2012

Director Details Changed for Mr Peter David Needle

Type

Officers

Description

Directors details changed for Mr Peter David Needle on 12/03/2012

Filing Date

08/11/2012

Action Date

12/03/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2011

Filing Date

04/10/2012

Action Date

30/11/2011

Address Change

Type

Address

Description

Registered office address changed from 8 Waterfield Road Cropston Leicester LE7 7HN United Kingdom on 14/05/2012

Filing Date

14/05/2012

Action Date

14/05/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 03/11/2011 with full list of shareholders

Filing Date

08/11/2011

Action Date

03/11/2011

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

03/11/2010

Action Date

n/a

Network

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Financials

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Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 1946 GROUP (UK) LTD as below.

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Filters

Date Joined

03/11/2010

Tenure

9 Yrs 4 Mths

Born

November 1971

Active/Resigned

1946 GROUP (UK) LTD currently has no active secretaries.

Breakdown of Resignation Types

1946 GROUP (UK) LTD currently has no resigned officers.

Mr Peter David Needle

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more