About

Registered Number: 07677692
Date of Incorporation: 21/06/2011 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 04/11/2015 (8 years and 6 months ago)
Registered Address: 35 Ludgate Hill, Birmingham, B3 1EH

 

Established in 2011, Company 1957 Ltd have registered office in Birmingham. There is one director listed as Pomeroy, Rebecca Kathryn for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POMEROY, Rebecca Kathryn 21 June 2011 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 November 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 04 August 2015
4.68 - Liquidator's statement of receipts and payments 05 June 2015
4.68 - Liquidator's statement of receipts and payments 28 May 2014
4.20 - N/A 22 April 2013
AD01 - Change of registered office address 12 April 2013
RESOLUTIONS - N/A 11 April 2013
RESOLUTIONS - N/A 11 April 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 11 April 2013
DISS40 - Notice of striking-off action discontinued 17 October 2012
AR01 - Annual Return 16 October 2012
GAZ1 - First notification of strike-off action in London Gazette 16 October 2012
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 02 August 2012
MG01 - Particulars of a mortgage or charge 27 July 2012
MG01 - Particulars of a mortgage or charge 30 August 2011
MG01 - Particulars of a mortgage or charge 26 August 2011
MG01 - Particulars of a mortgage or charge 25 August 2011
MG01 - Particulars of a mortgage or charge 25 August 2011
NEWINC - New incorporation documents 21 June 2011

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 August 2011 Outstanding

N/A

Debenture 17 August 2011 Outstanding

N/A

Debenture 17 August 2011 Outstanding

N/A

Legal mortgage 17 August 2011 Outstanding

N/A

Legal charge 17 August 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.