11Outof10 Limited

Company Name	11Outof10 Limited
Company Status	Dissolved
Company Number	05003669
Category	Private Limited Company
Incorporation Date	24 December 2003(19 years, 9 months ago)
Dissolution Date	17 July 2018 (5 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Vincent Joseph Holt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Polefield House 84 Polefield Road Prestwich Manchester M25 2QW

Director Name	Mr Philip James Newton
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Border Brook Lane Boothstown Manchester M28 1XJ

Director Name	Mr Steven David Wrigley
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2015(11 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 17 July 2018)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Salford Innovation Forum 51 Frederick Road Salford Manchester Greater Manchester M6 6FP

Secretary Name	Mr Philip James Newton
Status	Closed
Appointed	17 September 2015(11 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 17 July 2018)
Role	Company Director
Correspondence Address	Salford Innovation Forum 51 Frederick Road Salford Manchester Greater Manchester M6 6FP

Secretary Name	Vincent Joseph Holt
Nationality	British
Status	Resigned
Appointed	24 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Polefield House 84 Polefield Road Prestwich Manchester M25 2QW

Contact

Website	www.11outof10.com

Location

Registered Address	The Old Bank 187a Ashley Road Hale Altrincham Cheshire WA15 9SQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Philip Newton 50.00% Ordinary
1000 at £1	Vincent Holt 50.00% Ordinary

Financials

Year	2014
Net Worth	£89,264
Cash	£83,478
Current Liabilities	£37,510

Accounts

Latest Accounts	31 March 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

20 June 2017	Liquidators' statement of receipts and payments to 11 April 2017 (24 pages)
29 April 2016	Registered office address changed from Polefield House 84 Polefield Road Prestwich Manchester M25 2QW to The Old Bank 187a Ashley Road Hale Altrincham Cheshire WA15 9SQ on 29 April 2016 (2 pages)
22 April 2016	Appointment of a voluntary liquidator (1 page)
22 April 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-12 (1 page)
22 April 2016	Statement of affairs with form 4.19 (5 pages)
8 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2,000 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 September 2015	Appointment of Mr Steven David Wrigley as a director on 17 September 2015 (2 pages)
17 September 2015	Termination of appointment of Vincent Joseph Holt as a secretary on 17 September 2015 (1 page)
17 September 2015	Appointment of Mr Philip James Newton as a secretary on 17 September 2015 (2 pages)
5 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2,000 (5 pages)
21 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2,000 (5 pages)
11 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 February 2013	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
5 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 August 2012	Amended accounts made up to 31 March 2010 (5 pages)
9 August 2012	Amended accounts made up to 31 March 2011 (5 pages)
3 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
17 October 2011	Amended accounts made up to 31 March 2011 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 March 2011	Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 January 2010	Director's details changed for Philip James Newton on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Vincent Joseph Holt on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Vincent Joseph Holt on 1 October 2009 (2 pages)
12 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Philip James Newton on 1 October 2009 (2 pages)
7 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 January 2009	Return made up to 24/12/08; full list of members (4 pages)
4 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 December 2007	Return made up to 24/12/07; full list of members (2 pages)
22 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 January 2007	Return made up to 24/12/06; full list of members (2 pages)
13 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 January 2006	Return made up to 24/12/05; full list of members (2 pages)
9 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 January 2005	Return made up to 24/12/04; full list of members (7 pages)
13 February 2004	Â£ nc 100/2000 20/01/04 (1 page)
13 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 February 2004	Ad 20/01/04--------- Â£ si 1900@1=1900 Â£ ic 100/2000 (2 pages)
8 February 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
24 December 2003	Incorporation (15 pages)

11Outof10 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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