118777 Limited

Company Name	118777 Limited
Company Status	Dissolved
Company Number	06434523
Category	Private Limited Company
Incorporation Date	22 November 2007(15 years, 6 months ago)
Dissolution Date	5 August 2021 (1 year, 10 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Paul Nicholas Doherty
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2011(4 years after company formation)
Appointment Duration	9 years, 8 months (closed 05 August 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Hardman Street Manchester M3 3HF

Secretary Name	Mrs Gillian Elizabeth Hill
Status	Closed
Appointed	03 December 2015(8 years after company formation)
Appointment Duration	5 years, 8 months (closed 05 August 2021)
Role	Company Director
Correspondence Address	2 Hardman Street Manchester M3 3HF

Director Name	Antony Sean Eagleton
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	Flat 6 Palace Mansions 6 Marlborough Road Buxton Derbyshire SK17 6RD

Director Name	Mr Christopher James Earle
Date of Birth	March 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2007(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	2 Hardman Street Manchester M3 3HF

Secretary Name	Antony Sean Eagleton
Nationality	British
Status	Resigned
Appointed	22 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	Flat 6 Palace Mansions 6 Marlborough Road Buxton Derbyshire SK17 6RD

Secretary Name	Mr Mark Kevin Whelton
Nationality	British
Status	Resigned
Appointed	20 June 2008(7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 February 2013)
Role	Company Director
Correspondence Address	Universal House Longley Lane Manchester M22 4SY

Director Name	Janette Palmer
Date of Birth	September 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2011(3 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hardman Street Manchester M3 3HF

Secretary Name	Miss Emma Louise Shaw
Status	Resigned
Appointed	22 February 2013(5 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 December 2015)
Role	Company Director
Correspondence Address	Universal House Longley Lane Manchester M22 4SY

Contact

Website	www.switchingon.com/118777
Telephone	0161 9464444
Telephone region	Manchester

Location

Registered Address	2 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Verastar LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£83,927
Gross Profit	£63,356
Net Worth	£84,621
Cash	£118,367
Current Liabilities	£52,049

Accounts

Latest Accounts	30 April 2017 (6 years, 1 month ago)
Accounts Category	Full
Accounts Year End	30 April

Charges

10 March 2016	Delivered on: 19 March 2016 Persons entitled: Ares Management Limited (As Security Agent for the Beneficiaries) Classification: A registered charge Outstanding
15 October 2015	Delivered on: 20 October 2015 Persons entitled: Ares Management Limited (As Security Agent) Classification: A registered charge Outstanding
26 April 2011	Delivered on: 9 May 2011 Satisfied on: 27 October 2015 Persons entitled: Cortland Capital Market Services Llc Classification: Deed of accession to a debenture Secured details: All monies due or to become due from the obligor to the chargee or to any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any insurance policies, all investments, the book and other debts, goodwill and uncalled capital. See image for full details. Fully Satisfied

Filing History

5 August 2021	Final Gazette dissolved following liquidation (1 page)
5 May 2021	Return of final meeting in a members' voluntary winding up (11 pages)
4 November 2020	Termination of appointment of Christopher James Earle as a director on 31 October 2020 (1 page)
3 September 2020	Liquidators' statement of receipts and payments to 8 August 2020 (10 pages)
2 December 2019	Termination of appointment of Janette Palmer as a director on 31 July 2019 (1 page)
19 September 2019	Appointment of a voluntary liquidator (4 pages)
9 September 2019	Declaration of solvency (5 pages)
27 August 2019	Registered office address changed from Universal House Longley Lane Manchester M22 4SY to 2 Hardman Street Manchester M3 3HF on 27 August 2019 (2 pages)
25 August 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-09 (1 page)
5 June 2019	Satisfaction of charge 064345230003 in full (4 pages)
5 June 2019	Satisfaction of charge 064345230002 in full (4 pages)
22 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
5 February 2018	Full accounts made up to 30 April 2017 (18 pages)
24 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
6 February 2017	Full accounts made up to 30 April 2016 (19 pages)
6 February 2017	Full accounts made up to 30 April 2016 (19 pages)
2 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
19 March 2016	Registration of charge 064345230003, created on 10 March 2016 (72 pages)
19 March 2016	Registration of charge 064345230003, created on 10 March 2016 (72 pages)
26 January 2016	Full accounts made up to 30 April 2015 (13 pages)
26 January 2016	Full accounts made up to 30 April 2015 (13 pages)
3 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (4 pages)
3 December 2015	Appointment of Mrs Gillian Elizabeth Hill as a secretary on 3 December 2015 (2 pages)
3 December 2015	Termination of appointment of Emma Louise Shaw as a secretary on 3 December 2015 (1 page)
3 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (4 pages)
3 December 2015	Appointment of Mrs Gillian Elizabeth Hill as a secretary on 3 December 2015 (2 pages)
3 December 2015	Termination of appointment of Emma Louise Shaw as a secretary on 3 December 2015 (1 page)
27 October 2015	Satisfaction of charge 1 in full (4 pages)
27 October 2015	Satisfaction of charge 1 in full (4 pages)
20 October 2015	Registration of charge 064345230002, created on 15 October 2015 (66 pages)
20 October 2015	Registration of charge 064345230002, created on 15 October 2015 (66 pages)
4 February 2015	Full accounts made up to 30 April 2014 (13 pages)
4 February 2015	Full accounts made up to 30 April 2014 (13 pages)
10 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (4 pages)
10 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (4 pages)
17 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (4 pages)
17 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1 (4 pages)
3 September 2013	Full accounts made up to 30 April 2013 (14 pages)
3 September 2013	Full accounts made up to 30 April 2013 (14 pages)
12 March 2013	Appointment of Miss Emma Louise Shaw as a secretary (1 page)
12 March 2013	Appointment of Miss Emma Louise Shaw as a secretary (1 page)
7 March 2013	Termination of appointment of Mark Whelton as a secretary (1 page)
7 March 2013	Termination of appointment of Mark Whelton as a secretary (1 page)
6 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
24 July 2012	Full accounts made up to 30 April 2012 (13 pages)
24 July 2012	Full accounts made up to 30 April 2012 (13 pages)
22 December 2011	Appointment of Mr Paul Doherty as a director (2 pages)
22 December 2011	Appointment of Mr Paul Doherty as a director (2 pages)
9 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
6 September 2011	Full accounts made up to 30 April 2011 (14 pages)
6 September 2011	Full accounts made up to 30 April 2011 (14 pages)
20 May 2011	Appointment of Janette Palmer as a director (2 pages)
20 May 2011	Appointment of Janette Palmer as a director (2 pages)
9 May 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
9 May 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
3 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 26/04/2011 (13 pages)
3 May 2011	Statement of company's objects (2 pages)
3 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 26/04/2011 (13 pages)
3 May 2011	Statement of company's objects (2 pages)
24 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
24 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
20 October 2010	Full accounts made up to 30 April 2010 (14 pages)
20 October 2010	Full accounts made up to 30 April 2010 (14 pages)
9 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for Christopher James Earle on 5 December 2009 (2 pages)
9 December 2009	Secretary's details changed for Mr Mark Kevin Whelton on 5 December 2009 (1 page)
9 December 2009	Director's details changed for Christopher James Earle on 5 December 2009 (2 pages)
9 December 2009	Secretary's details changed for Mr Mark Kevin Whelton on 5 December 2009 (1 page)
9 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for Christopher James Earle on 5 December 2009 (2 pages)
9 December 2009	Secretary's details changed for Mr Mark Kevin Whelton on 5 December 2009 (1 page)
21 October 2009	Full accounts made up to 30 April 2009 (14 pages)
21 October 2009	Full accounts made up to 30 April 2009 (14 pages)
3 March 2009	Full accounts made up to 30 April 2008 (14 pages)
3 March 2009	Full accounts made up to 30 April 2008 (14 pages)
27 November 2008	Return made up to 20/11/08; full list of members (3 pages)
27 November 2008	Return made up to 20/11/08; full list of members (3 pages)
2 July 2008	Secretary appointed mark kevin whelton (2 pages)
2 July 2008	Appointment terminate, director and secretary antony sean eagleton logged form (1 page)
2 July 2008	Appointment terminate, director and secretary antony sean eagleton logged form (1 page)
2 July 2008	Secretary appointed mark kevin whelton (2 pages)
31 March 2008	Curr sho from 30/11/2008 to 30/04/2008 (1 page)
31 March 2008	Curr sho from 30/11/2008 to 30/04/2008 (1 page)
22 November 2007	Incorporation (15 pages)
22 November 2007	Incorporation (15 pages)

118777 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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