186K Limited

Company Name	186K Limited
Company Status	Dissolved
Company Number	03744335
Category	Private Limited Company
Incorporation Date	31 March 1999(25 years, 1 month ago)
Dissolution Date	10 October 2017 (6 years, 6 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Marco Marrocco
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2015(15 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 10 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	197 North Street Leeds West Yorkshire LS7 2AA

Secretary Name	Endeavour Secretary Limited (Corporation)
Status	Closed
Appointed	27 April 2007(8 years after company formation)
Appointment Duration	10 years, 5 months (closed 10 October 2017)
Correspondence Address	Tobias House, St Mark's Court Teesdale Business Park Teesside TS17 6QW

Director Name	Mr John Douglas Wormald
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 01 February 2005)
Role	Company Director
Correspondence Address	Westfield Chester High Road Neston Cheshire CH64 7TU Wales

Secretary Name	Amanda Jane Boyd
Nationality	British
Status	Resigned
Appointed	16 June 1999(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 19 July 2002)
Role	Company Director
Correspondence Address	Westfield Chester High Road Neston Cheshire CH64 7TU Wales

Director Name	Mr Warren Verne Dashwood
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(1 year, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 01 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	101 Chester Road Sutton Weaver Cheshire WA7 3EX

Director Name	Derek Foster
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(2 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 2005)
Role	Company Director
Correspondence Address	Dale Farm, Northwich Road Dutton Warrington Cheshire WA4 4LE

Director Name	Dale Weedman
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(2 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 2005)
Role	Company Director
Correspondence Address	34 Thrush Way Herons Reach Winsford Cheshire CW7 3LN

Secretary Name	Mr John Douglas Wormald
Nationality	British
Status	Resigned
Appointed	19 July 2002(3 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 2005)
Role	Company Director
Correspondence Address	Westfield Chester High Road Neston Cheshire CH64 7TU Wales

Director Name	Mr Dominic Anthony Marrocco
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(5 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 09 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillcourt Cliffe Drive Rawdon Leeds West Yorkshire LS19 6LL

Director Name	Mr Roger Keith Walker
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(5 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Imperial Road Edgerton Huddersfield West Yorkshire HD3 3AF

Secretary Name	Mr Gareth John Ratcliffe
Nationality	British
Status	Resigned
Appointed	01 February 2005(5 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Park Copse Horsforth Leeds West Yorkshire LS18 5UN

Director Name	Mr Gareth John Ratcliffe
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(6 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 April 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Park Copse Horsforth Leeds West Yorkshire LS18 5UN

Director Name	Mr David James Richards
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(6 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 29 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Southfield Close Rufforth York YO23 3RE

Director Name	Mrs Carol Jane Webster
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2015(15 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	197 North Street Leeds West Yorkshire LS7 2AA

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 March 1999(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	31 March 1999(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 March 1999(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Contact

Website	186k.co.uk
Email address	[email protected]
Telephone	08701222186
Telephone region	Unknown

Location

Registered Address	197 North Street Leeds West Yorkshire LS7 2AA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	186k LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£140,600
Cash	£174
Current Liabilities	£7,936

Accounts

Latest Accounts	28 February 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Charges

12 September 2005	Delivered on: 17 September 2005 Satisfied on: 26 November 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

12 September 2005

Delivered on: 17 September 2005
Satisfied on: 26 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

10 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
25 July 2017	First Gazette notice for compulsory strike-off (1 page)
25 July 2017	First Gazette notice for compulsory strike-off (1 page)
11 October 2016	Termination of appointment of Carol Jane Webster as a director on 5 October 2016 (1 page)
11 October 2016	Termination of appointment of Carol Jane Webster as a director on 5 October 2016 (1 page)
15 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-11 (3 pages)
15 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-11 (3 pages)
6 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-04 (3 pages)
6 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-04 (3 pages)
29 June 2016	Registered office address changed from Northwood 195 North Street Leeds West Yorkshire LS7 2AA to 197 North Street Leeds West Yorkshire LS7 2AA on 29 June 2016 (1 page)
29 June 2016	Registered office address changed from Northwood 195 North Street Leeds West Yorkshire LS7 2AA to 197 North Street Leeds West Yorkshire LS7 2AA on 29 June 2016 (1 page)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (4 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (4 pages)
29 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
29 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (4 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (4 pages)
22 March 2015	Appointment of Mr Marco Marrocco as a director on 9 March 2015 (2 pages)
22 March 2015	Appointment of Mr Marco Marrocco as a director on 9 March 2015 (2 pages)
22 March 2015	Appointment of Mrs Carol Jane Webster as a director on 9 March 2015 (2 pages)
22 March 2015	Termination of appointment of Dominic Anthony Marrocco as a director on 9 March 2015 (1 page)
22 March 2015	Termination of appointment of Dominic Anthony Marrocco as a director on 9 March 2015 (1 page)
22 March 2015	Appointment of Mrs Carol Jane Webster as a director on 9 March 2015 (2 pages)
22 March 2015	Termination of appointment of Dominic Anthony Marrocco as a director on 9 March 2015 (1 page)
22 March 2015	Appointment of Mrs Carol Jane Webster as a director on 9 March 2015 (2 pages)
22 March 2015	Appointment of Mr Marco Marrocco as a director on 9 March 2015 (2 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
15 October 2014	Secretary's details changed for Endeavour Secretary Ltd on 6 October 2014 (1 page)
15 October 2014	Secretary's details changed for Endeavour Secretary Ltd on 6 October 2014 (1 page)
15 October 2014	Secretary's details changed for Endeavour Secretary Ltd on 6 October 2014 (1 page)
3 October 2014	Register inspection address has been changed from C/O Endeavour Partnership Llp Westminster St Marks Court Teesdale Business Park Teesside TS17 6QP to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW (1 page)
3 October 2014	Register inspection address has been changed from C/O Endeavour Partnership Llp Westminster St Marks Court Teesdale Business Park Teesside TS17 6QP to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW (1 page)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (4 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (4 pages)
23 January 2014	Total exemption small company accounts made up to 28 February 2013 (5 pages)
23 January 2014	Total exemption small company accounts made up to 28 February 2013 (5 pages)
6 January 2014	Termination of appointment of David Richards as a director (1 page)
6 January 2014	Termination of appointment of David Richards as a director (1 page)
29 April 2013	Register(s) moved to registered inspection location (1 page)
29 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
29 April 2013	Register(s) moved to registered inspection location (1 page)
29 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Previous accounting period extended from 31 August 2012 to 28 February 2013 (1 page)
20 March 2013	Previous accounting period extended from 31 August 2012 to 28 February 2013 (1 page)
10 July 2012	Director's details changed for Mr David James Richards on 6 July 2012 (2 pages)
10 July 2012	Director's details changed for Mr David James Richards on 6 July 2012 (2 pages)
10 July 2012	Director's details changed for Mr David James Richards on 6 July 2012 (2 pages)
6 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
6 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Total exemption small company accounts made up to 31 August 2010 (6 pages)
26 March 2012	Total exemption small company accounts made up to 31 August 2010 (6 pages)
14 July 2011	Director's details changed for Mr David James Richards on 12 July 2011 (2 pages)
14 July 2011	Director's details changed for Mr David James Richards on 12 July 2011 (2 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
20 April 2011	Accounts for a small company made up to 31 August 2009 (7 pages)
20 April 2011	Accounts for a small company made up to 31 August 2009 (7 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 April 2010	Secretary's details changed for Endeavour Secretary Ltd on 1 October 2009 (2 pages)
26 April 2010	Secretary's details changed for Endeavour Secretary Ltd on 1 October 2009 (2 pages)
26 April 2010	Register inspection address has been changed (1 page)
26 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Register inspection address has been changed (1 page)
26 April 2010	Secretary's details changed for Endeavour Secretary Ltd on 1 October 2009 (2 pages)
26 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
27 April 2009	Return made up to 31/03/09; full list of members (3 pages)
27 April 2009	Return made up to 31/03/09; full list of members (3 pages)
23 April 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
23 April 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
21 May 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
21 May 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
22 April 2008	Return made up to 31/03/08; full list of members (3 pages)
22 April 2008	Return made up to 31/03/08; full list of members (3 pages)
12 June 2007	New secretary appointed (1 page)
12 June 2007	New secretary appointed (1 page)
10 May 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
10 May 2007	Accounts for a small company made up to 31 July 2005 (7 pages)
10 May 2007	Secretary resigned;director resigned (1 page)
10 May 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
10 May 2007	Secretary resigned;director resigned (1 page)
10 May 2007	Accounts for a small company made up to 31 July 2005 (7 pages)
30 April 2007	Return made up to 31/03/07; full list of members (3 pages)
30 April 2007	Return made up to 31/03/07; full list of members (3 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
16 August 2006	Accounting reference date extended from 31/07/06 to 31/08/06 (1 page)
16 August 2006	Accounting reference date extended from 31/07/06 to 31/08/06 (1 page)
8 May 2006	Return made up to 31/03/06; full list of members (2 pages)
8 May 2006	Return made up to 31/03/06; full list of members (2 pages)
17 September 2005	Particulars of mortgage/charge (5 pages)
17 September 2005	Particulars of mortgage/charge (5 pages)
7 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
27 April 2005	Return made up to 31/03/05; full list of members (3 pages)
27 April 2005	Return made up to 31/03/05; full list of members (3 pages)
25 February 2005	New secretary appointed (3 pages)
25 February 2005	New secretary appointed (3 pages)
25 February 2005	Secretary resigned;director resigned (1 page)
25 February 2005	Secretary resigned;director resigned (1 page)
23 February 2005	Auditor's resignation (1 page)
23 February 2005	Auditor's resignation (1 page)
16 February 2005	New director appointed (2 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	New director appointed (2 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	Registered office changed on 16/02/05 from: 10 pencroft way manchester science park manchester M15 6JJ (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	Registered office changed on 16/02/05 from: 10 pencroft way manchester science park manchester M15 6JJ (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
19 January 2005	Return made up to 31/03/04; full list of members; amend (9 pages)
19 January 2005	Return made up to 31/03/04; full list of members; amend (9 pages)
22 November 2004	Accounts for a small company made up to 31 July 2004 (5 pages)
22 November 2004	Accounts for a small company made up to 31 July 2004 (5 pages)
6 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 February 2004	Accounts for a small company made up to 31 July 2003 (10 pages)
9 February 2004	Accounts for a small company made up to 31 July 2003 (10 pages)
13 April 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
13 April 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
12 April 2003	Return made up to 31/03/03; full list of members (9 pages)
12 April 2003	Return made up to 31/03/03; full list of members (9 pages)
7 October 2002	New secretary appointed (2 pages)
7 October 2002	New secretary appointed (2 pages)
7 October 2002	Secretary resigned (1 page)
7 October 2002	Secretary resigned (1 page)
15 April 2002	Return made up to 31/03/02; full list of members (8 pages)
15 April 2002	Return made up to 31/03/02; full list of members (8 pages)
11 April 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
11 April 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
21 May 2001	Return made up to 31/03/01; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 May 2001	Return made up to 31/03/01; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 March 2001	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 March 2001	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 January 2001	Compulsory strike-off action has been discontinued (1 page)
30 January 2001	Compulsory strike-off action has been discontinued (1 page)
28 January 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
28 January 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
25 October 2000	Registered office changed on 25/10/00 from: india building liverpool merseyside L2 0NH (1 page)
25 October 2000	Registered office changed on 25/10/00 from: india building liverpool merseyside L2 0NH (1 page)
24 October 2000	First Gazette notice for compulsory strike-off (1 page)
24 October 2000	First Gazette notice for compulsory strike-off (1 page)
22 June 2000	New director appointed (3 pages)
22 June 2000	New director appointed (3 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
15 March 2000	Amend 882 amends allot of 160699 (2 pages)
15 March 2000	Amend 882 amends allot of 160699 (2 pages)
9 March 2000	Registered office changed on 09/03/00 from: fountain precinct balm green sheffield S1 1RZ (1 page)
9 March 2000	Registered office changed on 09/03/00 from: fountain precinct balm green sheffield S1 1RZ (1 page)
6 September 1999	Director's particulars changed (1 page)
6 September 1999	Director's particulars changed (1 page)
29 June 1999	Ad 16/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 June 1999	Ad 16/06/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
21 June 1999	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	New director appointed (2 pages)
21 June 1999	Secretary resigned;director resigned (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	New secretary appointed (2 pages)
21 June 1999	New secretary appointed (2 pages)
21 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (27 pages)
21 June 1999	Secretary resigned;director resigned (1 page)
21 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (27 pages)
21 June 1999	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
21 June 1999	New director appointed (2 pages)
15 June 1999	Company name changed broomco (1808) LIMITED\certificate issued on 15/06/99 (2 pages)
15 June 1999	Company name changed broomco (1808) LIMITED\certificate issued on 15/06/99 (2 pages)
31 March 1999	Incorporation (17 pages)
31 March 1999	Incorporation (17 pages)