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00034239 Limited
00034239 Limited is a liquidation company incorporated on 19 June 1891 with the registered office located in Manchester, Greater Manchester. 00034239 Limited was registered 134 years ago.
Watch Company
Status
Liquidation
Company No
00034239
Private limited company
Age
134 years
Incorporated
19 June 1891
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Overdue
Confirmation statement overdue by
3251 days
Awaiting first confirmation statement
Dated
24 November 2016
Was due on
8 December 2016
(8 years ago)
Accounts
Overdue
Accounts overdue by
5330 days
For period
6 Jul
⟶
4 Jul 2009
(12 months)
Accounts type is
Group
Next accounts for period
30 June 2010
Was due on
31 March 2011
(14 years ago)
Learn more about 00034239 Limited
Contact
Update Details
Address
The Zenith Building
26 Spring Gardens
Manchester
M2 1AB
Same address for the past
13 years
Companies in M2 1AB
Telephone
Unreported
Email
Unreported
Website
Brintons.net
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People
Officers
1
Shareholders
-
Controllers (PSC)
-
Mr Ian Archie Gray
Director • British • Lives in England • Born in Oct 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sabretooth Ventures Limited
Mr Ian Archie Gray is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
4 Jul 2009
For period
4 Jul
⟶
4 Jul 2009
Traded for
12 months
Cash in Bank
£4.9M
Decreased by £294K (-6%)
Turnover
£87.34M
Decreased by £13.28M (-13%)
Employees
1.86K
Decreased by 204 (-10%)
Total Assets
£62.5M
Decreased by £1.3M (-2%)
Total Liabilities
-£32.12M
Increased by £7.27M (+29%)
Net Assets
£30.38M
Decreased by £8.57M (-22%)
Debt Ratio (%)
51%
Increased by 12.45% (+32%)
See 10 Year Full Financials
Latest Activity
Restoration Court Order
8 Years Ago on 6 Apr 2017
Dissolved After Liquidation
11 Years Ago on 5 Jun 2014
Registered Address Changed
13 Years Ago on 12 Dec 2011
Moved to Voluntary Liquidation
13 Years Ago on 2 Dec 2011
David Smith Resigned
14 Years Ago on 23 Sep 2011
Registered Address Changed
14 Years Ago on 13 Sep 2011
Donald Coates Resigned
14 Years Ago on 12 Sep 2011
Peter Johansen Resigned
14 Years Ago on 12 Sep 2011
Andrew Walker Resigned
14 Years Ago on 12 Sep 2011
Administrator Appointed
14 Years Ago on 8 Sep 2011
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Documents
Restoration by order of the court
Submitted on 6 Apr 2017
Certificate of change of name
Submitted on 6 Apr 2017
Final Gazette dissolved following liquidation
Submitted on 5 Jun 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Mar 2014
Liquidators' statement of receipts and payments to 1 December 2013
Submitted on 30 Dec 2013
All of the property or undertaking has been released and no longer forms part of charge 14
Submitted on 26 Apr 2013
All of the property or undertaking has been released and no longer forms part of charge 5
Submitted on 26 Apr 2013
All of the property or undertaking has been released and no longer forms part of charge 15
Submitted on 26 Apr 2013
All of the property or undertaking has been released and no longer forms part of charge 7
Submitted on 26 Apr 2013
All of the property or undertaking has been released and no longer forms part of charge 6
Submitted on 26 Apr 2013
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Repayment History
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