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00043599 Limited
00043599 Limited is a liquidation company incorporated on 19 March 1895 with the registered office located in Leeds, West Yorkshire. 00043599 Limited was registered 130 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
22 years ago
Company No
00043599
Private limited company
Age
130 years
Incorporated
19 March 1895
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3052 days
Awaiting first confirmation statement
Dated
31 May 2017
Was due on
14 June 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
8850 days
Awaiting first accounts
For period ending
30 September 2000
Due by
30 July 2001
(24 years remaining)
Learn more about 00043599 Limited
Contact
Update Details
Address
Pricewaterhousecoopers Llp
Benson House
33 Wellington Street
Leeds
LS1 4JP
Same address for the past
21 years
Companies in LS1 4JP
Telephone
Unreported
Email
Unreported
Website
Wla.uk.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
David Stuart Mackinnon
Director • Secretary • Company Secretary • British • Lives in England • Born in Jan 1946
Lisa Flannery
Director • Finance Director • British • Lives in UK • Born in Jan 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Stephenson Group Ltd
Lisa Flannery is a mutual person.
Active
Thos. Bentley & Son Limited
Lisa Flannery is a mutual person.
Active
Flannery Consulting Ltd
Lisa Flannery is a mutual person.
Active
Sustain Co2 Limited
Lisa Flannery is a mutual person.
Active
Aus Trustees Limited
Lisa Flannery is a mutual person.
Active
Taste Alchemy Limited
Lisa Flannery is a mutual person.
Active
Ra Predecessor Limited
David Stuart Mackinnon and are mutual people.
Liquidation
Boston Heritage Beds Limited
David Stuart Mackinnon and are mutual people.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1989–1998)
Period Ended
28 Dec 1998
For period
28 Dec
⟶
28 Dec 1998
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£460K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£460K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Restoration Court Order
10 Years Ago on 29 Jul 2015
Compulsory Dissolution
16 Years Ago on 23 Jun 2009
Compulsory Gazette Notice
16 Years Ago on 10 Mar 2009
Voluntary Liquidator Resigned
21 Years Ago on 8 Dec 2003
Voluntary Liquidator Resigned
21 Years Ago on 8 Dec 2003
Voluntary Liquidator Appointed
22 Years Ago on 16 Jul 2003
Voluntary Liquidator Appointed
22 Years Ago on 16 Jul 2003
Voluntary Liquidator Appointed
25 Years Ago on 14 Aug 2000
Voluntary Liquidator Appointed
25 Years Ago on 14 Aug 2000
Declaration of Solvency
25 Years Ago on 2 Aug 2000
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Get Credit Report
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See All Credit Score & Limits
Documents
Restoration by order of the court
Submitted on 29 Jul 2015
Certificate of change of name
Submitted on 29 Jul 2015
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Jun 2009
First Gazette notice for compulsory strike-off
Submitted on 10 Mar 2009
Resolutions
Submitted on 15 Nov 2008
Court order
Submitted on 14 Nov 2008
Dissolved
Submitted on 17 Apr 2005
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jan 2005
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jan 2005
Liquidators' statement of receipts and payments
Submitted on 13 Aug 2004
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Repayment History
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See All Charges & CCJs