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104206 Limited
104206 Limited is a liquidation company incorporated on 23 July 1909 with the registered office located in Cardiff, South Glamorgan. 104206 Limited was registered 116 years ago.
Watch Company
Status
Liquidation
In compulsory liquidation since
14 years ago
Company No
00104206
Private limited company
Age
116 years
Incorporated
23 July 1909
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Overdue
Confirmation statement overdue by
3037 days
Awaiting first confirmation statement
Dated
15 June 2017
Was due on
29 June 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
5896 days
For period
4 Feb
⟶
2 Feb 2008
(12 months)
Accounts type is
Full
Next accounts for period
31 January 2009
Was due on
31 August 2009
(16 years ago)
Learn more about 104206 Limited
Contact
Update Details
Address
4385
00104206 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
12 Nov 2024
(11 months ago)
Previous address was
Companies in CF14 8LH
Telephone
01904623601
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
-
Mr Anthony Robert Page
Director • British • Lives in UK • Born in Aug 1966
Joanne Margaret Huddart
Director • British • Born in Sep 1963
Mr Stephen John East
Director • Finance Director • British • Lives in England • Born in Mar 1958
Mr Philip John Streatfield
Director • British • Lives in England • Born in Mar 1960
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Pact Holdings Limited
Mr Stephen John East is a mutual person.
Active
Egerton-Rothesay School Limited
Mr Stephen John East is a mutual person.
Active
Egerton Rothesay
Mr Stephen John East is a mutual person.
Active
H L F Consultancy Limited
Mr Stephen John East is a mutual person.
Active
Spink Property LLP
Mr Stephen John East is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1999–2008)
Period Ended
2 Feb 2008
For period
2 Feb
⟶
2 Feb 2008
Traded for
12 months
Cash in Bank
£17.44M
Decreased by £10.46M (-37%)
Turnover
£1.71B
Decreased by £97.37M (-5%)
Employees
27.27K
Decreased by 1.19K (-4%)
Total Assets
£744.42M
Decreased by £34.7M (-4%)
Total Liabilities
-£695.54M
Decreased by £41.07M (-6%)
Net Assets
£48.88M
Increased by £6.38M (+15%)
Debt Ratio (%)
93%
Decreased by 1.11% (-1%)
See 10 Year Full Financials
Latest Activity
Restoration Court Order
8 Years Ago on 16 Feb 2017
Insolvency Filed
11 Years Ago on 14 Jan 2014
Insolvency Filed
12 Years Ago on 14 Jan 2013
Insolvency Filed
13 Years Ago on 16 Jan 2012
Liquidator Appointed
14 Years Ago on 25 Nov 2010
Court Order to Wind Up
14 Years Ago on 23 Nov 2010
Administration Period Extended
15 Years Ago on 28 May 2010
Administration Period Extended
15 Years Ago on 23 Dec 2009
Administration Period Extended
15 Years Ago on 27 Nov 2009
Administrator Appointed
16 Years Ago on 8 Dec 2008
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Documents
Submitted on 12 Nov 2024
Miscellaneous
Submitted on 15 Aug 2018
Restoration by order of the court
Submitted on 16 Feb 2017
Certificate of change of name
Submitted on 16 Feb 2017
Submitted on 14 Oct 2015
Notice of final account prior to dissolution
Submitted on 14 Jul 2015
Insolvency filing
Submitted on 14 Jan 2014
Insolvency filing
Submitted on 14 Jan 2013
Insolvency filing
Submitted on 16 Jan 2012
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 15 Aug 2011
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Repayment History
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