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00118632 Limited
00118632 Limited is a dormant company incorporated on 17 November 1911 with the registered office located in Leeds, West Yorkshire. 00118632 Limited was registered 114 years ago.
Watch Company
Status
Dormant
Dormant since
22 years ago
Company No
00118632
Private limited company
Age
114 years
Incorporated
17 November 1911
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3301 days
Awaiting first confirmation statement
Dated
1 October 2016
Was due on
15 October 2016
(9 years ago)
Accounts
Overdue
Accounts overdue by
4504 days
For period
1 Oct
⟶
30 Sep 2011
(12 months)
Accounts type is
Dormant
Next accounts for period
30 September 2012
Was due on
30 June 2013
(12 years ago)
Learn more about 00118632 Limited
Contact
Update Details
Address
Yew Trees, Main Street North
Aberford
West Yorkshire
LS25 3AA
Same address for the past
16 years
Companies in LS25 3AA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Renew Corporate Director Limited
Director • Corporate Body
Sean Christopher Wyndham-Quin
Director • British • Lives in England • Born in Jul 1980
Renew Nominees Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
YJL Group Services Limited
Renew Nominees Limited, Renew Corporate Director Limited, and 1 more are mutual people.
Active
Walter Lilly & Co. Limited
Renew Nominees Limited and Renew Corporate Director Limited are mutual people.
Active
YJL Limited
Renew Nominees Limited and Renew Corporate Director Limited are mutual people.
Active
YJL Homes Limited
Renew Nominees Limited and Renew Corporate Director Limited are mutual people.
Active
00988096
Renew Nominees Limited and Renew Corporate Director Limited are mutual people.
Active
Britannia Construction Limited
Renew Nominees Limited and Renew Corporate Director Limited are mutual people.
Active
V.H.E. Construction Plc
Renew Nominees Limited and Renew Corporate Director Limited are mutual people.
Active
Britannia Group Limited
Renew Nominees Limited and Renew Corporate Director Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Sep 2011
For period
30 Sep
⟶
30 Sep 2011
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
£8.34K
Same as previous period
Total Liabilities
-£3.7M
Same as previous period
Net Assets
-£3.69M
Same as previous period
Debt Ratio (%)
44308%
Same as previous period
See 10 Year Full Financials
Latest Activity
John William Young Strachan Samuel Resigned
7 Years Ago on 17 Dec 2017
Mr Sean Christopher Wyndham-Quin Appointed
7 Years Ago on 15 Dec 2017
Restoration Court Order
9 Years Ago on 13 Jul 2016
Voluntarily Dissolution
12 Years Ago on 1 Oct 2013
Voluntary Gazette Notice
12 Years Ago on 18 Jun 2013
Application To Strike Off
12 Years Ago on 7 Jun 2013
Confirmation Submitted
13 Years Ago on 1 Oct 2012
Dormant Accounts Submitted
13 Years Ago on 22 Nov 2011
Confirmation Submitted
14 Years Ago on 5 Oct 2011
Dormant Accounts Submitted
14 Years Ago on 22 Nov 2010
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Get Credit Report
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Documents
Appointment of Mr Sean Christopher Wyndham-Quin as a director on 15 December 2017
Submitted on 18 Dec 2017
Termination of appointment of John William Young Strachan Samuel as a director on 17 December 2017
Submitted on 18 Dec 2017
Restoration by order of the court
Submitted on 13 Jul 2016
Certificate of change of name
Submitted on 13 Jul 2016
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Oct 2013
First Gazette notice for voluntary strike-off
Submitted on 18 Jun 2013
Application to strike the company off the register
Submitted on 7 Jun 2013
Resolutions
Submitted on 5 Jun 2013
Statement of capital following an allotment of shares on 31 May 2013
Submitted on 5 Jun 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Submitted on 6 Mar 2013
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Repayment History
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