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00152305 Limited

00152305 Limited is a liquidation company incorporated on 19 December 1918 with the registered office located in London, Greater London. 00152305 Limited was registered 106 years ago.
Status
Liquidation
In voluntary liquidation since 16 years ago
Company No
00152305
Private limited company
Age
106 years
Incorporated 19 December 1918
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3029 days
Awaiting first confirmation statement
Dated 8 May 2017
Was due on 22 May 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 5789 days
For period 1 Jan31 Dec 2007 (12 months)
Accounts type is Full
Next accounts for period 31 December 2008
Was due on 31 October 2009 (15 years ago)
Contact
Address
ERNST & YOUNG LLP
1 More London Place
London
SE1 2AF
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Jan 1958
Director • British • Lives in England • Born in Jul 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
MCR Holdings Limited
Nicholas John Cordeaux Walters is a mutual person.
Active
Andrew Weir Investment Company Limited
Nicholas John Cordeaux Walters is a mutual person.
Active
Andrew Weir & Company Limited
Nicholas John Cordeaux Walters is a mutual person.
Active
Pentara Developments Limited
Mr Alan Sydney Thompson is a mutual person.
Active
MCR Holdings Contracts Limited
Nicholas John Cordeaux Walters is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1998–2007)
Period Ended
31 Dec 2007
For period 31 Dec31 Dec 2007
Traded for 12 months
Cash in Bank
£6.65M
Increased by £5.15M (+343%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£56.74M
Decreased by £5.74M (-9%)
Total Liabilities
-£7.85M
Decreased by £3.48M (-31%)
Net Assets
£48.89M
Decreased by £2.26M (-4%)
Debt Ratio (%)
14%
Decreased by 4.3% (-24%)
Latest Activity
Restoration Court Order
12 Years Ago on 8 Apr 2013
Insolvency Court Order
12 Years Ago on 8 Apr 2013
Dissolved After Liquidation
15 Years Ago on 10 Jun 2010
Voluntary Liquidator Appointed
16 Years Ago on 30 Mar 2009
Declaration of Solvency
16 Years Ago on 30 Mar 2009
Full Accounts Submitted
17 Years Ago on 15 Aug 2008
Full Accounts Submitted
18 Years Ago on 11 Sep 2007
Full Accounts Submitted
18 Years Ago on 2 Oct 2006
Full Accounts Submitted
19 Years Ago on 15 Sep 2005
Full Accounts Submitted
20 Years Ago on 20 Sep 2004
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Documents
Resolutions
Submitted on 8 Apr 2013
Insolvency court order
Submitted on 8 Apr 2013
Restoration by order of the court
Submitted on 8 Apr 2013
Final Gazette dissolved following liquidation
Submitted on 10 Jun 2010
Return of final meeting in a members' voluntary winding up
Submitted on 10 Mar 2010
Declaration of solvency
Submitted on 30 Mar 2009
Appointment of a voluntary liquidator
Submitted on 30 Mar 2009
Resolutions
Submitted on 30 Mar 2009
Registered office changed on 30/03/2009 from, the meridian, 4 copthall house, station square, coventry, CU1 2FL
Submitted on 30 Mar 2009
Director and secretary's change of particulars / nick walters / 30/11/2008
Submitted on 15 Dec 2008
Repayment History
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