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00230111 Limited

00230111 Limited is a liquidation company incorporated on 30 April 1928 with the registered office located in Newcastle upon Tyne, Tyne and Wear. 00230111 Limited was registered 97 years ago.
Status
Liquidation
In voluntary liquidation since 13 years ago
Company No
00230111
Private limited company
Age
97 years
Incorporated 30 April 1928
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 3034 days
Awaiting first confirmation statement
Dated 20 June 2017
Was due on 4 July 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 5046 days
For period 1 Apr31 Mar 2010 (12 months)
Accounts type is Full
Next accounts for period 31 March 2011
Was due on 31 December 2011 (13 years ago)
Address
Bulman House Regent Centre
Gosforth
Newcastle Upon Tyne
Tyne And Wear
NE3 3LS
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Company Secrtary • British • Lives in UK • Born in Jan 1953
Director • British • Lives in UK • Born in May 1962
Director • British • Lives in UK • Born in Jul 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
International Maritime Limited
William Allan Plant, Russell Kenneth Campbell, and 1 more are mutual people.
Active
Three Quays International Limited
Russell Kenneth Campbell and William Allan Plant are mutual people.
Active
Burness Corlett Three Quays International Limited
William Allan Plant and Russell Kenneth Campbell are mutual people.
Active
Norham House 1062 Limited
William Allan Plant and Barry Edward Kerr Gilmour are mutual people.
Active
Great Northern Investments Limited
William Allan Plant and Barry Edward Kerr Gilmour are mutual people.
Active
Cool Breeze Charters Limited
William Allan Plant and Barry Edward Kerr Gilmour are mutual people.
Active
Oceanic Yachts Limited
William Allan Plant and Barry Edward Kerr Gilmour are mutual people.
Active
Trinity & Co. Limited
William Allan Plant and Barry Edward Kerr Gilmour are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Mar 2010
For period 31 Mar31 Mar 2010
Traded for 12 months
Cash in Bank
£24.9M
Increased by £2.36M (+10%)
Turnover
£15.22M
Decreased by £8.37M (-35%)
Employees
14
Decreased by 2 (-13%)
Total Assets
£40.83M
Decreased by £1.61M (-4%)
Total Liabilities
-£13.6M
Decreased by £3.56M (-21%)
Net Assets
£27.23M
Increased by £1.95M (+8%)
Debt Ratio (%)
33%
Decreased by 7.12% (-18%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 13 Sep 2016
Compulsory Strike-Off Suspended
9 Years Ago on 2 Mar 2016
Compulsory Gazette Notice
9 Years Ago on 1 Mar 2016
Restoration Court Order
10 Years Ago on 16 Mar 2015
Compulsory Dissolution
11 Years Ago on 18 Oct 2014
Voluntary Liquidator Appointed
13 Years Ago on 13 Aug 2012
Registered Address Changed
13 Years Ago on 1 Aug 2012
Trevor Kingsley-Smith Resigned
14 Years Ago on 13 Jul 2011
Garry Peacock Resigned
14 Years Ago on 30 Jun 2011
Confirmation Submitted
14 Years Ago on 28 Jun 2011
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Documents
Restoration by order of court - previously in Creditors' Voluntary Liquidation
Submitted on 21 May 2020
Certificate of change of name
Submitted on 21 May 2020
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Sep 2016
Compulsory strike-off action has been suspended
Submitted on 2 Mar 2016
First Gazette notice for compulsory strike-off
Submitted on 1 Mar 2016
Resolutions
Submitted on 13 Jan 2016
Restoration by order of the court
Submitted on 16 Mar 2015
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Oct 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Jul 2014
Liquidators' statement of receipts and payments to 2 August 2013
Submitted on 4 Oct 2013
Repayment History
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