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00253501 Limited

00253501 Limited is a liquidation company incorporated on 16 January 1931 with the registered office located in Birmingham, West Midlands. 00253501 Limited was registered 94 years ago.
Status
Liquidation
In voluntary liquidation since 8 years ago
Company No
00253501
Private limited company
Age
94 years
Incorporated 16 January 1931
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3008 days
Awaiting first confirmation statement
Dated 29 May 2017
Was due on 12 June 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 2898 days
For period 1 Jan31 Dec 2015 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2016
Was due on 30 September 2017 (7 years ago)
Contact
Address
45 Church Street
Birmingham
B3 2RT
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Aug 1971 • Chartered Accountant
Director • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Paul Gregory Reed is a mutual person.
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Monty Topco Limited
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Monty Midco 1 Limited
Paul Gregory Reed is a mutual person.
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Monty Midco 2 Limited
Paul Gregory Reed is a mutual person.
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Monty Bidco Limited
Paul Gregory Reed is a mutual person.
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Marley Group Limited
Paul Gregory Reed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
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
£4.24M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.24M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
8 Years Ago on 2 May 2017
Inspection Address Changed
8 Years Ago on 2 May 2017
Voluntary Liquidator Appointed
8 Years Ago on 26 Apr 2017
Declaration of Solvency
8 Years Ago on 26 Apr 2017
Mr Paul Gregory Reed Appointed
9 Years Ago on 1 Sep 2016
Dormant Accounts Submitted
9 Years Ago on 28 Jun 2016
Confirmation Submitted
9 Years Ago on 31 May 2016
Confirmation Submitted
10 Years Ago on 5 Jun 2015
Dormant Accounts Submitted
10 Years Ago on 30 Mar 2015
Confirmation Submitted
11 Years Ago on 30 May 2014
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Documents
Certificate of change of name
Submitted on 10 Jun 2020
Restoration by order of court - previously in Members' Voluntary Liquidation
Submitted on 10 Jun 2020
Submitted on 6 Jul 2018
Return of final meeting in a members' voluntary winding up
Submitted on 6 Apr 2018
Register inspection address has been changed from C/O C/O Marley Eternit Limited Lichfield Road Branston Burton-on-Trent Staffordshire DE14 3HD to C/O Marley Eternit Limited Lichfield Road Burton upon Trent DE14 3HD
Submitted on 2 May 2017
Registered office address changed from , C/O Eternit Uk Limited, Whaddon, Road, Meldreth, Nr Royston, Hertfordshire, SG8 5RL to 45 Church Street Birmingham B3 2RT on 2 May 2017
Submitted on 2 May 2017
Declaration of solvency
Submitted on 26 Apr 2017
Appointment of a voluntary liquidator
Submitted on 26 Apr 2017
Resolutions
Submitted on 26 Apr 2017
Appointment of Mr Paul Gregory Reed as a director on 1 September 2016
Submitted on 1 Sep 2016
Repayment History
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