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00273640 Limited
00273640 Limited is a liquidation company incorporated on 6 March 1933 with the registered office located in Henley-on-Thames, Oxfordshire. 00273640 Limited was registered 92 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
24 years ago
Company No
00273640
Private limited company
Age
92 years
Incorporated
6 March 1933
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3390 days
Awaiting first confirmation statement
Dated
30 June 2016
Was due on
14 July 2016
(9 years ago)
Accounts
Not Submitted
Awaiting first accounts
Learn more about 00273640 Limited
Contact
Update Details
Address
Hurst Morrison Thomson
5 Fairmile
Henley On Thames
Oxfordshire
RG9 2JR
Same address for the past
24 years
Companies in RG9 2JR
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr David Guy Mabey
Director • British • Lives in England • Born in Aug 1961
Alan George Daliday
Director • British • Lives in UK • Born in May 1944
Mrs Susan Margaret Precious
Director • Chartered Accountant • British • Lives in England • Born in Jun 1953
Mabey Holdings Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mabey Engineering (Holdings) Limited
Mabey Holdings Limited is a mutual person.
Active
Mabey Investments Limited
Mabey Holdings Limited is a mutual person.
Liquidation
Mabey Property Limited
Mabey Holdings Limited is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (1991–2000)
Period Ended
28 Sep 2000
For period
28 Sep
⟶
28 Sep 2000
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
£691.25K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£691.25K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Restoration Court Order
8 Years Ago on 8 Dec 2016
Compulsory Dissolution
9 Years Ago on 7 Jun 2016
Compulsory Strike-Off Suspended
9 Years Ago on 20 Nov 2015
Compulsory Gazette Notice
10 Years Ago on 1 Sep 2015
Restoration Court Order
10 Years Ago on 19 Jan 2015
Voluntary Liquidator Appointed
24 Years Ago on 5 Oct 2001
Declaration of Solvency
24 Years Ago on 5 Oct 2001
Full Accounts Submitted
24 Years Ago on 12 Feb 2001
Full Accounts Submitted
25 Years Ago on 26 Jul 2000
Full Accounts Submitted
26 Years Ago on 14 Jul 1999
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Documents
Restoration by order of the court
Submitted on 8 Dec 2016
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Jun 2016
Compulsory strike-off action has been suspended
Submitted on 20 Nov 2015
First Gazette notice for compulsory strike-off
Submitted on 1 Sep 2015
Restoration by order of the court
Submitted on 19 Jan 2015
Certificate of change of name
Submitted on 19 Jan 2015
Dissolved
Submitted on 7 Feb 2003
Liquidators' statement of receipts and payments
Submitted on 7 Nov 2002
Return of final meeting in a members' voluntary winding up
Submitted on 7 Nov 2002
Registered office changed on 09/10/01 from: mabey house floral mile, twyford, reading, berkshire RG10 9SQ
Submitted on 9 Oct 2001
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Repayment History
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