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00280879 Limited

00280879 Limited is a liquidation company incorporated on 23 October 1933 with the registered office located in Birmingham, West Midlands. 00280879 Limited was registered 91 years ago.
Status
Liquidation
In voluntary liquidation since 13 years ago
Company No
00280879
Private limited company
Age
91 years
Incorporated 23 October 1933
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3030 days
Awaiting first confirmation statement
Dated 8 May 2017
Was due on 22 May 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 4725 days
For period 1 Jan31 Dec 2010 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2011
Was due on 30 September 2012 (12 years ago)
Contact
Address
125 Colmore Row
Birmingham
B3 3SD
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Accoutant • British • Lives in England • Born in Sep 1964
Director • Lawyer • French • Lives in France • Born in Sep 1969
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr David Paul Lynch is a mutual person.
Active
Hif Holdings (U.K.) Limited
Mr David Paul Lynch is a mutual person.
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Cleveland Tankers Limited
Mr David Paul Lynch is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 Dec 2010
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
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Restoration Court Order
9 Years Ago on 15 Aug 2016
Dissolved After Liquidation
12 Years Ago on 14 Nov 2012
Registered Address Changed
13 Years Ago on 8 Mar 2012
Voluntary Liquidator Appointed
13 Years Ago on 7 Mar 2012
Declaration of Solvency
13 Years Ago on 7 Mar 2012
Registered Address Changed
13 Years Ago on 28 Sep 2011
Lyndsay Navid Lane Appointed
13 Years Ago on 23 Sep 2011
David Paul Lynch Appointed
13 Years Ago on 23 Sep 2011
Tdg Secretaries Limited Resigned
13 Years Ago on 23 Sep 2011
Tdg Directors No.1 Limited Resigned
13 Years Ago on 23 Sep 2011
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Documents
Restoration by order of the court
Submitted on 15 Aug 2016
Certificate of change of name
Submitted on 15 Aug 2016
Final Gazette dissolved following liquidation
Submitted on 14 Nov 2012
Return of final meeting in a members' voluntary winding up
Submitted on 14 Aug 2012
Registered office address changed from Norbert Dentressangle House Lodge Way Duston Northampton NN5 7SL on 8 March 2012
Submitted on 8 Mar 2012
Declaration of solvency
Submitted on 7 Mar 2012
Appointment of a voluntary liquidator
Submitted on 7 Mar 2012
Resolutions
Submitted on 7 Mar 2012
Resolutions
Submitted on 5 Mar 2012
Registered office address changed from Tdg Headquarters Euroterminal Westinghouse Road Trafford Park Manchester M17 1PY on 28 September 2011
Submitted on 28 Sep 2011
Repayment History
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