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00392295 Limited

00392295 Limited is a liquidation company incorporated on 5 January 1945 with the registered office located in Weybridge, Surrey. 00392295 Limited was registered 80 years ago.
Status
Liquidation
In voluntary liquidation since 23 years ago
Company No
00392295
Private limited company
Age
80 years
Incorporated 5 January 1945
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 3210 days
Awaiting first confirmation statement
Dated 4 January 2017
Was due on 18 January 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 9041 days
Awaiting first accounts
For period ending 31 March 2000
Due by 31 January 2001 (24 years remaining)
Address
15 Horizon Business Village
1 Brooklands Road
Weybridge
Surrey
KT13 0TJ
Address changed on 9 Jan 2025 (9 months ago)
Previous address was 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
10
Controllers (PSC)
-
Director • Retired • British • Born in Jan 1931
Director • British • Lives in UK • Born in Jun 1961
Director • Sales Manager • British • Born in May 1959
Director • British • Lives in England • Born in May 1940
Director • Solicitor • British • Lives in UK • Born in Aug 1931
Shareholders, PSCs & Group Structure
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Mutual Companies
Adelphi Masterfil Limited
Catharine Mary McGuire is a mutual person.
Active
Pharma Packing Lines Limited
Catharine Mary McGuire is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1988–1998)
Period Ended
28 Mar 1998
For period 28 Mar28 Mar 1998
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
£12.62M
Increased by £2.4M (+23%)
Employees
141
Decreased by 4 (-3%)
Total Assets
£5.22M
Decreased by £573K (-10%)
Total Liabilities
-£3.35M
Decreased by £245K (-7%)
Net Assets
£1.87M
Decreased by £328K (-15%)
Debt Ratio (%)
64%
Increased by 2.12% (+3%)
Latest Activity
Registered Address Changed
9 Months Ago on 9 Jan 2025
Restoration Court Order
10 Years Ago on 1 Oct 2015
Compulsory Dissolution
13 Years Ago on 1 May 2012
Compulsory Gazette Notice
13 Years Ago on 17 Jan 2012
Restoration Court Order
14 Years Ago on 22 Feb 2011
Voluntary Arrangement Completed
21 Years Ago on 14 Jun 2004
Voluntary Liquidator Appointed
23 Years Ago on 9 Aug 2002
Declaration of Solvency
23 Years Ago on 9 Aug 2002
Full Accounts Submitted
26 Years Ago on 29 Jun 1999
Full Accounts Submitted
28 Years Ago on 21 Jul 1997
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Documents
Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 9 January 2025
Submitted on 9 Jan 2025
Restoration by order of the court
Submitted on 1 Oct 2015
Certificate of change of name
Submitted on 1 Oct 2015
Final Gazette dissolved via compulsory strike-off
Submitted on 1 May 2012
First Gazette notice for compulsory strike-off
Submitted on 17 Jan 2012
Restoration by order of the court
Submitted on 22 Feb 2011
Notice of discharge of Administration Order
Submitted on 4 Oct 2004
Voluntary arrangement supervisor's abstract of receipts and payments to 2 October 2002
Submitted on 14 Jun 2004
Notice of completion of voluntary arrangement
Submitted on 14 Jun 2004
Dissolved
Submitted on 18 Dec 2003
Repayment History
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