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00405649 Limited

00405649 Limited is a liquidation company incorporated on 6 March 1946 with the registered office located in Sheffield, South Yorkshire. 00405649 Limited was registered 79 years ago.
Status
Liquidation
In voluntary liquidation since 32 years ago
Company No
00405649
Private limited company
Age
79 years
Incorporated 6 March 1946
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3212 days
Awaiting first confirmation statement
Dated 31 December 2016
Was due on 14 January 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 10135 days
Awaiting first accounts
For period ending 31 March 1997
Due by 31 January 1998 (27 years remaining)
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Contact Update Details
Address
1 East Parade
Sheffield
S1 2ET
Same address for the past 32 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
4
Controllers (PSC)
-
Nicholas Clifford John Wade
Director • Secretary • Builder • British • Lives in UK • Born in May 1963
Mr Thomas Peter Wade
Director • Director • Builder • British • Lives in UK • Born in Sep 1927
Irene Wade
Director • Retired • British • Born in Sep 1903
Mr Robert Spencer Hale
Director • Builder • British • Lives in UK • Born in Nov 1959
Mr Peter Anthony Wade
Director • Builder • British • Lives in UK • Born in Aug 1927
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Shareholders, PSCs & Group Structure
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Mutual Companies
Britannians Limited
Mr Robert Spencer Hale is a mutual person.
Active
Indebuscon Limited
Nicholas Clifford John Wade is a mutual person.
Active
Thos.Wade & Sons Limited
Nicholas Clifford John Wade and Mr Thomas Peter Wade are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (1983–1992)
Period Ended
28 Mar 1992
For period 28 Mar ⟶ 28 Mar 1992
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
£2.29M
Increased by £67.02K (+3%)
Total Liabilities
-£1.57M
Increased by £1.88K (0%)
Net Assets
£716.64K
Increased by £65.14K (+10%)
Debt Ratio (%)
69%
Decreased by 1.99% (-3%)
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Latest Activity
Restoration Court Order
10 Years Ago on 21 Oct 2015
Voluntary Liquidator Appointed
32 Years Ago on 21 Apr 1993
Voluntary Liquidator Appointed
32 Years Ago on 21 Apr 1993
Small Accounts Submitted
32 Years Ago on 3 Feb 1993
Small Accounts Submitted
32 Years Ago on 3 Feb 1993
Small Accounts Submitted
33 Years Ago on 4 Feb 1992
Small Accounts Submitted
33 Years Ago on 4 Feb 1992
Amended Full Accounts Submitted
34 Years Ago on 19 Feb 1991
Amended Full Accounts Submitted
34 Years Ago on 19 Feb 1991
Full Accounts Submitted
34 Years Ago on 5 Feb 1991
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Documents
Restoration by order of the court
Submitted on 21 Oct 2015
Certificate of change of name
Submitted on 21 Oct 2015
Dissolved
Submitted on 5 Jul 2001
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Apr 2001
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Apr 2001
Receiver ceasing to act
Submitted on 31 Jan 2001
Receiver's abstract of receipts and payments
Submitted on 31 Jan 2001
Receiver ceasing to act
Submitted on 31 Jan 2001
Receiver's abstract of receipts and payments
Submitted on 31 Jan 2001
Liquidators' statement of receipts and payments
Submitted on 6 Nov 2000
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Repayment History
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