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00425363 Limited

00425363 Limited is a dissolved company incorporated on 10 December 1946 with the registered office located in Newhaven, East Sussex. 00425363 Limited was registered 78 years ago.
Status
Dissolved
Dissolved on 17 May 2022 (3 years ago)
Was 75 years old at the time of dissolution
Via compulsory strike-off
Company No
00425363
Private limited company
Age
78 years
Incorporated 10 December 1946
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Reprodux House
Norton Road
Newhaven
East Sussex
BN9 0BZ
Same address for the past 29 years
Telephone
01273616100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Jul 1965
Director • Engineer • British • Lives in England • Born in Jun 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Swann Group Limited
Andrew Richard Pirrie and are mutual people.
Active
Bevan Funnell Group Limited
Andrew Richard Pirrie and Paul James Christopher Jarvis are mutual people.
Active
Swann I&M Services Limited
Andrew Richard Pirrie and Paul James Christopher Jarvis are mutual people.
Active
Investment Software Limited
Andrew Richard Pirrie is a mutual person.
Active
Investment Software Group Ltd
Andrew Richard Pirrie is a mutual person.
Active
Clearvision Lighting Limited
Paul James Christopher Jarvis is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Oct 2011
For period 31 Oct31 Oct 2011
Traded for 12 months
Cash in Bank
£36.73K
Decreased by £2.84K (-7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.85M
Decreased by £3.88M (-58%)
Total Liabilities
-£305.15K
Increased by £155.28K (+104%)
Net Assets
£2.55M
Decreased by £4.03M (-61%)
Debt Ratio (%)
11%
Increased by 8.46% (+380%)
Latest Activity
Compulsory Dissolution
3 Years Ago on 17 May 2022
Compulsory Gazette Notice
3 Years Ago on 1 Mar 2022
Restoration Court Order
11 Years Ago on 1 May 2014
Voluntarily Dissolution
12 Years Ago on 26 Mar 2013
Voluntary Gazette Notice
12 Years Ago on 11 Dec 2012
Small Accounts Submitted
13 Years Ago on 2 Aug 2012
Confirmation Submitted
13 Years Ago on 28 May 2012
Voluntary Gazette Notice
13 Years Ago on 6 Mar 2012
Voluntary Strike-Off Suspended
13 Years Ago on 3 Mar 2012
Application To Strike Off
13 Years Ago on 22 Feb 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 May 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Mar 2022
Restoration by order of the court
Submitted on 1 May 2014
Certificate of change of name
Submitted on 1 May 2014
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2013
First Gazette notice for voluntary strike-off
Submitted on 11 Dec 2012
Accounts for a small company made up to 31 October 2011
Submitted on 2 Aug 2012
Annual return made up to 3 May 2012 with full list of shareholders
Submitted on 28 May 2012
First Gazette notice for voluntary strike-off
Submitted on 6 Mar 2012
Voluntary strike-off action has been suspended
Submitted on 3 Mar 2012
Repayment History
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