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00458535 Limited

00458535 Limited is a dormant company incorporated on 6 September 1948 with the registered office located in Solihull, West Midlands. 00458535 Limited was registered 77 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
00458535
Private limited company
Age
77 years
Incorporated 6 September 1948
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1691 days
Dated 9 December 2019 (5 years ago)
Next confirmation dated 9 December 2020
Was due on 20 January 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1711 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Contact
Address
Stratford Road
Solihull
West Midlands
B90 4GW
United Kingdom
Same address for the past 5 years
Telephone
01213271525
Email
Available in Endole App
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • VP Engineering, Eps Core Systems • British • Lives in England • Born in Nov 1962
Director • British • Lives in UK • Born in Mar 1967
ZF International UK Limited
PSC
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Stephen Mark Batterbee is a mutual person.
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Stephen Mark Batterbee is a mutual person.
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Stephen Mark Batterbee is a mutual person.
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Stephen Mark Batterbee is a mutual person.
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Stephen Mark Batterbee is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
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
£714K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£714K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Restoration Court Order
11 Months Ago on 3 Oct 2024
Voluntarily Dissolution
4 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 21 Jul 2020
Application To Strike Off
5 Years Ago on 14 Jul 2020
Registered Address Changed
5 Years Ago on 3 Mar 2020
Charge Satisfied
5 Years Ago on 10 Feb 2020
Charge Satisfied
5 Years Ago on 10 Feb 2020
Charge Satisfied
5 Years Ago on 10 Feb 2020
Charge Satisfied
5 Years Ago on 10 Feb 2020
Lucas Industries Limited (PSC) Details Changed
5 Years Ago on 24 Dec 2019
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Documents
Certificate of change of name
Submitted on 3 Oct 2024
Restoration by order of the court
Submitted on 3 Oct 2024
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 21 Jul 2020
Application to strike the company off the register
Submitted on 14 Jul 2020
Solvency Statement dated 03/04/20
Submitted on 22 Apr 2020
Statement by Directors
Submitted on 22 Apr 2020
Resolutions
Submitted on 22 Apr 2020
Statement of capital on 22 April 2020
Submitted on 22 Apr 2020
Registered office address changed from Stratford Road Solihull B90 4AX to Stratford Road Solihull West Midlands B90 4GW on 3 March 2020
Submitted on 3 Mar 2020
Repayment History
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