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00542914 Limited

00542914 Limited is a dissolved company incorporated on 6 January 1955 with the registered office located in Guildford, Surrey. 00542914 Limited was registered 70 years ago.
Status
Dissolved
Dissolved on 25 November 2015 (9 years ago)
Was 60 years old at the time of dissolution
Via compulsory strike-off
Company No
00542914
Private limited company
Age
70 years
Incorporated 6 January 1955
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
MBI COAKLEY LTD
2nd Floor Shaw House 3 Tunsgate
Guildford
GU1 3QT
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Mar 1968
Director • Accountant • British • Lives in England • Born in Mar 1959
Director • British • Lives in Scotland • Born in Jul 1959
Director • Sales Director • British • Lives in UK • Born in Mar 1956
Secretary • British • Lives in UK • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Scinoiva Limited
Wendy Jill Sharp is a mutual person.
Active
Murray Maintenance Services(Scotland) Ltd
Mr Patrick Murray is a mutual person.
Active
C & S Hogarth Limited
Wendy Jill Sharp is a mutual person.
Liquidation
Ab Electronic Assemblies Limited
Wendy Jill Sharp is a mutual person.
Liquidation
Northumbria Circuits Limited
Wendy Jill Sharp is a mutual person.
Liquidation
Cable Realisations Limited
Wendy Jill Sharp is a mutual person.
Liquidation
J N Sawford Consulting Limited
Mr John Nicholl Sawford is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period 31 Dec31 Dec 2009
Traded for 12 months
Cash in Bank
£162K
Increased by £162K (%)
Turnover
£7.75M
Decreased by £2.86M (-27%)
Employees
53
Decreased by 91 (-63%)
Total Assets
£3.82M
Decreased by £1.01M (-21%)
Total Liabilities
-£4.73M
Increased by £59K (+1%)
Net Assets
-£911K
Decreased by £1.07M (-680%)
Debt Ratio (%)
124%
Increased by 27.08% (+28%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 25 Nov 2015
Voluntary Liquidator Appointed
10 Years Ago on 8 Oct 2014
Compulsory Gazette Notice
11 Years Ago on 5 Aug 2014
Registered Address Changed
11 Years Ago on 20 Dec 2013
Restoration Court Order
11 Years Ago on 4 Oct 2013
Compulsory Dissolution
13 Years Ago on 27 Apr 2012
Voluntary Liquidator Appointed
14 Years Ago on 24 Jan 2011
Registered Address Changed
14 Years Ago on 24 Jan 2011
Registered Address Changed
15 Years Ago on 9 Sep 2010
Auditor Resigned
15 Years Ago on 8 Sep 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Nov 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Aug 2015
Liquidators' statement of receipts and payments to 11 January 2015
Submitted on 19 Feb 2015
Appointment of a voluntary liquidator
Submitted on 8 Oct 2014
First Gazette notice for compulsory strike-off
Submitted on 5 Aug 2014
Registered office address changed from C/O Mbi Coakley Ltd Second Floor Tunsgate Square 98-110 High Street Guildford Surrey GU1 3HE on 20 December 2013
Submitted on 20 Dec 2013
Restoration by order of the court
Submitted on 4 Oct 2013
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Apr 2012
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Jan 2012
Registered office address changed from Harston Mill Harston Cambridge CB2 5GG on 24 January 2011
Submitted on 24 Jan 2011
Repayment History
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