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00563798 Limited
00563798 Limited is a liquidation company incorporated on 29 March 1956 with the registered office located in Reigate, Surrey. 00563798 Limited was registered 69 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
25 years ago
Company No
00563798
Private limited company
Age
69 years
Incorporated
29 March 1956
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Overdue
Confirmation statement overdue by
3299 days
Awaiting first confirmation statement
Dated
21 October 2016
Was due on
4 November 2016
(9 years ago)
Accounts
Overdue
Accounts overdue by
8052 days
Awaiting first accounts
For period ending
31 December 2002
Due by
31 October 2003
(22 years remaining)
Learn more about 00563798 Limited
Contact
Update Details
Address
Kimberley-Clark Europe Limited
40 London Road
Reigate
Surrey
RH2 9QP
Same address for the past
16 years
Companies in RH2 9QP
Telephone
01737736127
Email
Unreported
Website
Andrewscott.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Leonard Anthony Quaranto
Director • American • Born in Jun 1947
Gary W Childers
Director • Holding Company Vice President • American • Born in Apr 1943
Mr Issy Aydiner
Secretary • Company Secretary • British • Born in Jan 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (1986–1995)
Period Ended
28 Dec 1995
For period
28 Nov
⟶
28 Dec 1995
Traded for
13 months
Cash in Bank
£6.14M
Increased by £6.03M (+5433%)
Turnover
£351.81M
Increased by £72.09M (+26%)
Employees
847
Decreased by 647 (-43%)
Total Assets
£186.9M
Decreased by £32.36M (-15%)
Total Liabilities
-£125.19M
Decreased by £37.62M (-23%)
Net Assets
£61.7M
Increased by £5.25M (+9%)
Debt Ratio (%)
67%
Decreased by 7.27% (-10%)
See 10 Year Full Financials
Latest Activity
Restoration Court Order
7 Years Ago on 18 Jun 2018
Compulsory Dissolution
8 Years Ago on 23 May 2017
Compulsory Strike-Off Suspended
12 Years Ago on 9 Aug 2013
Voluntary Gazette Notice
12 Years Ago on 7 May 2013
Compulsory Strike-Off Suspended
13 Years Ago on 15 Dec 2011
Compulsory Gazette Notice
14 Years Ago on 11 Oct 2011
Compulsory Strike-Off Suspended
14 Years Ago on 16 Mar 2011
Compulsory Gazette Notice
14 Years Ago on 1 Mar 2011
Registered Address Changed
16 Years Ago on 17 Nov 2009
Voluntary Liquidator Appointed
25 Years Ago on 24 Aug 2000
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Get Credit Report
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Documents
Restoration by order of the court
Submitted on 18 Jun 2018
Certificate of change of name
Submitted on 18 Jun 2018
Final Gazette dissolved via compulsory strike-off
Submitted on 23 May 2017
Compulsory strike-off action has been suspended
Submitted on 9 Aug 2013
First Gazette notice for voluntary strike-off
Submitted on 7 May 2013
Compulsory strike-off action has been suspended
Submitted on 15 Dec 2011
First Gazette notice for compulsory strike-off
Submitted on 11 Oct 2011
Compulsory strike-off action has been suspended
Submitted on 16 Mar 2011
First Gazette notice for compulsory strike-off
Submitted on 1 Mar 2011
Registered office address changed from Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP on 17 November 2009
Submitted on 17 Nov 2009
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Repayment History
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