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00585987 Limited
00585987 Limited is a liquidation company incorporated on 21 June 1957 with the registered office located in Warrington, Cheshire. 00585987 Limited was registered 68 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
14 years ago
Company No
00585987
Private limited company
Age
68 years
Incorporated
21 June 1957
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3197 days
Awaiting first confirmation statement
Dated
25 January 2017
Was due on
8 February 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
5155 days
For period
1 Jul
⟶
31 Dec 2009
(1 year 6 months)
Accounts type is
Full
Next accounts for period
31 December 2010
Was due on
30 September 2011
(14 years ago)
Learn more about 00585987 Limited
Contact
Update Details
Address
7 Kingsland Grange
Woolston
Warrington
Cheshire
WA1 4SR
England
Same address for the past
15 years
Companies in WA1 4SR
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mrs Genoffir Maud Macleod
Director • Secretary • British • Lives in Scotland • Born in May 1970
Ms Dianne Marie Deuitch
Director • American • Lives in Scotland • Born in Sep 1969
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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 (2000–2009)
Period Ended
31 Dec 2009
For period
1 Jul
⟶
31 Dec 2009
Traded for
18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£29.97M
Increased by £68K (0%)
Total Liabilities
-£1.12M
Decreased by £134K (-11%)
Net Assets
£28.85M
Increased by £202K (+1%)
Debt Ratio (%)
4%
Decreased by 0.46% (-11%)
See 10 Year Full Financials
Latest Activity
Restoration Court Order
9 Years Ago on 24 Feb 2016
Dissolved After Liquidation
12 Years Ago on 4 Apr 2013
Mrs Genoffir Maud Macleod Appointed
14 Years Ago on 31 Oct 2011
Voluntary Liquidator Appointed
14 Years Ago on 10 Oct 2011
Declaration of Solvency
14 Years Ago on 10 Oct 2011
Iain Martin Resigned
14 Years Ago on 2 Jun 2011
Confirmation Submitted
14 Years Ago on 3 Feb 2011
Miss Dianne Marie Deuitch Appointed
14 Years Ago on 11 Jan 2011
Thomas Souter Resigned
14 Years Ago on 10 Jan 2011
Full Accounts Submitted
14 Years Ago on 21 Dec 2010
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Documents
Restoration by order of the court
Submitted on 24 Feb 2016
Certificate of change of name
Submitted on 24 Feb 2016
Final Gazette dissolved following liquidation
Submitted on 4 Apr 2013
Return of final meeting in a members' voluntary winding up
Submitted on 4 Jan 2013
Liquidators' statement of receipts and payments to 26 September 2012
Submitted on 14 Nov 2012
Appointment of Mrs Genoffir Maud Macleod as a director
Submitted on 31 Oct 2011
Declaration of solvency
Submitted on 10 Oct 2011
Appointment of a voluntary liquidator
Submitted on 10 Oct 2011
Resolutions
Submitted on 10 Oct 2011
Termination of appointment of Iain Martin as a director
Submitted on 2 Jun 2011
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Repayment History
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