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00612546 Limited
00612546 Limited is a liquidation company incorporated on 7 October 1958 with the registered office located in Manchester, Greater Manchester. 00612546 Limited was registered 67 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
16 years ago
Company No
00612546
Private limited company
Age
67 years
Incorporated
7 October 1958
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3324 days
Awaiting first confirmation statement
Dated
19 September 2016
Was due on
3 October 2016
(9 years ago)
Accounts
Overdue
Accounts overdue by
6218 days
For period
1 Jan
⟶
31 Dec 2006
(12 months)
Accounts type is
Total Exemption Small
Next accounts for period
31 December 2007
Was due on
31 October 2008
(17 years ago)
Learn more about 00612546 Limited
Contact
Update Details
Address
C/O TENON RECOVERY
Arkwright House
Parsonage Gardens
Manchester
M3 2LF
Same address for the past
16 years
Companies in M3 2LF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Timothy Nicholas Gledhill
Director • Secretary • Director/Manager • British • Lives in England • Born in Mar 1967
Duncan Johnston
Director • British • Born in Jun 1951
Mr David Wilford
Director • Business Consultant • English • Lives in England • Born in Apr 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Brook Group Limited
Timothy Nicholas Gledhill is a mutual person.
Active
Brook Carpets Limited
Timothy Nicholas Gledhill is a mutual person.
Active
Healey Dyeing Company Limited
Duncan Johnston is a mutual person.
Active
Brook Group (Holdings) Limited
Timothy Nicholas Gledhill is a mutual person.
Active
Huddersfield Dyeing Company Limited
Timothy Nicholas Gledhill is a mutual person.
Active
Fairbank Textiles Limited
Timothy Nicholas Gledhill is a mutual person.
Active
Yorkshire Property Finance Ltd
Timothy Nicholas Gledhill is a mutual person.
Active
T & R Properties LLP
Timothy Nicholas Gledhill is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1997–2006)
Period Ended
31 Dec 2006
For period
31 Dec
⟶
31 Dec 2006
Traded for
12 months
Cash in Bank
£41
Decreased by £17.84K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£530.6K
Decreased by £250.71K (-32%)
Total Liabilities
-£1.92M
Decreased by £192.2K (-9%)
Net Assets
-£1.39M
Decreased by £58.51K (+4%)
Debt Ratio (%)
361%
Increased by 91.29% (+34%)
See 10 Year Full Financials
Latest Activity
Restoration Court Order
10 Years Ago on 28 May 2015
Voluntary Liquidator Appointed
16 Years Ago on 23 Feb 2009
Small Accounts Submitted
18 Years Ago on 2 Nov 2007
Small Accounts Submitted
19 Years Ago on 4 Nov 2006
Small Accounts Submitted
20 Years Ago on 12 Jul 2005
Auditor Resigned
20 Years Ago on 4 May 2005
Small Accounts Submitted
21 Years Ago on 2 Nov 2004
Small Accounts Submitted
21 Years Ago on 5 Jul 2004
Medium Accounts Submitted
23 Years Ago on 3 May 2002
Full Accounts Submitted
24 Years Ago on 3 Apr 2001
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Get Credit Report
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Documents
Restoration by order of the court
Submitted on 28 May 2015
Certificate of change of name
Submitted on 28 May 2015
Submitted on 12 Oct 2011
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Jul 2011
Liquidators' statement of receipts and payments to 1 February 2011
Submitted on 2 Mar 2011
Liquidators' statement of receipts and payments to 1 August 2010
Submitted on 3 Sep 2010
Liquidators' statement of receipts and payments to 1 February 2010
Submitted on 4 Mar 2010
Appointment of a voluntary liquidator
Submitted on 23 Feb 2009
Statement of affairs with form 4.19
Submitted on 10 Feb 2009
Resolutions
Submitted on 10 Feb 2009
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Repayment History
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