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00655236 Limited

00655236 Limited is a liquidation company incorporated on 4 April 1960 with the registered office located in Fareham, Hampshire. 00655236 Limited was registered 65 years ago.
Status
Liquidation
In voluntary liquidation since 15 years ago
Company No
00655236
Private limited company
Age
65 years
Incorporated 4 April 1960
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 3355 days
Awaiting first confirmation statement
Dated 23 August 2016
Was due on 6 September 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 5523 days
For period 1 Jan ⟶ 31 Dec 2008 (1 year)
Accounts type is Full
Next accounts for period 31 December 2009
Was due on 30 September 2010 (15 years ago)
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Contact Update Details
Address
Eagle Point Little Park Farm Road
Segensworth
Fareham
Hampshire
PO15 5TD
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
David Golden
Director • Secretary • British • Lives in England • Born in Mar 1964
Malcolm John Cook
Director • Combustion Engineering • British • Lives in Uk • Born in May 1952
Henning Hans Herbert Saacke
Director • German • Lives in Germany • Born in Aug 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Saacke Eurotherm Limited
Henning Hans Herbert Saacke is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2000–2008)
Period Ended
31 Dec 2008
For period 31 Dec ⟶ 31 Dec 2008
Traded for 12 months
Cash in Bank
£933.67K
Increased by £458.69K (+97%)
Turnover
£9.75M
Increased by £72.21K (+1%)
Employees
124
Decreased by 4 (-3%)
Total Assets
£5.41M
Decreased by £389.21K (-7%)
Total Liabilities
-£3.5M
Decreased by £22.26K (-1%)
Net Assets
£1.91M
Decreased by £366.95K (-16%)
Debt Ratio (%)
65%
Increased by 3.96% (+7%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 19 May 2015
Registered Address Changed
12 Years Ago on 23 Sep 2013
Voluntary Liquidator Appointed
15 Years Ago on 12 Apr 2010
Registered Address Changed
15 Years Ago on 9 Mar 2010
Full Accounts Submitted
16 Years Ago on 25 Aug 2009
Full Accounts Submitted
17 Years Ago on 9 Jul 2008
Full Accounts Submitted
18 Years Ago on 13 Sep 2007
Full Accounts Submitted
19 Years Ago on 3 Nov 2006
Full Accounts Submitted
20 Years Ago on 11 Nov 2005
Full Accounts Submitted
20 Years Ago on 6 Jan 2005
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Documents
Certificate of change of name
Submitted on 14 May 2021
Restoration by order of court - previously in Creditors' Voluntary Liquidation
Submitted on 14 May 2021
Final Gazette dissolved via compulsory strike-off
Submitted on 19 May 2015
Liquidators' statement of receipts and payments to 5 February 2015
Submitted on 19 Feb 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Feb 2015
Liquidators' statement of receipts and payments to 30 September 2014
Submitted on 10 Oct 2014
Liquidators' statement of receipts and payments to 30 March 2014
Submitted on 4 Apr 2014
Liquidators' statement of receipts and payments to 30 September 2013
Submitted on 23 Oct 2013
Registered office address changed from 1640 Parkway Whiteley Fareham Hampshire PO15 7AH on 23 September 2013
Submitted on 23 Sep 2013
Liquidators' statement of receipts and payments to 30 March 2013
Submitted on 22 Apr 2013
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Repayment History
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