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00739600 Limited

00739600 Limited is a liquidation company incorporated on 1 November 1962 with the registered office located in Liverpool, Merseyside. 00739600 Limited was registered 63 years ago.
Status
Liquidation
In voluntary liquidation since 6 years ago
Company No
00739600
Private limited company
Age
63 years
Incorporated 1 November 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2135 days
Dated 14 December 2018 (6 years ago)
Next confirmation dated 14 December 2019
Was due on 28 December 2019 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 2041 days
For period 1 Jul30 Jun 2018 (12 months)
Accounts type is Small
Next accounts for period 30 June 2019
Was due on 31 March 2020 (5 years ago)
Address
First Floor, Skyways House
Speke Road
Speke
Liverpool
L70 1AB
Same address for the past 18 years
Telephone
01388420084
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1957
Shop Direct Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sears Limited
Philip Leslie Peters is a mutual person.
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Littlewoods Limited
Philip Leslie Peters is a mutual person.
Active
January Investments Limited
Philip Leslie Peters is a mutual person.
Active
St. James's Street Property Management Limited
Philip Leslie Peters is a mutual person.
Active
Shop Direct Home Shopping Limited
Philip Leslie Peters is a mutual person.
Active
The Very Group Limited
Philip Leslie Peters is a mutual person.
Active
Shop Direct Holdings Limited
Philip Leslie Peters is a mutual person.
Active
Shop Direct Group Financial Services Limited
Philip Leslie Peters is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£178.1M
Increased by £32K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£178.1M
Increased by £32K (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 24 Nov 2020
Michael Seal Resigned
6 Years Ago on 7 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 7 Jun 2019
Declaration of Solvency
6 Years Ago on 7 Jun 2019
Small Accounts Submitted
6 Years Ago on 21 Mar 2019
Confirmation Submitted
6 Years Ago on 14 Dec 2018
Howard Myles Barclay Resigned
7 Years Ago on 27 Jun 2018
Aidan Stuart Barclay Resigned
7 Years Ago on 27 Jun 2018
Dormant Accounts Submitted
7 Years Ago on 22 Mar 2018
Confirmation Submitted
7 Years Ago on 18 Dec 2017
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Documents
Certificate of change of name
Submitted on 16 Oct 2024
Restoration by order of court - previously in Members' Voluntary Liquidation
Submitted on 16 Oct 2024
Final Gazette dissolved following liquidation
Submitted on 24 Nov 2020
Return of final meeting in a members' voluntary winding up
Submitted on 24 Aug 2020
Liquidators' statement of receipts and payments to 10 March 2020
Submitted on 19 May 2020
Termination of appointment of Michael Seal as a director on 7 June 2019
Submitted on 27 Jun 2019
Declaration of solvency
Submitted on 7 Jun 2019
Appointment of a voluntary liquidator
Submitted on 7 Jun 2019
Resolutions
Submitted on 7 Jun 2019
Accounts for a small company made up to 30 June 2018
Submitted on 21 Mar 2019
Repayment History
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