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00959741 Limited

00959741 Limited is a liquidation company incorporated on 7 August 1969 with the registered office located in Wokingham, Berkshire. 00959741 Limited was registered 56 years ago.
Status
Liquidation
In voluntary liquidation since 11 years ago
Company No
00959741
Private limited company
Age
56 years
Incorporated 7 August 1969
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3102 days
Awaiting first confirmation statement
Dated 8 May 2017
Was due on 22 May 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 4067 days
For period 1 Jan31 Dec 2012 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2013
Was due on 30 September 2014 (11 years ago)
Address
1020 Eskdale Road
Winnersh
Wokingham
RG41 5TS
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in England • Born in Jun 1958
Director • Accountant • British • Lives in England • Born in Dec 1966
Secretary • British • Lives in UK • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stephen Richard Cooper and Christopher Claude Lashmer Whistler are mutual people.
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Faber Prest Limited
Stephen Richard Cooper is a mutual person.
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Harsco Infrastructure Group Limited
Stephen Richard Cooper is a mutual person.
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Harsco Infrastructure Services Limited
Stephen Richard Cooper is a mutual person.
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Harsco (U.K.) Limited
Stephen Richard Cooper is a mutual person.
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Short Bros. (Plant) Limited
Stephen Richard Cooper is a mutual person.
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Harsco Metals Holdings Limited
Stephen Richard Cooper is a mutual person.
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Scaffolding (Great Britain) Limited
Stephen Richard Cooper is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
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
£10.58M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10.58M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Years Ago on 6 Sep 2019
Registered Address Changed
8 Years Ago on 9 Feb 2017
Declaration of Solvency
11 Years Ago on 5 Aug 2014
Voluntary Liquidator Appointed
11 Years Ago on 5 Aug 2014
Registered Address Changed
11 Years Ago on 5 Aug 2014
Paul Oakes Resigned
11 Years Ago on 16 Jun 2014
Graham Stubbs Resigned
11 Years Ago on 16 Jun 2014
Confirmation Submitted
11 Years Ago on 26 May 2014
Mr Stephen Richard Cooper Appointed
11 Years Ago on 8 May 2014
Herve Leclercq Resigned
11 Years Ago on 8 May 2014
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Documents
Certificate of change of name
Submitted on 16 May 2022
Restoration by order of court - previously in Members' Voluntary Liquidation
Submitted on 16 May 2022
Final Gazette dissolved following liquidation
Submitted on 6 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jun 2019
Liquidators' statement of receipts and payments to 20 July 2018
Submitted on 1 Sep 2018
Liquidators' statement of receipts and payments to 20 July 2017
Submitted on 6 Sep 2017
Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 9 February 2017
Submitted on 9 Feb 2017
Liquidators' statement of receipts and payments to 20 July 2016
Submitted on 25 Aug 2016
Liquidators' statement of receipts and payments to 20 July 2015
Submitted on 12 Aug 2015
Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to No 1 Dorset Street Southampton Hampshire SO15 2DP on 5 August 2014
Submitted on 5 Aug 2014
Repayment History
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