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00961338 Limited

00961338 Limited is a liquidation company incorporated on 3 September 1969 with the registered office located in Birmingham, West Midlands. 00961338 Limited was registered 56 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 5 months ago
Company No
00961338
Private limited company
Age
56 years
Incorporated 3 September 1969
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3088 days
Awaiting first confirmation statement
Dated 15 March 2017
Was due on 29 March 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 4091 days
For period 1 Oct30 Sep 2012 (1 year)
Accounts type is Total Exemption Small
Next accounts for period 30 September 2013
Was due on 30 June 2014 (11 years ago)
Contact
Address
The Silverworks
67-71 Northwood Street
Birmingham
West Midlands
B3 1TX
Address changed on 27 Mar 2023 (2 years 5 months ago)
Previous address was Two Snowhill Birmingham B4 6GA
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Civil Engineer • British • Lives in England • Born in Oct 1954
Director • Civil Engineer • British • Lives in UK • Born in Jun 1958
Director • Civil Engineer • British • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Blacklion Land Ltd
Mr Michael Andrew Maguire is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Sep 2012
For period 30 Sep30 Sep 2012
Traded for 12 months
Cash in Bank
£3.43K
Decreased by £8.48K (-71%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.5M
Decreased by £169.57K (-10%)
Total Liabilities
-£993.88K
Increased by £12.77K (+1%)
Net Assets
£505.47K
Decreased by £182.34K (-27%)
Debt Ratio (%)
66%
Increased by 7.5% (+13%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 27 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 27 Mar 2023
Registered Address Changed
9 Years Ago on 3 Jan 2016
Registered Address Changed
11 Years Ago on 2 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 29 Nov 2013
Declaration of Solvency
11 Years Ago on 29 Nov 2013
Charge Satisfied
11 Years Ago on 24 Sep 2013
Small Accounts Submitted
12 Years Ago on 26 Jun 2013
Confirmation Submitted
12 Years Ago on 18 Mar 2013
Registered Address Changed
13 Years Ago on 13 Jun 2012
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Documents
Liquidators' statement of receipts and payments to 18 February 2025
Submitted on 24 Apr 2025
Liquidators' statement of receipts and payments to 16 February 2024
Submitted on 26 Apr 2024
Registered office address changed from Two Snowhill Birmingham B4 6GA to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 27 March 2023
Submitted on 27 Mar 2023
Appointment of a voluntary liquidator
Submitted on 27 Mar 2023
Certificate of change of name
Submitted on 16 Mar 2023
Restoration by order of court - previously in Members' Voluntary Liquidation
Submitted on 16 Mar 2023
Submitted on 7 Mar 2017
Deferment of dissolution (voluntary)
Submitted on 7 Dec 2016
Deferment of dissolution (voluntary)
Submitted on 3 Jun 2016
Return of final meeting in a members' voluntary winding up
Submitted on 7 Mar 2016
Repayment History
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