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01046300
01046300 is a dissolved company incorporated on 16 March 1972 with the registered office located in Manchester, Greater Manchester. 01046300 was registered 53 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 July 2018
(7 years ago)
Was
46 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01046300
Private unlimited company
Age
53 years
Incorporated
16 March 1972
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about 01046300
Contact
Address
100 Barbirolli Square
Manchester
M2 3AB
Same address for the past
21 years
Companies in M2 3AB
Telephone
Unreported
Email
Unreported
Website
Promium.co.uk
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Andrew James Way
Director • British • Born in Aug 1971
Ge Capital TLS Plc
Director • Corporate Body • British
A G Secretarial Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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A G Secretarial Limited is a mutual person.
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Automated Dummy Company Limited
A G Secretarial Limited is a mutual person.
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Novuna Capital Limited
A G Secretarial Limited is a mutual person.
Active
Novuna Limited
A G Secretarial Limited is a mutual person.
Active
MHC Capital UK Limited
A G Secretarial Limited is a mutual person.
Active
Novuna Vehicle Solutions Ltd
A G Secretarial Limited is a mutual person.
Active
Novuna Personal Finance Ltd
A G Secretarial Limited is a mutual person.
Active
Novuna Loans Ltd
A G Secretarial Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1995–2004)
Period Ended
28 Dec 2004
For period
28 Dec
⟶
28 Dec 2004
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
£10.16M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10.16M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Restoration Court Order
9 Years Ago on 10 Feb 2016
Voluntarily Dissolution
19 Years Ago on 16 May 2006
Voluntary Gazette Notice
19 Years Ago on 31 Jan 2006
Dormant Accounts Submitted
20 Years Ago on 7 Jun 2005
Dormant Accounts Submitted
21 Years Ago on 29 Apr 2004
Dormant Accounts Submitted
22 Years Ago on 10 Sep 2003
Dormant Accounts Submitted
22 Years Ago on 2 Nov 2002
Dormant Accounts Submitted
23 Years Ago on 24 Dec 2001
Dormant Accounts Submitted
25 Years Ago on 31 Jul 2000
Dormant Accounts Submitted
25 Years Ago on 1 Nov 1999
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Documents
Restoration by order of the court
Submitted on 10 Feb 2016
Certificate of change of name
Submitted on 10 Feb 2016
Final Gazette dissolved via voluntary strike-off
Submitted on 16 May 2006
First Gazette notice for voluntary strike-off
Submitted on 31 Jan 2006
Application for striking-off
Submitted on 19 Dec 2005
Return made up to 16/07/05; full list of members
Submitted on 22 Jul 2005
Resolutions
Submitted on 4 Jul 2005
Resolutions
Submitted on 30 Jun 2005
Certificate of re-registration from Limited to Unlimited
Submitted on 24 Jun 2005
Re-registration of Memorandum and Articles
Submitted on 24 Jun 2005
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Repayment History
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