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01119794 Limited
01119794 Limited is a liquidation company incorporated on 25 June 1973 with the registered office located in Watford, Hertfordshire. 01119794 Limited was registered 52 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
23 years ago
Company No
01119794
Private limited company
Age
52 years
Incorporated
25 June 1973
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Overdue
Confirmation statement overdue by
3189 days
Awaiting first confirmation statement
Dated
30 November 2016
Was due on
14 December 2016
(8 years ago)
Accounts
Overdue
Accounts overdue by
8773 days
Awaiting first accounts
For period ending
31 October 2000
Due by
31 August 2001
(24 years remaining)
Learn more about 01119794 Limited
Contact
Address
Chiltern House
24-30 King Street
Watford
Hertfordshire
WD18 0BY
Same address for the past
21 years
Companies in WD18 0BY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
John Hugh Cameron Brebner
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Nov 1953
Peter William Callaghan
Director • Businessman • British • Lives in UK • Born in Jun 1951
Metaltech International Plc
Director • Corporate Body • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bronx Thermal Technologies Limited
Peter William Callaghan is a mutual person.
Active
GNT Realisations Limited
John Hugh Cameron Brebner is a mutual person.
Active
Idem Holdings Limited
Peter William Callaghan is a mutual person.
Active
Metal Process Technologies Ltd
Peter William Callaghan is a mutual person.
Active
Bronx Engineering Limited
Peter William Callaghan is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1991–1999)
Period Ended
28 Oct 1999
For period
28 Oct
⟶
28 Oct 1999
Traded for
12 months
Cash in Bank
Unreported
Decreased by £2K (-100%)
Turnover
£15.35M
Decreased by £634K (-4%)
Employees
168
Decreased by 6 (-3%)
Total Assets
£8.43M
Decreased by £3.02M (-26%)
Total Liabilities
-£23.8M
Decreased by £762K (-3%)
Net Assets
-£15.37M
Decreased by £2.26M (+17%)
Debt Ratio (%)
282%
Increased by 67.73% (+32%)
See 10 Year Full Financials
Latest Activity
Restoration Court Order
11 Years Ago on 6 Jan 2014
Voluntary Liquidator Appointed
23 Years Ago on 6 Feb 2002
Voluntary Liquidator Appointed
23 Years Ago on 6 Feb 2002
Full Accounts Submitted
25 Years Ago on 18 Aug 2000
Full Accounts Submitted
25 Years Ago on 18 Aug 2000
Full Accounts Submitted
25 Years Ago on 1 Nov 1999
Full Accounts Submitted
25 Years Ago on 1 Nov 1999
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Documents
Restoration by order of the court
Submitted on 6 Jan 2014
Certificate of change of name
Submitted on 6 Jan 2014
Dissolved
Submitted on 26 Jul 2005
Dissolved
Submitted on 26 Jul 2005
Liquidators' statement of receipts and payments
Submitted on 26 Apr 2005
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Apr 2005
Liquidators' statement of receipts and payments
Submitted on 26 Apr 2005
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Apr 2005
Liquidators' statement of receipts and payments
Submitted on 17 Feb 2005
Liquidators' statement of receipts and payments
Submitted on 17 Feb 2005
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Repayment History
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