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01196949 Limited

01196949 Limited is a dissolved company incorporated on 20 January 1975 with the registered office located in Newcastle upon Tyne, Tyne and Wear. 01196949 Limited was registered 50 years ago.
Status
Dissolved
Dissolved on 28 February 2018 (7 years ago)
Was 43 years old at the time of dissolution
Company No
01196949
Private limited company
Age
50 years
Incorporated 20 January 1975
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 01196949 Limited
Contact
Address
BEGBIES TRAYNOR (CENTRAL) LLP
4th Floor Cathedral Buildings Dean Street
Newcastle Upon Tyne
NE1 1PG
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
-
John Graham Upperton
Director • Secretary • British • Lives in UK • Born in Nov 1947
Richard Barry Roseberg
Director • Chartered Accountant • British • Lives in England • Born in Jun 1955
John Panton
Director • British • Lives in UK • Born in Nov 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ace Stock Limited
John Panton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (1999–2008)
Period Ended
31 Dec 2008
For period 31 Dec ⟶ 31 Dec 2008
Traded for 12 months
Cash in Bank
£93.98K
Decreased by £36.48K (-28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.75M
Decreased by £6.25K (-0%)
Total Liabilities
-£726.71K
Decreased by £10.02K (-1%)
Net Assets
£1.02M
Increased by £3.77K (0%)
Debt Ratio (%)
42%
Decreased by 0.42% (-1%)
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Latest Activity
Voluntary Liquidator Appointed
8 Years Ago on 12 Oct 2016
Restoration Court Order
9 Years Ago on 27 Jul 2016
Registered Address Changed
9 Years Ago on 27 Jul 2016
Declaration of Solvency
9 Years Ago on 27 Jul 2016
Voluntary Liquidator Appointed
9 Years Ago on 27 Jul 2016
Declaration of Solvency
15 Years Ago on 26 Aug 2010
Declaration of Solvency
15 Years Ago on 10 Aug 2010
Voluntary Liquidator Appointed
15 Years Ago on 10 Aug 2010
Voluntary Liquidator Appointed
15 Years Ago on 10 Aug 2010
Registered Address Changed
15 Years Ago on 9 Aug 2010
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Documents
Submitted on 28 Feb 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Nov 2017
Liquidators' statement of receipts and payments to 4 August 2017
Submitted on 29 Sep 2017
Appointment of a voluntary liquidator
Submitted on 12 Oct 2016
Statement of affairs with form 4.18
Submitted on 12 Oct 2016
Appointment of a voluntary liquidator
Submitted on 27 Jul 2016
Declaration of solvency
Submitted on 27 Jul 2016
Registered office address changed from Gelndevon House Hawthorn Park Coal Road Leeds LS14 1PQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 27 July 2016
Submitted on 27 Jul 2016
Restoration by order of the court
Submitted on 27 Jul 2016
Certificate of change of name
Submitted on 27 Jul 2016
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Repayment History
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