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01299124 Limited
01299124 Limited is a dormant company incorporated on 18 February 1977 with the registered office located in Nottingham, Nottinghamshire. 01299124 Limited was registered 48 years ago.
Watch Company
Status
Dormant
Dormant since
28 years ago
Company No
01299124
Private limited company
Age
48 years
Incorporated
18 February 1977
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1495 days
Dated
20 July 2020
(5 years ago)
Next confirmation dated
20 July 2021
Was due on
3 August 2021
(4 years ago)
Last change occurred
9 years ago
Accounts
Overdue
Accounts overdue by
1437 days
For period
1 Jan
⟶
31 Dec 2019
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2020
Was due on
30 September 2021
(3 years ago)
Learn more about 01299124 Limited
Contact
Address
Loxley House 2 Oakwood Court
Little Oak Drive
Annesley Nottingham
Nottinghamshire
NG15 0DR
Same address for the past
25 years
Companies in NG15 0DR
Telephone
Unreported
Email
Unreported
Website
Rudds.com.au
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Pendragon Management Services Limited
Director • British
Mark Simon Willis
Director • British • Lives in England • Born in Aug 1976
Richard James Maloney
Secretary
Pendragon Motor Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pendragon Vehicle Management Limited
Mark Simon Willis and Pendragon Management Services Limited are mutual people.
Active
Derwent Vehicles Limited
Mark Simon Willis and Pendragon Management Services Limited are mutual people.
Active
C D Bramall Dealerships Limited
Mark Simon Willis and Pendragon Management Services Limited are mutual people.
Active
Reg Vardy Limited
Pendragon Management Services Limited and Mark Simon Willis are mutual people.
Active
Alloy Racing Equipment Limited
Pendragon Management Services Limited and Mark Simon Willis are mutual people.
Active
Evans Halshaw Motor Holdings Limited
Pendragon Management Services Limited and Mark Simon Willis are mutual people.
Active
Car Store Limited
Pendragon Management Services Limited and Mark Simon Willis are mutual people.
Active
Paramount Cars Limited
Pendragon Management Services Limited and Mark Simon Willis are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£1.13K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£67.39K
Same as previous period
Total Liabilities
-£113
Same as previous period
Net Assets
£67.28K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mark Simon Willis Resigned
7 Months Ago on 10 Jan 2025
Restoration Court Order
1 Year Ago on 9 Aug 2024
Voluntarily Dissolution
4 Years Ago on 30 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 12 Jan 2021
Dormant Accounts Submitted
4 Years Ago on 8 Jan 2021
Application To Strike Off
4 Years Ago on 31 Dec 2020
Confirmation Submitted
5 Years Ago on 22 Jul 2020
Dormant Accounts Submitted
5 Years Ago on 10 Oct 2019
Confirmation Submitted
6 Years Ago on 22 Jul 2019
Mark Philip Herbert Resigned
6 Years Ago on 30 Jun 2019
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Documents
Termination of appointment of Mark Simon Willis as a director on 10 January 2025
Submitted on 13 Jan 2025
Certificate of change of name
Submitted on 9 Aug 2024
Restoration by order of the court
Submitted on 9 Aug 2024
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Mar 2021
Statement by Directors
Submitted on 23 Feb 2021
Statement of capital on 23 February 2021
Submitted on 23 Feb 2021
Solvency Statement dated 18/01/21
Submitted on 23 Feb 2021
Resolutions
Submitted on 8 Feb 2021
First Gazette notice for voluntary strike-off
Submitted on 12 Jan 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 8 Jan 2021
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Repayment History
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