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01456835 Limited
01456835 Limited is a liquidation company incorporated on 25 October 1979 with the registered office located in Oxford, Oxfordshire. 01456835 Limited was registered 45 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
14 years ago
Company No
01456835
Private limited company
Age
45 years
Incorporated
25 October 1979
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3136 days
Awaiting first confirmation statement
Dated
22 January 2017
Was due on
5 February 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
4999 days
For period
1 Apr
⟶
31 Mar 2010
(12 months)
Accounts type is
Total Exemption Small
Next accounts for period
31 March 2011
Was due on
31 December 2011
(13 years ago)
Learn more about 01456835 Limited
Contact
Address
Greyfriars Court
Paradise Square
Oxford
OX1 1BE
Same address for the past
14 years
Companies in OX1 1BE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
28
Controllers (PSC)
-
Mr John Franks Webb Sweet
Director • British • Lives in UK • Born in Apr 1926
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Mar 2010
For period
31 Mar
⟶
31 Mar 2010
Traded for
12 months
Cash in Bank
£146.74K
Increased by £113.28K (+339%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£719.81K
Increased by £74.79K (+12%)
Total Liabilities
-£640.36K
Increased by £197.15K (+44%)
Net Assets
£79.45K
Decreased by £122.37K (-61%)
Debt Ratio (%)
89%
Increased by 20.25% (+29%)
See 10 Year Full Financials
Latest Activity
Restoration Court Order
9 Years Ago on 8 Jan 2016
Dissolved After Liquidation
13 Years Ago on 15 May 2012
Voluntary Liquidator Appointed
14 Years Ago on 27 Sep 2010
Declaration of Solvency
14 Years Ago on 27 Sep 2010
Registered Address Changed
14 Years Ago on 17 Sep 2010
Small Accounts Submitted
15 Years Ago on 14 Jul 2010
Confirmation Submitted
15 Years Ago on 19 Feb 2010
Small Accounts Submitted
15 Years Ago on 14 Dec 2009
Helen Bowie Resigned
15 Years Ago on 29 Oct 2009
John Sweet Resigned
15 Years Ago on 29 Oct 2009
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Documents
Restoration by order of the court
Submitted on 8 Jan 2016
Certificate of change of name
Submitted on 8 Jan 2016
Final Gazette dissolved following liquidation
Submitted on 15 May 2012
Return of final meeting in a members' voluntary winding up
Submitted on 15 Feb 2012
Liquidators' statement of receipts and payments to 5 September 2011
Submitted on 19 Oct 2011
Declaration of solvency
Submitted on 27 Sep 2010
Appointment of a voluntary liquidator
Submitted on 27 Sep 2010
Resolutions
Submitted on 27 Sep 2010
Certificate of change of name
Submitted on 23 Sep 2010
Change of name notice
Submitted on 23 Sep 2010
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Repayment History
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