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01595268 Limited
01595268 Limited is a liquidation company incorporated on 3 November 1981 with the registered office located in Leeds, West Yorkshire. 01595268 Limited was registered 44 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
4 years ago
Company No
01595268
Private limited company
Age
44 years
Incorporated
3 November 1981
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Overdue
Confirmation statement overdue by
3053 days
Awaiting first confirmation statement
Dated
31 May 2017
Was due on
14 June 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
7297 days
For period
1 Jan
⟶
31 Dec 2003
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2004
Was due on
31 October 2005
(19 years ago)
Learn more about 01595268 Limited
Contact
Update Details
Address
8th Floor, Central Square
Wellington Street
Leeds
West Yorkshire
LS1 4DL
Same address for the past
7 years
Companies in LS1 4DL
Telephone
Unreported
Email
Unreported
Website
Frc.org.uk
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
-
Christopher Paul Bowen
Director • Operations • British • Lives in UK • Born in Dec 1962
Mr Alan Robert Oldaker
Director • Product Development Director • British • Lives in England • Born in Sep 1947
Robert Walter Beddow
Director • H R Director • British • Born in Aug 1945
John Harwood Millett
Director • Finance & Strategy Director • British • Born in Sep 1946
Roderick Thomas Wilson Ramsay
Director • British • Born in Apr 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dillon Limited
Miss Jane Elizabeth Ruston is a mutual person.
Active
Northdate Limited
Mr Alan Robert Oldaker is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (1994–2003)
Period Ended
28 Dec 2003
For period
28 Dec
⟶
28 Dec 2003
Traded for
12 months
Cash in Bank
£84.8M
Increased by £21M (+33%)
Turnover
£1.31B
Decreased by £186.2M (-12%)
Employees
4.62K
Decreased by 447 (-9%)
Total Assets
£709.1M
Decreased by £33.8M (-5%)
Total Liabilities
-£1.05B
Increased by £58.8M (+6%)
Net Assets
-£335.9M
Decreased by £92.6M (+38%)
Debt Ratio (%)
147%
Increased by 14.62% (+11%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 28 May 2023
Liquidator Removed By Court
4 Years Ago on 23 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 22 Jun 2021
Registered Address Changed
7 Years Ago on 24 Nov 2017
Insolvency Filed
7 Years Ago on 13 Nov 2017
Voluntary Liquidator Appointed
8 Years Ago on 10 Sep 2017
Insolvency Filed
8 Years Ago on 30 Jan 2017
Voluntary Liquidator Resigned
8 Years Ago on 21 Dec 2016
Insolvency Court Order
8 Years Ago on 21 Dec 2016
Voluntary Liquidator Appointed
8 Years Ago on 21 Dec 2016
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Documents
Restoration by order of court - previously in Creditors' Voluntary Liquidation
Submitted on 16 Sep 2025
Certificate of change of name
Submitted on 16 Sep 2025
Final Gazette dissolved following liquidation
Submitted on 28 May 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 Feb 2023
Liquidators' statement of receipts and payments to 27 September 2022
Submitted on 20 Oct 2022
Liquidators' statement of receipts and payments to 27 March 2022
Submitted on 21 Apr 2022
Liquidators' statement of receipts and payments to 27 September 2021
Submitted on 21 Oct 2021
Removal of liquidator by court order
Submitted on 23 Jun 2021
Appointment of a voluntary liquidator
Submitted on 22 Jun 2021
Liquidators' statement of receipts and payments to 27 March 2021
Submitted on 4 May 2021
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Repayment History
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