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01798945 Limited
01798945 Limited is a dissolved company incorporated on 12 March 1984 with the registered office located in Sheffield, South Yorkshire. 01798945 Limited was registered 41 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 May 2023
(2 years 3 months ago)
Was
39 years old
at the time of dissolution
Following
liquidation
Company No
01798945
Private limited company
Age
41 years
Incorporated
12 March 1984
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 01798945 Limited
Contact
Address
9 President Way
President Park
Sheffield
S4 7UR
Same address for the past
11 years
Companies in S4 7UR
Telephone
02087355200
Email
Available in Endole App
Website
Helifix.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Matthew James Holmshaw
Director • British • Lives in England • Born in Jun 1970
Ms Josie Welburn
Secretary
Ancon Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Leviat Limited
Mr Matthew James Holmshaw is a mutual person.
Active
British Stainless Steel Association
Mr Matthew James Holmshaw is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.83M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.83M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 22 May 2023
Voluntary Liquidator Appointed
3 Years Ago on 11 Mar 2022
Declaration of Solvency
3 Years Ago on 11 Mar 2022
Peter Michael Mcdermott Resigned
3 Years Ago on 31 Dec 2021
Ancon Limited (PSC) Appointed
3 Years Ago on 14 Dec 2021
Helifix (Newco A) Limited (PSC) Resigned
3 Years Ago on 14 Dec 2021
Josie Rebecca Welburn Resigned
3 Years Ago on 29 Oct 2021
Mr Matthew James Holmshaw Appointed
3 Years Ago on 29 Oct 2021
Charge Satisfied
3 Years Ago on 26 Oct 2021
Charge Satisfied
3 Years Ago on 26 Oct 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 22 May 2023
Return of final meeting in a members' voluntary winding up
Submitted on 22 Feb 2023
Declaration of solvency
Submitted on 11 Mar 2022
Resolutions
Submitted on 11 Mar 2022
Appointment of a voluntary liquidator
Submitted on 11 Mar 2022
Termination of appointment of Peter Michael Mcdermott as a director on 31 December 2021
Submitted on 2 Jan 2022
Cessation of Helifix (Newco A) Limited as a person with significant control on 14 December 2021
Submitted on 22 Dec 2021
Notification of Ancon Limited as a person with significant control on 14 December 2021
Submitted on 22 Dec 2021
Solvency Statement dated 26/11/21
Submitted on 6 Dec 2021
Statement of capital on 6 December 2021
Submitted on 6 Dec 2021
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Repayment History
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See All Charges & CCJs