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02004091 Limited
02004091 Limited is a liquidation company incorporated on 26 March 1986 with the registered office located in Leeds, West Yorkshire. 02004091 Limited was registered 39 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
25 years ago
Company No
02004091
Private limited company
Age
39 years
Incorporated
26 March 1986
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by
3389 days
Awaiting first confirmation statement
Dated
20 July 2016
Was due on
3 August 2016
(9 years ago)
Accounts
Overdue
Accounts overdue by
8414 days
Awaiting first accounts
For period ending
31 December 2001
Due by
31 October 2002
(23 years remaining)
Learn more about 02004091 Limited
Contact
Update Details
Address
Pricewaterhousecoopers
Benson House
33 Wellington Street
Leeds
LS1 4JP
Same address for the past
21 years
Companies in LS1 4JP
Telephone
01709 881712
Email
Available in Endole App
Website
Sps-products.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Hugh Phillips
Director • British • Born in Jun 1949
Roelof Klaas Deen
Director • Dutch • Born in Apr 1949
Steven James Alsemgeest
Director • Estimator/Engineer • Dutch • Born in Dec 1961
Willem Kornelis Zuidema
Director • Dutch • Born in Mar 1945
Peter John Donovan
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
J.Dixon(Mechanical Services)Limited
Peter John Donovan is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1991–1996)
Period Ended
28 Dec 1996
For period
28 Dec
⟶
28 Dec 1996
Traded for
12 months
Cash in Bank
£169K
Decreased by £35K (-17%)
Turnover
£28.36M
Increased by £10.56M (+59%)
Employees
278
Increased by 122 (+78%)
Total Assets
£8.78M
Increased by £1.61M (+22%)
Total Liabilities
-£6.5M
Increased by £1.31M (+25%)
Net Assets
£2.29M
Increased by £306K (+15%)
Debt Ratio (%)
74%
Increased by 1.58% (+2%)
See 10 Year Full Financials
Latest Activity
Restoration Court Order
9 Years Ago on 2 Sep 2016
Compulsory Dissolution
12 Years Ago on 15 Oct 2013
Compulsory Gazette Notice
12 Years Ago on 2 Jul 2013
Compulsory Strike-Off Suspended
12 Years Ago on 20 Dec 2012
Compulsory Gazette Notice
13 Years Ago on 13 Nov 2012
Restoration Court Order
15 Years Ago on 4 Mar 2010
Dissolved After Liquidation
16 Years Ago on 14 Feb 2009
Voluntary Liquidator Appointed
25 Years Ago on 14 Aug 2000
Voluntary Liquidator Appointed
25 Years Ago on 14 Aug 2000
Voluntary Liquidator Appointed
26 Years Ago on 3 Feb 1999
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Get Credit Report
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See All Credit Score & Limits
Documents
Resolutions
Submitted on 2 Sep 2016
Restoration by order of the court
Submitted on 2 Sep 2016
Certificate of change of name
Submitted on 2 Sep 2016
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Oct 2013
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2013
Compulsory strike-off action has been suspended
Submitted on 20 Dec 2012
First Gazette notice for compulsory strike-off
Submitted on 13 Nov 2012
Resolutions
Submitted on 5 Mar 2010
Restoration by order of the court
Submitted on 4 Mar 2010
Final Gazette dissolved following liquidation
Submitted on 14 Feb 2009
Explore All Documents
Repayment History
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See All Charges & CCJs