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02047070 Limited
02047070 Limited is a dissolved company incorporated on 15 August 1986 with the registered office located in Nottingham, Nottinghamshire. 02047070 Limited was registered 39 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 January 2018
(7 years ago)
Was
31 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02047070
Private limited company
Age
39 years
Incorporated
15 August 1986
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about 02047070 Limited
Contact
Address
C/O Deloitte & Touche Llp
1 Woodborough Road
Nottingham
NG1 3FG
Same address for the past
17 years
Companies in NG1 3FG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Mr Paul Andrew Boulton
Director • Secretary • Solicitor • British • Lives in UK • Born in Feb 1968
Christopher David Lee
Director • Group Legal Adviser • New Zealander • Lives in UK • Born in Sep 1971
Stuart Alan Cox
Director • Accountant • Welsh • Lives in UK • Born in Mar 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Morgan Electro Ceramics Limited
Mr Paul Andrew Boulton is a mutual person.
Active
Morganite Carbon Limited
Mr Paul Andrew Boulton is a mutual person.
Active
Morganite Special Carbons Limited
Mr Paul Andrew Boulton is a mutual person.
Active
Liquick 128 Limited
Mr Paul Andrew Boulton is a mutual person.
Active
Thermal Ceramics Limited
Mr Paul Andrew Boulton is a mutual person.
Active
Petty France Investment Nominees Limited
Mr Paul Andrew Boulton is a mutual person.
Active
Terrassen Holdings Limited
Mr Paul Andrew Boulton is a mutual person.
Active
Certech International Limited
Mr Paul Andrew Boulton is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1996–2006)
Period Ended
4 Jan 2006
For period
4 Jan
⟶
4 Jan 2006
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
£166.32K
Same as previous period
Total Liabilities
-£175.51K
Same as previous period
Net Assets
-£9.19K
Same as previous period
Debt Ratio (%)
106%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
7 Years Ago on 16 Jan 2018
Compulsory Gazette Notice
7 Years Ago on 31 Oct 2017
Restoration Court Order
10 Years Ago on 9 Dec 2014
Compulsory Dissolution
17 Years Ago on 13 May 2008
Voluntary Liquidator Appointed
17 Years Ago on 26 Sep 2007
Declaration of Solvency
17 Years Ago on 26 Sep 2007
Voluntary Liquidator Appointed
17 Years Ago on 26 Sep 2007
Declaration of Solvency
17 Years Ago on 26 Sep 2007
Dormant Accounts Submitted
18 Years Ago on 4 Nov 2006
Accounts Submitted
18 Years Ago on 4 Nov 2006
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Jan 2018
First Gazette notice for compulsory strike-off
Submitted on 31 Oct 2017
Restoration by order of the court
Submitted on 9 Dec 2014
Certificate of change of name
Submitted on 9 Dec 2014
Final Gazette dissolved via compulsory strike-off
Submitted on 13 May 2008
Return of final meeting in a members' voluntary winding up
Submitted on 19 Dec 2007
Return of final meeting in a members' voluntary winding up
Submitted on 19 Dec 2007
Miscellaneous
Submitted on 19 Dec 2007
Miscellaneous
Submitted on 19 Dec 2007
Registered office changed on 27/09/07 from: quadrant 55-57 high street windsor berkshire SL4 1LP
Submitted on 27 Sep 2007
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Repayment History
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