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02774680 Limited

02774680 Limited is an active company incorporated on 17 December 1992 with the registered office located in Leeds, West Yorkshire. 02774680 Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02774680
Private limited company
Age
32 years
Incorporated 17 December 1992
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 17 December 2016
Was due on 31 December 2016 (8 years ago)
Accounts
Overdue
Accounts overdue by 6931 days
For period 1 Jan ⟶ 31 Dec 2004 (1 year)
Accounts type is Full
Next accounts for period 31 December 2005
Was due on 31 October 2006 (18 years ago)
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Contact Update Details
Address
Pricewaterhousecoopers Llp
Benson House 33 Wellington
Street Leeds
West Yorkshire
LS1 4JP
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
-
Controllers (PSC)
-
Mr Kenneth David Buchanan Ogilvie
Director • Secretary • Business Development Executive • British • Lives in England • Born in Apr 1948
Mr Nicholas Hugh Fell
Director • Engineering Director • British • Lives in England • Born in Dec 1959
Mr Geoffrey Keggen Maddrell
Director • Company Chairman • British • Lives in UK • Born in Jul 1936
Mr Allan William Amey
Director • Managing Director & Chief Exec • British • Born in May 1946
Alan Edward Lines
Director • Executive Manufacturing • British • Born in May 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Middleton Court Management Company Limited
Mr Kenneth David Buchanan Ogilvie is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (1995–2004)
Period Ended
31 Dec 2004
For period 31 Dec ⟶ 31 Dec 2004
Traded for 12 months
Cash in Bank
£11.45M
Increased by £9.17M (+401%)
Turnover
£120.43M
Decreased by £20.67M (-15%)
Employees
856
Decreased by 76 (-8%)
Total Assets
£185.29M
Increased by £40.44M (+28%)
Total Liabilities
-£190.71M
Increased by £68.54M (+56%)
Net Assets
-£5.41M
Decreased by £28.1M (-124%)
Debt Ratio (%)
103%
Increased by 18.59% (+22%)
See 10 Year Full Financials
Latest Activity
Restoration Court Order
8 Years Ago on 4 Nov 2016
Compulsory Dissolution
11 Years Ago on 21 Jan 2014
Compulsory Gazette Notice
12 Years Ago on 8 Oct 2013
Restoration Court Order
12 Years Ago on 15 Nov 2012
Compulsory Dissolution
14 Years Ago on 30 Aug 2011
Compulsory Gazette Notice
14 Years Ago on 17 May 2011
Paul Downes Resigned
14 Years Ago on 23 Mar 2011
John Ellis Resigned
14 Years Ago on 4 Mar 2011
Restoration Court Order
16 Years Ago on 24 Nov 2008
Moved to Dissolution
18 Years Ago on 17 Sep 2007
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Documents
Restoration by order of the court
Submitted on 4 Nov 2016
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Jan 2014
First Gazette notice for compulsory strike-off
Submitted on 8 Oct 2013
Restoration by order of the court
Submitted on 15 Nov 2012
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Aug 2011
First Gazette notice for compulsory strike-off
Submitted on 17 May 2011
Termination of appointment of Paul Downes as a director
Submitted on 23 Mar 2011
Termination of appointment of John Ellis as a director
Submitted on 4 Mar 2011
Resolutions
Submitted on 25 Nov 2008
Restoration by order of the court
Submitted on 24 Nov 2008
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Repayment History
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