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The Second Hand Watch Company Limited

The Second Hand Watch Company Limited is a dissolved company incorporated on 18 August 1999 with the registered office located in Preston, Lancashire. The Second Hand Watch Company Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 26 December 2023 (1 year 10 months ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
03827559
Private limited company
Age
26 years
Incorporated 18 August 1999
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 The Second Hand Watch Company Limited
Contact Update Details
Address
7-9 Station Road
Hesketh Bank
Preston
PR4 6SN
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mr John Patrick Wane
Director • Secretary • PSC • British • Lives in England • Born in Jan 1950
Michael John Wane
Director • British • Lives in England • Born in Aug 1972
Andrew Paul James Wane
Director • British • Lives in UK • Born in Mar 1977
Mr Michael John Wane
PSC • British • Lives in England • Born in Aug 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
McKendrick & Wane Limited
Andrew Paul James Wane and Michael John Wane are mutual people.
Active
Wane Holdings Limited
Andrew Paul James Wane and Michael John Wane are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Aug 2022
For period 31 Aug ⟶ 31 Aug 2022
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 26 Dec 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 10 Oct 2023
Application To Strike Off
2 Years 1 Month Ago on 29 Sep 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 30 May 2023
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 11 Apr 2022
Registered Address Changed
4 Years Ago on 20 Sep 2021
Confirmation Submitted
4 Years Ago on 19 Aug 2021
Dormant Accounts Submitted
4 Years Ago on 6 Apr 2021
Confirmation Submitted
5 Years Ago on 19 Aug 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2023
Application to strike the company off the register
Submitted on 29 Sep 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 30 May 2023
Confirmation statement made on 18 August 2022 with no updates
Submitted on 5 Sep 2022
Accounts for a dormant company made up to 31 August 2021
Submitted on 11 Apr 2022
Registered office address changed from 4 Nile Close Nelson Court Business Centre Riversway Preston Lancashire PR2 2XU to 7-9 Station Road Hesketh Bank Preston PR4 6SN on 20 September 2021
Submitted on 20 Sep 2021
Confirmation statement made on 18 August 2021 with no updates
Submitted on 19 Aug 2021
Accounts for a dormant company made up to 31 August 2020
Submitted on 6 Apr 2021
Confirmation statement made on 18 August 2020 with no updates
Submitted on 19 Aug 2020
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Repayment History
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