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04077358 Limited
04077358 Limited is a liquidation company incorporated on 25 September 2000 with the registered office located in Manchester, Greater Manchester. 04077358 Limited was registered 24 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
2 years 2 months ago
Company No
04077358
Private limited company
Age
24 years
Incorporated
25 September 2000
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Overdue
Confirmation statement overdue by
3254 days
Awaiting first confirmation statement
Dated
25 September 2016
Was due on
9 October 2016
(8 years ago)
Accounts
Overdue
Accounts overdue by
5789 days
For period
1 Jan
⟶
30 Dec 2007
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2008
Was due on
31 October 2009
(15 years ago)
Learn more about 04077358 Limited
Contact
Address
ERNST & YOUNG LLP
2 St Peters Square
Manchester
M2 3EY
Same address for the past
8 years
Companies in M2 3EY
Telephone
Unreported
Email
Unreported
Website
Rileysmats.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Sean Jonathan Langley
Director • Marketing Director • British • Lives in UK • Born in Apr 1968
Mr Maurice William Kelly
Director • British • Lives in UK • Born in Sep 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2007)
Period Ended
30 Dec 2007
For period
30 Dec
⟶
30 Dec 2007
Traded for
12 months
Cash in Bank
£534K
Decreased by £1.49M (-74%)
Turnover
£54.05M
Decreased by £4.11M (-7%)
Employees
1.75K
Decreased by 77 (-4%)
Total Assets
£48.37M
Decreased by £40.9M (-46%)
Total Liabilities
-£37.29M
Decreased by £40.59M (-52%)
Net Assets
£11.08M
Decreased by £313K (-3%)
Debt Ratio (%)
77%
Decreased by 10.15% (-12%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 7 Jan 2024
Liquidator Removed By Court
2 Years 2 Months Ago on 4 Jul 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 4 Jul 2023
Karen Rodrigues Resigned
7 Years Ago on 19 Dec 2017
Karen Rodrigues Resigned
7 Years Ago on 19 Dec 2017
Registered Address Changed
8 Years Ago on 9 Aug 2017
Voluntary Liquidator Appointed
8 Years Ago on 19 Jun 2017
Voluntary Liquidator Resigned
9 Years Ago on 18 Jul 2016
Voluntary Liquidator Appointed
9 Years Ago on 18 Jul 2016
Moved to Voluntary Liquidation
15 Years Ago on 23 Mar 2010
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Documents
Certificate of change of name
Submitted on 8 Oct 2024
Restoration by order of court - previously in Creditors' Voluntary Liquidation
Submitted on 8 Oct 2024
Final Gazette dissolved following liquidation
Submitted on 7 Jan 2024
Liquidators' statement of receipts and payments to 22 September 2023
Submitted on 9 Oct 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Oct 2023
Appointment of a voluntary liquidator
Submitted on 4 Jul 2023
Removal of liquidator by court order
Submitted on 4 Jul 2023
Liquidators' statement of receipts and payments to 22 March 2023
Submitted on 19 Apr 2023
Liquidators' statement of receipts and payments to 22 September 2022
Submitted on 19 Apr 2023
Liquidators' statement of receipts and payments to 22 March 2022
Submitted on 25 Apr 2022
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Repayment History
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