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05599551 Limited

05599551 Limited is a in administration company incorporated on 21 October 2005 with the registered office located in Manchester, Greater Manchester. 05599551 Limited was registered 20 years ago.
Status
In Administration
In administration since 1 year 4 months ago
Company No
05599551
Private limited company
Age
20 years
Incorporated 21 October 2005
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 340 days
Dated 13 November 2023 (1 year 11 months ago)
Next confirmation dated 13 November 2024
Was due on 27 November 2024 (11 months ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 491 days
For period 30 Sep29 Sep 2022 (12 months)
Accounts type is Small
Next accounts for period 29 September 2023
Was due on 29 June 2024 (1 year 4 months ago)
Address
5th Floor Ship Canal House
98 King Street
Manchester
M2 4WU
Address changed on 13 Jun 2024 (1 year 4 months ago)
Previous address was 60 Cheapside London Greater London EC2V 6AX United Kingdom
Telephone
01244409109
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in May 1961
Director • British • Lives in UK • Born in Sep 1966
Director • Lives in England • Born in May 1952
Exacta Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cheshire Luxury Cars LLP
Stuart Frank Murphy and Paul McDermott are mutual people.
Active
CCLP Limited
Paul McDermott is a mutual person.
Active
The Ashdown Forest Foundation
Paul McDermott is a mutual person.
Active
Castella (7) Limited
Stuart Frank Murphy is a mutual person.
Active
River Lake Software Limited
Mr Glenn Molden, Stuart Frank Murphy, and 1 more are mutual people.
In Administration
Exacta Group Plc
Mr Glenn Molden, Stuart Frank Murphy, and 1 more are mutual people.
In Administration
Exacta Plc
Mr Glenn Molden, Stuart Frank Murphy, and 1 more are mutual people.
In Administration
The 1885 Sporting Village Limited
Paul McDermott and Stuart Frank Murphy are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
29 Sep 2022
For period 29 Sep29 Sep 2022
Traded for 12 months
Cash in Bank
£81.74K
Decreased by £2.83K (-3%)
Turnover
Unreported
Same as previous period
Employees
78
Increased by 2 (+3%)
Total Assets
£6.08M
Increased by £880.23K (+17%)
Total Liabilities
-£1.91M
Decreased by £78.39K (-4%)
Net Assets
£4.17M
Increased by £958.63K (+30%)
Debt Ratio (%)
31%
Decreased by 6.84% (-18%)
Latest Activity
Administration Period Extended
9 Months Ago on 31 Jan 2025
Administrator Appointed
1 Year 4 Months Ago on 15 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 7 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Charge Satisfied
2 Years 5 Months Ago on 12 May 2023
Confirmation Submitted
3 Years Ago on 1 Nov 2022
Mr Stuart Frank Murphy Details Changed
3 Years Ago on 30 Sep 2022
Small Accounts Submitted
3 Years Ago on 22 Sep 2022
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Documents
Administrator's progress report
Submitted on 2 Jul 2025
Certificate of change of name
Submitted on 17 Feb 2025
Change of name notice
Submitted on 17 Feb 2025
Notice of extension of period of Administration
Submitted on 31 Jan 2025
Administrator's progress report
Submitted on 2 Jan 2025
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 16 Aug 2024
Notice of deemed approval of proposals
Submitted on 16 Aug 2024
Statement of administrator's proposal
Submitted on 1 Aug 2024
Appointment of an administrator
Submitted on 15 Jun 2024
Registered office address changed from 60 Cheapside London Greater London EC2V 6AX United Kingdom to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 13 June 2024
Submitted on 13 Jun 2024
Repayment History
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