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05961450 Limited

05961450 Limited is a liquidation company incorporated on 10 October 2006 with the registered office located in Chelmsford, Essex. 05961450 Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 1 month ago
Company No
05961450
Private limited company
Age
18 years
Incorporated 10 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1094 days
Dated 25 August 2021 (4 years ago)
Next confirmation dated 25 August 2022
Was due on 8 September 2022 (2 years 12 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1072 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2021
Was due on 30 September 2022 (2 years 11 months ago)
Contact
Address
C/O Swift House Ground Floor
18 Hoffmanns Way
Chelmsford
CM1 1GU
Address changed on 11 Sep 2021 (3 years ago)
Previous address was Healthxchange Academy Unit 9 Ashbrook Office Park Longstone Road Manchester M22 5LB
Telephone
02890661796
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • Doctor Of Medicine • British • Lives in Guernsey • Born in Aug 1958
Mrs Mary Christine Curran
PSC • British • Lives in Guernsey • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Deramore Mortgage Company Limited
Dr John Gerald Curran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£18.13K
Decreased by £3.93K (-18%)
Turnover
£103.33K
Decreased by £144.71K (-58%)
Employees
1
Same as previous period
Total Assets
£81.23K
Decreased by £20.72K (-20%)
Total Liabilities
-£54.33K
Increased by £3.47K (+7%)
Net Assets
£26.9K
Decreased by £24.19K (-47%)
Debt Ratio (%)
67%
Increased by 17% (+34%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 8 Aug 2023
Dissolved After Liquidation
2 Years 9 Months Ago on 12 Nov 2022
Registered Address Changed
3 Years Ago on 11 Sep 2021
Voluntary Liquidator Appointed
3 Years Ago on 11 Sep 2021
Declaration of Solvency
3 Years Ago on 11 Sep 2021
Confirmation Submitted
4 Years Ago on 25 Aug 2021
Confirmation Submitted
4 Years Ago on 24 Aug 2021
Full Accounts Submitted
4 Years Ago on 10 Aug 2021
Full Accounts Submitted
4 Years Ago on 4 Jan 2021
Confirmation Submitted
4 Years Ago on 14 Oct 2020
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Documents
Appointment of a voluntary liquidator
Submitted on 8 Aug 2023
Certificate of change of name
Submitted on 4 Aug 2023
Restoration by order of court - previously in Members' Voluntary Liquidation
Submitted on 4 Aug 2023
Final Gazette dissolved following liquidation
Submitted on 12 Nov 2022
Return of final meeting in a members' voluntary winding up
Submitted on 12 Aug 2022
Declaration of solvency
Submitted on 11 Sep 2021
Resolutions
Submitted on 11 Sep 2021
Appointment of a voluntary liquidator
Submitted on 11 Sep 2021
Registered office address changed from Healthxchange Academy Unit 9 Ashbrook Office Park Longstone Road Manchester M22 5LB to C/O Swift House Ground Floor 18 Hoffmanns Way Chelmsford CM1 1GU on 11 September 2021
Submitted on 11 Sep 2021
Confirmation statement made on 25 August 2021 with updates
Submitted on 25 Aug 2021
Repayment History
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