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06529067 Limited

06529067 Limited is a dissolved company incorporated on 10 March 2008 with the registered office located in Northampton, Northamptonshire. 06529067 Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 30 October 2018 (6 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
06529067
Private limited company
Age
17 years
Incorporated 10 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
100-102 St. James Road
Northampton
NN5 5LF
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
10
Controllers (PSC)
1
Secretary • Director • British • Solicitor • Lives in England • Born in Sep 1962
Director • Managing Director • British • Lives in UK • Born in Apr 1948
Director • American • Lives in UK • Born in Feb 1947
Director • None • British • Lives in England • Born in Mar 1945
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dramgate Limited
Mr Roger John Kendrick is a mutual person.
Active
Scourmat Limited
Mr Roger John Kendrick is a mutual person.
Active
Britania Limited
Mr Roger John Kendrick is a mutual person.
Active
Seabed Scour Control Systems Limited
Mr Roger John Kendrick is a mutual person.
Active
Amav Industries Limited
Mr Roger John Kendrick is a mutual person.
Active
Riddle International Limited
Mr Nelson Smock Riddle is a mutual person.
Active
SSCS(H) Limited
Mr Roger John Kendrick is a mutual person.
Active
Bell PM Ltd
Robert Charles Cain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
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
£969.5K
Increased by £220K (+29%)
Total Liabilities
-£88.92K
Decreased by £16.29K (-15%)
Net Assets
£880.58K
Increased by £236.29K (+37%)
Debt Ratio (%)
9%
Decreased by 4.87% (-35%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 30 Oct 2018
Moved to Dissolution
7 Years Ago on 30 Jul 2018
Registered Address Changed
8 Years Ago on 7 Aug 2017
Administrator Appointed
8 Years Ago on 3 Aug 2017
Nelson Smock Riddle Resigned
8 Years Ago on 6 Jul 2017
Robert Charles Cain Resigned
8 Years Ago on 6 Jul 2017
Confirmation Submitted
8 Years Ago on 5 Apr 2017
Small Accounts Submitted
8 Years Ago on 10 Oct 2016
Confirmation Submitted
9 Years Ago on 8 Apr 2016
Inspection Address Changed
9 Years Ago on 8 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Oct 2018
Notice of move from Administration to Dissolution
Submitted on 30 Jul 2018
Miscellaneous
Submitted on 26 Jul 2018
Certificate of change of name
Submitted on 3 Apr 2018
Administrator's progress report
Submitted on 16 Feb 2018
Statement of administrator's proposal
Submitted on 3 Sep 2017
Registered office address changed from Conway House Medway Court, University Way Cranfield Technology Park Cranfield Bedford MK43 0FQ to 100-102 st. James Road Northampton NN5 5LF on 7 August 2017
Submitted on 7 Aug 2017
Termination of appointment of Robert Charles Cain as a director on 6 July 2017
Submitted on 4 Aug 2017
Termination of appointment of Nelson Smock Riddle as a director on 6 July 2017
Submitted on 4 Aug 2017
Rectified TM01 was removed from the public register on 06/11/17 as it was invalid or ineffective.
Submitted on 4 Aug 2017
Repayment History
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