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07864740 Ltd

07864740 Ltd is a dissolved company incorporated on 29 November 2011 with the registered office located in Rochdale, Greater Manchester. 07864740 Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 2 January 2018 (7 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
07864740
Private limited company
Age
13 years
Incorporated 29 November 2011
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 07864740 Ltd
Contact
Address
Rowan House 9 Road Lane
Healey
Rochdale
Lancashire
OL12 0TJ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
6
Controllers (PSC)
1
Mr Mark Adrian Clayton
Director • British • Lives in UK • Born in Apr 1958
Mr Christopher Damien Billing
Director • British • Lives in UK • Born in Mar 1959
Mr Christopher Nigel Robert Holloway
PSC • British • Lives in England • Born in Nov 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Business Information Systems Ltd
Mr Christopher Damien Billing is a mutual person.
Active
Pocket Media Group Limited
Mr Mark Adrian Clayton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
30 Nov 2015
For period 30 Nov ⟶ 30 Nov 2015
Traded for 12 months
Cash in Bank
£1.64K
Decreased by £1.59K (-49%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.55K
Increased by £1.92K (+6%)
Total Liabilities
-£56.64K
Increased by £39.79K (+236%)
Net Assets
-£20.09K
Decreased by £37.87K (-213%)
Debt Ratio (%)
155%
Increased by 106.31% (+218%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 2 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 17 Oct 2017
Application To Strike Off
7 Years Ago on 5 Oct 2017
Christopher Nigel Robert Holloway Resigned
8 Years Ago on 4 Apr 2017
Christopher Nigel Robert Holloway Resigned
8 Years Ago on 4 Apr 2017
Confirmation Submitted
8 Years Ago on 13 Dec 2016
Small Accounts Submitted
9 Years Ago on 17 Aug 2016
Registered Address Changed
9 Years Ago on 21 Jul 2016
Registered Address Changed
9 Years Ago on 8 Dec 2015
Confirmation Submitted
9 Years Ago on 8 Dec 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 17 Oct 2017
Application to strike the company off the register
Submitted on 5 Oct 2017
Resolutions
Submitted on 11 Apr 2017
Termination of appointment of Christopher Nigel Robert Holloway as a director on 4 April 2017
Submitted on 10 Apr 2017
Termination of appointment of Christopher Nigel Robert Holloway as a secretary on 4 April 2017
Submitted on 10 Apr 2017
Confirmation statement made on 29 November 2016 with updates
Submitted on 13 Dec 2016
Total exemption small company accounts made up to 30 November 2015
Submitted on 17 Aug 2016
Registered office address changed from 38 Foxglove Court Rochdale Lancashire OL12 6XF to Rowan House 9 Road Lane Healey Rochdale Lancashire OL12 0TJ on 21 July 2016
Submitted on 21 Jul 2016
Annual return made up to 29 November 2015 with full list of shareholders
Submitted on 8 Dec 2015
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Repayment History
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