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1989 Group Limited

1989 Group Limited is a liquidation company incorporated on 12 June 2019 with the registered office located in Chorley, Lancashire. 1989 Group Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
12045581
Private limited company
Age
6 years
Incorporated 12 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 215 days
Dated 18 March 2024 (1 year 7 months ago)
Next confirmation dated 18 March 2025
Was due on 1 April 2025 (7 months ago)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 428 days
For period 1 Dec30 Nov 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2023
Was due on 31 August 2024 (1 year 2 months ago)
Address
1st Floor, Fairclough House
Church Street
Chorley
PR7 4EX
England
Address changed on 4 Jul 2024 (1 year 4 months ago)
Previous address was , 40 Ashurst Grove, Radcliffe, Manchester, M26 1UL, England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
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
£573.51K
Decreased by £206.22K (-26%)
Total Liabilities
-£867.77K
Increased by £228.06K (+36%)
Net Assets
-£294.27K
Decreased by £434.28K (-310%)
Debt Ratio (%)
151%
Increased by 69.27% (+84%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 4 Jul 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 4 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 15 Mar 2024
Mr Gareth Alan Jones Appointed
1 Year 7 Months Ago on 15 Mar 2024
Gareth Alan Jones (PSC) Appointed
1 Year 7 Months Ago on 15 Mar 2024
Carl Suttcliffe Resigned
1 Year 7 Months Ago on 11 Mar 2024
Carl Suttcliffe (PSC) Resigned
1 Year 7 Months Ago on 11 Mar 2024
Kavita Niranjan Chawda Resigned
1 Year 11 Months Ago on 22 Nov 2023
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Aug 2025
Resolutions
Submitted on 9 Jul 2024
Statement of affairs
Submitted on 4 Jul 2024
Registered office address changed from , 40 Ashurst Grove, Radcliffe, Manchester, M26 1UL, England to 1st Floor, Fairclough House Church Street Chorley PR7 4EX on 4 July 2024
Submitted on 4 Jul 2024
Appointment of a voluntary liquidator
Submitted on 4 Jul 2024
Satisfaction of charge 120455810001 in full
Submitted on 25 Jun 2024
Confirmation statement made on 18 March 2024 with updates
Submitted on 18 Mar 2024
Notification of Gareth Alan Jones as a person with significant control on 15 March 2024
Submitted on 15 Mar 2024
Cessation of Carl Suttcliffe as a person with significant control on 11 March 2024
Submitted on 15 Mar 2024
Termination of appointment of Carl Suttcliffe as a director on 11 March 2024
Submitted on 15 Mar 2024
Repayment History
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