Company Profile
in liquidation
Large Enterprise00972433 Limited
00972433•Private Limited With Share Capital
The Zenith Building, 26 Spring Gardens, Manchester, M21AB
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Incorporated
13/02/1970
Company Age
56 years
Directors
4
Employees
7
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
00972433 Limited (00972433) is a private limited with share capital incorporated on 13/02/1970 (56 years old) and registered in manchester, M21AB. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 13/02/1970
M21AB
7 employees
Financial Overview
Total Assets
£52.01M
Liabilities
£5.14M
Net Assets
£46.87M
Turnover
£76.52M
Cash
£12.17M
Key Metrics
7
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Order Of Court Restoration Previously Members Voluntary Liquidation
Category:Insolvency
Date:21-06-2026
Gazette Dissolved Compulsory
Category:Gazette
Date:18-10-2022
Gazette Notice Compulsory
Category:Gazette
Date:02-08-2022
Order Of Court Restoration Previously Members Voluntary Liquidation
Category:Insolvency
Date:13-10-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:13-10-2021
Gazette Dissolved Liquidation
Category:Gazette
Date:04-03-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-01-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-12-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-10-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-10-2016
Resolution
Category:Resolution
Date:03-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2016
Memorandum Articles
Category:Incorporation
Date:22-02-2016
Resolution
Category:Resolution
Date:22-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Resolution
Category:Resolution
Date:01-10-2014
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:01-10-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:01-10-2014
Reregistration Public To Private Company
Category:Change Of Name
Date:01-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Termination Director Company With Name
Category:Officers
Date:30-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:18-09-2009
Resolution
Category:Resolution
Date:13-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2008
Legacy
Category:Annual Return
Date:10-10-2008
Legacy
Category:Officers
Date:21-08-2008
Legacy
Category:Officers
Date:21-08-2008
Legacy
Category:Annual Return
Date:08-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2006
Legacy
Category:Annual Return
Date:18-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2005
Legacy
Category:Capital
Date:26-10-2005
Legacy
Category:Annual Return
Date:28-09-2005
Legacy
Category:Officers
Date:27-05-2005
Legacy
Category:Capital
Date:14-02-2005
Legacy
Category:Annual Return
Date:04-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2004
Legacy
Category:Capital
Date:17-05-2004
Legacy
Category:Capital
Date:17-05-2004
Legacy
Category:Capital
Date:16-12-2003
Legacy
Category:Annual Return
Date:29-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2003
Legacy
Category:Capital
Date:12-07-2003
Legacy
Category:Capital
Date:16-04-2003
Legacy
Category:Capital
Date:16-04-2003
Auditors Resignation Company
Category:Auditors
Date:12-03-2003
Legacy
Category:Capital
Date:16-12-2002
Legacy
Category:Annual Return
Date:01-11-2002
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2002
Legacy
Category:Officers
Date:13-11-2001
Legacy
Category:Annual Return
Date:10-10-2001
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2001
Legacy
Category:Officers
Date:17-10-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:06-10-2000
Legacy
Category:Annual Return
Date:06-10-2000
Legacy
Category:Address
Date:14-12-1999
Legacy
Category:Annual Return
Date:11-10-1999
Legacy
Category:Officers
Date:08-10-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-10-1999
Legacy
Category:Officers
Date:18-08-1999
Auditors Resignation Company
Category:Auditors
Date:09-04-1999
Legacy
Category:Officers
Date:23-03-1999
Legacy
Category:Officers
Date:23-03-1999
Accounts Amended With Accounts Type Full Group
Category:Accounts
Date:11-03-1999
Legacy
Category:Annual Return
Date:15-10-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:14-10-1998
Auditors Resignation Company
Category:Auditors
Date:09-10-1998
Resolution
Category:Resolution
Date:08-10-1998
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/03/2017
Filing Date16/09/2015
Latest Accounts31/12/2014
Trading Addresses
16 Carlton Crescent, Southampton, Hampshire, SO152ES
The Zenith Building, 26 Spring Gardens, Manchester, Lancashire, M21ABRegistered
Contact
The Zenith Building, 26 Spring Gardens, Manchester, M21AB