00475198 LIMITED

Dissolved Berkshire

Dormant Company

Dormant Company
0

00475198 LIMITED

Dormant Company

Founded 19 Nov 1949 Dissolved Berkshire, United Kingdom website.com
Dormant Company

Previous Company Names

DILLONS NEWSAGENTS LIMITED. 13 Jun 1984 — 6 Aug 1987
T. DILLON & COMPANY LIMITED 19 Nov 1949 — 13 Jun 1984
Accounts Submitted 6 Dec 2021 Next due 30 Jun 2022 47 months overdue
Confirmation Submitted 13 Oct 2021 Next due 27 Oct 2022 43 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 10
10 satisfied

Contact & Details

Contact

Registered Address

Barn Close Yattendon Berkshire RG18 0UX

Full company profile for 00475198 LIMITED (00475198), a dissolved company based in Berkshire, United Kingdom. Incorporated 19 Nov 1949. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 September 2021
Due by 30 June 2022 47 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Stephen Paul SadlerDirectorBritishEngland5915 Aug 2013Active

Shareholders

Shareholders (1)

Hartridge Investments Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

YATTENDON GROUP PLC united kingdom
00475198 LIMITED Current Company
HIL (OXFORD) LIMITED united kingdom
HOURDS LIMITED united kingdom
HIL PROPERTIES LIMITED united kingdom

Charges

Charges

10 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2024InsolvencyOrder Of Court Restoration Previously Members Voluntary Liquidation
18 Mar 2024Change Of NameCertificate Change Of Name Company
20 Jul 2023GazetteGazette Dissolved Liquidation
20 Apr 2023InsolvencyLiquidation Voluntary Members Return Of Final Meeting
26 Mar 2022InsolvencyLiquidation Voluntary Appointment Of Liquidator
18 Mar 2024 Insolvency

Order Of Court Restoration Previously Members Voluntary Liquidation

18 Mar 2024 Change Of Name

Certificate Change Of Name Company

20 Jul 2023 Gazette

Gazette Dissolved Liquidation

20 Apr 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

26 Mar 2022 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Order Of Court Restoration Previously Members Voluntary Liquidation

2 years ago on 18 Mar 2024

Certificate Change Of Name Company

2 years ago on 18 Mar 2024

Gazette Dissolved Liquidation

2 years ago on 20 Jul 2023

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 20 Apr 2023

Liquidation Voluntary Appointment Of Liquidator

4 years ago on 26 Mar 2022