OLDCOURT PROPERTY INVESTMENTS LIMITED

OLDCOURT PROPERTY INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameOLDCOURT PROPERTY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00685393
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OLDCOURT PROPERTY INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is OLDCOURT PROPERTY INVESTMENTS LIMITED located?

    Registered Office Address
    1st Floor
    44-46 Whitfield Street
    7010
    W1A 2EA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLDCOURT PROPERTY INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for OLDCOURT PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a small company made up to Sep 30, 2011

    5 pagesAA

    Secretary's details changed for Jeffrey Management Limited on Jan 18, 2012

    2 pagesCH04

    Annual return made up to Jan 18, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2012

    Statement of capital on Feb 29, 2012

    • Capital: GBP 100
    • Capital: USD 2,000
    SH01

    Secretary's details changed for Jeffrey Management Limited on Jan 18, 2012

    2 pagesCH04

    Accounts for a small company made up to Sep 30, 2010

    5 pagesAA

    Registered office address changed from 2nd Floor 32 Wigmore Street London W1U 2RP on Jun 23, 2011

    1 pagesAD01

    Annual return made up to Jan 18, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    7 pagesAA

    Annual return made up to Jan 18, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Jeffrey Management Limited on Jan 18, 2010

    1 pagesCH04

    Accounts made up to Sep 30, 2008

    1 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Accounts for a small company made up to Sep 30, 2007

    6 pagesAA

    legacy

    4 pages363a

    Accounts for a small company made up to Sep 30, 2006

    6 pagesAA

    legacy

    6 pages363s

    Accounts for a small company made up to Sep 30, 2005

    6 pagesAA

    legacy

    6 pages363s

    Accounts for a small company made up to Sep 30, 2004

    6 pagesAA

    legacy

    6 pages363s

    Accounts for a small company made up to Sep 30, 2003

    6 pagesAA

    Who are the officers of OLDCOURT PROPERTY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEFFREY MANAGEMENT LIMITED
    44-46 Whitfield Street
    7010
    W1A 2EA London
    1st Floor
    United Kingdom
    Secretary
    44-46 Whitfield Street
    7010
    W1A 2EA London
    1st Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2634071
    26360100002
    ROSENBAUM, Jeffrey Lionel
    120 High Street
    HA8 7EL Edgware
    Middlesex
    Director
    120 High Street
    HA8 7EL Edgware
    Middlesex
    United KingdomBritishDirector76939920001
    S & R MANAGEMENT LIMITED
    140 High Street
    HA8 7LW Edgware
    Middlesex
    Secretary
    140 High Street
    HA8 7LW Edgware
    Middlesex
    1772610001
    BLOCH, Leslie Max
    12 Ravenswood Park
    HA6 3PR Northwood
    Middlesex
    Director
    12 Ravenswood Park
    HA6 3PR Northwood
    Middlesex
    United KingdomBritishSolicitor37188560002
    ROSENBAUM, Teresa
    140 High Street
    HA8 7LW Edgware
    Middlesex
    Director
    140 High Street
    HA8 7LW Edgware
    Middlesex
    BritishDirector1772620001
    ROSS, Richard Alan
    140 High Street
    HA8 7LW Edgware
    Middlesex
    Director
    140 High Street
    HA8 7LW Edgware
    Middlesex
    BritishDirector1779800001
    SANGHVI, Jayantkumar Bhagwanji
    72 Marsom Grove
    LU3 4BQ Luton
    Bedfordshire
    Director
    72 Marsom Grove
    LU3 4BQ Luton
    Bedfordshire
    EnglandBritishAccountant/Director37201270002

    Does OLDCOURT PROPERTY INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 22, 1992
    Delivered On Jan 07, 1993
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of this debenture
    Short particulars
    The undertaking and all other property assets and rights whatsoever.
    Persons Entitled
    • Kingrose Limited
    Transactions
    • Jan 07, 1993Registration of a charge (395)
    Debenture
    Created On Feb 28, 1978
    Delivered On Mar 07, 1978
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Direct Loans Limited
    Transactions
    • Mar 07, 1978Registration of a charge
    • Jul 06, 1995Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 01, 1977
    Delivered On Aug 09, 1977
    Satisfied
    Amount secured
    £60,000
    Short particulars
    F/Hold property at 199 streatham high road, lambeth, london.
    Persons Entitled
    • Direct Loans Limited
    Transactions
    • Aug 09, 1977Registration of a charge
    • Jul 06, 1995Statement of satisfaction of a charge in full or part (403a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0