OLD COMPANY 10 LIMITED
Overview
| Company Name | OLD COMPANY 10 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00785843 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OLD COMPANY 10 LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is OLD COMPANY 10 LIMITED located?
| Registered Office Address | Hampden House Great Hampden HP16 9RD Great Missenden England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLD COMPANY 10 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLIED CEDAR INSURANCE GROUP LIMITED | Feb 02, 1988 | Feb 02, 1988 |
| SASSERATH ALFRED GROUP LIMITED(THE) | Dec 24, 1963 | Dec 24, 1963 |
What are the latest accounts for OLD COMPANY 10 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for OLD COMPANY 10 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr Francis William Johnston on Mar 09, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Francis William Johnston as a director on Oct 30, 2017 | 2 pages | AP01 | ||||||||||
Registered office address changed from The Leadenhall Building 122 Leadenhall Street London EC3V 4AG United Kingdom to Hampden House Great Hampden Great Missenden HP16 9rd on Nov 15, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Hampden Legal Plc as a secretary on Oct 30, 2017 | 2 pages | AP04 | ||||||||||
Termination of appointment of Paul Charles Horncastle as a director on Oct 30, 2017 | 1 pages | TM01 | ||||||||||
Cessation of Ms Amlin Plc as a person with significant control on Oct 30, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Hampden Group Management Limited as a person with significant control on Oct 30, 2017 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Anthony Malcolm Foster as a director on Oct 30, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Frances Moule as a secretary on Oct 30, 2017 | 1 pages | TM02 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 16, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of OLD COMPANY 10 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Secretary | Great Hampden HP16 9RD Great Missenden Hampden House Bucks England |
| 56301100002 | ||||||||||
| JOHNSTON, Francis William | Director | Great Hampden HP16 9RD Great Missenden Hampden House Bucks England | England | British | 10965250001 | |||||||||
| MANSELL, Jeanette Mary | Secretary | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom | British | 14954830003 | ||||||||||
| MITCHELL, Charles Barrie | Secretary | Old Mill Cottage Windmill Lane BN5 9UW Henfield West Sussex | British | 3085790001 | ||||||||||
| MOULE, Frances | Secretary | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom | 212940090001 | |||||||||||
| PORTER, Donald George | Secretary | 22 Birds Hill Road Oxshott KT22 0NJ Leatherhead Surrey | British | 13296660001 | ||||||||||
| CARPENTER, Brian Douglas | Director | St Helens 1 Undershaft EC3A 8ND London | England | British | 21299200002 | |||||||||
| CHURCHILL, Andrew Philip | Director | St Helens 1 Undershaft EC3A 8ND London | England | English | 97098980002 | |||||||||
| COURT, Elaine Brigid | Director | Courtlands Westfield Road Brundall NR13 5LF Norwich | British | 13296700002 | ||||||||||
| DONALD, David Lindsay | Director | Red Cottage Colley Way RH2 9JH Reigate Surrey | England | New Zealand | 13296710003 | |||||||||
| DORNING, Nigel Robert | Director | St Helens 1 Undershaft EC3A 8ND London | England | British | 97162500001 | |||||||||
| FOSTER, Anthony Malcolm | Director | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom | England | British | 173431180001 | |||||||||
| GUNNER, John Alan | Director | 45 George V Avenue BN11 5SE Worthing Sussex | England | English | 55632790001 | |||||||||
| HORNCASTLE, Paul Charles | Director | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom | England | British | 163368890001 | |||||||||
| LAIRD, Douglas Stuart | Director | St Helens 1 Undershaft EC3A 8ND London | England | British | 56030450001 | |||||||||
| MCMURRAY, Steven Roy | Director | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom | England | British | 123383270001 | |||||||||
| MITCHELL, Charles Barrie | Director | Old Mill Cottage Windmill Lane BN5 9UW Henfield West Sussex | United Kingdom | British | 3085790001 | |||||||||
| MOULDER, Henry Roger James | Director | 89 Rochester Street ME4 6RU Chatham Kent | British | 13296680001 | ||||||||||
| OVERALL, David Frederick | Director | 1 Undershaft EC3A 8ND London St Helenns | England | British | 146243750001 | |||||||||
| PATTERSON, Andrew John | Director | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom | United Kingdom | British | 212737420001 | |||||||||
| PORTER, Donald George | Director | 22 Birds Hill Road Oxshott KT22 0NJ Leatherhead Surrey | United Kingdom | British | 13296660001 | |||||||||
| STONE, Charles John | Director | 89 Broadclyst Gardens Thorpe Bay SS1 3QU Southend On Sea Essex | British | 13296690001 |
Who are the persons with significant control of OLD COMPANY 10 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hampden Group Management Limited | Oct 30, 2017 | Great Hampden HP16 9RD Great Missenden Hampden House Bucks England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Amlin Plc | Apr 06, 2016 | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does OLD COMPANY 10 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On May 11, 1995 Delivered On May 16, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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