OLDCO (NO.1) LIMITED

Overview

Company Name	OLDCO (NO.1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01565718
Jurisdiction	England/Wales
Date of Creation	Jun 02, 1981
Date of Cessation	Dec 17, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OLDCO (NO.1) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is OLDCO (NO.1) LIMITED located?

Registered Office Address	5 Old Broad Street EC2N 1AD London
Undeliverable Registered Office Address	No

What were the previous names of OLDCO (NO.1) LIMITED?

Previous Company Names
Company Name	From	Until
SBJ GROUP ADMINISTRATION LIMITED	Dec 20, 1990	Dec 20, 1990
W S MOODY HOLDINGS LIMITED	Aug 02, 1985	Aug 02, 1985
W.S. MOODY (HOLDINGS) LIMITED	Jun 02, 1981	Jun 02, 1981

What are the latest accounts for OLDCO (NO.1) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for OLDCO (NO.1) LIMITED?

Filings

Date

Description

Document

Type

Dec 17, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 01, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 20, 2019

Application to strike the company off the register

3 pages

DS01

Jan 18, 2019

Confirmation statement made on Jan 09, 2019 with updates

5 pages

CS01

Dec 04, 2018

legacy

1 pages

SH20

Dec 04, 2018

Statement of capital on Dec 04, 2018

Capital: GBP 0.10

3 pages

SH19

Dec 04, 2018

legacy

1 pages

CAP-SS

Dec 04, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of capital redemption reserve account 23/11/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 30, 2018

Full accounts made up to Dec 31, 2017

18 pages

Apr 26, 2018

Director's details changed for Mr Christopher Graham Bobby on Apr 24, 2018

2 pages

CH01

Jan 19, 2018

Confirmation statement made on Jan 09, 2018 with updates

4 pages

CS01

Jul 17, 2017

Termination of appointment of Bertrand Marie Jean Olivier Poupart-Lafarge as a director on Jul 14, 2017

1 pages

TM01

Jul 17, 2017

Appointment of Mrs Susan Nicola Teale as a director on Jul 14, 2017

2 pages

AP01

Jul 14, 2017

Full accounts made up to Dec 31, 2016

19 pages

Jun 15, 2017

Confirmation statement made on Jun 12, 2017 with updates

5 pages

CS01

Jan 17, 2017

Confirmation statement made on Jan 09, 2017 with updates

5 pages

CS01

Jul 07, 2016

Full accounts made up to Dec 31, 2015

19 pages

May 17, 2016

Annual return made up to Apr 23, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 17, 2016	Statement of capital on May 17, 2016 Capital: GBP 1,778,932.1	SH01

Jun 29, 2015

Full accounts made up to Dec 31, 2014

18 pages

May 15, 2015

Annual return made up to Apr 23, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 15, 2015	Statement of capital on May 15, 2015 Capital: GBP 1,778,932.1	SH01

Oct 01, 2014

Full accounts made up to Dec 31, 2013

18 pages

May 15, 2014

Annual return made up to Apr 23, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 15, 2014	Statement of capital on May 15, 2014 Capital: GBP 1,778,932.1	SH01

Dec 30, 2013

Appointment of Mr Bertrand Marie Jean Olivier Poupart-Lafarge as a director

3 pages

AP01

Dec 20, 2013

Termination of appointment of Graham Harvey as a director

1 pages

TM01

Nov 20, 2013

Auditor's resignation

2 pages

AUD

View All Filings

Who are the officers of OLDCO (NO.1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMALL, Jeremy Peter Old Broad Street EC2N 1AD London 5	Dec 22, 2008		Secretary	Old Broad Street EC2N 1AD London 5		British		135642970001
BOBBY, Christopher Graham Old Broad Street EC2N 1AD London 5	Jun 29, 2012		Director	Old Broad Street EC2N 1AD London 5	United Kingdom	British	1966-4	170592990002
TEALE, Susan Nicola Old Broad Street EC2N 1AD London 5	Jul 14, 2017		Director	Old Broad Street EC2N 1AD London 5	England	British	1962-10	217659080001
BIRRELL, Christopher Ros Stewart Turret Grove Clapham SW4 0ES London 25		Apr 08, 1993	Secretary	Turret Grove Clapham SW4 0ES London 25		United Kingdom		1464480001
COLE, Simon Lawrence Vernon One Hundred Whitechapel Whitechapel Road E1 1JG London	Jun 19, 2007	Apr 14, 2008	Secretary	One Hundred Whitechapel Whitechapel Road E1 1JG London		British		50520880006
COLE, Simon Lawrence Vernon 10 Clarence Road Wimbledon SW19 8QE London	Apr 08, 1993	Feb 28, 2000	Secretary	10 Clarence Road Wimbledon SW19 8QE London		British		50520880002
WHITECHAPEL CORPORATE SECRETARY LIMITED Whitechapel Road E1 1JG London One Hundred Whitechapel	Apr 14, 2008	Dec 22, 2008	Secretary	Whitechapel Road E1 1JG London One Hundred Whitechapel				130133160001
WHITECHAPEL CORPORATE SECRETARY LIMITED 100 Whitechapel Whitechapel Road E1 1JG London	Feb 28, 2000	Jun 19, 2007	Secretary	100 Whitechapel Whitechapel Road E1 1JG London				68360510001
ANDERSON, Philip John 1 Warmans Close Bawburgh NR9 3JB Norwich Norfolk	Dec 18, 2008	Jun 29, 2012	Director	1 Warmans Close Bawburgh NR9 3JB Norwich Norfolk	Uk	British	1964-3	79136250001
BIRRELL, Christopher Ros Stewart One Hundred Whitechapel Whitechapel Road E1 1JG London	Jun 19, 2007	Apr 14, 2008	Director	One Hundred Whitechapel Whitechapel Road E1 1JG London		British	1954-3	1464480002
BIRRELL, Christopher Ros Stewart Turret Grove Clapham SW4 0ES London 25	Apr 08, 1993	Feb 28, 2000	Director	Turret Grove Clapham SW4 0ES London 25	England	United Kingdom	1954-3	1464480001
BODEN, George One Hundred Whitechapel Whitechapel Road E1 1JG London	Jun 19, 2007	Apr 14, 2008	Director	One Hundred Whitechapel Whitechapel Road E1 1JG London	United Kingdom	British	1946-5	149286650001
BODEN, George Flat 4 4 Onslow Gardens SW7 3LX London		Feb 28, 2000	Director	Flat 4 4 Onslow Gardens SW7 3LX London		British	1946-5	2338580002
CLARK, James Albert One Hundred Whitechapel Whitechapel Road E1 1JG London	Jun 19, 2007	Dec 31, 2007	Director	One Hundred Whitechapel Whitechapel Road E1 1JG London		British	1948-4	6514930003
COLE, Simon Lawrence Vernon One Hundred Whitechapel Whitechapel Road E1 1JG London	Jun 19, 2007	Apr 14, 2008	Director	One Hundred Whitechapel Whitechapel Road E1 1JG London		British	1958-11	50520880006
GRAY, Peter One Hundred Whitechapel Whitechapel Road E1 1JG London	Jun 19, 2007	Apr 14, 2008	Director	One Hundred Whitechapel Whitechapel Road E1 1JG London		British	1946-11	2358790002
HARVEY, Graham Old Broad Street EC2N 1AD London 5	Apr 23, 2012	Dec 20, 2013	Director	Old Broad Street EC2N 1AD London 5	United Kingdom	British	1958-5	168974600001
HOLT, Antony Vincent Old Broad Street EC2N 1AD London 5	Dec 18, 2008	Apr 23, 2012	Director	Old Broad Street EC2N 1AD London 5	England	British	1959-7	190351400001
KEYS, Anthony James 63 Pont Street SW1X 0BD London		Apr 08, 1993	Director	63 Pont Street SW1X 0BD London	United Kingdom	British	1941-10	2338570001
POUPART-LAFARGE, Bertrand Old Broad Street EC2N 1AD London 5	Dec 18, 2013	Jul 14, 2017	Director	Old Broad Street EC2N 1AD London 5	United Kingdom	French	1968-1	174977050001
STEEPLES, Howard One Hundred Whitechapel Whitechapel Road E1 1JG London	Jun 19, 2007	Apr 14, 2008	Director	One Hundred Whitechapel Whitechapel Road E1 1JG London		British	1951-4	11084310002
VINTEN, Duncan James Gordon One Hundred Whitechapel Whitechapel Road E1 1JG London	Jun 19, 2007	Apr 14, 2008	Director	One Hundred Whitechapel Whitechapel Road E1 1JG London		British	1958-5	26608710003
WHITECHAPEL CORPORATE DIRECTOR LIMITED Whitechapel Road E1 1JG London One Hundred Whitechapel	Apr 14, 2008	Dec 18, 2008	Director	Whitechapel Road E1 1JG London One Hundred Whitechapel				130132980001
WHITECHAPEL CORPORATE DIRECTOR LIMITED 100 Whitechapel Whitechapel Road E1 1JG London	Feb 28, 2000	Jun 19, 2007	Director	100 Whitechapel Whitechapel Road E1 1JG London				68360650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLDCO (NO.1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thinc Uk Group Limited

Apr 06, 2016

Old Broad Street

EC2N 1AD London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	5936990

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does OLDCO (NO.1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 11, 2007 Delivered On Jul 18, 2007	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The "Security Trustee")
	Transactions Jul 18, 2007Registration of a charge (395) Jul 30, 2008Statement of satisfaction of a charge in full or part (403a)
Supplemental deed in respect of a mortgage debenture and a composite guarantee both dated 9 june 1999 issued by the company	Created On Dec 31, 2001 Delivered On Jan 10, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 10, 2002Registration of a charge (395) Sep 21, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 09, 1999 Delivered On Jun 19, 1999	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 National Westminster Bank PLC
	Transactions Jun 19, 1999Registration of a charge (395) Sep 21, 2007Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Nov 25, 1997 Delivered On Dec 05, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £1,000 together with interest accrued now or to be held by the bank on an account numbered 46156178 and earmarked by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 05, 1997Registration of a charge (395) Jan 07, 1999Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Mar 14, 1986 Delivered On Mar 27, 1986	Satisfied	Amount secured All moneys due or to become due from keith macdonald smith to the chargee not exceeding £15,000
	Short particulars All moneys from time to time held to yhe credit of the company by national westminster bank PLC on any current deposit and/or other account or accounts which the company may now and/or hereafter have with national westminster bank PLC and/or under any deposit receipt.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 27, 1986Registration of a charge Jan 07, 1999Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Sep 04, 1985 Delivered On Sep 17, 1985	Satisfied	Amount secured All moneys due or to become due from P.F. lovelock to the chargee not exceeding £17,500
	Short particulars All moneys from time to time held to the credit of the company (please see doc M12 for full details).
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 17, 1985Registration of a charge Feb 07, 1994Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Jan 07, 1985 Delivered On Jan 21, 1985	Satisfied	Amount secured All monies due or to become due from peter frederick lovelock to the chargee on any account whatsoever
	Short particulars All moneys from time to time held to the credit of the company by national westminister bank PLC on any current deposit and/or other account or accounts which the co may now or/and hereafter have with national westminsiter bank PLC and/or under any deposit receipt.
	Persons Entitled National Westminster Bank LTD
	Transactions Jan 21, 1985Registration of a charge Feb 07, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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