OLDBURY NO2 LIMITED
Overview
| Company Name | OLDBURY NO2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01903669 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OLDBURY NO2 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OLDBURY NO2 LIMITED located?
| Registered Office Address | Frp Advisory Llp 170 Edmund Street B3 2HB Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLDBURY NO2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| T.J. RICHARDSON & SONS LTD | Oct 23, 2002 | Oct 23, 2002 |
| TIMEBUY LIMITED | Apr 10, 1985 | Apr 10, 1985 |
What are the latest accounts for OLDBURY NO2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for OLDBURY NO2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Registered office address changed from 100 Dudley Road East Oldbury West Midlands B69 3DY to Frp Advisory Llp 170 Edmund Street Birmingham B3 2HB on Feb 03, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Roy Neil Richardson as a director on Jan 13, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lee Scott Richardson as a director on Jan 13, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carl Alexander Richardson as a director on Jan 13, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roy Neil Richardson as a secretary on Jan 13, 2017 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 8 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Robert Adams as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Who are the officers of OLDBURY NO2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Martyn Ford | Director | 100 Dudley Road East B69 3DY Oldbury West Midlands | United Kingdom | English | Director | 66581140001 | ||||
| ADAMS, Robert Frank | Secretary | 100 Dudley Road East B69 3DY Oldbury West Midlands | British | Accountant | 124584270001 | |||||
| HOWCROFT, Martyn Jonathan | Secretary | 100 Dudley Road East B69 3DY Oldbury West Midlands | British | 8333740002 | ||||||
| HOWCROFT, Martyn Jonathan | Secretary | 100 Dudley Road East B69 3DY Oldbury West Midlands | British | 8333740002 | ||||||
| RICHARDSON, Roy Neil | Secretary | 100 Dudley Road East B69 3DY Oldbury West Midlands | British | 6822050001 | ||||||
| RICHARDSON, Carl Alexander | Director | 100 Dudley Road East B69 3DY Oldbury West Midlands | United Kingdom | English | Company Director | 117581140001 | ||||
| RICHARDSON, Donald Barrie | Director | 100 Dudley Road East B69 3DY Oldbury West Midlands | British | Company Director | 44851070002 | |||||
| RICHARDSON, Lee Scott | Director | 100 Dudley Road East B69 3DY Oldbury West Midlands | United Kingdom | English | Director | 66581210001 | ||||
| RICHARDSON, Roy Neil | Director | 100 Dudley Road East B69 3DY Oldbury West Midlands | England | British | Company Director | 6822050001 |
Who are the persons with significant control of OLDBURY NO2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Carl Alexander Richardson | Apr 06, 2016 | 170 Edmund Street B3 2HB Birmingham Frp Advisory Llp | No | ||||||||||
Nationality: English Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Mr Lee Scott Richardson | Apr 06, 2016 | 170 Edmund Street B3 2HB Birmingham Frp Advisory Llp | No | ||||||||||
Nationality: English Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Mr Martyn Ford Richardson | Apr 06, 2016 | 170 Edmund Street B3 2HB Birmingham Frp Advisory Llp | No | ||||||||||
Nationality: English Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Swiftfire Oldbury Limited | Apr 06, 2016 | Dudley Road East B69 3DY Oldbury 100 West Midlands England | No | ||||||||||
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Natures of Control
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Does OLDBURY NO2 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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