OLD COMPANY 7 LIMITED

Overview

Company Name	OLD COMPANY 7 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01959070
Jurisdiction	England/Wales
Date of Creation	Nov 14, 1985
Date of Cessation	Mar 26, 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 OLD COMPANY 7 LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is OLD COMPANY 7 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 7 LIMITED?

Previous Company Names
Company Name	From	Until
HAVEN KNOX-JOHNSTON LIMITED	Feb 21, 2001	Feb 21, 2001
HAVEN AUL LIMITED	Jul 01, 1999	Jul 01, 1999
HAVEN M.L.P. LIMITED	Oct 10, 1986	Oct 10, 1986
ARROWLOT LIMITED	Nov 14, 1985	Nov 14, 1985

What are the latest accounts for OLD COMPANY 7 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for OLD COMPANY 7 LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 08, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 19, 2018	Application to strike the company off the register	3 pages	DS01

Nov 20, 2018	Confirmation statement made on Nov 14, 2018 with updates	4 pages	CS01

Aug 03, 2018	Audit exemption subsidiary accounts made up to Dec 31, 2017	12 pages	AA

Aug 03, 2018	legacy	3 pages	GUARANTEE2

Jul 25, 2018	legacy	64 pages	PARENT_ACC

Jul 25, 2018	legacy	1 pages	AGREEMENT2

Mar 09, 2018	Director's details changed for Mr Francis William Johnston on Mar 09, 2018	2 pages	CH01

Nov 20, 2017	Confirmation statement made on Nov 14, 2017 with updates	4 pages	CS01

Nov 15, 2017	Appointment of Mr Francis William Johnston as a director on Oct 30, 2017	2 pages	AP01

Nov 15, 2017	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

Nov 14, 2017	Notification of Hampden Group Management Limited as a person with significant control on Oct 30, 2017	2 pages	PSC02

Nov 14, 2017	Appointment of Hampden Legal Plc as a secretary on Oct 30, 2017	2 pages	AP04

Nov 14, 2017	Cessation of Amlin Underwriting Limited as a person with significant control on Oct 30, 2017	1 pages	PSC07

Nov 14, 2017	Termination of appointment of Paul Charles Horncastle as a director on Oct 30, 2017	1 pages	TM01

Nov 14, 2017	Termination of appointment of Anthony Malcolm Foster as a director on Oct 30, 2017	1 pages	TM01

Nov 14, 2017	Termination of appointment of Frances Moule as a secretary on Oct 30, 2017	1 pages	TM02

Oct 21, 2017	Satisfaction of charge 4 in full	4 pages	MR04

Oct 21, 2017	Satisfaction of charge 12 in full	4 pages	MR04

Oct 21, 2017	Satisfaction of charge 10 in full	4 pages	MR04

Oct 21, 2017	Satisfaction of charge 11 in full	4 pages	MR04

Oct 16, 2017	legacy	1 pages	SH20

Oct 16, 2017	Statement of capital on Oct 16, 2017 Capital: GBP 1	3 pages	SH19

Oct 16, 2017	legacy	1 pages	CAP-SS

View All Filings

Who are the officers of OLD COMPANY 7 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HAMPDEN LEGAL PLC

Oct 30, 2017

Secretary

Great Hampden

HP16 9RD Great Missenden

Hampden House

Bucks

England

Identification Type	European Economic Area
Registration Number	01988859

56301100002

JOHNSTON, Francis William

Oct 30, 2017

Director

Great Hampden

HP16 9RD Great Missenden

Hampden House

Bucks

England

British

1952-12

10965250001

CHARLES, Harriet Helen Lucinda

Jul 28, 2000

Nov 12, 2004

Secretary

Flat 7

6 Montague Close

SE1 9DF London

British

71300140003

MANSELL, Jeanette Mary

Nov 12, 2004

Jun 23, 2016

Secretary

122 Leadenhall Street

EC3V 4AG London

The Leadenhall Building

United Kingdom

British

14954830003

MOULE, Frances

Aug 09, 2016

Oct 30, 2017

Secretary

122 Leadenhall Street

EC3V 4AG London

The Leadenhall Building

United Kingdom

212224280001

PENDER, Charles Christopher Tresilian

Dec 15, 1998

Jul 28, 2000

Secretary

66 Fentiman Road

SW8 1LA London

British

63509920002

RUTHERFORD, June Mary

Mar 31, 1995

Secretary

Pantyles 10 Glebe Hyrst

Sanderstead

CR2 9JE South Croydon

Surrey

British

2675730001

WALSH, Gerard Charles Paul Radford

Sep 30, 1996

Dec 15, 1998

Secretary

Stones

Fittleworth Road Wisborough Green

RH14 0HB Billingshurst

West Sussex

British

49851890001

WARE, Timothy Gilbert

Apr 01, 1995

Sep 30, 1996

Secretary

46 Hurlingham Square

Peterborough Road

SW6 3DZ London

British

13025200001

ARCHARD, Paul Nicholas

Sep 30, 1998

Director

Lychgate House Church Street

Seal

TN15 0AR Sevenoaks

Kent

England

British

1948-4

2675740001

BARTLEET, Anthony Peter

Nov 01, 1994

Director

Bucklers Farmhouse

Buckleys Lane

CO6 1FB Coggleshall

Essex

United Kingdom

British

1938-1

2675750001

BEALE, Simon Charles Waldegrave

Dec 21, 2000

Dec 16, 2011

Director

1 Undershaft

EC3A 8ND London

St Helen's

England

British

1961-7

73686760002

FITTER, Roger

Dec 17, 1999

Director

4 Glen Avenue

CO3 3RP Colchester

Essex

British

1939-8

27902340001

FOSTER, Anthony Malcolm

Apr 20, 2017

Oct 30, 2017

Director

122 Leadenhall Street

EC3V 4AG London

The Leadenhall Building

United Kingdom

England

British

1971-4

173431180001

HEWETT, Martin Clive

Dec 21, 2000

Sep 30, 2009

Director

The Old Fox

Fox Street Great Gransden

SG19 3AA Sandy

Bedfordshire

England

British

1954-11

4205220002

HILSDON, Bruce John

Dec 17, 1999

Aug 04, 2006

Director

108 Well Lane

Galleywood

CM2 8QZ Essex

British

1959-3

81117640001

HOLT, Anthony Wareham

Nov 01, 1994

Dec 21, 2000

Director

Blonks Farm

Shipley

RH13 8PY Horsham

West Sussex

British

1951-10

29462730002

HORNCASTLE, Paul Charles

Dec 16, 2011

Oct 30, 2017

Director

122 Leadenhall Street

EC3V 4AG London

The Leadenhall Building

United Kingdom

England

British

1966-8

163368890001

ILLINGWORTH, James Le Tall

Jul 28, 2000

Dec 16, 2011

Director

1 Undershaft

EC3A 8ND London

St Helen's

England

British

1961-10

51360900002

MCMURRAY, Steven Roy

Dec 16, 2011

Jan 31, 2016

Director

122 Leadenhall Street

EC3V 4AG London

The Leadenhall Building

United Kingdom

England

British

1973-12

123383270001

NUGENT, James Oliver

Dec 17, 1999

Dec 21, 2000

Director

Beetle Hook

Plaistow Road

RH14 0JU Kirdford

West Sussex

British

1956-10

67840700001

PATTERSON, Andrew John

Aug 24, 2016

Mar 31, 2017

Director

122 Leadenhall Street

EC3V 4AG London

The Leadenhall Building

United Kingdom

British

1967-9

212737420001

SPRINGETT, Andrew Peter

Dec 15, 1998

Dec 21, 2000

Director

100 Benslow Lane

SG4 9RA Hitchin

Hertfordshire

United Kingdom

British

1960-4

62151820001

TAPLEY, John Simon

Dec 15, 1998

May 16, 2001

Director

Three Oaks Rye Road

Newenden

TN18 5PL Cranbrook

Kent

British

1965-6

62197000001

TOLLIDAY, Richard Vernon

Jun 14, 2000

Director

Twin Gables

Bedgebury Road

TN17 2QR Goudhurst

Kent

British

1961-2

78798780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLD COMPANY 7 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hampden Group Management Limited

Oct 30, 2017

Great Hampden

HP16 9RD Great Missenden

Hampden House

Bucks

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	01085256

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.

Amlin Underwriting Limited

Apr 06, 2016

122 Leadenhall Street

EC3V 4AG London

The Leadenhall Building

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02323018

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 OLD COMPANY 7 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Jan 01, 2001 Delivered On Jan 10, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All trade debts owing to haven aul limited due from any person or corporation including any interest or legal costs thereon and all securities.
	Persons Entitled Syndicate 2001
	Transactions Jan 10, 2001Registration of a charge (395) Oct 06, 2017Satisfaction of a charge (MR04)
Mortgage	Created On Jan 01, 2000 Delivered On Jan 08, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All trade debts owing to the company due from any person or corporation including any interest or legal costs thereon and all securities given in support thereof whether present or future.
	Persons Entitled Syndicate 40 at Lloyd's
	Transactions Jan 08, 2000Registration of a charge (395) Oct 06, 2017Satisfaction of a charge (MR04)
Mortgage	Created On Jan 27, 1999 Delivered On Feb 02, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All trade debts owing to the company due from any person or corporation including any interest or legal costs thereon and all securities given in support thereof whether present or future.
	Persons Entitled Syndicate 40 at Lloyd's
	Transactions Feb 02, 1999Registration of a charge (395) Oct 21, 2017Satisfaction of a charge (MR04)
Mortgage	Created On Jan 01, 1998 Delivered On Jan 10, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All trade debts owing to the company including any interest. See the mortgage charge document for full details.
	Persons Entitled Syndicate 40 at Lloyds
	Transactions Jan 10, 1998Registration of a charge (395) Oct 21, 2017Satisfaction of a charge (MR04)
Mortgage	Created On Jun 01, 1997 Delivered On Jun 17, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All trade debts owing to haven M.L.P. limited from any person, firm or corporation including any interest or legal costs due thereon and all securities given in support thereof whether present or future.
	Persons Entitled Syndicate 40 at Lloyd's
	Transactions Jun 17, 1997Registration of a charge (395) Oct 21, 2017Satisfaction of a charge (MR04)
Mortgage	Created On Dec 01, 1996 Delivered On Dec 12, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the mortgage
	Short particulars All trade debts owing to haven M.L.P. limited due from any person firm or corporation including any interest or legal costs due thereon and all securities given in support thereof whether present or future.
	Persons Entitled Syndicate No.40 at Lloyd's, Kjl Coles & Others
	Transactions Dec 12, 1996Registration of a charge (395) Oct 06, 2017Satisfaction of a charge (MR04)
Mortgage	Created On Dec 01, 1995 Delivered On Dec 16, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All trade debts owing to mortgagor due from any person firm or corporation including any interest or legal costs thereon and all securities given in support thereof whether present or future.
	Persons Entitled Syndicate 40 at Lloyd's,K.J.L.Coles & Others
	Transactions Dec 16, 1995Registration of a charge (395) Oct 06, 2017Satisfaction of a charge (MR04)
Mortgage	Created On Dec 01, 1994 Delivered On Dec 02, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the mortgage
	Short particulars All trade debts owing to mortgagor due from any person firm or corporation including any interest or legal costs due thereon and all securities given in support thereof whether present or future.
	Persons Entitled Syndicate No. 40 at Lloyd's
	Transactions Dec 02, 1994Registration of a charge (395) Oct 06, 2017Satisfaction of a charge (MR04)
Mortgage	Created On Dec 01, 1993 Delivered On Dec 10, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All trade debts owed the company.
	Persons Entitled Syndicate 40 at Lloyds
	Transactions Dec 10, 1993Registration of a charge (395) Oct 06, 2017Satisfaction of a charge (MR04)
Mortgage	Created On Dec 01, 1992 Delivered On Dec 15, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a memorandum of agreement dated 1 december 1992
	Short particulars All trade debts owing to the mortgagor due from any person firm or corporation including any interest or legal costs due thereon and all securities given in support thereof whether present or future.
	Persons Entitled Syndicate No. 40 at Lloyd's T/a K.J.L. Coles & Others C/O Murray Lawrence & Partners Limited
	Transactions Dec 15, 1992Registration of a charge (395) Oct 06, 2017Satisfaction of a charge (MR04)
Mortgage	Created On Dec 02, 1991 Delivered On Dec 04, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All trade debts owing to the mortgagor due from any person firm or corporation (see 395 for full details).
	Persons Entitled Syndicate No.40 at Lloyd's T/a K.J.L. Coles & Others C/O Murray Lawrence & Partners Limited
	Transactions Dec 04, 1991Registration of a charge (395) Oct 21, 2017Satisfaction of a charge (MR04)
Mortgage	Created On Dec 01, 1990 Delivered On Dec 06, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All trade debts owing to the company from any person, firm or corporation including interest or legal costs due thereon and all securities given in support thereof, present or future.
	Persons Entitled Syndicate 40 at Lloyd's T/a K.J. Coles & Others.
	Transactions Dec 06, 1990Registration of a charge Oct 06, 2017Satisfaction of a charge (MR04)
Mortgage	Created On Dec 01, 1989 Delivered On Dec 21, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a memorandum of agreement dated 1/12/89.
	Short particulars All trade debts due from any person firm or corporation.
	Persons Entitled Syndicate 40 at Lloyd'S.
	Transactions Dec 21, 1989Registration of a charge Oct 06, 2017Satisfaction of a charge (MR04)
Mortgage	Created On Dec 01, 1988 Delivered On Dec 14, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a memorandum of agreement dated 1/12/88
	Short particulars All trade debts owing to the mortgagor and all securities given in support thereof.
	Persons Entitled Syndicate 40 at Lloyds T/a K J Coles and Others
	Transactions Dec 14, 1988Registration of a charge Oct 06, 2017Satisfaction of a charge (MR04)

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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