ERNEST OLDCORN LIMITED

Overview

Company Name	ERNEST OLDCORN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02088051
Jurisdiction	England/Wales
Date of Creation	Jan 09, 1987
Date of Cessation	Sep 07, 2010

Summary

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

What is the purpose of ERNEST OLDCORN LIMITED?

(7499) /

Where is ERNEST OLDCORN LIMITED located?

Registered Office Address	1 Thane Road West NG2 3AA Nottingham
Undeliverable Registered Office Address	No

What were the previous names of ERNEST OLDCORN LIMITED?

Previous Company Names
Company Name	From	Until
ANCAFORM LIMITED	Jan 09, 1987	Jan 09, 1987

What are the latest accounts for ERNEST OLDCORN LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for ERNEST OLDCORN LIMITED?

Filings
Date	Description	Document	Type
Sep 07, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 25, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 11, 2010	Application to strike the company off the register	3 pages	DS01

Apr 23, 2010	Appointment of David Charles Geoffrey Foster as a director	3 pages	AP01

Apr 09, 2010	Appointment of David Charles Geoffrey Foster as a secretary	3 pages	AP03

Apr 08, 2010	Termination of appointment of Mark Muller as a secretary	2 pages	TM02

Apr 06, 2010	Termination of appointment of Patricia Kennerley as a director	2 pages	TM01

Mar 30, 2010	Termination of appointment of Christopher Aylward as a director	2 pages	TM01

Mar 16, 2010	Appointment of Christopher James Giles as a director	3 pages	AP01

Mar 12, 2010	Termination of appointment of Mark Muller as a director	2 pages	TM01

Sep 17, 2009	Accounts made up to Mar 31, 2009	3 pages	AA

Sep 15, 2009	legacy	4 pages	363a

Jun 18, 2009	legacy	1 pages	287

Jan 30, 2009	Accounts made up to Mar 31, 2008	7 pages	AA

Sep 20, 2008	legacy	4 pages	363a

Oct 29, 2007	legacy	2 pages	363a
Oct 29, 2007	legacy	1 pages	288c
Sep 17, 2007	legacy	1 pages	288b
Aug 14, 2007	Full accounts made up to Mar 31, 2007	17 pages	AA
Jun 06, 2007	Full accounts made up to Jul 31, 2006	17 pages	AA
Nov 20, 2006	legacy	1 pages	288c
Nov 20, 2006	legacy	1 pages	288c
Nov 16, 2006	legacy	1 pages	225
Sep 18, 2006	legacy	3 pages	363a
Aug 31, 2006	legacy	4 pages	288a

View All Filings

Who are the officers of ERNEST OLDCORN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOSTER, David Charles Geoffrey 1 Thane Road West NG90 1BS Nottingham D90	Feb 17, 2010		Secretary	1 Thane Road West NG90 1BS Nottingham D90		British			150377790001
FOSTER, David Charles Geoffrey 1 Thane Road West NG90 1BS Nottingham D90	Feb 17, 2010		Director	1 Thane Road West NG90 1BS Nottingham D90	England	British	1959-9	Solicitor	52040210004
GILES, Christopher James 1 Thane Road West NG90 1BS Nottingham D90	Feb 17, 2010		Director	1 Thane Road West NG90 1BS Nottingham D90	England	British	1960-12	Accountant	149729660001
MULLER, Mark Francis, Mr. Elm Lodge 15 Oaken Coppice KT21 1DL Ashtead Surrey	Aug 01, 2006	Feb 17, 2010	Secretary	Elm Lodge 15 Oaken Coppice KT21 1DL Ashtead Surrey		British		Chartered Accountant	63620010002
WORDEN, Pauline Roslea 5 Gorse Ride South Finchampstead RG40 4EH Wokingham Berkshire		Aug 01, 2006	Secretary	5 Gorse Ride South Finchampstead RG40 4EH Wokingham Berkshire		British			17973250001
AYLWARD, Christopher David Buchan Cottage 2 Cheapside GU21 4JG Horsell Woking	Aug 01, 2006	Feb 17, 2010	Director	Buchan Cottage 2 Cheapside GU21 4JG Horsell Woking	United Kingdom	British	1961-3	Business Development Director	59741430002
DAVIS, Peter 12 Park Green Great Bookham KT23 3NL Leatherhead Surrey		Aug 01, 2006	Director	12 Park Green Great Bookham KT23 3NL Leatherhead Surrey		British	1942-1		33476150002
KENNERLEY, Patricia Diane D90 1 Thane Road West NG90 1BS Nottingham	Aug 01, 2006	Feb 17, 2010	Director	D90 1 Thane Road West NG90 1BS Nottingham	Great Britain	British	1965-4	Pharmacist	110727230002
MULLER, Mark Francis, Mr. Elm Lodge 15 Oaken Coppice KT21 1DL Ashtead Surrey	Aug 01, 2006	Feb 17, 2010	Director	Elm Lodge 15 Oaken Coppice KT21 1DL Ashtead Surrey	United Kingdom	British	1964-5	Chartered Accountant	63620010002
ROGERS, Alan John Lymecroft 21 The Headway Ewell KT17 1UP Epsom Surrey		Aug 01, 2006	Director	Lymecroft 21 The Headway Ewell KT17 1UP Epsom Surrey	United Kingdom	British	1949-5	Pharmacist	17973280001
SCICLUNA, Terence Joseph 1 Pennymead Place Portsmouth Road KT10 9JB Esher Surrey	Aug 01, 2006	Aug 01, 2007	Director	1 Pennymead Place Portsmouth Road KT10 9JB Esher Surrey	England	British	1957-9	Operations Director	185155550001
WORDEN, Stanley Allan 5 Gorse Ride South Finchampstead RG40 4EH Wokingham Berkshire		Aug 01, 2006	Director	5 Gorse Ride South Finchampstead RG40 4EH Wokingham Berkshire		British	1947-2	Pharmacist	17973270001

View Detailed Information on Officers and People with Significant Control

Does ERNEST OLDCORN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Jul 01, 1999 Delivered On Jul 08, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a 31 the parade claygate surrey. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 08, 1999Registration of a charge (395) Aug 09, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Dec 23, 1998 Delivered On Jan 12, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 23 high street ascot berkshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 12, 1999Registration of a charge (395) Aug 09, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Jan 05, 1996 Delivered On Jan 10, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a or being 5 high street great bookham surrey with all builidings and fixtures and by way of assignment the goodwill of the business see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 10, 1996Registration of a charge (395) Aug 09, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage and floating charge	Created On Aug 10, 1994 Delivered On Aug 25, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H - 147 cobham road fetcham surrey and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 25, 1994Registration of a charge (395) Aug 09, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage and floating charge	Created On Aug 10, 1994 Delivered On Aug 25, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H-9 high street great bookham surrey and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 25, 1994Registration of a charge (395) Feb 07, 1996Statement of satisfaction of a charge in full or part (403a)
Legal mortgage and floating charge	Created On Aug 10, 1994 Delivered On Aug 25, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H-23 high street ascot berkshire and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 25, 1994Registration of a charge (395) May 06, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage and floating charge	Created On Aug 10, 1994 Delivered On Aug 25, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H-land adjoining 107A hare lane claygate surrey t/n-SY595482 and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 25, 1994Registration of a charge (395) Aug 09, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage and floating charge	Created On Aug 10, 1994 Delivered On Aug 25, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H-107A hare lane claygate surrey t/n-SY570610 and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 25, 1994Registration of a charge (395) Aug 09, 2006Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jan 02, 1990 Delivered On Jan 15, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 15, 1990Registration of a charge Aug 09, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Sep 06, 1989 Delivered On Sep 19, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H, 351 west barnes lane, new malden, surrey. Assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 19, 1989Registration of a charge

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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