OLDBUSINESSAPP LIMITED

Overview

Company Name	OLDBUSINESSAPP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02170883
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1987
Date of Cessation	Dec 22, 2015

Summary

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

What is the purpose of OLDBUSINESSAPP LIMITED?

Other information technology service activities (62090) / Information and communication
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is OLDBUSINESSAPP LIMITED located?

Registered Office Address	Building 5 Trident Place Hatfield Business Park Mosquito Way AL10 9UJ Hatfield Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of OLDBUSINESSAPP LIMITED?

Previous Company Names
Company Name	From	Until
PITNEY BOWES MAPINFO BUSINESS APPLICATIONS LIMITED	Jul 09, 2007	Jul 09, 2007
MAPINFO BUSINESS APPLICATIONS LIMITED	Dec 28, 2005	Dec 28, 2005
SOUTHBANK SYSTEMS LIMITED	Sep 07, 2004	Sep 07, 2004

What are the latest accounts for OLDBUSINESSAPP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for OLDBUSINESSAPP LIMITED?

Annual Return

Last Annual Return	Nov 07, 2014

What are the latest filings for OLDBUSINESSAPP LIMITED?

Filings

Date

Description

Document

Type

Dec 22, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 20, 2015

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Sep 08, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 28, 2015

Application to strike the company off the register

3 pages

DS01

Jul 24, 2015

Appointment of Mr David Roger Denney as a director on Jul 07, 2015

2 pages

AP01

Jul 24, 2015

Termination of appointment of Ralf Spielberger as a director on Jul 07, 2015

1 pages

TM01

Jul 24, 2015

Termination of appointment of Ralf Spielberger as a director on Jul 07, 2015

1 pages

TM01

Jul 20, 2015

Statement of capital on Jul 20, 2015

Capital: GBP 1

4 pages

SH19

Jun 26, 2015

legacy

1 pages

SH20

Jun 26, 2015

legacy

1 pages

CAP-SS

Jun 26, 2015

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 28, 2015

Appointment of Mr Ralf Spielberger as a director on Apr 27, 2015

2 pages

AP01

May 28, 2015

Termination of appointment of Michael Monahan as a director on Apr 27, 2015

1 pages

TM01

Apr 02, 2015

Certificate of change of name

Company name changed pitney bowes mapinfo business applications LIMITED\certificate issued on 02/04/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 02, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 02, 2015	RES15

Dec 11, 2014

Annual return made up to Nov 07, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2014	Statement of capital on Dec 11, 2014 Capital: GBP 90,235.5	SH01

Apr 29, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

Jan 08, 2014

Annual return made up to Nov 07, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2014	Statement of capital on Jan 08, 2014 Capital: GBP 90,235.5	SH01

Jul 10, 2013

Termination of appointment of John O'hara as a director

1 pages

TM01

Apr 24, 2013

Registered office address changed from * Minton Place Victoria Street Windsor Berkshire SL4 1EG* on Apr 24, 2013

1 pages

AD01

Apr 19, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Dec 03, 2012

Annual return made up to Nov 07, 2012 with full list of shareholders

6 pages

AR01

Nov 30, 2012

Register inspection address has been changed from C/O Pitney Bowes Pitney Bowes Elizabeth Way Harlow Essex CM19 5BD United Kingdom

1 pages

AD02

Apr 03, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Nov 28, 2011

Annual return made up to Nov 07, 2011 with full list of shareholders

6 pages

AR01

Jun 15, 2011

Director's details changed for Mr John Edward O'hara on Aug 10, 2010

2 pages

CH01

View All Filings

Who are the officers of OLDBUSINESSAPP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLSHER, Gerard Richard Trident Place Hatfield Business Park Mosquito Way AL10 9UJ Hatfield Building 5 Hertfordshire United Kingdom	Apr 20, 2007		Secretary	Trident Place Hatfield Business Park Mosquito Way AL10 9UJ Hatfield Building 5 Hertfordshire United Kingdom		British		78366240002
DENNEY, David Roger Trident Place Hatfield Business Park Mosquito Way AL10 9UJ Hatfield Building 5 Hertfordshire	Jul 07, 2015		Director	Trident Place Hatfield Business Park Mosquito Way AL10 9UJ Hatfield Building 5 Hertfordshire	England	British	1956-1	73288370002
WILLSHER, Gerard Richard Trident Place Hatfield Business Park Mosquito Way AL10 9UJ Hatfield Building 5 Hertfordshire United Kingdom	Jan 01, 2008		Director	Trident Place Hatfield Business Park Mosquito Way AL10 9UJ Hatfield Building 5 Hertfordshire United Kingdom	England	British	1967-1	78366240002
ANGRE, Tushar 42 Swanfield Street E2 7DS London		Oct 31, 1997	Secretary	42 Swanfield Street E2 7DS London		British		31676650003
FLOWER, David Percy Amberley House Bath Road, Littlewick Green SL6 3QR Maidenhead Berkshire	Sep 07, 2004	Aug 11, 2006	Secretary	Amberley House Bath Road, Littlewick Green SL6 3QR Maidenhead Berkshire		British		42561960005
GRAY, David Cameron Redstocks Coronation Road SL6 3RA Littlewick Green Berkshire	Aug 11, 2006	Apr 20, 2007	Secretary	Redstocks Coronation Road SL6 3RA Littlewick Green Berkshire		British		86376830001
MCNEILLIS, Antony James 1 St Andrews Close Pedmore DY8 2LR Stourbridge West Midlands	Nov 01, 1997	Sep 07, 2004	Secretary	1 St Andrews Close Pedmore DY8 2LR Stourbridge West Midlands		British		31676680001
ANGRE, Tushar 42 Swanfield Street E2 7DS London		Oct 31, 1997	Director	42 Swanfield Street E2 7DS London		British	1955-10	31676650003
BUCKLEY, James Flat 211 Indiana Building Deals Gateway SE13 7QD London	Jul 01, 2003	Sep 07, 2004	Director	Flat 211 Indiana Building Deals Gateway SE13 7QD London		New Zealand	1972-10	91173650001
CATTINI, Mark Philip 20 East Ridge Road Loudonville New York 12211 Usa	Sep 07, 2004	May 29, 2007	Director	20 East Ridge Road Loudonville New York 12211 Usa	United States	American	1961-11	75148820002
DECOSTANZO, Frank Christopher Minton Place Victoria Street SL4 1EG Windsor Berkshire	Oct 01, 2007	Jul 28, 2010	Director	Minton Place Victoria Street SL4 1EG Windsor Berkshire	United Kingdom	British	1962-12	125666870004
D`SA, Lucien Joseph Shieling The Warren KT20 6PQ Kingswood Surrey		Sep 07, 2004	Director	Shieling The Warren KT20 6PQ Kingswood Surrey		British	1945-3	31676660002
FLOWER, David Percy Amberley House Bath Road, Littlewick Green SL6 3QR Maidenhead Berkshire	Sep 07, 2004	Aug 11, 2006	Director	Amberley House Bath Road, Littlewick Green SL6 3QR Maidenhead Berkshire	United Kingdom	British	1962-5	42561960005
GRAY, David Cameron Redstocks Coronation Road SL6 3RA Littlewick Green Berkshire	Sep 07, 2004	Mar 27, 2008	Director	Redstocks Coronation Road SL6 3RA Littlewick Green Berkshire	United Kingdom	British	1963-6	86376830001
HICKEY, Michael John Minton Place Victoria Street SL4 1EG Windsor Berkshire	May 29, 2007	Jun 03, 2010	Director	Minton Place Victoria Street SL4 1EG Windsor Berkshire	United States	Us Citizen	1961-10	122240780001
LANDERS, Scott Edward 15 Traditional Lane Loudonville New York New York State 12211 United States Of America	Apr 20, 2007	Jun 30, 2008	Director	15 Traditional Lane Loudonville New York New York State 12211 United States Of America		Us Citizen	1970-11	127417680001
MCDOUGALL, Karl Wayne 39 Vista Drive Saratoga Springs New York 12866 Usa	Sep 07, 2004	Apr 20, 2007	Director	39 Vista Drive Saratoga Springs New York 12866 Usa		Canadian	1963-10	91640730001
MCNEILLIS, Antony James 1 St Andrews Close Pedmore DY8 2LR Stourbridge West Midlands		Sep 07, 2004	Director	1 St Andrews Close Pedmore DY8 2LR Stourbridge West Midlands		British	1956-2	31676680001
MEGAN, Christopher Pett Dane Eastling ME13 0BD Faversham Kent		Jun 30, 2003	Director	Pett Dane Eastling ME13 0BD Faversham Kent		British	1962-4	31676670004
MONAHAN, Michael Trident Place Hatfield Business Park Mosquito Way AL10 9UJ Hatfield Building 5 Hertfordshire United Kingdom	Feb 13, 2008	Apr 27, 2015	Director	Trident Place Hatfield Business Park Mosquito Way AL10 9UJ Hatfield Building 5 Hertfordshire United Kingdom	United States	American	1960-6	128909940001
NOLOP, Bruce Philip 1170 Fifth Avenue-Apt 10c New York Ny 10029 Usa	Jan 01, 2008	Feb 20, 2008	Director	1170 Fifth Avenue-Apt 10c New York Ny 10029 Usa		American	1950-11	117596510001
O'HARA, John Edward Trident Place Hatfield Business Park Mosquito Way AL10 9UJ Hatfield Building 5 Hertfordshire United Kingdom	Nov 01, 2006	Apr 05, 2013	Director	Trident Place Hatfield Business Park Mosquito Way AL10 9UJ Hatfield Building 5 Hertfordshire United Kingdom	England	British	1956-6	117308970002
SPIELBERGER, Ralf Trident Place Hatfield Business Park Mosquito Way AL10 9UJ Hatfield Building 5 Hertfordshire	Apr 27, 2015	Jul 07, 2015	Director	Trident Place Hatfield Business Park Mosquito Way AL10 9UJ Hatfield Building 5 Hertfordshire	Germany	German	1968-1	162106220001

View Detailed Information on Officers and People with Significant Control

Does OLDBUSINESSAPP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over credit balances	Created On May 12, 1992 Delivered On May 19, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee dated 31/5/90 for £28,200 in favour of central independent television PLC
	Short particulars The sum of £28,200 together with interest held in an account no 37694391.
	Persons Entitled National Westminster Bank PLC
	Transactions May 19, 1992Registration of a charge (395) Apr 30, 1994Statement of satisfaction of a charge in full or part (403a)
Charge over credit balance	Created On Aug 02, 1990 Delivered On Aug 10, 1990	Satisfied	Amount secured For securing all liabilities of the company present & future actual or contingent to the chargee in relation to a guarantee dated 31/5/90 for the amount of £28,200 in favour of central independent television PLC
	Short particulars The sum of £28,200K with interest held in the national westminster bank PLC account no. 3298353.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 10, 1990Registration of a charge Apr 30, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 14, 1989 Delivered On Jul 24, 1989	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 Jul 24, 1989Registration of a charge Sep 29, 1992Statement 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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