OLDINGTON LEISURE LIMITED
Overview
| Company Name | OLDINGTON LEISURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02579739 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OLDINGTON LEISURE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OLDINGTON LEISURE LIMITED located?
| Registered Office Address | No 6 Factory Stourport Road DY11 7PZ Kidderminster Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLDINGTON LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| OLDINGTON ESTATES LIMITED | Feb 04, 1991 | Feb 04, 1991 |
What are the latest accounts for OLDINGTON LEISURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 26, 2015 |
What is the status of the latest annual return for OLDINGTON LEISURE LIMITED?
| Annual Return |
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|---|
What are the latest filings for OLDINGTON LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 26, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 27, 2014 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 28, 2013 | 4 pages | AA | ||||||||||
Appointment of Mr Duccio Latino Senese Baldi as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Donald Coates as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Roger Michael Peak as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of David Smith as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 29, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Andrew John Edwards as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Martin Hopcroft as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Hopcroft as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Exchange Street Kidderminster Worcestershire DY10 1AG* on Jan 16, 2012 | 1 pages | AD01 | ||||||||||
Director's details changed for Donald William Coates on Sep 05, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Martin Peter Hopcroft as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Johansen as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Donald William Coates on Sep 06, 2011 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Jun 30, 2011 to Sep 30, 2011 | 1 pages | AA01 | ||||||||||
Who are the officers of OLDINGTON LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEAK, Roger Michael | Secretary | Factory Stourport Road DY11 7PZ Kidderminster No 6 Worcestershire United Kingdom | 180718200001 | |||||||
| BALDI, Duccio Latino Senese | Director | Factory Stourport Road DY11 7PZ Kidderminster No 6 Worcestershire | England | British | 71508110004 | |||||
| EDWARDS, Andrew John | Director | Factory Stourport Road DY11 7PZ Kidderminster No 6 Worcestershire United Kingdom | England | British | 170333660001 | |||||
| GARDINER, Edwin Pryce | Secretary | 1a Franche Road Wolverley DY11 5TP Kidderminster Worcestershire | British | 2162380001 | ||||||
| SMITH, David John | Secretary | 20 Larches Cottage Gardens DY11 7AZ Kidderminster Worcestershire | British | 90744080001 | ||||||
| VERNON, Roger Horton | Secretary | 31 Westfield Road Edgbaston B15 3QF Birmingham West Midlands | British | 2286470001 | ||||||
| BRINTON, Charles Topham Cecil | Director | Gothersley Hall Stourton DY7 5AZ Stourbridge West Midlands | British | 35671930001 | ||||||
| BRINTON, Michael Ashley Cecil | Director | The Old Rectory Pudleston HR6 0RA Leominster Herefordshire | United Kingdom | British | 16645270002 | |||||
| CLIST, Julian Reginald Brinton | Director | The Yard House Great Witley WR6 6JS Worcester Worcs | England | British | 3098820001 | |||||
| COATES, Donald William | Director | Main Road Kempsey WR5 3NY Worcester Draycott House United Kingdom | United Kingdom | British | 73109880003 | |||||
| GARDINER, Edwin Pryce | Director | 1a Franche Road Wolverley DY11 5TP Kidderminster Worcestershire | British | 2162380001 | ||||||
| HOPCROFT, Martin Peter | Director | Factory Stourport Road DY11 7PZ Kidderminster No 6 Worcestershire United Kingdom | England | British | 40168200003 | |||||
| JOHANSEN, Peter John Sverre | Director | 34a Newick Avenue Little Aston B74 3DA Sutton Coldfield West Midlands | England | British | 96262210001 | |||||
| REDDEN, Sian Elizabeth | Director | 45 Cremorne Road Four Oaks B75 5AQ Sutton Coldfield West Midlands | British | 4758040001 | ||||||
| REILY, Howard Neil | Director | The Little Thatch Galtons Lane DY9 9TS Belbroughton Worcestershire | England | British | 98281060001 | |||||
| VERNON, Roger Horton | Director | 31 Westfield Road Edgbaston B15 3QF Birmingham West Midlands | British | 2286470001 |
Does OLDINGTON LEISURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A deed of admission to an omnibus letter of set-off dated 3/7/1996 | Created On May 19, 2006 Delivered On May 26, 2006 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| A deed of admission to an omnibus letter of set-off dated 3 july 1996 | Created On Jun 14, 2004 Delivered On Jun 18, 2004 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums standing to the credit of any accounts of the companies or any of them. | ||||
Persons Entitled
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Transactions
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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