OLDMANOR PUBLIC LIMITED COMPANY

Overview

Company Name	OLDMANOR PUBLIC LIMITED COMPANY
Company Status	Liquidation
Legal Form	Public limited company
Company Number	02667058
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1991

Summary

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

Where is OLDMANOR PUBLIC LIMITED COMPANY located?

Registered Office Address	22 Melton Street London NW1 2BW
Undeliverable Registered Office Address	No

What are the latest accounts for OLDMANOR PUBLIC LIMITED COMPANY?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 1992
Next Accounts Due On	Jun 29, 1993

What is the status of the latest confirmation statement for OLDMANOR PUBLIC LIMITED COMPANY?

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 29, 2016
Next Confirmation Statement Due	Dec 13, 2016
Overdue	Yes

What is the status of the latest annual return for OLDMANOR PUBLIC LIMITED COMPANY?

Annual Return

Last Annual Return	Nov 29, 1992
Next Confirmation Statement Due	Dec 27, 1993
Last Confirmation Statement Made Up To	Nov 29, 1993
Overdue	Yes

What are the latest filings for OLDMANOR PUBLIC LIMITED COMPANY?

Filings

Date

Description

Document

Type

Apr 04, 1995

legacy

2 pages

405(2)

Jan 01, 1995

A selection of mortgage documents registered before 1 January 1995

9 pages

PRE95M

Oct 03, 1994

Receiver's abstract of receipts and payments

pages

3.6

Sep 14, 1994

legacy

pages

287

Oct 28, 1993

Order of court to wind up

pages

COCOMP

Oct 22, 1993

Court order notice of winding up

pages

F14

Aug 11, 1993

legacy

pages

405(1)

Jun 04, 1993

legacy

pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jun 04, 1993	legacy	363(288)

Dec 01, 1992

legacy

pages

403a

Nov 18, 1992

legacy

pages

395

Nov 16, 1992

legacy

pages

287

Oct 17, 1992

legacy

pages

288

Aug 24, 1992

legacy

pages

288

Aug 17, 1992

legacy

pages

88(2)R

Aug 04, 1992

legacy

pages

224

Jul 21, 1992

legacy

pages

395

Jul 14, 1992

legacy

pages

288

Apr 30, 1992

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Ordinary resolution of increasing authorised share capital	ORES04

Apr 30, 1992

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of alteration of Memorandum of Association	SRES01

Apr 24, 1992

legacy

pages

88(2)R

Apr 24, 1992

legacy

pages

288

Mar 25, 1992

legacy

pages

288

Mar 13, 1992

legacy

pages

287

Mar 13, 1992

legacy

pages

288

Mar 13, 1992

legacy

pages

288

View All Filings

Who are the officers of OLDMANOR PUBLIC LIMITED COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
WHEATON, Anthony Peter 257 West Malvern Road WR14 4BE Malvern Worcestershire	Jun 29, 1992		Secretary	257 West Malvern Road WR14 4BE Malvern Worcestershire	British			73965520001
ARCHER, David Arman Wilson 6 Davids Close Werrington PE4 5AN Peterborough Cambridgeshire	Aug 01, 1992		Director	6 Davids Close Werrington PE4 5AN Peterborough Cambridgeshire	British	1944-12	Co Director	11182520001
BROCKET, David Stewart 7 Heathlands Close Chandlers Ford SO53 1GX Eastleigh Hampshire	Jan 31, 1992		Director	7 Heathlands Close Chandlers Ford SO53 1GX Eastleigh Hampshire	British	1940-6	Wine Merchant	25240290001
SAUNDERS, David 29 The Causeway SN15 3DB Chippenham Wiltshire	Jan 31, 1992		Director	29 The Causeway SN15 3DB Chippenham Wiltshire	British	1952-5	Lawyer	28562430001
WHEATON, Anthony Peter 257 West Malvern Road WR14 4BE Malvern Worcestershire	Jan 31, 1992		Director	257 West Malvern Road WR14 4BE Malvern Worcestershire	British	1954-2	Accountant	73965520001
JANI, Pradip 89 Highlever Road North Kensington W10 6PW London	Jan 31, 1992	Jun 29, 1992	Secretary	89 Highlever Road North Kensington W10 6PW London	British		Accountant	25240280001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 29, 1991	Jan 31, 1992	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 29, 1991	Jan 31, 1992	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does OLDMANOR PUBLIC LIMITED COMPANY have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 16, 1992 Delivered On Nov 18, 1992	Satisfied	Amount secured £30,000 and all othe monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over the l/h properties vested or to be vested in the company, fixed charge over all book debts, specific charge over all uncalled capital, floating charge over the undertaking goodwill of the company.
	Persons Entitled David Stewart Brocket
	Transactions Nov 18, 1992Registration of a charge (395) Dec 01, 1992Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jul 13, 1992 Delivered On Jul 21, 1992	Outstanding	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 Jul 21, 1992Registration of a charge (395) Aug 06, 1993Appointment of a receiver or manager (405 (1)) Mar 30, 1995Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1

View Detailed Information on Charges

Does OLDMANOR PUBLIC LIMITED COMPANY have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 13, 1992	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Francis F A Wessely 401 St John Street London EC1V 4LH	practitioner	401 St John Street London EC1V 4LH	Aug 03, 1993	Mar 23, 1995
Geoffrey Christopher Antony Morphitis 401 St John Street London EC1V 4LH	practitioner	401 St John Street London EC1V 4LH	Aug 03, 1993	Mar 23, 1995

Date	Type
Oct 13, 1993	Commencement of winding up
Jul 08, 1993	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

View Detailed Information on Insolvency Cases

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