OLDCO (02751052) LIMITED

Overview

Company Name	OLDCO (02751052) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02751052
Jurisdiction	England/Wales
Date of Creation	Sep 28, 1992
Date of Cessation	Nov 30, 2012

Summary

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

What is the purpose of OLDCO (02751052) LIMITED?

(7487) /

Where is OLDCO (02751052) LIMITED located?

Registered Office Address	DELOITTE LLP Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of OLDCO (02751052) LIMITED?

Previous Company Names
Company Name	From	Until
DATASTRIP SYSTEMS LIMITED	Sep 28, 1992	Sep 28, 1992

What are the latest accounts for OLDCO (02751052) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for OLDCO (02751052) LIMITED?

Filings

Date

Description

Document

Type

Nov 30, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 31, 2012

Insolvency resolution

Resolution INSOLVENCY:Special Resolution ;- "Books,Records,etc.,"

1 pages

LIQ MISC RES

Aug 31, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Apr 11, 2012

Appointment of a voluntary liquidator

1 pages

600

Apr 11, 2012

Declaration of solvency

3 pages

4.70

Apr 11, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 03, 2012	LRESSP

Apr 10, 2012

Registered office address changed from C/O David M Brown Consultants Limited Belthorn House Walker Road Walker Park Guide Blackburn BB1 2QE on Apr 10, 2012

2 pages

AD01

Feb 07, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 07, 2011

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 29, 2011	RES15

Dec 07, 2011

Change of name notice

4 pages

CONNOT

Nov 15, 2011

Termination of appointment of Mark John Hardwick Chown as a director on Nov 01, 2011

2 pages

TM01

Nov 15, 2011

Registered office address changed from 1 Thame Park Business Centre Wenman Road Thame Oxfordshire OX9 3XA on Nov 15, 2011

2 pages

AD01

Oct 21, 2010

Annual return made up to Sep 28, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2010	Statement of capital on Oct 21, 2010 Capital: GBP 100	SH01

Oct 07, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Nov 02, 2009

Accounts for a dormant company made up to Dec 31, 2008

4 pages

Oct 21, 2009

Annual return made up to Sep 28, 2009 with full list of shareholders

3 pages

AR01

Oct 29, 2008

Accounts made up to Dec 31, 2007

4 pages

Oct 22, 2008

legacy

3 pages

363a

Oct 22, 2008

legacy

1 pages

190

Oct 22, 2008

legacy

1 pages

287

Oct 22, 2008

legacy

1 pages

353

Nov 01, 2007

legacy

6 pages

363s

Nov 01, 2007

legacy

pages

363(353)

Nov 01, 2007

legacy

2 pages

288a

Oct 22, 2007

Accounts made up to Dec 31, 2006

4 pages

View All Filings

Who are the officers of OLDCO (02751052) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLACKMORE, Steven Roy The Shawl HR5 3RL Titley Herefordshire	Jun 13, 2007		Secretary	The Shawl HR5 3RL Titley Herefordshire		British		13171820003
BLACKMORE, Steven Roy The Shawl HR5 3RL Titley Herefordshire	Sep 15, 2005		Director	The Shawl HR5 3RL Titley Herefordshire	United Kingdom	British	1956-4	13171820003
BYE, Matthew Charles 67 Knutsford Road SK9 6JD Wilmslow Cheshire	Feb 09, 2006	Jun 13, 2007	Secretary	67 Knutsford Road SK9 6JD Wilmslow Cheshire		British		66248190002
TIMBERLAKE, Richard William Paygate High Street TN16 1JN Brasted Kent	Oct 15, 1992	Jan 31, 1995	Secretary	Paygate High Street TN16 1JN Brasted Kent		British		125430920001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Sep 28, 1992	Oct 15, 1992	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
AIBWORTHYTRUST LIMITED Aib House PO BOX 361 Grenville Street JE4 9WN St Helier Jersey Channel Islands	Mar 29, 1995	Nov 01, 2000	Secretary	Aib House PO BOX 361 Grenville Street JE4 9WN St Helier Jersey Channel Islands				85248580002
RATHBONE SECRETARIES JERSEY LIMITED Oak Walk St Peter JE3 7EF Jersey Channel Islands	Oct 05, 2000	Feb 09, 2006	Secretary	Oak Walk St Peter JE3 7EF Jersey Channel Islands				2633630002
BROWN, David Michael 142 Ribchester Road Clayton Le Dale BB1 9EE Blackburn Lancashire	Apr 11, 1994	Sep 15, 2005	Director	142 Ribchester Road Clayton Le Dale BB1 9EE Blackburn Lancashire	England	British	1944-7	48543020002
BYE, Matthew Charles 67 Knutsford Road SK9 6JD Wilmslow Cheshire	Sep 15, 2005	Jun 13, 2007	Director	67 Knutsford Road SK9 6JD Wilmslow Cheshire	United Kingdom	British	1962-10	66248190002
CHOWN, Mark John Hardwick La Poudretterie La Route Des Pelles, St Martin JE3 6BR Jersey Channel Islands	Sep 15, 2005	Nov 01, 2011	Director	La Poudretterie La Route Des Pelles, St Martin JE3 6BR Jersey Channel Islands	United Kingdom	British	1958-2	101954520001
WATT, John Henry, Dr 3 Wilton House 87 Knightsbridge SW1X 7RB London	Oct 15, 1992	Jan 31, 1995	Director	3 Wilton House 87 Knightsbridge SW1X 7RB London	England	British	1935-12	37426180001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Sep 28, 1992	Oct 15, 1992	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Does OLDCO (02751052) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 03, 2012	Commencement of winding up
Nov 30, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Angus Matthew Martin Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Apr 03, 2012
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Apr 03, 2012

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.
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