OLDCO LIMITED

Overview

Company Name	OLDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03167068
Jurisdiction	England/Wales
Date of Creation	Mar 04, 1996
Date of Cessation	Jan 05, 2010

Summary

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

What is the purpose of OLDCO LIMITED?

(7310) /

Where is OLDCO LIMITED located?

Registered Office Address	No 1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of OLDCO LIMITED?

Previous Company Names
Company Name	From	Until
INCYTE CORPORATION LTD	Feb 11, 2003	Feb 11, 2003
INCYTE GENOMICS LTD	Mar 22, 2000	Mar 22, 2000
INCYTE EUROPE LIMITED	Jul 01, 1999	Jul 01, 1999
INCYTE GENETICS LIMITED	Jan 04, 1999	Jan 04, 1999
HEXAGEN TECHNOLOGY LIMITED	May 29, 1996	May 29, 1996
INTERCEDE 1172 LIMITED	Mar 04, 1996	Mar 04, 1996

What are the latest accounts for OLDCO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for OLDCO LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 05, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 24, 2008

legacy

1 pages

288b

Nov 01, 2008

Declaration of solvency

3 pages

4.70

Nov 01, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 20, 2008	LRESSP

Nov 01, 2008

Appointment of a voluntary liquidator

1 pages

600

Nov 01, 2008

legacy

1 pages

287

May 02, 2008

Certificate of change of name

Company name changed incyte corporation LTD\certificate issued on 02/05/08

2 pages

CERTNM

Mar 05, 2008

legacy

4 pages

363a

Oct 28, 2007

Full accounts made up to Dec 31, 2006

12 pages

Mar 13, 2007

legacy

1 pages

288c

Mar 09, 2007

legacy

1 pages

288c

Mar 08, 2007

legacy

3 pages

363a

Nov 03, 2006

Full accounts made up to Dec 31, 2005

12 pages

Mar 07, 2006

legacy

3 pages

363a

Feb 04, 2006

Full accounts made up to Dec 31, 2004

13 pages

Oct 24, 2005

legacy

1 pages

244

May 05, 2005

Full accounts made up to Dec 31, 2003

13 pages

Apr 04, 2005

legacy

3 pages

363a

Mar 17, 2005

legacy

1 pages

288c

Dec 10, 2004

legacy

1 pages

287

Oct 30, 2004

legacy

1 pages

244

Sep 03, 2004

legacy

1 pages

287

May 24, 2004

Full accounts made up to Dec 31, 2002

13 pages

Mar 25, 2004

legacy

6 pages

363a

View All Filings

Who are the officers of OLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRIEDMAN, Paul Aaron, Dr 1218 Valley Road Villanova Pa 19085 Usa	Mar 01, 2002		Director	1218 Valley Road Villanova Pa 19085 Usa		American	1943-1	Ceo Incyte Corporation	84284100001
HASTINGS, David Cummins 654 Malin Road Newtown Square Pa 19073 Usa	Jan 23, 2004		Director	654 Malin Road Newtown Square Pa 19073 Usa		American	1961-7	Cfo Incyte Corporation	96583590003
SCHRECK, Patricia Anne 209 Pembroke Avenue Wayne Pa 19087 Usa	Feb 20, 2004		Director	209 Pembroke Avenue Wayne Pa 19087 Usa		American	1953-12	Attorney	96369740001
SANDHAM, Andrew Peter 38 Jermyn Street SW1Y 6DN London	May 17, 1996	Sep 21, 1998	Secretary	38 Jermyn Street SW1Y 6DN London		British		Business Development	152160080001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Mar 04, 1996	May 17, 1996	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London					900004680001
TJG SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Sep 21, 1998	Dec 03, 2008	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					61729550001
BENDEKGEY, Lee 1407 De Soto Avenue 94010 Burlingame California Usa	Jun 22, 1999	Dec 08, 2003	Director	1407 De Soto Avenue 94010 Burlingame California Usa		American	1957-8	General Counsel	64959100002
BINGHAM, Catherine Elizabeth, Dame 52 King Henrys Road NW3 3RP London	Aug 07, 1996	Sep 21, 1998	Director	52 King Henrys Road NW3 3RP London	United Kingdom	British	1965-10	Director	48792460001
BODMER, Mark William 37a Madingley Road CB3 0EL Cambridge Cambridgeshire	May 17, 1996	Nov 30, 1999	Director	37a Madingley Road CB3 0EL Cambridge Cambridgeshire		British	1957-6	Research Manager	47902990002
BRISCOE, David Highmore House Bellingdon HP5 2XW Chesham Buckinghamshire	Apr 11, 2000	Feb 20, 2001	Director	Highmore House Bellingdon HP5 2XW Chesham Buckinghamshire		British	1951-7	Director	51225230002
BUNTING, Stephen William, Dr 105 Erlanger Road SE14 5TQ London	Jul 23, 1996	Sep 21, 1998	Director	105 Erlanger Road SE14 5TQ London	England	British	1953-3	Director	8033750001
GILBERT, Denise M 5 Woodfern Street Portola Valley 94028 Santa Clara County California Usa	Sep 21, 1998	May 26, 1999	Director	5 Woodfern Street Portola Valley 94028 Santa Clara County California Usa		American	1957-12	Executive Vice President Chief	61177240001
GRISTON, David 41 Warbeck Road W12 8NS London	May 13, 1996	May 17, 1996	Director	41 Warbeck Road W12 8NS London		British	1968-12	Solicitor	49669550001
REEVES, Barbara Flat 2 24 Bracknell Gardens NW3 7ED London	Mar 04, 1996	May 17, 1996	Nominee Director	Flat 2 24 Bracknell Gardens NW3 7ED London		British	1962-10		900004670001
RIENHOFF JUNIOR, Hugh Young, Doctor 1119 St Paul Street 21202 Baltimore Maryland America	Aug 07, 1996	Sep 21, 1998	Director	1119 St Paul Street 21202 Baltimore Maryland America		British	1952-10	Venture Capitalist	51994360001
SANDHAM, Andrew Peter 38 Jermyn Street SW1Y 6DN London	May 17, 1996	Dec 31, 1998	Director	38 Jermyn Street SW1Y 6DN London	United Kingdom	British	1955-5	Business Development	152160080001
SCOTT, Randal Walter 24032 Oak Knoll Circle 94022 Los Altos Hills California Usa	Sep 21, 1998	Oct 20, 2000	Director	24032 Oak Knoll Circle 94022 Los Altos Hills California Usa		American	1957-11	Chief Scientific Officer	55516790001
STEIN, Robert Benjamin, Dr 44 Bear Glenn Woodside Ca 94062 Usa	Mar 01, 2002	Aug 29, 2003	Director	44 Bear Glenn Woodside Ca 94062 Usa		American	1950-10	President Cso Incyte Genomics	84284060001
VUKO, John 2 Bergesen Ct Atherton California Ca 94027 Usa	Feb 28, 2000	Oct 13, 2003	Director	2 Bergesen Ct Atherton California Ca 94027 Usa		American	1950-10	Executive Vice President & Cpo	68907370001
WHITFIELD, Roy Alec 263 Camino Al Lago Atherton 94027 San Maeto County California Usa	Sep 21, 1998	Mar 01, 2002	Director	263 Camino Al Lago Atherton 94027 San Maeto County California Usa		British	1953-12	Chief Executive	61177090001
WINDMILL, Robert John 3 Gunter Grove SW10 0UN London	Mar 04, 1996	May 17, 1996	Nominee Director	3 Gunter Grove SW10 0UN London		British	1941-10		900004660001

View Detailed Information on Officers and People with Significant Control

Does OLDCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Oct 22, 2001 Delivered On Nov 06, 2001	Outstanding	Amount secured £180,000 due or to become due from the company to the chargee
	Short particulars Property k/a botanic house 100 hills road cambridge.
	Persons Entitled Transeuropean UK Investments Limited
	Transactions Nov 06, 2001Registration of a charge (395)

View Detailed Information on Charges

Does OLDCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 05, 2010	Dissolved on
Oct 20, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen Grant Thornton No 1 Dorset Street SO15 2DP Southampton	practitioner	Grant Thornton No 1 Dorset Street SO15 2DP Southampton	Oct 20, 2008

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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