OLD COMPANY 2 LIMITED

Overview

Company Name	OLD COMPANY 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03407299
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1997
Date of Cessation	Mar 26, 2019

Summary

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

What is the purpose of OLD COMPANY 2 LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is OLD COMPANY 2 LIMITED located?

Registered Office Address	Hampden House Great Hampden HP16 9RD Great Missenden England
Undeliverable Registered Office Address	No

What were the previous names of OLD COMPANY 2 LIMITED?

Previous Company Names
Company Name	From	Until
LEAD YACHT UNDERWRITERS LIMITED	Jul 23, 1997	Jul 23, 1997

What are the latest accounts for OLD COMPANY 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for OLD COMPANY 2 LIMITED?

Filings

Date

Description

Document

Type

Mar 26, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 08, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 19, 2018

Application to strike the company off the register

3 pages

DS01

Nov 30, 2018

Confirmation statement made on Nov 21, 2018 with updates

4 pages

CS01

Jul 24, 2018

Audit exemption subsidiary accounts made up to Dec 31, 2017

12 pages

Jul 24, 2018

legacy

64 pages

PARENT_ACC

Jul 24, 2018

legacy

1 pages

AGREEMENT2

Jul 24, 2018

legacy

3 pages

GUARANTEE2

Mar 09, 2018

Director's details changed for Mr Francis William Johnston on Mar 09, 2018

2 pages

CH01

Nov 21, 2017

Confirmation statement made on Nov 21, 2017 with updates

4 pages

CS01

Nov 21, 2017

Appointment of Mr Francis William Johnston as a director on Oct 30, 2017

2 pages

AP01

Nov 21, 2017

Registered office address changed from The Leadenhall Building 122 Leadenhall Street London EC3V 4AG United Kingdom to Hampden House Great Hampden Great Missenden HP16 9rd on Nov 21, 2017

1 pages

AD01

Nov 20, 2017

Appointment of Hampden Legal Plc as a secretary on Oct 30, 2017

2 pages

AP04

Nov 20, 2017

Notification of Hampden Group Management Limited as a person with significant control on Oct 30, 2017

2 pages

PSC02

Nov 20, 2017

Cessation of Ms Amlin Corporate Services Limited as a person with significant control on Oct 30, 2017

1 pages

PSC07

Nov 20, 2017

Termination of appointment of Anthony Malcolm Foster as a director on Oct 30, 2017

1 pages

TM01

Nov 20, 2017

Termination of appointment of Travis Alfred Bowles as a director on Oct 30, 2017

1 pages

TM01

Nov 20, 2017

Termination of appointment of Frances Moule as a secretary on Oct 30, 2017

1 pages

TM02

Oct 16, 2017

legacy

1 pages

SH20

Oct 16, 2017

Statement of capital on Oct 16, 2017

Capital: GBP 1

3 pages

SH19

Oct 16, 2017

legacy

1 pages

CAP-SS

Oct 16, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Oct 04, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 04, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 03, 2017	RES15

Aug 01, 2017

Full accounts made up to Dec 31, 2016

15 pages

Jun 02, 2017

Confirmation statement made on May 31, 2017 with updates

6 pages

CS01

View All Filings

Who are the officers of OLD COMPANY 2 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HAMPDEN LEGAL PLC

Oct 30, 2017

Secretary

Great Hampden

HP16 9RD Great Missenden

Hampden House

Bucks

England

Identification Type	European Economic Area
Registration Number	01988859

56301100002

JOHNSTON, Francis William

Oct 30, 2017

Director

Great Hampden

HP16 9RD Great Missenden

Hampden House

Bucks

England

British

1952-12

Chartered Accountant

10965250001

COTTON, Iain Mark Andrew

May 16, 2006

Feb 03, 2011

Secretary

25 Oakwood Avenue

CR8 1AR Purley

Surrey

British

Insurance Underwriter

108733020001

MANSELL, Jeanette Mary

Feb 03, 2011

Jun 23, 2016

Secretary

122 Leadenhall Street

EC3V 4AG London

The Leadenhall Building

United Kingdom

British

158236760001

MIROSEVIC SORGO, Vladimir Francis John

Nov 10, 1999

May 16, 2006

Secretary

25 Buxton Gardens

W3 9LF London

British

60838810002

MOULE, Frances

Aug 09, 2016

Oct 30, 2017

Secretary

122 Leadenhall Street

EC3V 4AG London

The Leadenhall Building

United Kingdom

212416210001

PEARSON, Janet Brenda

Jul 23, 1997

Nov 10, 1999

Secretary

30 Queen Anne Road

E9 7AH London

British

65614910001

SWIFT INCORPORATIONS LIMITED

Jul 23, 1997

Nominee Secretary

Church Street

NW8 8EP London

900008300001

BOWLES, Travis Alfred

Mar 03, 2014

Oct 30, 2017

Director

122 Leadenhall Street

EC3V 4AG London

The Leadenhall Building

United Kingdom

British

1974-9

Solicitor

172853400002

COTTON, Iain Mark Andrew

Sep 27, 2005

Jul 01, 2015

Director

St Helens

1 Undershaft

EC3A 8ND London

United Kingdom

British

1964-4

Insurance Underwriter

108733020001

DOYLE, Kevin John

Sep 05, 1997

Mar 20, 2001

Director

26 Hillfield Drive

Heswall

L61 5UH Wirral

Merseyside

British

1959-3

Insurance

51220820001

FOSTER, Anthony Malcolm

Mar 08, 2013

Oct 30, 2017

Director

122 Leadenhall Street

EC3V 4AG London

The Leadenhall Building

United Kingdom

England

British

1971-4

Chartered Tax Advisor

173431180001

GRAHAM, Elizabeth Caroll

Jan 30, 2012

Jul 01, 2015

Director

St Helens

1 Undershaft

EC3A 8ND London

United Kingdom

British

1978-5

Head Of Operations

166444390002

HARRIS, David Jonathan

Feb 19, 2011

Feb 23, 2012

Director

St Helens

1 Undershaft

EC3A 8ND London

England

British

1963-10

Company Director

226164350001

HENSTRIDGE, Iain James

Mar 29, 2011

Jul 01, 2015

Director

St Helens

1 Undershaft

EC3A 8ND London

United Kingdom

British

1966-4

Underwriter

221451650001

KING, Richard Giles

Jul 23, 1997

Aug 22, 1997

Director

46 Quilter Street

E2 7BT London

British

1953-3

Reinsurance Consultant

20285870001

LAURITZEN, Gonda

May 14, 2002

Jul 21, 2005

Director

Ackerweg 7

30657 Hannover

German

1954-4

Insurance Executive

45798800001

MIROSEVIC SORGO, Vladimir Francis John

Sep 01, 1998

Jul 01, 2015

Director

St Helens

1 Undershaft

EC3A 8ND London

United Kingdom

British

1959-12

Underwriter

60838810003

NORTON, Allan Robert

Aug 22, 1997

Feb 02, 2015

Director

St Helens

1 Undershaft

EC3A 8ND London

United Kingdom

British

1963-4

Underwriter

54764630002

OVERALL, David Frederick

Feb 28, 2014

Nov 13, 2014

Director

1 Undershaft

EC3A 8ND London

St Helen's

United Kingdom

England

British

1965-1

Director

146243750001

POPE, Michael John

Mar 19, 2001

Aug 07, 2003

Director

25 Carrs Crescent West

Formby

L37 2EX Liverpool

Merseyside

United Kingdom

British

1951-1

Underwriter

51220670001

POPE, Michael John

Sep 05, 1997

Oct 07, 1998

Director

25 Carrs Crescent West

Formby

L37 2EX Liverpool

Merseyside

United Kingdom

British

1951-1

Insurance Underwriter

51220670001

RIPLEY, Andrew George

Aug 07, 2003

Jun 17, 2010

Director

Morven House

Dormansland

RH7 6NZ Lingfield

Surrey

United Kingdom

British

1947-12

Chartered Accountant

9049710001

SANGSTER, Peter Brian

Jul 23, 1997

Feb 03, 2011

Director

13 South Cliff Avenue

TN39 3EB Bexhill On Sea

East Sussex

United Kingdom

British

1944-1

Consultant

106074140001

TURNER, David Glenn

Mar 04, 2014

Jul 01, 2015

Director

1 Undershaft

EC3A 8ND London

St Helen's

United Kingdom

British

1966-6

Company Director

179240530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLD COMPANY 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hampden Group Management Limited

Oct 30, 2017

Great Hampden

HP16 9RD Great Missenden

Hampden House

Bucks

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	01085256

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ms Amlin Corporate Services Limited

Apr 06, 2016

122 Leadenhall Street

EC3V 4AG London

The Leadenhall Building

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2282413

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does OLD COMPANY 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jun 02, 1999 Delivered On Jun 18, 1999	Satisfied	Amount secured All monies due or to become due from the company and richards and pearson to the chargee under the terms of the deed and the lease of even date defined therein between the company and richards and person limited (as tenant) and the chargee (as landlord) relating to property being offices on part third floor forum house 15-18 lime street london EC3
	Short particulars All the company's right title benefit and interest in and to the deposit account opened in the name of the landlord in which the initial deposit sum of £6,800 is lodged and all related rights thereto and thereof under the terms of the deed. See the mortgage charge document for full details.
	Persons Entitled Mepc PLC
	Transactions Jun 18, 1999Registration of a charge (395) Oct 22, 2010Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Jun 02, 1999 Delivered On Jun 04, 1999	Satisfied	Amount secured All monies due or to become due from the company and richards and pearson limited to the chargee under the terms of the lease of even date
	Short particulars £6,800.
	Persons Entitled Mepc PLC
	Transactions Jun 04, 1999Registration of a charge (395) Oct 22, 2010Statement of satisfaction of a charge in full or part (MG02)

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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