OLDBURY INVESTMENTS LIMITED
Overview
| Company Name | OLDBURY INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03729136 |
| 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 OLDBURY INVESTMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is OLDBURY INVESTMENTS LIMITED located?
| Registered Office Address | 35 Westgate 30 HD1 1PA Huddersfield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLDBURY INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for OLDBURY INVESTMENTS LIMITED?
| Annual Return |
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What are the latest filings for OLDBURY INVESTMENTS 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 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Previous accounting period shortened from Aug 31, 2015 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Mar 31, 2015 to Aug 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * West Vale Chambers 61 Stainland Road Greetland Halifax West Yorkshire HX4 8BD* on Mar 12, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of OLDBURY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARCHER, Robin Andrew | Director | Oaklands Manor TN33 0GR Sedlescombe East Sussex | United Kingdom | British | Chartered Surveyor | 39447430002 | ||||
| PARKER, James Roger | Director | Les Houblons Three Chimneys TN27 8EZ Biddenden Kent | England | British | Company Director | 3069040003 | ||||
| PARGETTER, Craig Peter | Secretary | 9 Ridgway SW19 4SF Wimbledon London | British | 82230850001 | ||||||
| PARKER, James Roger | Secretary | Les Houblons Three Chimneys TN27 8EZ Biddenden Kent | British | Company Director | 3069040003 | |||||
| PARKER, James Roger | Secretary | 47 Tithe Barn Drive Bray SL6 2DF Maidenhead Berkshire | British | Company Director | 3069040001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| PARKER, James Roger | Director | 47 Tithe Barn Drive Bray SL6 2DF Maidenhead Berkshire | British | Company Director | 3069040001 | |||||
| ROSCOE, Antony David | Director | 24 Hillcroft Crescent W5 2SQ London | England | British | Company Director | 52996620001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does OLDBURY INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 28, 2002 Delivered On Oct 31, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 136 high street tenterden kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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