HM OLDCO LIMITED

Overview

Company Name	HM OLDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04221683
Jurisdiction	England/Wales
Date of Creation	May 22, 2001
Date of Cessation	Jan 02, 2010

Summary

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

What is the purpose of HM OLDCO LIMITED?

(7415) /

Where is HM OLDCO LIMITED located?

Registered Office Address	Zolfo Cooper Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of HM OLDCO LIMITED?

Previous Company Names
Company Name	From	Until
BURTON'S FOODS GROUP LIMITED	Jun 27, 2001	Jun 27, 2001
COURTGRANT LIMITED	May 22, 2001	May 22, 2001

What are the latest accounts for HM OLDCO LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 01, 2005

What are the latest filings for HM OLDCO LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 02, 2009

Liquidators' statement of receipts and payments to Sep 23, 2009

5 pages

4.68

Oct 02, 2009

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Sep 11, 2009

legacy

1 pages

287

Jun 06, 2009

Liquidators' statement of receipts and payments to May 03, 2009

5 pages

4.68

Dec 18, 2008

Liquidators' statement of receipts and payments to Nov 03, 2008

5 pages

4.68

Jun 03, 2008

Liquidators' statement of receipts and payments to Nov 03, 2008

5 pages

4.68

May 29, 2007

legacy

1 pages

287

May 18, 2007

Statement of affairs

5 pages

4.20

May 18, 2007

Appointment of a voluntary liquidator

1 pages

600

May 18, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Apr 03, 2007

Certificate of change of name

Company name changed burton's foods group LIMITED\certificate issued on 03/04/07

2 pages

CERTNM

Sep 21, 2006

legacy

1 pages

288b

Sep 21, 2006

legacy

1 pages

288b

Sep 13, 2006

legacy

2 pages

288a

Sep 13, 2006

legacy

2 pages

288a

Aug 01, 2006

Group of companies' accounts made up to Jan 01, 2005

29 pages

Jun 19, 2006

legacy

2 pages

363a

May 12, 2006

legacy

1 pages

288b

Jun 09, 2005

legacy

7 pages

363s

Jun 09, 2005

legacy

pages

363(288)

Apr 19, 2005

legacy

1 pages

288c

Dec 20, 2004

legacy

1 pages

288c

Oct 18, 2004

legacy

1 pages

288b

Oct 18, 2004

legacy

2 pages

288a

View All Filings

Who are the officers of HM OLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, Richard William Thomas Church Barn NN17 3AX Laxton Northamptonshire	Sep 30, 2004		Secretary	Church Barn NN17 3AX Laxton Northamptonshire		British			37115510005
KNICKEL, David William 10116 Candlebrook Drive Dallas Texas 75243 Usa	Aug 30, 2006		Director	10116 Candlebrook Drive Dallas Texas 75243 Usa		American	1964-11	Director	115423160001
MUSE, John Rockwell 4800 Preston Road Dallas Texas Tx 75205 Usa	Aug 30, 2006		Director	4800 Preston Road Dallas Texas Tx 75205 Usa	Usa	Us	1951-2	Director	115422970001
CAMPBELL, Rosalind Ilona 8 Hawthorn Close WD1 3SB Watford Hertfordshire	Jun 27, 2001	Dec 11, 2001	Secretary	8 Hawthorn Close WD1 3SB Watford Hertfordshire		British		Chartered Accountant	77681720001
HINES, Christine Anne 33 Sandhills Road Barnt Green B45 8NP Birmingham	Dec 11, 2001	Sep 30, 2004	Secretary	33 Sandhills Road Barnt Green B45 8NP Birmingham		British			27217290001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	May 22, 2001	Jun 27, 2001	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
DARWENT, Robert Flat 8 17-20 Embankment Gardens SW3 4LW London	Jun 28, 2001	Aug 30, 2006	Director	Flat 8 17-20 Embankment Gardens SW3 4LW London		British	1972-10	Investor	72764480005
LEA, Lyndon 38 Trevor Square SW7 1DY London	Jun 27, 2001	Aug 30, 2006	Director	38 Trevor Square SW7 1DY London		Canadian	1969-1	Company Director	121737610001
SCHOFIELD, Robert John 32 Thames Edge Court Clarence Street TW18 4SP Staines Middlesex	Apr 28, 2003	Dec 15, 2005	Director	32 Thames Edge Court Clarence Street TW18 4SP Staines Middlesex	United Kingdom	British	1952-2	Chief Executive Officer	80018490002
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	May 22, 2001	Jun 27, 2001	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001
THOMAS, Paul Gladwyn House 5 Victoria Crescent Sherwood NG5 4DA Nottingham Nottinghamshire	Apr 28, 2003	Jul 02, 2004	Director	Gladwyn House 5 Victoria Crescent Sherwood NG5 4DA Nottingham Nottinghamshire		British	1955-12	Finance Director	29218800002
VOLLMER, Brian Michael 10 Chelsea Village Apartments Fulham Road SW6 1HY London	Mar 14, 2002	Mar 28, 2002	Director	10 Chelsea Village Apartments Fulham Road SW6 1HY London		American	1976-3	Director	81400810001

View Detailed Information on Officers and People with Significant Control

Does HM OLDCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 02, 2010	Dissolved on
May 04, 2007	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Jonathan Appell Kroll 10 Fleet Place EC4M 7RB London	practitioner	Kroll 10 Fleet Place EC4M 7RB London	May 04, 2007
Alastair Paul Beveridge Zolfo Cooper 10 Fleet Place EC4M 7RB London	practitioner	Zolfo Cooper 10 Fleet Place EC4M 7RB London	May 04, 2007

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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