OLDBURY ONE LIMITED

Overview

Company Name	OLDBURY ONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04287798
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2001
Date of Cessation	Feb 18, 2014

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 ONE LIMITED?

Development of building projects (41100) / Construction

Where is OLDBURY ONE LIMITED located?

Registered Office Address	52 Grosvenor Gardens SW1W 0AU London
Undeliverable Registered Office Address	No

What are the latest accounts for OLDBURY ONE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for OLDBURY ONE LIMITED?

Filings

Date

Description

Document

Type

Feb 18, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 05, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 29, 2013

Application to strike the company off the register

3 pages

DS01

Sep 19, 2013

Termination of appointment of Richard Peter Jones as a director on Sep 17, 2013

1 pages

TM01

Sep 19, 2013

Termination of appointment of Andrew Charles Appleyard as a director on Sep 17, 2013

1 pages

TM01

Sep 19, 2013

Termination of appointment of Andrew Charles Appleyard as a director on Sep 17, 2013

1 pages

TM01

Sep 16, 2013

Annual return made up to Sep 14, 2013 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 16, 2013	Statement of capital on Sep 16, 2013 Capital: GBP 2	SH01

May 13, 2013

Total exemption full accounts made up to Dec 31, 2012

6 pages

Apr 18, 2013

Appointment of Mr David Leonard Grose as a director on Apr 18, 2013

2 pages

AP01

Apr 18, 2013

Termination of appointment of Corin Leonard Thoday as a director on Apr 18, 2013

1 pages

TM01

Apr 15, 2013

Appointment of Mr Stuart Andrew Wetherly as a secretary on Mar 28, 2013

1 pages

AP03

Apr 15, 2013

Termination of appointment of Falguni Rameshchandra Desai as a secretary on Mar 28, 2013

1 pages

TM02

Sep 21, 2012

Annual return made up to Sep 14, 2012 with full list of shareholders

10 pages

AR01

Jul 18, 2012

Appointment of Will Gowanloch Westbrook as a director on Jul 10, 2012

3 pages

AP01

Jul 18, 2012

Termination of appointment of Krysto Archibald Milan Nikolic as a director on Jul 10, 2012

2 pages

TM01

Jul 03, 2012

Total exemption full accounts made up to Dec 31, 2011

6 pages

Sep 20, 2011

Annual return made up to Sep 14, 2011 with full list of shareholders

10 pages

AR01

Jun 24, 2011

Total exemption full accounts made up to Dec 31, 2010

6 pages

Jan 17, 2011

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 17, 2010

Annual return made up to Sep 14, 2010 with full list of shareholders

10 pages

AR01

Aug 04, 2010

Termination of appointment of Jonathan Robson as a director

1 pages

TM01

Aug 03, 2010

Termination of appointment of Russell Black as a director

1 pages

TM01

Aug 03, 2010

Appointment of Corin Leonard Thoday as a director

2 pages

AP01

Jul 08, 2010

Total exemption full accounts made up to Dec 31, 2009

6 pages

Feb 25, 2010

Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on Feb 25, 2010

2 pages

AD01

View All Filings

Who are the officers of OLDBURY ONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WETHERLY, Stuart Andrew Grosvenor Gardens SW1W 0AU London 52	Mar 28, 2013		Secretary	Grosvenor Gardens SW1W 0AU London 52					177469740001
FORD, Kenneth Charles 43 Hans Place SW1X 0JZ London	May 15, 2009		Director	43 Hans Place SW1X 0JZ London	England	British	1953-5	Director	52710005
GROSE, David Leonard 1 Portsoken Street E1 8HZ London Hermes Real Estate Investment Management Limited United Kingdom	Apr 18, 2013		Director	1 Portsoken Street E1 8HZ London Hermes Real Estate Investment Management Limited United Kingdom	United Kingdom	British	1976-11	Director - Corporate Finance	120479020002
HAMILL, Luke Crystal Palace Road East Dulwich SE22 9JQ London 227	May 15, 2009		Director	Crystal Palace Road East Dulwich SE22 9JQ London 227	United Kingdom	British	1978-1	Accountant	114139360002
STAVELEY, Charles Andrew Rover Riverdale Gardens TW1 2BZ Twickenham 17 United Kingdom	Oct 01, 2008		Director	Riverdale Gardens TW1 2BZ Twickenham 17 United Kingdom	England	British	1963-3	Chartered Accountant	133771640001
WESTBROOK, Will Gowanloch St. Marys Grove W4 3LL London 3 Uk	Jul 10, 2012		Director	St. Marys Grove W4 3LL London 3 Uk	Uk	British	1976-4	Fund Manager	170744070001
DESAI, Falguni Rameshchandra Apartment 108 20 Palace Street SW1E 5BA London	Sep 14, 2001	Mar 28, 2013	Secretary	Apartment 108 20 Palace Street SW1E 5BA London		British			77755390004
OLSWANG COSEC LIMITED Third Floor 90 Long Acre WC2E 9TT London	Sep 14, 2001	Sep 14, 2001	Nominee Secretary	Third Floor 90 Long Acre WC2E 9TT London					900022270001
APPLEYARD, Andrew Charles 55 Eton Rise Eton College Road NW5 2DQ London	Apr 09, 2008	Sep 17, 2013	Director	55 Eton Rise Eton College Road NW5 2DQ London	United Kingdom	British	1965-9	Fund Manager	124838360001
BARBER, Martin 8 Highfields Grove N6 6HN London	Sep 14, 2001	Jan 03, 2002	Director	8 Highfields Grove N6 6HN London		British	1944-8	Company Director	35534320006
BLACK, Russell Norman Meadow Way Boxmoor HP3 0AT Hemel Hempstead 9 Hertfordshire United Kingdom	May 15, 2009	Aug 03, 2010	Director	Meadow Way Boxmoor HP3 0AT Hemel Hempstead 9 Hertfordshire United Kingdom	United Kingdom	British	1973-7	Investment Manager	97983900003
BOYLAND, Roger Michael Flat 5 Wellesley House Lower Sloane Street SW1W 8AL London	Sep 14, 2001	Jan 03, 2002	Director	Flat 5 Wellesley House Lower Sloane Street SW1W 8AL London		British	1944-9	Chartered Accountant	33984480006
CLARK, Philip John 26 Bourne Avenue Southgate N14 6PD London	Nov 12, 2004	Jul 09, 2007	Director	26 Bourne Avenue Southgate N14 6PD London	United Kingdom	British	1965-2	Company Director	101932350001
CORAL, Lynda Sharon Westacre 1a Sandy Lodge Road WD3 1LP Moor Park Hertfordshire	Sep 14, 2001	Feb 21, 2005	Director	Westacre 1a Sandy Lodge Road WD3 1LP Moor Park Hertfordshire		British	1961-9	Director/Chartered Accountant	34029880004
FORD, Kenneth Charles 43 Hans Place SW1X 0JZ London	Sep 14, 2001	Jan 03, 2002	Director	43 Hans Place SW1X 0JZ London	England	British	1953-5	Director & Chartered Surveyor	52710005
JONES, Richard Peter Tudor House 11 Lower Street CM24 8LN Stansted	May 15, 2009	Sep 17, 2013	Director	Tudor House 11 Lower Street CM24 8LN Stansted	England	British	1961-3	Chartered Surveyor	76584200002
JONES, Richard Peter Tudor House 11 Lower Street CM24 8LN Stansted	Jan 03, 2002	Nov 12, 2004	Director	Tudor House 11 Lower Street CM24 8LN Stansted	England	British	1961-3	Chartered Surveyor	76584200002
LAXTON, Christopher James Wentworth, Mr High House Ranworth Road Hemblington NR13 4PJ Norwich Norfolk	Jan 03, 2002	May 15, 2009	Director	High House Ranworth Road Hemblington NR13 4PJ Norwich Norfolk	United Kingdom	British	1960-7	Insurance Company Official	62939740001
LEWIS PRATT, Andrew 61 Blandford Street W1U 7HR London	Sep 14, 2001	Jun 29, 2007	Director	61 Blandford Street W1U 7HR London		British	1958-2	Chartered Surveyor	60050050008
MANSLEY, Nicholas John Fermor 4 Willis Road CB1 2AQ Cambridge	Jan 03, 2002	Nov 19, 2008	Director	4 Willis Road CB1 2AQ Cambridge	England	British	1965-6	Economist	73817060002
NELL, Philip John Payton Bury Lodge Bury Lane Elmdon CB11 4NQ Saffron Walden Essex	Jul 31, 2007	Mar 31, 2008	Director	Bury Lodge Bury Lane Elmdon CB11 4NQ Saffron Walden Essex	England	British	1971-4	Fund Manager	105566370001
NIKOLIC, Krysto Archibald Milan 47-51 Gillingham Street SW1V 1HS London Flat 2 Sovereign Court	May 15, 2009	Jul 10, 2012	Director	47-51 Gillingham Street SW1V 1HS London Flat 2 Sovereign Court	Uk	British	1984-7	Fund Manager	138589710001
PULLEN, Xavier 65 Studdridge Street SW6 3SL London	Sep 14, 2001	May 15, 2009	Director	65 Studdridge Street SW6 3SL London	England	British	1951-5	Company Director	78912170008
ROBSON, Jonathan 151 Gladstone Road Wimbledon SW19 1QS London	May 15, 2009	Aug 03, 2010	Director	151 Gladstone Road Wimbledon SW19 1QS London	United Kingdom	British	1970-7	Chartered Surveyor	109313040002
SUNNUCKS, William D'Urban East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex	Feb 21, 2005	Oct 01, 2008	Director	East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex	England	British	1956-8	Chart Accountant	32866350001
THODAY, Corin Leonard Norwich Road NR21 8AU Fakenham 21 Norfolk United Kingdom	Aug 03, 2010	Apr 18, 2013	Director	Norwich Road NR21 8AU Fakenham 21 Norfolk United Kingdom	United Kingdom	British	1975-6	Fund Manager	138095630001
WOMACK, Ian Bryan 6 Southwood Lawn Road Highgate N6 5SF London	Jan 03, 2002	May 15, 2009	Director	6 Southwood Lawn Road Highgate N6 5SF London	England	British	1953-7	Chartered Surveyor	33902000006
OLSWANG DIRECTORS 1 LIMITED Third Floor 90 Long Acre WC2E 9TT London	Sep 14, 2001	Sep 14, 2001	Nominee Director	Third Floor 90 Long Acre WC2E 9TT London					900022260001
OLSWANG DIRECTORS 2 LIMITED Third Floor 90 Long Acre WC2E 9TT London	Sep 14, 2001	Sep 14, 2001	Nominee Director	Third Floor 90 Long Acre WC2E 9TT London					900022250001

View Detailed Information on Officers and People with Significant Control

Does OLDBURY ONE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 08, 2008 Delivered On Oct 20, 2008	Outstanding	Amount secured All monies due or to become due from the company and otl to the finance parties of any kind on any account whatsoever
	Short particulars Land lying to the north east of dudley road oldbury warley t/no. WM565182, land buildings on the north east side of west bromwich street oldbury warley WR21577, land on the south west side of west bromwich street oldbury warley t/no. WM563904 for details of further properties charged please refer to form 395 by way of fixed charge the additional properties, all the plant, machinery and fixtures and fittings of the mortgagor, all furniture, furnishings, equipment, tools and other chattels see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Agent for the Banks and as Security Trustee for the Finance Parties (The Agent)
	Transactions Oct 20, 2008Registration of a charge (395)
Legal charge	Created On Aug 14, 2007 Delivered On Aug 20, 2007	Outstanding	Amount secured All monies due or to become due to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land to the south of fountain lane and to the east of west bromwich street oldbury t/n WM221353 (as to part). 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 The Royal Bank of Scotland PLC
	Transactions Aug 20, 2007Registration of a charge (395)
Legal charge	Created On Jan 03, 2002 Delivered On Jan 21, 2002	Outstanding	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever
	Short particulars F/H land and buildings on the north east side of dudley road, oldbury and units 1-6 broadwell industrial park, bromford road, oldbury t/nos. WM459116, WM675394 and WM256661. By way of fixed charge the plant machinery, fixtures, fittings, furniture and equipment at the property. The goodwill of any business carried on at the property and the proceeds of any insurance from time to time affecting the property or charged assets.
	Persons Entitled The Royal Bank of Scotland Plcas Agent for the Banks and as Security Trustee for the Finance Parties (The "Agent")
	Transactions Jan 21, 2002Registration of a charge (395)
Debenture	Created On Jan 03, 2002 Delivered On Jan 21, 2002	Outstanding	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland Plcas Agent for the Banks and as Security Trustee for the Finance Parties (The "Agent")
	Transactions Jan 21, 2002Registration of a charge (395)

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.
license: CC0