OLDCO 2011 LIMITED
Overview
| Company Name | OLDCO 2011 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04356925 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 2011 LIMITED?
- (7415) /
Where is OLDCO 2011 LIMITED located?
| Registered Office Address | 340 Deansgate M3 4LY Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLDCO 2011 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZEUS GROUP LTD | Feb 29, 2008 | Feb 29, 2008 |
| ZEUS CAPITAL HOLDINGS LIMITED | Jul 03, 2002 | Jul 03, 2002 |
| ZEUS CAPITAL LIMITED | Mar 15, 2002 | Mar 15, 2002 |
| BROOMCO (2811) LIMITED | Jan 21, 2002 | Jan 21, 2002 |
What are the latest accounts for OLDCO 2011 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for OLDCO 2011 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Miscellaneous Auditors resignation | 1 pages | MISC | ||||||||||
Registered office address changed from 3 Ralli Courts West Riverside Manchester Greater Manchester M3 5FT on Apr 07, 2011 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Extraordinary Resolution - "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Certificate of change of name Company name changed zeus group LTD\certificate issued on 28/03/11 | 4 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Jan 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
Termination of appointment of Martin Burrill as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Hughes as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Currie as a director | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2009 | 30 pages | AA | ||||||||||
Annual return made up to Jan 21, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2008 | 27 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Certificate of change of name Company name changed zeus capital holdings LIMITED\certificate issued on 29/02/08 | 2 pages | CERTNM | ||||||||||
Group of companies' accounts made up to Mar 31, 2007 | 26 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Who are the officers of OLDCO 2011 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Richard Ian | Secretary | The Woodlands Knutsford Road Chelford SK11 9AS Macclesfield Cheshire | British | 67131570003 | ||||||
| MATTHEWMAN, Richard Leslie | Director | Alum Scar Pleasington Road Pleasington BB2 6RA Blackburn Lancashire | England | British | 43767940001 | |||||
| SMITH, Joseph | Secretary | Wycliffe House 1 Sicklinghall Road LS22 6AA Wetherby West Yorkshire | British | 75902260001 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| ADAMS, Philip Christopher | Director | 15 Harrop Road Hale WA15 9BY Altrincham Cheshire | England | British | 120596770001 | |||||
| BURRILL, Martin Henry | Director | Oakbank 8 Regent Drive Lostock BL6 4DH Bolton Lancashire | United Kingdom | British | 101609570001 | |||||
| COOPER, Glenn Bevis Olleson | Director | Pond House HP16 9RJ Great Hampden Buckinghamshire | Great Britain | British | 142550520001 | |||||
| CURRIE, Ian William | Director | Crabtree House Hillhouse Lane PR6 8NR Brindle Lancashire | United Kingdom | British | 72590450001 | |||||
| HUGHES, Richard Ian | Director | The Woodlands Knutsford Road Chelford SK11 9AS Macclesfield Cheshire | England | British | 67131570003 | |||||
| SALISBURY, Keith William | Director | Dingle House The Hampsons Off Belmont Road BL7 9QR Bolton Lancashire | England | British | 100442000001 | |||||
| SMITH, Joseph | Director | Wycliffe House 1 Sicklinghall Road LS22 6AA Wetherby West Yorkshire | England | British | 75902260001 | |||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Does OLDCO 2011 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit agreement | Created On Oct 24, 2003 Delivered On Nov 11, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum of £7275 together with any interest accruing thereon and any other monies held from time to time in the account opened by sfs with lloyds tsb bank PLC. | ||||
Persons Entitled
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Transactions
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Does OLDCO 2011 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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