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OLD1 LTD

OLD1 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameOLD1 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04373146
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of OLD1 LTD?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is OLD1 LTD located?

    Registered Office Address
    Kemp House
    160 City Road
    EC1V 2NX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of OLD1 LTD?

    Previous Company Names
    Company NameFromUntil
    CHOP'D LIMITEDFeb 13, 2002Feb 13, 2002

    What are the latest accounts for OLD1 LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for OLD1 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		13 pagesAM23

    Registered office address changed from Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB to Kemp House 160 City Road London EC1V 2NX on Feb 26, 2024

    		1 pagesAD01

    Administrator's progress report

    		19 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		23 pagesAM10

    Administrator's progress report

    		21 pagesAM10

    Second filing of Confirmation Statement dated Feb 05, 2021

    		3 pagesRP04CS01

    Second filing for the appointment of Mr Daniel Shaw as a director

    		3 pagesRP04AP01

    Second filing for the appointment of Mr Christopher Hatfield as a director

    		3 pagesRP04AP01

    Confirmation statement made on Oct 25, 2022 with no updates

    		3 pagesCS01

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		32 pagesAM03

    Registered office address changed from Kemp House City Road London EC1V 2NX England to Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on Apr 19, 2022

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Unaudited abridged accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Mar 31, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 05, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Christopher Paul Hatfield on Feb 04, 2022

    		2 pagesCH01

    Termination of appointment of Christopher Paul Hatfield as a director on Mar 01, 2022

    		1 pagesTM01

    Certificate of change of name

    Company name changed chop'd LIMITED\certificate issued on 22/03/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 22, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 22, 2022

    		RES15

    Registration of charge 043731460015, created on Dec 15, 2021

    		47 pagesMR01

    Satisfaction of charge 10 in full

    		1 pagesMR04

    Satisfaction of charge 12 in full

    		1 pagesMR04

    Termination of appointment of Daniel Bernard Shaw as a director on Sep 16, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of OLD1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Paul Anthony
    4 Waveney Road
    PE27 3FW St Ives
    Cambridgeshire
    		Secretary
    4 Waveney Road
    PE27 3FW St Ives
    Cambridgeshire
    		British12696250001
    MAGEE, Dominic
    50 Dolphin House
    Smugglers Way
    SW18 1DF London
    		Secretary
    50 Dolphin House
    Smugglers Way
    SW18 1DF London
    		British112517170001
    WIGHT, Jasper
    24 Crawthew Grove
    SE22 9AB London
    		Secretary
    24 Crawthew Grove
    SE22 9AB London
    		British80516020001
    WIGHT, Jasper
    24 Crawthew Grove
    SE22 9AB London
    		Secretary
    24 Crawthew Grove
    SE22 9AB London
    		British80516020001
    MONTGOMERY SWANN SECRETARY LTD
    Suite 4 Scotts Sufferance Wharf
    1 Mill Street
    SE1 2DE London
    		Secretary
    Suite 4 Scotts Sufferance Wharf
    1 Mill Street
    SE1 2DE London
    		98448670001
    ONLINE CORPORATE SECRETARIES LIMITED
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    		Secretary
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    		74312110004
    ARNDT, Susan
    Creighton Road
    NW6 6ED London
    16
    England
    		Director
    Creighton Road
    NW6 6ED London
    16
    England
    		United KingdomAmerican78310230002
    BAKER, Simon Douglas
    5 Robertson Street
    SW8 3SH London
    		Director
    5 Robertson Street
    SW8 3SH London
    		United KingdomBritish80515920004
    CLARKE, Robert David
    Salisbury Close
    Stotfold
    SG5 4FL Hitchin
    19
    Hertfordshire
    United Kingdom
    		Director
    Salisbury Close
    Stotfold
    SG5 4FL Hitchin
    19
    Hertfordshire
    United Kingdom
    		EnglandBritish88900810002
    COOK, Allan Richard
    Clarendon Way
    CO1 1AP Colchester
    46 Bloyes Mews
    Essex
    England
    		Director
    Clarendon Way
    CO1 1AP Colchester
    46 Bloyes Mews
    Essex
    England
    		EnglandBritish123256630002
    FRENCH, Simon James
    PR8 4ST Southport
    38 Walmer Road
    Merseyside
    England
    		Director
    PR8 4ST Southport
    38 Walmer Road
    Merseyside
    England
    		EnglandBritish325039490001
    HARRIS, Dominic Joseph
    E2 7BS London
    49 Quilter Street
    United Kingdom
    		Director
    E2 7BS London
    49 Quilter Street
    United Kingdom
    		EnglandBritish187317690001
    HATFIELD, Christopher
    City Road
    EC1V 2NX London
    Kemp House
    England
    		Director
    City Road
    EC1V 2NX London
    Kemp House
    England
    		IrelandIrish238468600007
    HOLMES, Edward
    25 Baronsfield Road
    TW1 2QT Twickenham
    		Director
    25 Baronsfield Road
    TW1 2QT Twickenham
    		United KingdomBritish115751610002
    JONES, Richard William Alexander
    Park Street
    W1K 6NF London
    Calculus Capital 104
    		Director
    Park Street
    W1K 6NF London
    Calculus Capital 104
    		EnglandBritish123743170002
    KASSIM LAKHA, Erem
    Queensdale Road
    W11 4SA London
    32
    		Director
    Queensdale Road
    W11 4SA London
    32
    		EnglandCanadian111777800002
    MAGEE, Dominic
    50 Dolphin House
    Smugglers Way
    SW18 1DF London
    		Director
    50 Dolphin House
    Smugglers Way
    SW18 1DF London
    		British112517170001
    O'REGAN, Denis St John
    Hatfield Road
    AL4 0XS St Albans
    450
    Hertfordshire
    England
    		Director
    Hatfield Road
    AL4 0XS St Albans
    450
    Hertfordshire
    England
    		EnglandIrish178401950001
    PAREKH, Urvashi Dipak
    254 Harrow Road
    HA9 6QL Wembley
    Middlesex
    		Director
    254 Harrow Road
    HA9 6QL Wembley
    Middlesex
    		United KingdomBritish80159940001
    PURI, Roshan James
    104 Park Street
    W1K 6NF London
    Calculus Capital
    United Kingdom
    		Director
    104 Park Street
    W1K 6NF London
    Calculus Capital
    United Kingdom
    		United KingdomBritish197627530001
    RAMZAN, Fraser
    Hillway
    N6 6EP London
    48
    		Director
    Hillway
    N6 6EP London
    48
    		EnglandBritish136849400001
    SANDERS, Christopher Samuel Paul
    Cranbourne Gardens
    NW11 0HP London
    40
    England
    		Director
    Cranbourne Gardens
    NW11 0HP London
    40
    England
    		EnglandBritish110683400001
    SHAW, Daniel
    City Road
    EC1V 2NX London
    Kemp House
    England
    		Director
    City Road
    EC1V 2NX London
    Kemp House
    England
    		IrelandIrish221989480006
    TEMPLEMAN, Miles Howard
    Church Road
    GU20 6BH Windlesham
    Whitmore Farm
    United Kingdom
    		Director
    Church Road
    GU20 6BH Windlesham
    Whitmore Farm
    United Kingdom
    		United KingdomBritish202856880001
    WIGHT, Jasper
    Avington Grove
    SE20 8RY London
    26
    England
    		Director
    Avington Grove
    SE20 8RY London
    26
    England
    		United KingdomBritish80516020002
    ONLINE NOMINEES LIMITED
    Octagon House
    Fir Road, Bramhall
    SK7 2NP Stockport
    Cheshire
    		Director
    Octagon House
    Fir Road, Bramhall
    SK7 2NP Stockport
    Cheshire
    		74190260014
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for OLD1 LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 13, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does OLD1 LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 15, 2021
    Delivered On Dec 23, 2021
    		Outstanding
    Brief description
    All present and future estates or interests of the client in, or over, any freehold, leasehold or commonhold property, the benefit of other contracts, any secured asset, all goodwill, uncalled capital, equipment, intellectual property, book debts, investments, monies, insurance policies and other agreements.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glenville Walker & Partners Limited
    Transactions
    • Dec 23, 2021Registration of a charge (MR01)
    A registered charge
    Created On Feb 23, 2021
    Delivered On Mar 10, 2021
    		Outstanding
    Brief description
    All rights in respect of each insurance policy, each relevant agreement not effectively assigned, all other contracts, guarantees, appointments and warranties relating to the chattels and other documents to which the borrower is a party.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Fresh Thinking Group Limited
    Transactions
    • Mar 10, 2021Registration of a charge (MR01)
    A registered charge
    Created On Jan 26, 2021
    Delivered On Feb 23, 2021
    		Outstanding
    Brief description
    All present and future estates or interests of the borrower in, or over, any freehold, leasehold or commonhold property, the benefit of other contracts, any secured asset, all goodwill, uncalled capital, equipment, intellectual property, book debts, investments, monies, insurance policies and other agreements.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Fresh Thinking Group Limited
    Transactions
    • Feb 23, 2021Registration of a charge (MR01)
    Legal charge
    Created On Jan 09, 2012
    Delivered On Jan 14, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a unit b 50/52 curzon street t/no NGL876594,l/h property k/a 1-3 leadenhall market t/no NGL839005 and l/h property k/a unit 1 34 north colonade canary wharf t/no EGL525693.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 14, 2012Registration of a charge (MG01)
    • Oct 21, 2021Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On Dec 05, 2011
    Delivered On Dec 15, 2011
    		Outstanding
    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
    All monies standing to the credit of the deposit see image for full details.
    Persons Entitled
    • Legal & General Property Partners (Life Fund) Limited and Legal & General Property Partners (Life Fund) Nominee Limited
    Transactions
    • Dec 15, 2011Registration of a charge (MG01)
    Debenture
    Created On Nov 22, 2011
    Delivered On Nov 25, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 25, 2011Registration of a charge (MG01)
    • Oct 21, 2021Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On Jul 22, 2010
    Delivered On Jul 28, 2010
    		Outstanding
    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
    £9,780 or such other sum held from time to time pursuant to the rent deposit deed.
    Persons Entitled
    • The Mayor and Commonalty and Citizens of the City of London
    Transactions
    • Jul 28, 2010Registration of a charge (MG01)
    Rent deposit deed
    Created On Jul 08, 2008
    Delivered On Jul 12, 2008
    		Outstanding
    Amount secured
    £26,437.50 and all other 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
    Interest in the account and all money from time to time in the account see image for full details.
    Persons Entitled
    • HS1 Limited
    Transactions
    • Jul 12, 2008Registration of a charge (395)
    Rent deposit deed
    Created On Apr 01, 2008
    Delivered On Apr 18, 2008
    		Outstanding
    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 rent deposit paid being £27,906.25 see image for full details.
    Persons Entitled
    • Tonstate (Staple Inn)
    Transactions
    • Apr 18, 2008Registration of a charge (395)
    Rent deposit deed
    Created On Feb 09, 2007
    Delivered On Feb 16, 2007
    		Outstanding
    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
    £31,250 the deposit. See the mortgage charge document for full details.
    Persons Entitled
    • Shell Pension Trust Limited
    Transactions
    • Feb 16, 2007Registration of a charge (395)
    Rent deposit deed
    Created On Jan 29, 2007
    Delivered On Feb 06, 2007
    		Outstanding
    Amount secured
    £23,500.00 due or to become due from the company to
    Short particulars
    The deposit of £23,500.00.
    Persons Entitled
    • Canary Wharf Retail (DS3) Limited
    Transactions
    • Feb 06, 2007Registration of a charge (395)
    Rent deposit deed
    Created On Jul 26, 2006
    Delivered On Aug 05, 2006
    		Outstanding
    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
    £9,780 or such other sum as is held. See the mortgage charge document for full details.
    Persons Entitled
    • The Mayor and Commonalty and Citizens of the City of London
    Transactions
    • Aug 05, 2006Registration of a charge (395)
    Rent deposit deed
    Created On Sep 03, 2004
    Delivered On Sep 09, 2004
    		Outstanding
    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
    £35,250.00.
    Persons Entitled
    • The Mayor and Commonalty and Citizens of the City of London
    Transactions
    • Sep 09, 2004Registration of a charge (395)
    Debenture
    Created On Sep 03, 2004
    Delivered On Sep 07, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee 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
    • National Westminster Bank PLC
    Transactions
    • Sep 07, 2004Registration of a charge (395)
    • Nov 25, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Sep 03, 2004
    Delivered On Sep 04, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Ground floor and basement 1-3 leadenhall market london. 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
    • National Westminster Bank PLC
    Transactions
    • Sep 04, 2004Registration of a charge (395)
    • Nov 25, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does OLD1 LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2022Administration started
    Apr 11, 2024Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Martin Paul Halligan
    Wentworth House, 122 New Road Side
    Horsforth
    LS18 4QB Leeds
    West Yorkshire
    		practitioner
    Wentworth House, 122 New Road Side
    Horsforth
    LS18 4QB Leeds
    West Yorkshire
    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.
    • license: CC0