OLD COMPANY 4 LIMITED
Overview
| Company Name | OLD COMPANY 4 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04729659 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OLD COMPANY 4 LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is OLD COMPANY 4 LIMITED located?
| Registered Office Address | Hampden House Great Hampden HP16 9RD Great Missenden England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLD COMPANY 4 LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMLIN PLUS LIMITED | Apr 10, 2003 | Apr 10, 2003 |
What are the latest accounts for OLD COMPANY 4 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for OLD COMPANY 4 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 | ||||||||||
Confirmation statement made on Nov 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr Francis William Johnston on Mar 09, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 12, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Francis William Johnston as a director on Oct 30, 2017 | 2 pages | AP01 | ||||||||||
Registered office address changed from The Leadenhall Building 122 Leadenhall Street London EC3V 4AG United Kingdom to Hampden House Great Hampden Great Missenden HP16 9rd on Nov 15, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Hampden Legal Plc as a secretary on Oct 30, 2017 | 2 pages | AP04 | ||||||||||
Notification of Hampden Group Management Limited as a person with significant control on Oct 30, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Ms Amlin Underwriting Limited as a person with significant control on Oct 30, 2017 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Simon Christopher Hepworth as a director on Oct 30, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Malcolm Foster as a director on Oct 30, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Leslie Ashby as a director on Oct 30, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Frances Moule as a secretary on Oct 30, 2017 | 1 pages | TM02 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 16, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Who are the officers of OLD COMPANY 4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Secretary | Great Hampden HP16 9RD Great Missenden Hampden House Bucks England |
| 56301100002 | ||||||||||
| JOHNSTON, Francis William | Director | Great Hampden HP16 9RD Great Missenden Hampden House Bucks England | England | British | 10965250001 | |||||||||
| CHARLES, Harriet Helen Lucinda | Secretary | Flat 7 6 Montague Close SE1 9DF London | British | 71300140003 | ||||||||||
| CLARKE, Jeanette Mary | Secretary | St Mary's Place Little Dunmow CM6 3HX Dunmow 12 Essex | British | 14954830002 | ||||||||||
| MANSELL, Jeanette Mary | Secretary | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom | British | 160206640001 | ||||||||||
| MOULE, Frances | Secretary | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom | 212427890001 | |||||||||||
| ODUMOSU, Bimbola | Secretary | 1 Undershaft EC3A 8ND London St Helen's | British | 96039270001 | ||||||||||
| ASHBY, David Leslie | Director | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom | England | British | 93687630001 | |||||||||
| BEALE, Simon Charles Waldegrave | Director | 8 Criffel Avenue SW2 4AZ London | England | British | 73686760002 | |||||||||
| BEAZLEY, James Anthony John | Director | Coston Manor Aston On Clun SY7 8EJ Craven Arms Shropshire | United Kingdom | British | 78857730003 | |||||||||
| FOSTER, Anthony Malcolm | Director | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom | England | British | 173431180001 | |||||||||
| GREEN, Lucinda Jane | Director | 1 Undershaft EC3A 8ND London St Helen's | England | British | 200271980002 | |||||||||
| HAMILTON, Charles Alexander | Director | The Red House Denston CB8 8PW Newmarket Suffolk | England | British | 47149690001 | |||||||||
| HARRIS, David Jonathan | Director | 1 Undershaft EC3A 8ND London St Helen's | England | British | 226164350001 | |||||||||
| HEPWORTH, Simon Christopher | Director | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom | United Kingdom | British | 146357360001 | |||||||||
| HEWETT, Martin Clive | Director | The Old Fox Fox Street Great Gransden SG19 3AA Sandy Bedfordshire | England | British | 4205220002 | |||||||||
| ILLINGWORTH, James Le Tall | Director | Dukes Avenue W4 2AF London 54 | England | British | 51360900002 | |||||||||
| MCIRVINE, Jonathan Benedict | Director | 1 Undershaft EC3A 8ND London St Helen's | England | British | 59693640002 | |||||||||
| NICHOLL, Edward Rice | Director | 1 Undershaft EC3A 8ND London St Helen's | United Kingdom | British | 14709160001 | |||||||||
| SARAH, Mark Boswall | Director | 1 Undershaft EC3A 8ND London St Helens | United Kingdom | British | 152908670001 |
Who are the persons with significant control of OLD COMPANY 4 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hampden Group Management Limited | Oct 30, 2017 | Great Hampden HP16 9RD Great Missenden Hampden House Bucks England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Amlin Underwriting Limited | Apr 06, 2016 | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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