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OLD MODEL COMPANY LIMITED

OLD MODEL COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOLD MODEL COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04912729
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OLD MODEL COMPANY LIMITED?

    • Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110) / Manufacturing

    Where is OLD MODEL COMPANY LIMITED located?

    Registered Office Address
    1 & 2 The Barn Oldwick
    West Stoke Road
    PO18 9AA Chichester
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLD MODEL COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for OLD MODEL COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Unaudited abridged accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Sep 26, 2020 with updates

    		4 pagesCS01

    Change of details for Mr David Howard House as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Unaudited abridged accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Sep 26, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 26, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    		9 pagesAA

    Registered office address changed from Sandy Lane House, Sandy Lane East Ashling Chichester West Sussex PO18 9AY to 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA on May 22, 2018

    		1 pagesAD01

    Unaudited abridged accounts made up to Jun 30, 2017

    		9 pagesAA

    Confirmation statement made on Sep 26, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		8 pagesAA

    Confirmation statement made on Sep 26, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		8 pagesAA

    Annual return made up to Sep 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Sep 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		8 pagesAA

    Total exemption small company accounts made up to Jun 30, 2013

    		8 pagesAA

    Annual return made up to Sep 26, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2013

    Statement of capital on Sep 26, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2012

    		6 pagesAA

    Annual return made up to Sep 26, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    		6 pagesAA

    Director's details changed for Mr David Howard House on Oct 05, 2011

    		2 pagesCH01
    View All Filings

    Who are the officers of OLD MODEL COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUSE, David Howard
    Aldwick Road
    PO21 2NW Bognor Regis
    93
    West Sussex
    United Kingdom
    		Director
    Aldwick Road
    PO21 2NW Bognor Regis
    93
    West Sussex
    United Kingdom
    		EnglandBritish6251930002
    FOSKETT, Robert Throssell
    Huntlands Farm
    Birdham
    PO20 7BY Chichester
    West Sussex
    		Secretary
    Huntlands Farm
    Birdham
    PO20 7BY Chichester
    West Sussex
    		British35126690001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLD MODEL COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Howard House
    Sandy Lane
    East Ashling
    PO18 9AT Chichester
    Sandy Lane House
    West Sussex
    England
    		Apr 06, 2016
    Sandy Lane
    East Ashling
    PO18 9AT Chichester
    Sandy Lane House
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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