OLDROW DEVELOPMENTS LIMITED

Overview

Company Name	OLDROW DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05090157
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2004
Date of Cessation	Jun 13, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OLDROW DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is OLDROW DEVELOPMENTS LIMITED located?

Registered Office Address	67a Ringer Lane Clowne S43 4BX Chesterfield England
Undeliverable Registered Office Address	No

What are the latest accounts for OLDROW DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2023

What are the latest filings for OLDROW DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 13, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 28, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 16, 2023	Application to strike the company off the register	3 pages	DS01

Feb 23, 2023	Termination of appointment of Donald Anthony Farrow as a director on Oct 01, 2022	1 pages	TM01

Feb 23, 2023	Unaudited abridged accounts made up to Jan 31, 2023	13 pages	AA

Dec 21, 2022	Current accounting period extended from Sep 30, 2022 to Jan 31, 2023	1 pages	AA01

Aug 31, 2022	Appointment of Mrs Vivienne Farrow as a secretary on Aug 25, 2022	2 pages	AP03

Aug 31, 2022	Confirmation statement made on Aug 31, 2022 with updates	4 pages	CS01

Aug 31, 2022	Termination of appointment of Donald Anthony Farrow as a secretary on Aug 25, 2022	1 pages	TM02

Aug 31, 2022	Cessation of Donald Anthony Farrow as a person with significant control on Aug 25, 2022	1 pages	PSC07

Jan 24, 2022	Register inspection address has been changed from 21 South Lodge Court Old Road Chesterfield S40 3QG England to 67a Ringer Lane Clowne Chesterfield S43 4BX	1 pages	AD02

Jan 24, 2022	Register(s) moved to registered inspection location 67a Ringer Lane Clowne Chesterfield S43 4BX	1 pages	AD03

Jan 24, 2022	Confirmation statement made on Jan 24, 2022 with updates	4 pages	CS01

Jan 24, 2022	Registered office address changed from 21 South Lodge Court Old Road Chesterfield Derbyshire S40 3QG to 67a Ringer Lane Clowne Chesterfield S43 4BX on Jan 24, 2022	1 pages	AD01

Jan 24, 2022	Notification of Vivienne Farrow as a person with significant control on Jan 19, 2022	2 pages	PSC01

Jan 24, 2022	Termination of appointment of Peter William Knights as a director on Jan 19, 2022	1 pages	TM01

Jan 24, 2022	Termination of appointment of Linda Jane Knights as a director on Jan 19, 2022	1 pages	TM01

Jan 24, 2022	Cessation of Peter William Knights as a person with significant control on Jan 19, 2022	1 pages	PSC07

Jan 24, 2022	Cessation of Linda Jane Knights as a person with significant control on Jan 19, 2022	1 pages	PSC07

Jan 07, 2022	Micro company accounts made up to Sep 30, 2021	9 pages	AA

Dec 10, 2021	Confirmation statement made on Dec 10, 2021 with updates	4 pages	CS01

Dec 10, 2021	Notification of Linda Jane Knights as a person with significant control on Dec 01, 2021	2 pages	PSC01

Oct 30, 2021	Register inspection address has been changed to 21 South Lodge Court Old Road Chesterfield S40 3QG	1 pages	AD02

Jun 29, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

May 15, 2021	Confirmation statement made on Mar 17, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of OLDROW DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FARROW, Vivienne Ringer Lane Clowne S43 4BX Chesterfield 67a England	Aug 25, 2022		Secretary	Ringer Lane Clowne S43 4BX Chesterfield 67a England					299604390001
FARROW, Vivienne Ringer Lane Clowne S43 4BX Chesterfield 67 England	Jun 14, 2017		Director	Ringer Lane Clowne S43 4BX Chesterfield 67 England	England	English	1956-6	Director	49685890005
FARROW, Donald Anthony Ringer Lane Clowne S43 4BX Chesterfield 67 England	Mar 31, 2004	Aug 25, 2022	Secretary	Ringer Lane Clowne S43 4BX Chesterfield 67 England		British		Company Director	62501440002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 31, 2004	Mar 31, 2004	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
FARROW, Donald Anthony Ringer Lane Clowne S43 4BX Chesterfield 67 England	Jul 01, 2004	Oct 01, 2022	Director	Ringer Lane Clowne S43 4BX Chesterfield 67 England	United Kingdom	British	1954-9	Company Director	62501440003
FARROW, Vivienne 596a Chatsworth Road S40 3JX Chesterfield	Mar 31, 2004	Apr 01, 2008	Director	596a Chatsworth Road S40 3JX Chesterfield	England	English	1956-6	Director	49685890004
KNIGHTS, Adam Mark 833 Sheffield Road Unstone S41 9EH Chesterfield Derbyshire	Apr 01, 2008	Sep 20, 2013	Director	833 Sheffield Road Unstone S41 9EH Chesterfield Derbyshire	England	British	1980-12	Director	112186560002
KNIGHTS, Linda Jane South Lodge Court, Old Road S40 3QG Chesterfield 21 England	Jun 14, 2017	Jan 19, 2022	Director	South Lodge Court, Old Road S40 3QG Chesterfield 21 England	England	English	1955-12	Director	233559200001
KNIGHTS, Peter William South Lodge Court Old Road S40 3QG Chesterfield 21 Derbyshire England	Apr 01, 2008	Jan 19, 2022	Director	South Lodge Court Old Road S40 3QG Chesterfield 21 Derbyshire England	England	British	1955-5	Accountant	1683590005
OLDFIELD, Kevin Peter 19 Upperthorpe Road Killamarsh S21 1EQ Sheffield South Yorkshire	Mar 31, 2004	Aug 17, 2014	Director	19 Upperthorpe Road Killamarsh S21 1EQ Sheffield South Yorkshire	United Kingdom	British	1952-8	Plastering Contractor	97343350001
OLDFIELD, Lynn 19 Upperthorpe Road Killamarsh S21 1EQ Sheffield North East Derbyshire	Mar 31, 2004	Apr 01, 2008	Director	19 Upperthorpe Road Killamarsh S21 1EQ Sheffield North East Derbyshire		British	1953-3	Sales Advisor	80394920001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 31, 2004	Mar 31, 2004	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLDROW DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Vivienne Farrow Ringer Lane Clowne S43 4BX Chesterfield 67a England	Jan 19, 2022	Ringer Lane Clowne S43 4BX Chesterfield 67a England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Linda Jane Knights South Lodge Court Old Road S40 3QG Chesterfield 21 Derbyshire	Dec 01, 2021	South Lodge Court Old Road S40 3QG Chesterfield 21 Derbyshire	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Donald Anthony Farrow Ringer Lane Clowne S43 4BX Chesterfield 67 England	Apr 07, 2016	Ringer Lane Clowne S43 4BX Chesterfield 67 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Peter William Knights South Lodge Court Old Road S40 3QG Chesterfield 21 Derbyshire	Apr 07, 2016	South Lodge Court Old Road S40 3QG Chesterfield 21 Derbyshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does OLDROW DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 12, 2017 Delivered On Dec 12, 2017	Satisfied
	Brief description Land on the east side of ringer lane, clowne, chesterfield. Contains Negative Pledge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 12, 2017Registration of a charge (MR01) Apr 10, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jun 10, 2016 Delivered On Jun 27, 2016	Satisfied
	Brief description By way of legal mortgage all legal interest in land on the west side of rood lane, clowne, chesterfield registered at hm land register with title numbers DY485647 and DY64692. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 27, 2016Registration of a charge (MR01) Apr 10, 2018Satisfaction of a charge (MR04)
Third party charge of debt	Created On Jun 30, 2010 Delivered On Jul 06, 2010	Satisfied	Amount secured All monies due or to become due from knights care limited to the chargee on any account whatsoever
	Short particulars £375,000 due from knights care limited to the company including interest.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 06, 2010Registration of a charge (MG01) Sep 23, 2014Satisfaction of a charge (MR04)
Debenture	Created On May 24, 2006 Delivered On Jun 01, 2006	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 Jun 01, 2006Registration of a charge (395) Apr 10, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Mar 10, 2005 Delivered On Mar 11, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the south westside of 16 alexandra terrace stanton hill sutton in ashfield. 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 Mar 11, 2005Registration 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.
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