OLDFIELD BUILDERS & SHOPFITTERS LIMITED

OLDFIELD BUILDERS & SHOPFITTERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameOLDFIELD BUILDERS & SHOPFITTERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05336693
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OLDFIELD BUILDERS & SHOPFITTERS LIMITED?

    • Development of building projects (41100) / Construction

    Where is OLDFIELD BUILDERS & SHOPFITTERS LIMITED located?

    Registered Office Address
    11 Cecil Avenue
    Sale
    M33 5BW Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLDFIELD BUILDERS & SHOPFITTERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for OLDFIELD BUILDERS & SHOPFITTERS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for OLDFIELD BUILDERS & SHOPFITTERS 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

    Restoration by order of the court

    3 pagesAC92

    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

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

    6 pagesAA

    Previous accounting period extended from Mar 31, 2013 to Sep 30, 2013

    1 pagesAA01

    Annual return made up to Jan 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2013

    Statement of capital on Mar 12, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Jan 19, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Anthony Oldfield as a director

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Jan 19, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Jan 19, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Christine Oldfield on Jan 19, 2010

    2 pagesCH01

    Director's details changed for Anthony Douglas Oldfield on Jan 19, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    3 pages395

    Who are the officers of OLDFIELD BUILDERS & SHOPFITTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLDFIELD, Christine
    11 Cecil Avenue
    M33 5BW Sale
    Cheshire
    Secretary
    11 Cecil Avenue
    M33 5BW Sale
    Cheshire
    BritishAdministrator103075970001
    OLDFIELD, Christine
    11 Cecil Avenue
    M33 5BW Sale
    Cheshire
    Director
    11 Cecil Avenue
    M33 5BW Sale
    Cheshire
    EnglandBritishAdministrator103075970001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    OLDFIELD, Anthony Douglas
    11 Cecil Avenue
    M33 5BW Sale
    Cheshire
    Director
    11 Cecil Avenue
    M33 5BW Sale
    Cheshire
    EnglandBritishBuilder103076040001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Does OLDFIELD BUILDERS & SHOPFITTERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jun 01, 2007
    Delivered On Jun 02, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    20 linley road, sale. 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
    • Jun 02, 2007Registration of a charge (395)

    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