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OLDFIELD SCIENCES LIMITED

OLDFIELD SCIENCES LIMITED

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

    • Overview

    Company NameOLDFIELD SCIENCES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05457029
    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 OLDFIELD SCIENCES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is OLDFIELD SCIENCES LIMITED located?

    Registered Office Address
    17 Bridge Way
    Muxton
    TF2 8JL Telford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLDFIELD SCIENCES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for OLDFIELD SCIENCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Harold Robert Oldfield as a director on Aug 14, 2019

    		1 pagesTM01

    Confirmation statement made on May 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		9 pagesAA

    Confirmation statement made on May 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		9 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Evelyn Marie King as a secretary on Apr 18, 2017

    		1 pagesTM02

    Registered office address changed from 1 Gothic Villas Albert Street St Georges Telford Shropshire TF2 9AT to 17 Bridge Way Muxton Telford TF2 8JL on Apr 18, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2016

    		9 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		9 pagesAA

    Annual return made up to May 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		9 pagesAA

    Annual return made up to May 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2014

    Statement of capital on Jun 05, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		9 pagesAA

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

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    		9 pagesAA

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

    		4 pagesAR01

    Secretary's details changed for Ms Evelyn Marie King on May 01, 2012

    		1 pagesCH03

    Accounts for a dormant company made up to May 31, 2011

    		10 pagesAA

    Registered office address changed from * 2 Bryn Hyfryd Croesor Llanfrothen Penrhyndeudraeth Gwynedd LL48 6SS* on Mar 01, 2012

    		2 pagesAD01

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

    		5 pagesAR01

    Total exemption full accounts made up to May 31, 2010

    		12 pagesAA
    View All Filings

    Who are the officers of OLDFIELD SCIENCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BECKWITH MOORE, Rupert Alexander
    Batch Farm
    Line Kiln Lane
    BA3 5JG Oakhill
    Somerset
    		Director
    Batch Farm
    Line Kiln Lane
    BA3 5JG Oakhill
    Somerset
    		EnglandBritishProperty Investor118826020001
    KING, Evelyn Marie
    Bridge Way
    Muxton
    TF2 8JL Telford
    17
    England
    		Secretary
    Bridge Way
    Muxton
    TF2 8JL Telford
    17
    England
    		New Zealander50288980001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    OLDFIELD, Harold Robert, Dr
    17 Bridgeway
    Muxton
    TF2 8JL Telford
    Salop
    		Director
    17 Bridgeway
    Muxton
    TF2 8JL Telford
    Salop
    		EnglandBritishScientist77082420002
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLDFIELD SCIENCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Harold Robert Oldfield
    Bridge Way
    Muxton
    TF2 8JL Telford
    17 Bridge Way
    England
    		Apr 06, 2017
    Bridge Way
    Muxton
    TF2 8JL Telford
    17 Bridge Way
    England
    		No
    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.
    Mr Rupert Alexander Beckwith Moore
    Lime Kiln Lane
    BA3 5JG Oakhill
    Batch Farm
    Somerset
    England
    		Mar 06, 2017
    Lime Kiln Lane
    BA3 5JG Oakhill
    Batch Farm
    Somerset
    England
    		No
    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

    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