OLDCO (RVA) LIMITED

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

    Company NameOLDCO (RVA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06508804
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OLDCO (RVA) LIMITED?

    • (7487) /

    Where is OLDCO (RVA) LIMITED located?

    Registered Office Address
    c/o C/O
    BEGBIES TRAYNOR (CENTRAL) LLP
    1 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of OLDCO (RVA) LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE RATING AND VALUATION AGENCY LIMITEDFeb 19, 2008Feb 19, 2008

    What are the latest accounts for OLDCO (RVA) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What is the status of the latest annual return for OLDCO (RVA) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for OLDCO (RVA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pages4.72

    Liquidators' statement of receipts and payments to Feb 21, 2014

    15 pages4.68

    Liquidators' statement of receipts and payments to Feb 21, 2013

    16 pages4.68

    Administrator's progress report to Feb 22, 2012

    20 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    1 pages2.34B

    Administrator's progress report to Sep 01, 2011

    17 pages2.24B

    Result of meeting of creditors

    37 pages2.23B

    Statement of administrator's proposal

    36 pages2.17B

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 14, 2011

    RES15

    Certificate of change of name

    Company name changed the rating and valuation agency LIMITED\certificate issued on 22/03/11
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 22, 2011

    Change company name resolution on Mar 15, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from * 2Nd Floor Number 2 the Quadrant Green Lane Heywood Lancashire OL10 1NG* on Mar 11, 2011

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2010

    Statement of capital on Jun 29, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Colin James Whelan on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Barry Neild on Oct 01, 2009

    2 pagesCH01

    legacy

    5 pagesMG01

    Total exemption small company accounts made up to Apr 30, 2009

    4 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    10 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    Who are the officers of OLDCO (RVA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEILD, Barry Keith
    17 Larkhill Rise
    Sharston
    M22 4PB Manchester
    Secretary
    17 Larkhill Rise
    Sharston
    M22 4PB Manchester
    British109313230001
    NEILD, Barry Keith
    17 Larkhill Rise
    Sharston
    M22 4PB Manchester
    Director
    17 Larkhill Rise
    Sharston
    M22 4PB Manchester
    EnglandBritish109313230001
    WHELAN, Colin James
    Mary Vale Road
    Bournville
    B30 2DA Birmingham
    27
    West Midlands
    England
    Director
    Mary Vale Road
    Bournville
    B30 2DA Birmingham
    27
    West Midlands
    England
    EnglandBritish140663930001
    MOUTREY, Nigel Jeremy Victor
    Cavendish Road
    Ellesmere Park
    M30 9EF Monton
    56
    Greater Manchester
    Secretary
    Cavendish Road
    Ellesmere Park
    M30 9EF Monton
    56
    Greater Manchester
    British163364900001
    SWIFT INCORPORATIONS LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    Secretary
    1 Mitchell Lane
    BS1 6BU Bristol
    111451340001
    JACKSON, Terence
    Scaliot Close
    SK22 3BX New Mills
    4
    Derbyshire
    Director
    Scaliot Close
    SK22 3BX New Mills
    4
    Derbyshire
    British132190560001
    MERCER, Michael Evan
    Claremont Road
    CH48 5EB West Kirby
    12
    Wirral
    Director
    Claremont Road
    CH48 5EB West Kirby
    12
    Wirral
    British141685910001
    MOUTREY, Nigel Jeremy Victor
    Cavendish Road
    Ellesmere Park
    M30 9EF Monton
    56
    Greater Manchester
    Director
    Cavendish Road
    Ellesmere Park
    M30 9EF Monton
    56
    Greater Manchester
    EnglandBritish163364900001
    THOMAS, Adam Douglas
    17b Lower Bank Road
    Fulwood
    PR2 8NS Preston
    Lancashire
    Director
    17b Lower Bank Road
    Fulwood
    PR2 8NS Preston
    Lancashire
    United KingdomBritish119544100001
    INSTANT COMPANIES LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    Director
    1 Mitchell Lane
    BS1 6BU Bristol
    93433510001

    Does OLDCO (RVA) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 09, 2010
    Delivered On Mar 15, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Onyx Holdings Limited
    Transactions
    • Mar 15, 2010Registration of a charge (MG01)

    Does OLDCO (RVA) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 02, 2011Administration started
    Feb 22, 2012Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Lila Thomas
    1 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    practitioner
    1 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    David Robert Acland
    Begbies Traynor
    1 Winckley Court
    PR1 8BU Chapel Street
    Preston
    practitioner
    Begbies Traynor
    1 Winckley Court
    PR1 8BU Chapel Street
    Preston
    2
    DateType
    Feb 22, 2012Commencement of winding up
    Jul 20, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Robert Acland
    Begbies Traynor
    1 Winckley Court
    PR1 8BU Chapel Street
    Preston
    practitioner
    Begbies Traynor
    1 Winckley Court
    PR1 8BU Chapel Street
    Preston
    Lila Thomas
    1 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire
    practitioner
    1 Winckley Court Chapel Street
    PR1 8BU Preston
    Lancashire

    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