OLDSWELL LIMITED
Overview
| Company Name | OLDSWELL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07093032 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OLDSWELL LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is OLDSWELL LIMITED located?
| Registered Office Address | 1 Ropemaker Street EC2Y 9AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLDSWELL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for OLDSWELL LIMITED?
| Annual Return |
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What are the latest filings for OLDSWELL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Dec 02, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Mar 14, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Accounts made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Dec 02, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Dec 02, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Shane Michael Smith as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Lydia Amanuel as a director | 1 pages | TM01 | ||||||||||
Appointment of Lydia Amanuel as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from 1 Ropemaker Street London EC2Y 9AW on Feb 09, 2010 | 2 pages | AD01 | ||||||||||
Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on Feb 01, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Aderyn Hurworth as a director | 1 pages | TM01 | ||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||
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Who are the officers of OLDSWELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Shane Michael, Mr. | Director | Ropemaker Street EC2Y 9AW London 1 | Cyprus | British | 160123160002 | |||||
| AMANUEL, Lydia | Director | Ropemaker Street EC2Y 9AW London 1 | United Kingdom | British | 92495580001 | |||||
| HURWORTH, Aderyn | Director | Upper Belgrave Road BS8 2XN Bristol 44 United Kingdom | United Kingdom | British | 89673040001 |
Does OLDSWELL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 04, 2011 Delivered On Aug 06, 2011 | Outstanding | Amount secured £250,000 due or to become due from the company to the chargee | |
Short particulars £250,000, fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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