OLD GLORY LIMITED
Overview
| Company Name | OLD GLORY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07770903 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OLD GLORY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OLD GLORY LIMITED located?
| Registered Office Address | Rigton Grange The Office Rigton Chase, Church Hill LS17 0DB Leeds North Yoskhire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLD GLORY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALEWICK LIMITED | Sep 12, 2011 | Sep 12, 2011 |
What are the latest accounts for OLD GLORY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 29, 2017 |
What are the latest filings for OLD GLORY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 29, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from 14 Park Avenue Apartment 1 Harrogate HG2 9BQ United Kingdom to Rigton Grange the Office Rigton Chase, Church Hill Leeds North Yoskhire LS17 0DB on Nov 20, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from Rigton Grange Church Hill North Rigton Leeds LS17 0DB England to 14 Park Avenue Apartment 1 Harrogate HG2 9BQ on Sep 25, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from Flat 1 14 Park Avenue Harrogate North Yorkshire HG2 9BQ to Rigton Grange Church Hill North Rigton Leeds LS17 0DB on Mar 13, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 29, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Sep 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 29, 2015 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 29, 2014 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2014 to Jun 29, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ben Harry Luscombe as a director on Oct 02, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from Second Floor 20 West Park Harrogate North Yorkshire HG1 1BJ to Flat 1 14 Park Avenue Harrogate North Yorkshire HG2 9BQ on Dec 04, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Carl Brewins as a director on Oct 02, 2014 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of OLD GLORY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHACKLETON, Stuart Richard | Director | The Office Rigton Chase, Church Hill LS17 0DB Leeds Rigton Grange North Yoskhire United Kingdom | England | British | Director | 103852150001 | ||||
| BREWINS, Carl | Director | 20 West Park HG1 1BJ Harrogate Second Floor North Yorkshire England | England | British | Director | 160920250001 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 | ||||
| LUSCOMBE, Ben Harry | Director | Park Avenue HG2 9BQ Harrogate Flat 1 14 North Yorkshire England | United Kingdom | British | Director | 138342650001 |
Who are the persons with significant control of OLD GLORY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart Richard Shackleton | Apr 06, 2016 | The Office Rigton Chase, Church Hill LS17 0DB Leeds Rigton Grange North Yoskhire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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