THE POSITIVE AGEING COMPANY LIMITED
Overview
| Company Name | THE POSITIVE AGEING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08371331 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE POSITIVE AGEING COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE POSITIVE AGEING COMPANY LIMITED located?
| Registered Office Address | 6th Floor 9 Appold Street EC2A 2AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE POSITIVE AGEING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TENIM LIMITED | Jan 23, 2013 | Jan 23, 2013 |
What are the latest accounts for THE POSITIVE AGEING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for THE POSITIVE AGEING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Aug 04, 2023 | 12 pages | LIQ03 | ||||||||||||||||||
Registered office address changed from 1 Tower Place West, Tower Place, London, EC3R 5BU England to 6th Floor 9 Appold Street London EC2A 2AP on Aug 15, 2022 | 2 pages | AD01 | ||||||||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital on Apr 26, 2022
| 3 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 10, 2022
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Anthony John Wood as a director on Aug 16, 2021 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 23, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Tony O'dwyer as a director on Dec 12, 2019 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Fiona Stewart Dunsire as a director on Dec 11, 2019 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of THE POSITIVE AGEING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'DWYER, Tony | Director | Appold Street EC2A 2AP London 6th Floor 9 | United Kingdom | Irish | Finance Director | 244880160001 | ||||
| WILLIAMS, David Nicholas | Director | Appold Street EC2A 2AP London 6th Floor 9 | United Kingdom | British | Accountant | 112906690002 | ||||
| COLE, Christopher William | Director | Tower Place EC3R 5BU London 1 Tower Place West England | United Kingdom | British | Entrepreneur | 239056540001 | ||||
| DUNSIRE, Fiona Stewart | Director | Tower Place, EC3R 5BU London, 1 Tower Place West, England | England | British | Actuary | 174644060001 | ||||
| ELLIOTT, Jonathan David | Director | Tower Place EC3R 5BU London 1 Tower Place West England | England | British | Entrepreneur | 185747070001 | ||||
| MINETT, Christopher John | Director | Cornwall Avenue N3 1LF London Aston House United Kingdom | England | British | Director | 175208730001 | ||||
| MINETT, Michael Peter | Director | Cornwall Avenue N3 1LF London Aston House United Kingdom | United Kingdom | British | Director | 138147090001 | ||||
| WOOD, Anthony John | Director | Tower Place, EC3R 5BU London, 1 Tower Place West, England | England | Australian | Senior Executive - Consulting Firm | 205083410001 |
Who are the persons with significant control of THE POSITIVE AGEING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mercer Limited | Apr 07, 2016 | Tower Place West Tower Place EC3R 5BU London 1 England | No | ||||||||||
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Natures of Control
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Does THE POSITIVE AGEING COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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