OLDGREEN LIMITED

Overview

Company Name	OLDGREEN LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	08785140
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of OLDGREEN LIMITED?

Wholesale of sugar and chocolate and sugar confectionery (46360) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is OLDGREEN LIMITED located?

Registered Office Address	C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool
Undeliverable Registered Office Address	No

What are the latest accounts for OLDGREEN LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Nov 30, 2019
Next Accounts Due On	Nov 30, 2020
Last Accounts
Last Accounts Made Up To	Nov 30, 2018

What is the status of the latest confirmation statement for OLDGREEN LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 29, 2019
Next Confirmation Statement Due	Apr 12, 2019
Next Confirmation Statement Made Up To	Mar 29, 2018
Overdue	Yes

What are the latest filings for OLDGREEN LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2024	Progress report in a winding up by the court	21 pages	WU07

Nov 16, 2023	Progress report in a winding up by the court	18 pages	WU07

Nov 18, 2022	Progress report in a winding up by the court	20 pages	WU07

Nov 04, 2021	Progress report in a winding up by the court	21 pages	WU07

Oct 11, 2021	Registered office address changed from 2nd Floor, 2 City Place Beehive Ring Road Gatwick RH6 0PA to 5 Temple Square Temple Street Liverpool L2 5RH on Oct 11, 2021	2 pages	AD01

Dec 02, 2020	Progress report in a winding up by the court	32 pages	WU07

Jul 20, 2020	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Mar 13, 2020	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Mar 13, 2020	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Oct 17, 2019	Registered office address changed from 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ United Kingdom to 2nd Floor, 2 City Place Beehive Ring Road Gatwick RH6 0PA on Oct 17, 2019	2 pages	AD01

Oct 16, 2019	Appointment of a liquidator	3 pages	WU04

Oct 11, 2019	Termination of appointment of John Hayfield as a director on Sep 04, 2019	1 pages	TM01

Sep 27, 2019	Order of court to wind up	3 pages	COCOMP

Aug 31, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 30, 2019	Total exemption full accounts made up to Nov 30, 2018	8 pages	AA

Jun 26, 2019	Appointment of Mr John Hayfield as a director on Apr 01, 2019	2 pages	AP01

Jun 25, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 18, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 25, 2019	Notification of Harry Smith as a person with significant control on Jan 21, 2019	2 pages	PSC01

Apr 17, 2019	Termination of appointment of Darren Hewitt as a director on Feb 19, 2019	1 pages	TM01

Apr 17, 2019	Appointment of Mr Harry Smith as a director on Jan 21, 2019	2 pages	AP01

Apr 17, 2019	Cessation of Chase Manders as a person with significant control on Feb 18, 2019	1 pages	PSC07

Mar 21, 2019	Termination of appointment of Chase James Bailey Earl Manders as a director on Feb 18, 2019	1 pages	TM01

Mar 08, 2019	Registered office address changed from 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ United Kingdom to 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ on Mar 08, 2019	1 pages	AD01

Nov 12, 2018	Appointment of Mr Darren Hewitt as a director on Nov 05, 2018	2 pages	AP01

View All Filings

Who are the officers of OLDGREEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Harry High Street Hampton Wick KT1 4DA Kingston Upon Thames 73 High Street England	Jan 21, 2019		Director	High Street Hampton Wick KT1 4DA Kingston Upon Thames 73 High Street England	England	British	1974-1	Director	257640870001
HAYFIELD, John Station Road NE28 6HQ Wallsend 8 Segedunum Business Centre United Kingdom	Apr 01, 2019	Sep 04, 2019	Director	Station Road NE28 6HQ Wallsend 8 Segedunum Business Centre United Kingdom	England	British	1961-10	Company Director	218599770001
HEWITT, Darren Station Road NE28 6HQ Wallsend 8 Segedunum Business Centre United Kingdom	Nov 05, 2018	Feb 19, 2019	Director	Station Road NE28 6HQ Wallsend 8 Segedunum Business Centre United Kingdom	England	British	1988-11	Director	223275630001
JOHN, Ceri Richard 28 Coity Road CF31 1LR Bridgend Conveyit House Mid Glamorgan United Kingdom	Nov 21, 2013	Jan 20, 2014	Director	28 Coity Road CF31 1LR Bridgend Conveyit House Mid Glamorgan United Kingdom	Wales	British	1955-7	Director	136368780001
LEBE, Russell Simon 66-68 High Road Bushey Heath WD23 1GG Bushey Overseas House England	Jan 20, 2014	Apr 08, 2015	Director	66-68 High Road Bushey Heath WD23 1GG Bushey Overseas House England	England	British	1962-12	Company Director	69059970001
MANDERS, Chase James Bailey Earl Regent Street W1B 3HH London 3rd Floor, 207 England	Apr 08, 2015	Feb 18, 2019	Director	Regent Street W1B 3HH London 3rd Floor, 207 England	England	British	1981-9	Company Director	189914980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLDGREEN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Harry Smith Segedunum Business Centre Station Road NE28 6HQ Wallsend 8 England	Jan 21, 2019	Segedunum Business Centre Station Road NE28 6HQ Wallsend 8 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Chase Manders Station Road NE28 6HQ Wallsend 7 Segedunum Business Centre United Kingdom	Mar 22, 2017	Station Road NE28 6HQ Wallsend 7 Segedunum Business Centre United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does OLDGREEN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 27, 2019	Petition date
Aug 27, 2019	Commencement of winding up

Compulsory liquidation

Name	Role	Address
The Official Receiver Or Newcastle Under Lyme Civic Centre Barras Bridge NE1 8QF Newcastle Upon Tyne Tyne And Wear	practitioner	Civic Centre Barras Bridge NE1 8QF Newcastle Upon Tyne Tyne And Wear
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London
Matthew James Chadwick 2nd Floor 2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex	practitioner	2nd Floor 2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex

View Detailed Information on Insolvency Cases

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.
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