OLDHAMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOLDHAMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09895159
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OLDHAMS LIMITED?

    • Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is OLDHAMS LIMITED located?

    Registered Office Address
    71 Ditton Court Road
    SS0 7HF Westcliff On Sea
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLDHAMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for OLDHAMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 29, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 29, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 29, 2017 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    7 pagesCS01

    Termination of appointment of Vadim Opeskine as a director on Dec 05, 2016

    1 pagesTM01

    Appointment of Vh Directors Limited as a director on Dec 05, 2016

    2 pagesAP02

    Registered office address changed from 71 Ditton Court Road Westcliff on Sea SS0 7HF England to 71 Ditton Court Road Westcliff on Sea SS0 7HF on Sep 30, 2016

    1 pagesAD01

    Registered office address changed from 71 Ditton Court Road Westcliff-on-Sea SS0 7HF England to 71 Ditton Court Road Westcliff on Sea SS0 7HF on Sep 30, 2016

    1 pagesAD01

    Registered office address changed from Crusader House, 3rd Floor 145-157 st.John Street London EC1V 4RU England to 71 Ditton Court Road Westcliff-on-Sea SS0 7HF on Sep 29, 2016

    1 pagesAD01

    Appointment of Mr Daniel Roy Scotland as a director on Feb 14, 2016

    2 pagesAP01

    Who are the officers of OLDHAMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTLAND, Daniel Roy
    145-157 St.John Street
    EC1V 4RU London
    Crusader House, 3rd Floor
    England
    Director
    145-157 St.John Street
    EC1V 4RU London
    Crusader House, 3rd Floor
    England
    United KingdomBritish205122620001
    VH DIRECTORS LIMITED
    145-157 St.John Street
    EC1V 4RU London
    Crusader House
    United Kingdom
    Director
    145-157 St.John Street
    EC1V 4RU London
    Crusader House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09883300
    216250190001
    OPESKINE, Vadim
    145-157 St.John Street
    EC1V 4RU London
    Crusader House, 3rd Floor
    England
    Director
    145-157 St.John Street
    EC1V 4RU London
    Crusader House, 3rd Floor
    England
    EnglandBritish182859680001
    SCOTLAND, Daniel Roy
    145-157 St.John Street
    EC1V 4RU London
    Crusader House, 3rd Floor
    England
    Director
    145-157 St.John Street
    EC1V 4RU London
    Crusader House, 3rd Floor
    England
    United KingdomBritish203107240001

    Who are the persons with significant control of OLDHAMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vado Holdings (Uk) Limited
    Hanover Square
    W1S 1HS London
    7th Floor, 15
    England
    Nov 28, 2016
    Hanover Square
    W1S 1HS London
    7th Floor, 15
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Daniel Roy Scotland
    Ditton Court Road
    SS0 7HF Westcliff On Sea
    71
    England
    Apr 06, 2016
    Ditton Court Road
    SS0 7HF Westcliff On Sea
    71
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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