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OLD130476662024 LTD

OLD130476662024 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameOLD130476662024 LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 13047666
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeYes

    What is the purpose of OLD130476662024 LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is OLD130476662024 LTD located?

    Registered Office Address
    13047666 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of OLD130476662024 LTD?

    Previous Company Names
    Company NameFromUntil
    INC (RETAIL OPS) LTDJan 27, 2021Jan 27, 2021
    CO 12 LTDNov 27, 2020Nov 27, 2020

    What are the latest accounts for OLD130476662024 LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2022
    Next Accounts Due OnMar 31, 2023
    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What is the status of the latest confirmation statement for OLD130476662024 LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 25, 2024
    Next Confirmation Statement DueOct 09, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2023
    OverdueYes

    What are the latest filings for OLD130476662024 LTD?

    Filings
    DateDescriptionDocumentType

    Address of officer Mr Steve James changed to 13047666 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on May 15, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 13047666 - Companies House Default Address, Cardiff, CF14 8LH on May 15, 2025

    		1 pagesRP05

    Dissolution deferment

    		1 pagesL64.04

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		3 pagesCOCOMP

    Second filing of Confirmation Statement dated Nov 15, 2021

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Mar 06, 2022

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Mar 06, 2022

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Sep 25, 2022

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Apr 23, 2022

    		3 pagesRP04CS01

    Certificate of change of name

    Company name changed inc (retail ops) LTD\certificate issued on 06/03/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 06, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 06, 2024

    		RES15

    Confirmation statement made on Sep 25, 2023 with updates

    		5 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Inc Retail Group Ltd as a person with significant control on Sep 26, 2022

    		1 pagesPSC07

    Appointment of Mr Steve James as a director on Nov 27, 2020

    		2 pagesAP01

    Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on Feb 25, 2024

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 25, 2022 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Mar 11, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/03/2024.

    Change of details for Inc Retail Group Ltd as a person with significant control on Sep 24, 2022

    		2 pagesPSC05

    Director's details changed for Mr Jack Mason on Sep 24, 2022

    		2 pagesCH01

    Director's details changed for Mr Jack Mason on Sep 24, 2022

    		2 pagesCH01

    Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on Sep 07, 2022

    		1 pagesAD01

    Termination of appointment of Dan Bernard Shaw as a director on Jul 11, 2022

    		1 pagesTM01

    Unaudited abridged accounts made up to Jun 30, 2021

    		7 pagesAA
    View All Filings

    Who are the officers of OLD130476662024 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Steve
    4385
    CF14 8LH Cardiff
    13047666 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    13047666 - Companies House Default Address
    		United KingdomAustralian320145150001
    SHAW, Dan Bernard
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		Director
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		EnglandBritish287364180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLD130476662024 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Inc Retail Group Ltd
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		Nov 28, 2020
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12854595
    Natures of Control
    • The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jack Mason
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		Nov 27, 2020
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, 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 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

    What are the latest statements on persons with significant control for OLD130476662024 LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 04, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does OLD130476662024 LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 10, 2024Conclusion of winding up
    Jan 29, 2024Petition date
    Nov 26, 2030Due to be dissolved on
    Mar 13, 2024Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Nottingham
    Level One Apex Court
    City Link
    NG2 4LA Nottingham
    Nottinghamshire
    		practitioner
    Level One Apex Court
    City Link
    NG2 4LA Nottingham
    Nottinghamshire
    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.
    • license: CC0