AGE UK OLDHAM TRADING LIMITED

Key Data

Status

Dissolved

Company No.

02912249

Incorporation date

24/03/1994

Size

Small

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1994)

12/03/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/12/2022

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

12/05/2022

Liquidators' statement of receipts and payments to 2022-03-11

View PDF (10 pages)

07/04/2021

Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2021-04-07

View PDF (2 pages)

07/04/2021

Liquidators' statement of receipts and payments to 2021-03-11

View PDF (11 pages)

08/04/2020

Registered office address changed from 10 Church Lane Oldham Lancashire OL1 3AN to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 2020-04-08

View PDF (2 pages)

30/03/2020

Declaration of solvency

View PDF (5 pages)

30/03/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

30/03/2020

Resolutions

View PDF (1 pages)

06/11/2019

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

16/10/2019

Termination of appointment of Jennifer Eileen White as a director on 2019-10-14

View PDF (1 pages)

06/04/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

19/12/2018

Full accounts made up to 2018-03-31

View PDF (15 pages)

06/04/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

27/12/2017

Full accounts made up to 2017-03-31

View PDF (15 pages)

07/04/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (5 pages)

07/04/2017

Termination of appointment of Sylvia Hunt as a director on 2017-03-28

View PDF (1 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (12 pages)

25/11/2016

Appointment of Mrs Zoe Elizabeth Ashton as a director on 2016-11-21

View PDF (2 pages)

11/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (5 pages)

28/11/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

17/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (5 pages)

23/12/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

24/04/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (5 pages)

20/12/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

26/04/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (5 pages)

30/10/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

11/04/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (5 pages)

17/02/2012

Appointment of Miss Lisa Jane O'brien as a secretary

View PDF (1 pages)

12/01/2012

Certificate of change of name

View PDF (2 pages)

12/01/2012

Change of name notice

View PDF (2 pages)

15/11/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

26/04/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (5 pages)

05/11/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

20/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (5 pages)

20/04/2010

Director's details changed for Alexander Boyd on 2010-03-24

View PDF (2 pages)

20/04/2010

Director's details changed for Sylvia Hunt on 2010-03-24

View PDF (2 pages)

20/10/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

06/04/2009

Appointment terminated secretary lisa o'brien

View PDF (1 pages)

06/04/2009

Return made up to 24/03/09; full list of members

View PDF (4 pages)

10/10/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

17/04/2008

Return made up to 24/03/08; full list of members

View PDF (4 pages)

30/10/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

05/07/2007

Return made up to 24/03/07; full list of members

View PDF (8 pages)

05/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

05/07/2007

New secretary appointed

View PDF (2 pages)

23/11/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

21/06/2006

Return made up to 24/03/06; full list of members

View PDF (8 pages)

14/12/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

14/06/2005

Return made up to 24/03/05; full list of members

View PDF (9 pages)

30/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

22/04/2004

Return made up to 24/03/04; full list of members

View PDF (9 pages)

19/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

01/04/2003

Return made up to 24/03/03; full list of members

View PDF (9 pages)

27/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (4 pages)

18/09/2002

New director appointed

View PDF (2 pages)

03/05/2002

New director appointed

View PDF (2 pages)

03/05/2002

Director resigned

View PDF (1 pages)

26/04/2002

Return made up to 24/03/02; full list of members

View PDF (10 pages)

21/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

30/03/2001

Return made up to 24/03/01; full list of members

View PDF (8 pages)

12/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

03/05/2000

Return made up to 24/03/00; full list of members

View PDF (8 pages)

01/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

25/05/1999

Return made up to 24/03/99; no change of members

View PDF (6 pages)

22/03/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

19/10/1998

Director resigned

View PDF (1 pages)

19/10/1998

New director appointed

View PDF (2 pages)

12/05/1998

Return made up to 24/03/98; full list of members

View PDF (8 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

15/09/1997

Memorandum and Articles of Association

View PDF (6 pages)

13/08/1997

Certificate of change of name

View PDF (2 pages)

03/07/1997

New director appointed

View PDF (2 pages)

03/07/1997

New director appointed

View PDF (2 pages)

03/07/1997

New director appointed

View PDF (2 pages)

03/07/1997

New director appointed

View PDF (2 pages)

03/07/1997

New director appointed

View PDF (2 pages)

03/07/1997

New director appointed

View PDF (2 pages)

17/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

17/04/1997

New secretary appointed

View PDF (2 pages)

17/04/1997

Return made up to 24/03/97; no change of members

View PDF (4 pages)

26/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

26/03/1996

Return made up to 24/03/96; no change of members

View PDF (4 pages)

28/02/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

09/05/1995

Return made up to 24/03/95; full list of members

View PDF (6 pages)

08/05/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

30/03/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (6 pages)

30/03/1994

New director appointed

View PDF (0 pages)

30/03/1994

Director resigned;new director appointed

View PDF (0 pages)

30/03/1994

Registered office changed on 30/03/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (0 pages)

24/03/1994

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2019

Last change occurred

31/03/2019

Accounts

Small

Last made up date

31/03/2019

Next account date

31/03/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Boyd, Alexander	Director	14/09/1998 - Present	6
Graeme, Lesley Joyce	Nominee Director	24/03/1994 - 24/03/1994	9756
Lord, David	Director	07/05/1997 - 02/05/2006	2
White, Jennifer Eileen	Director	21/03/2002 - 14/10/2019	2
Nuttall, Colin William	Director	07/05/1997 - 14/09/1998	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AGE UK OLDHAM TRADING LIMITED

AGE UK OLDHAM TRADING LIMITED is an(a) Dissolved company incorporated on 24/03/1994 with the registered office located at Regency House, 45-53 Chorley New Road, Bolton BL1 4QR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGE UK OLDHAM TRADING LIMITED?

AGE UK OLDHAM TRADING LIMITED is currently Dissolved. It was registered on 24/03/1994 and dissolved on 12/03/2023.

Where is AGE UK OLDHAM TRADING LIMITED located?

AGE UK OLDHAM TRADING LIMITED is registered at Regency House, 45-53 Chorley New Road, Bolton BL1 4QR.

What does AGE UK OLDHAM TRADING LIMITED do?

AGE UK OLDHAM TRADING LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for AGE UK OLDHAM TRADING LIMITED?

The latest filing was on 12/03/2023: Final Gazette dissolved following liquidation.