OLD HOUSE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01900437

Incorporation date

27/03/1985

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1986)

29/09/2014

Final Gazette dissolved via voluntary strike-off

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16/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/11/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/10/2013

Application to strike the company off the register

View PDF (5 pages)

19/02/2013

Receiver's abstract of receipts and payments to 2013-02-12

View PDF (2 pages)

19/02/2013

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

13/02/2013

Registered office address changed from C/O Bdo Stoy Hayward Llp 125 Colmore Row Birmingham B3 3SD on 2013-02-14

View PDF (2 pages)

08/08/2012

Receiver's abstract of receipts and payments to 2012-07-14

View PDF (2 pages)

17/08/2011

Receiver's abstract of receipts and payments to 2011-07-14

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24/08/2010

Receiver's abstract of receipts and payments to 2010-07-14

View PDF (3 pages)

05/01/2010

Administrative Receiver's report

View PDF (15 pages)

06/09/2009

Statement of Affairs in administrative receivership following report to creditors

View PDF (7 pages)

06/09/2009

Notice of appointment of receiver or manager

View PDF (1 pages)

31/08/2009

Notice of appointment of receiver or manager

View PDF (1 pages)

27/07/2009

Registered office changed on 28/07/2009 from old house gorsey lane coleshill birmingham B46 1SW

View PDF (2 pages)

27/05/2009

Appointment terminated director john carey

View PDF (1 pages)

03/04/2009

Group of companies' accounts made up to 2008-08-31

View PDF (29 pages)

01/04/2009

Director appointed brian guy

View PDF (1 pages)

07/02/2009

Return made up to 29/12/08; no change of members

View PDF (8 pages)

22/12/2008

Re-registration of Memorandum and Articles

View PDF (6 pages)

22/12/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

22/12/2008

Application for reregistration from PLC to private

View PDF (1 pages)

22/12/2008

Resolutions

View PDF (1 pages)

07/04/2008

Group of companies' accounts made up to 2007-08-31

View PDF (31 pages)

27/01/2008

Return made up to 29/12/07; no change of members

View PDF (7 pages)

08/11/2007

Accounting reference date extended from 30/04/07 to 31/08/07

View PDF (1 pages)

25/01/2007

Return made up to 29/12/06; full list of members

View PDF (7 pages)

04/12/2006

Group of companies' accounts made up to 2006-04-30

View PDF (27 pages)

24/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/04/2006

New secretary appointed

View PDF (1 pages)

03/04/2006

Secretary resigned

View PDF (1 pages)

23/01/2006

Return made up to 30/11/05; full list of members

View PDF (7 pages)

06/12/2005

Group of companies' accounts made up to 2005-04-30

View PDF (26 pages)

24/08/2005

Director resigned

View PDF (1 pages)

16/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/02/2005

Return made up to 29/12/04; full list of members

View PDF (8 pages)

01/12/2004

Group of companies' accounts made up to 2004-04-30

View PDF (25 pages)

13/10/2004

Director's particulars changed

View PDF (1 pages)

05/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/2004

Return made up to 29/12/03; full list of members

View PDF (8 pages)

25/11/2003

Registered office changed on 26/11/03 from: st pauls house 1A lower hgh street coleshill warwickshire B46 1AY

View PDF (1 pages)

05/11/2003

Group of companies' accounts made up to 2003-04-30

View PDF (25 pages)

30/09/2003

Particulars of mortgage/charge

View PDF (10 pages)

02/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2003

Return made up to 29/12/02; full list of members

View PDF (8 pages)

22/10/2002

Group of companies' accounts made up to 2002-04-30

View PDF (25 pages)

12/08/2002

New director appointed

View PDF (2 pages)

30/07/2002

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

03/04/2002

Amended group of companies' accounts made up to 2001-04-30

View PDF (23 pages)

10/03/2002

Return made up to 29/12/01; full list of members

View PDF (10 pages)

04/12/2001

Re-registration of Memorandum and Articles

View PDF (19 pages)

04/12/2001

Auditor's statement

View PDF (1 pages)

04/12/2001

Auditor's report

View PDF (1 pages)

04/12/2001

Balance Sheet

View PDF (1 pages)

04/12/2001

Application for reregistration from private to PLC

View PDF (1 pages)

04/12/2001

Declaration on reregistration from private to PLC

View PDF (1 pages)

04/12/2001

Resolutions

View PDF (1 pages)

04/12/2001

Group of companies' accounts made up to 2001-04-30

View PDF (23 pages)

01/03/2001

Full group accounts made up to 2000-04-30

View PDF (23 pages)

21/02/2001

Particulars of mortgage/charge

View PDF (4 pages)

12/02/2001

Return made up to 29/12/00; full list of members

View PDF (10 pages)

12/01/2000

Return made up to 29/12/99; full list of members

View PDF (10 pages)

23/09/1999

Full group accounts made up to 1999-04-30

View PDF (23 pages)

11/02/1999

Return made up to 29/12/98; no change of members

View PDF (5 pages)

27/09/1998

Full group accounts made up to 1998-04-30

View PDF (23 pages)

09/06/1998

New director appointed

View PDF (0 pages)

08/02/1998

Return made up to 29/12/97; change of members

View PDF (7 pages)

11/09/1997

Full group accounts made up to 1997-04-30

View PDF (22 pages)

27/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/01/1997

Return made up to 29/12/96; full list of members

View PDF (5 pages)

20/11/1996

Full group accounts made up to 1996-04-30

View PDF (20 pages)

18/01/1996

Return made up to 29/12/95; no change of members

View PDF (4 pages)

01/01/1996

Full group accounts made up to 1995-04-30

View PDF (20 pages)

27/03/1995

Return made up to 29/12/94; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

28/11/1994

Full group accounts made up to 1994-04-30

View PDF (20 pages)

13/01/1994

Return made up to 29/12/93; full list of members

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30/11/1993

Full group accounts made up to 1993-04-30

View PDF (20 pages)

04/08/1993

Particulars of mortgage/charge

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13/04/1993

Declaration of satisfaction of mortgage/charge

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16/03/1993

Particulars of mortgage/charge

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17/01/1993

Return made up to 29/12/92; no change of members

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26/11/1992

Full group accounts made up to 1992-04-30

View PDF (18 pages)

11/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

11/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

12/05/1992

Particulars of mortgage/charge

View PDF (3 pages)

29/01/1992

Return made up to 29/12/91; no change of members

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29/01/1992

Registered office changed on 30/01/92

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01/12/1991

Registered office changed on 02/12/91 from: hereford house high street coleshill warwickshire B46 3BL

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26/11/1991

Full group accounts made up to 1991-04-30

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06/08/1991

Declaration of satisfaction of mortgage/charge

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17/06/1991

Particulars of mortgage/charge

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17/12/1990

Return made up to 14/11/90; full list of members

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17/12/1990

Full group accounts made up to 1990-04-30

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09/12/1990

Registered office changed on 10/12/90 from: 5 church hill coleshill birmingham B46 3AD

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26/02/1990

Full group accounts made up to 1989-04-30

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26/02/1990

Return made up to 29/12/89; full list of members

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25/04/1989

Return made up to 16/12/88; full list of members

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25/04/1989

Full group accounts made up to 1988-04-30

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07/03/1988

Full group accounts made up to 1987-04-30

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07/03/1988

Return made up to 16/12/87; full list of members

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12/04/1987

Full accounts made up to 1986-04-30

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20/07/1986

Return made up to 10/07/86; full list of members

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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

30/08/2008

Last change occurred

30/08/2008

Accounts

Group

Last made up date

30/08/2008

Next account date

30/08/2009

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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
Goodwin, Paul Gordon	Director	26/05/1998 - Present	24
Guy, Brian	Director	18/07/2002 - 27/05/2005	7
Guy, Brian	Director	23/03/2009 - Present	7
Dent, Christopher John	Secretary	29/03/2006 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About OLD HOUSE HOLDINGS LIMITED

OLD HOUSE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/03/1985 with the registered office located at C/O CLEMENT KEYS, No 8 Calthorpe Road, Edgbaston, Birmingham, West Midlands B15 1QT. 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 OLD HOUSE HOLDINGS LIMITED?

OLD HOUSE HOLDINGS LIMITED is currently Dissolved. It was registered on 27/03/1985 and dissolved on 29/09/2014.

Where is OLD HOUSE HOLDINGS LIMITED located?

OLD HOUSE HOLDINGS LIMITED is registered at C/O CLEMENT KEYS, No 8 Calthorpe Road, Edgbaston, Birmingham, West Midlands B15 1QT.

What does OLD HOUSE HOLDINGS LIMITED do?

OLD HOUSE HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for OLD HOUSE HOLDINGS LIMITED?

The latest filing was on 29/09/2014: Final Gazette dissolved via voluntary strike-off.