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OLDBROOK DEVELOPMENTS LTD

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OLDBROOK DEVELOPMENTS LTD

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Key Data

Status

Dissolved

Company No.

03334492

Incorporation date

16/03/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

C/O GRANT THORNTON, Enterpeise House, 115 Edmund Street, Birmingham B3 2HJCopy
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See on map
Latest events (Record since 16/03/1997)
dot icon05/04/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/01/2012
Administrator's progress report to 2011-12-23
View PDF (9 pages)
dot icon05/01/2012
Notice of move from Administration to Dissolution on 2011-12-23
View PDF (10 pages)
dot icon11/10/2011
Administrator's progress report to 2011-09-10
View PDF (9 pages)
dot icon14/08/2011
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon03/05/2011
Statement of affairs with form 2.14B
View PDF (6 pages)
dot icon03/05/2011
Statement of administrator's proposal
View PDF (13 pages)
dot icon03/05/2011
Appointment of an administrator
View PDF (1 pages)
dot icon11/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon22/03/2011
Registered office address changed from The Old Rectory Donington Albrighton Wolverhampton West Midlands WV7 2EP on 2011-03-23
View PDF (2 pages)
dot icon18/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon11/08/2010
Annual return made up to 2010-07-17 with full list of shareholders
View PDF (4 pages)
dot icon11/08/2010
Director's details changed for Christopher Joseph Davies on 2010-07-17
View PDF (2 pages)
dot icon11/08/2010
Director's details changed for Mr Michael Andreas Kyriakou on 2010-07-17
View PDF (2 pages)
dot icon26/05/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon03/05/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/08/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/08/2009
Return made up to 17/07/09; full list of members
View PDF (10 pages)
dot icon13/07/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/12/2008
Return made up to 12/03/08; full list of members
View PDF (6 pages)
dot icon18/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon03/11/2008
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/11/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon13/10/2008
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/03/2008
Accounts for a small company made up to 2006-03-31
View PDF (9 pages)
dot icon28/05/2007
Return made up to 17/03/07; full list of members
View PDF (7 pages)
dot icon06/04/2006
Return made up to 17/03/06; full list of members
View PDF (7 pages)
dot icon31/01/2006
Accounts for a small company made up to 2005-03-31
View PDF (9 pages)
dot icon31/08/2005
Return made up to 17/03/04; full list of members
View PDF (7 pages)
dot icon31/08/2005
Director's particulars changed
View PDF (0 pages)
dot icon02/02/2005
Accounts for a small company made up to 2004-03-31
View PDF (8 pages)
dot icon01/06/2004
Resolutions
View PDF (0 pages)
dot icon01/06/2004
Resolutions
View PDF (4 pages)
dot icon02/02/2004
Accounts for a small company made up to 2003-03-31
View PDF (8 pages)
dot icon29/07/2003
Return made up to 17/03/03; full list of members
View PDF (7 pages)
dot icon03/02/2003
Accounts for a small company made up to 2002-03-31
View PDF (9 pages)
dot icon03/04/2002
Return made up to 17/03/02; full list of members
View PDF (6 pages)
dot icon03/04/2002
Secretary's particulars changed
View PDF (0 pages)
dot icon01/02/2002
Accounts for a small company made up to 2001-03-31
View PDF (7 pages)
dot icon22/03/2001
Return made up to 17/03/01; full list of members
View PDF (6 pages)
dot icon22/03/2001
Director's particulars changed
View PDF (0 pages)
dot icon31/01/2001
Accounts for a small company made up to 2000-03-31
View PDF (7 pages)
dot icon21/03/2000
Return made up to 17/03/00; full list of members
View PDF (6 pages)
dot icon03/02/2000
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon12/05/1999
Return made up to 17/03/99; full list of members
View PDF (7 pages)
dot icon12/05/1999
Director's particulars changed
View PDF (1 pages)
dot icon19/04/1999
Secretary resigned
View PDF (1 pages)
dot icon22/02/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/01/1999
Accounts for a small company made up to 1998-03-31
View PDF (5 pages)
dot icon28/12/1998
Particulars of mortgage/charge
View PDF (4 pages)
dot icon21/12/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/12/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/12/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/08/1998
New secretary appointed
View PDF (2 pages)
dot icon10/04/1998
Ad 13/03/98--------- £ si 500000@1
View PDF (2 pages)
dot icon10/04/1998
New director appointed
View PDF (2 pages)
dot icon10/04/1998
Registered office changed on 11/04/98 from: 37A birmingham new road wolverhampton west midlands WV4 6BL
View PDF (1 pages)
dot icon10/04/1998
Resolutions
View PDF (6 pages)
dot icon10/04/1998
Resolutions
View PDF (6 pages)
dot icon11/03/1998
Return made up to 17/03/98; full list of members
View PDF (6 pages)
dot icon07/04/1997
Registered office changed on 08/04/97 from: 152 city road london EC1V 2NX
View PDF (1 pages)
dot icon07/04/1997
New director appointed
View PDF (2 pages)
dot icon07/04/1997
New secretary appointed
View PDF (2 pages)
dot icon07/04/1997
Ad 03/04/97--------- £ si 499999@1=499999 £ ic 1/500000
View PDF (2 pages)
dot icon07/04/1997
Resolutions
View PDF (1 pages)
dot icon07/04/1997
£ nc 100/1000000 02/04/97
View PDF (1 pages)
dot icon05/04/1997
Secretary resigned
View PDF (1 pages)
dot icon05/04/1997
Director resigned
View PDF (1 pages)
dot icon16/03/1997
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLES (NOMINEES) LIMITED
Nominee Secretary
16/03/1997 - 24/03/1997
3007
Temples (Professional Services) Limited
Nominee Director
16/03/1997 - 24/03/1997
2154
Davies, Christopher Joseph
Director
24/03/1997 - Present
18
Kyriakou, Michael Andreas
Director
12/03/1998 - Present
3
Jebb, Roger
Secretary
07/07/1998 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About OLDBROOK DEVELOPMENTS LTD

OLDBROOK DEVELOPMENTS LTD is an(a) Dissolved company incorporated on 16/03/1997 with the registered office located at C/O GRANT THORNTON, Enterpeise House, 115 Edmund Street, Birmingham B3 2HJ. 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 OLDBROOK DEVELOPMENTS LTD?

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OLDBROOK DEVELOPMENTS LTD is currently Dissolved. It was registered on 16/03/1997 and dissolved on 05/04/2012.

Where is OLDBROOK DEVELOPMENTS LTD located?

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OLDBROOK DEVELOPMENTS LTD is registered at C/O GRANT THORNTON, Enterpeise House, 115 Edmund Street, Birmingham B3 2HJ.

What does OLDBROOK DEVELOPMENTS LTD do?

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OLDBROOK DEVELOPMENTS LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for OLDBROOK DEVELOPMENTS LTD?

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The latest filing was on 05/04/2012: Final Gazette dissolved following liquidation.