OLDBURY HALL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04634116

Incorporation date

12/01/2003

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/01/2003)

11/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/07/2013

Notice of final account prior to dissolution

View PDF (13 pages)

02/05/2013

Insolvency filing

View PDF (11 pages)

21/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

21/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

21/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

05/04/2011

Appointment of a liquidator

View PDF (1 pages)

31/03/2011

Order of court to wind up

View PDF (4 pages)

29/03/2011

Order of court to wind up

View PDF (2 pages)

14/03/2011

Registered office address changed from The Mews Oldbury Hall Gardens Oldbury Nuneaton Warks CV10 0TJ on 2011-03-15

View PDF (2 pages)

01/09/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

28/02/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (7 pages)

29/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

02/03/2009

Return made up to 13/01/09; full list of members

View PDF (5 pages)

02/03/2009

Registered office changed on 03/03/2009 from the mews oldbury hall gardens oldbury nineaton warks CV10 0TJ

View PDF (1 pages)

27/01/2009

Registered office changed on 28/01/2009 from 33-35 coton road nuneaton warwickshire CV11 5TP

View PDF (2 pages)

28/05/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

04/03/2008

Return made up to 13/01/08; no change of members

View PDF (8 pages)

24/03/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

09/02/2007

Return made up to 13/01/07; full list of members

View PDF (9 pages)

01/12/2006

Particulars of mortgage/charge

View PDF (6 pages)

29/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

04/04/2006

Return made up to 13/01/06; full list of members

View PDF (9 pages)

04/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/04/2005

Resolutions

View PDF (2 pages)

20/03/2005

Accounts made up to 2004-08-31

View PDF (1 pages)

20/03/2005

Accounting reference date shortened from 31/01/05 to 31/08/04

View PDF (1 pages)

20/02/2005

Resolutions

View PDF (1 pages)

31/01/2005

Particulars of contract relating to shares

View PDF (4 pages)

31/01/2005

Ad 01/09/04--------- £ si 24999@1

View PDF (2 pages)

16/01/2005

Return made up to 13/01/05; full list of members

View PDF (8 pages)

05/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/09/2004

Resolutions

View PDF (1 pages)

16/09/2004

New director appointed

View PDF (2 pages)

16/09/2004

New director appointed

View PDF (2 pages)

16/09/2004

New director appointed

View PDF (2 pages)

01/09/2004

Nc inc already adjusted 24/08/04

View PDF (2 pages)

01/09/2004

Resolutions

View PDF (0 pages)

01/09/2004

Resolutions

View PDF (1 pages)

12/05/2004

Accounts made up to 2004-01-31

View PDF (1 pages)

11/02/2004

Return made up to 13/01/04; full list of members

View PDF (7 pages)

13/01/2003

New director appointed

View PDF (1 pages)

12/01/2003

New secretary appointed;new director appointed

View PDF (1 pages)

12/01/2003

Director resigned

View PDF (1 pages)

12/01/2003

Secretary resigned

View PDF (1 pages)

12/01/2003

Registered office changed on 13/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

12/01/2003

Incorporation

View PDF (30 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	12/01/2003 - 12/01/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	12/01/2003 - 12/01/2003	9963
Morris, Anita	Director	12/01/2003 - Present	-
Morris, Andrew Jonathan	Director	31/08/2004 - Present	-
Morris, Anthony Roger	Director	31/08/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About OLDBURY HALL HOLDINGS LIMITED

OLDBURY HALL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/01/2003 with the registered office located at MURAS BAKER JONES, Regent House Bath Avenue, Wolverhampton WV1 4EG. There are currently 6 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 OLDBURY HALL HOLDINGS LIMITED?

OLDBURY HALL HOLDINGS LIMITED is currently Dissolved. It was registered on 12/01/2003 and dissolved on 11/10/2013.

Where is OLDBURY HALL HOLDINGS LIMITED located?

OLDBURY HALL HOLDINGS LIMITED is registered at MURAS BAKER JONES, Regent House Bath Avenue, Wolverhampton WV1 4EG.

What does OLDBURY HALL HOLDINGS LIMITED do?

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

What is the latest filing for OLDBURY HALL HOLDINGS LIMITED?

The latest filing was on 11/10/2013: Final Gazette dissolved following liquidation.