OLDCO 2011 LIMITED

Key Data

Status

Dissolved

Company No.

04356925

Incorporation date

21/01/2002

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/01/2002)

09/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/05/2012

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

06/06/2011

Auditor's resignation

View PDF (1 pages)

19/05/2011

Miscellaneous

View PDF (1 pages)

07/04/2011

Registered office address changed from 3 Ralli Courts West Riverside Manchester Greater Manchester M3 5FT on 2011-04-07

View PDF (1 pages)

06/04/2011

Declaration of solvency

View PDF (3 pages)

06/04/2011

Insolvency resolution

View PDF (1 pages)

06/04/2011

Resolutions

View PDF (1 pages)

06/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

28/03/2011

Certificate of change of name

View PDF (4 pages)

28/03/2011

Change of name notice

View PDF (2 pages)

21/02/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (5 pages)

30/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/11/2010

Termination of appointment of Richard Hughes as a director

View PDF (1 pages)

01/11/2010

Termination of appointment of Martin Burrill as a director

View PDF (1 pages)

11/10/2010

Termination of appointment of Ian Currie as a director

View PDF (1 pages)

16/03/2010

Group of companies' accounts made up to 2009-03-31

View PDF (30 pages)

05/02/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (7 pages)

28/05/2009

Group of companies' accounts made up to 2008-03-31

View PDF (27 pages)

23/01/2009

Return made up to 21/01/09; full list of members

View PDF (5 pages)

22/02/2008

Certificate of change of name

View PDF (2 pages)

03/02/2008

Group of companies' accounts made up to 2007-03-31

View PDF (26 pages)

21/01/2008

Return made up to 21/01/08; full list of members

View PDF (4 pages)

30/05/2007

Director resigned

View PDF (1 pages)

16/03/2007

Return made up to 21/01/07; full list of members

View PDF (9 pages)

16/03/2007

Director's particulars changed

View PDF (0 pages)

03/01/2007

Group of companies' accounts made up to 2006-03-31

View PDF (28 pages)

21/03/2006

Return made up to 21/01/06; full list of members

View PDF (9 pages)

10/01/2006

Group of companies' accounts made up to 2005-03-31

View PDF (19 pages)

28/11/2005

Resolutions

View PDF (15 pages)

05/10/2005

Director resigned

View PDF (1 pages)

08/03/2005

Ad 24/02/05--------- £ si 2331@1=2331 £ ic 78477/80808

View PDF (2 pages)

02/02/2005

Return made up to 21/01/05; full list of members

View PDF (8 pages)

02/02/2005

Director's particulars changed

View PDF (0 pages)

26/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

Resolutions

View PDF (0 pages)

06/01/2005

Resolutions

View PDF (0 pages)

06/01/2005

Resolutions

View PDF (2 pages)

06/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

Ad 16/12/04--------- £ si 7770@1=7770 £ ic 70707/78477

View PDF (2 pages)

06/01/2005

Ad 16/12/04--------- £ si 707@1=707 £ ic 70000/70707

View PDF (2 pages)

06/01/2005

Resolutions

View PDF (0 pages)

06/01/2005

Resolutions

View PDF (0 pages)

06/01/2005

Resolutions

View PDF (16 pages)

21/12/2004

Nc inc already adjusted 10/12/04

View PDF (1 pages)

21/12/2004

Resolutions

View PDF (1 pages)

01/11/2004

Full accounts made up to 2004-03-31

View PDF (8 pages)

20/07/2004

New director appointed

View PDF (2 pages)

25/05/2004

Return made up to 21/01/04; full list of members

View PDF (8 pages)

13/04/2004

Ad 03/01/04--------- £ si 2@1=2 £ ic 69998/70000

View PDF (2 pages)

15/12/2003

Registered office changed on 15/12/03 from: 6 ralli court west riverside manchester lancashire M3 5FT

View PDF (1 pages)

11/11/2003

Particulars of mortgage/charge

View PDF (5 pages)

26/09/2003

Ad 10/09/03--------- £ si 69900@1=69900 £ ic 98/69998

View PDF (2 pages)

26/09/2003

Nc inc already adjusted 10/09/03

View PDF (1 pages)

26/09/2003

Resolutions

View PDF (1 pages)

26/09/2003

Resolutions

View PDF (1 pages)

26/09/2003

Resolutions

View PDF (1 pages)

28/08/2003

New director appointed

View PDF (2 pages)

18/08/2003

Registered office changed on 18/08/03 from: 6 ralli courts west riverside manchester greater manchester M3 5FT

View PDF (1 pages)

18/08/2003

Accounts made up to 2003-03-31

View PDF (2 pages)

09/06/2003

Return made up to 21/01/03; full list of members; amend

View PDF (7 pages)

13/05/2003

Ad 30/04/03--------- £ si 96@1=96 £ ic 2/98

View PDF (2 pages)

13/05/2003

Registered office changed on 13/05/03 from: the woodlands knutsford road chelford SK11 9AS

View PDF (1 pages)

14/04/2003

Accounting reference date extended from 31/01/03 to 31/03/03

View PDF (1 pages)

21/02/2003

Return made up to 21/01/03; full list of members

View PDF (7 pages)

21/02/2003

New secretary appointed

View PDF (2 pages)

18/11/2002

Director resigned

View PDF (1 pages)

18/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

18/11/2002

Registered office changed on 18/11/02 from: 5 ralli courts west riverside manchester greater manchester M3 5FT

View PDF (1 pages)

03/07/2002

Certificate of change of name

View PDF (2 pages)

02/04/2002

New director appointed

View PDF (3 pages)

02/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

02/04/2002

New director appointed

View PDF (2 pages)

02/04/2002

New director appointed

View PDF (3 pages)

02/04/2002

Ad 12/03/02--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

02/04/2002

Registered office changed on 02/04/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

02/04/2002

Director resigned

View PDF (1 pages)

02/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

15/03/2002

Certificate of change of name

View PDF (2 pages)

21/01/2002

Incorporation

View PDF (20 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

31/03/2009

Last change occurred

31/03/2009

Accounts

Group

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Smith, Joseph	Director	12/03/2002 - 13/11/2002	49
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	21/01/2002 - 12/03/2002	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	21/01/2002 - 12/03/2002	1754
Dla Nominees Limited	Nominee Director	21/01/2002 - 12/03/2002	835
Cooper, Glenn Bevis Olleson	Director	10/01/2005 - 04/05/2007	9

Persons with Significant Control

No PSC data available.

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Description

About OLDCO 2011 LIMITED

OLDCO 2011 LIMITED is an(a) Dissolved company incorporated on 21/01/2002 with the registered office located at 340 Deansgate, Manchester M3 4LY. There are currently 2 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 OLDCO 2011 LIMITED?

OLDCO 2011 LIMITED is currently Dissolved. It was registered on 21/01/2002 and dissolved on 09/08/2012.

Where is OLDCO 2011 LIMITED located?

OLDCO 2011 LIMITED is registered at 340 Deansgate, Manchester M3 4LY.

What does OLDCO 2011 LIMITED do?

OLDCO 2011 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for OLDCO 2011 LIMITED?

The latest filing was on 09/08/2012: Final Gazette dissolved following liquidation.