OLDCO BD (2011) LIMITED

Key Data

Status

Dissolved

Company No.

03894563

Incorporation date

14/12/1999

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1999)

12/09/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/06/2014

Liquidators' statement of receipts and payments to 2014-06-06

View PDF (11 pages)

12/06/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

17/10/2013

Liquidators' statement of receipts and payments to 2013-08-15

View PDF (10 pages)

15/08/2012

Administrator's progress report to 2012-08-13

View PDF (13 pages)

15/08/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

19/03/2012

Administrator's progress report to 2012-02-15

View PDF (12 pages)

06/11/2011

Result of meeting of creditors

View PDF (31 pages)

02/11/2011

Statement of administrator's proposal

View PDF (30 pages)

17/10/2011

Statement of affairs with form 2.14B

View PDF (7 pages)

14/09/2011

Certificate of change of name

View PDF (2 pages)

14/09/2011

Change of name notice

View PDF (2 pages)

11/09/2011

Resolutions

View PDF (1 pages)

23/08/2011

Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2011-08-24

View PDF (2 pages)

23/08/2011

Appointment of an administrator

View PDF (1 pages)

30/06/2011

Full accounts made up to 2010-06-30

View PDF (16 pages)

06/02/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (5 pages)

06/02/2011

Director's details changed for Richard Nigel Godfrey Worth on 2010-09-13

View PDF (2 pages)

24/01/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

15/06/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

14/06/2010

Current accounting period extended from 2009-12-31 to 2010-06-30

View PDF (1 pages)

17/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

14/05/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

31/01/2010

Full accounts made up to 2008-12-31

View PDF (15 pages)

18/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

22/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

22/12/2009

Director's details changed for Richard Nigel Godfrey Worth on 2009-12-23

View PDF (2 pages)

22/12/2009

Director's details changed for Gavin Paul Rowley on 2009-12-23

View PDF (2 pages)

16/11/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

23/03/2009

Return made up to 15/12/08; full list of members

View PDF (3 pages)

22/03/2009

Director and secretary's change of particulars / gavin rowley / 01/04/2008

View PDF (1 pages)

23/12/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

23/12/2008

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

16/01/2008

Director's particulars changed

View PDF (1 pages)

09/01/2008

Return made up to 15/12/07; full list of members

View PDF (2 pages)

29/11/2007

Particulars of mortgage/charge

View PDF (8 pages)

14/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/09/2007

Particulars of mortgage/charge

View PDF (6 pages)

09/01/2007

Return made up to 15/12/06; full list of members

View PDF (2 pages)

03/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (14 pages)

17/04/2006

Director resigned

View PDF (1 pages)

15/12/2005

Return made up to 15/12/05; full list of members

View PDF (3 pages)

23/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (14 pages)

25/08/2005

Ad 01/08/05--------- £ si 99967@1=99967 £ ic 99/100066

View PDF (2 pages)

25/08/2005

New director appointed

View PDF (2 pages)

26/01/2005

Return made up to 15/12/04; full list of members

View PDF (8 pages)

23/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

06/09/2004

Registered office changed on 07/09/04 from: overdene house 49 church street theale, reading berkshire RG7 5BX

View PDF (1 pages)

14/06/2004

Return made up to 15/12/03; full list of members

View PDF (8 pages)

03/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

08/03/2003

£ ic 132/99 23/02/03 £ sr 33@1=33

View PDF (1 pages)

02/02/2003

Return made up to 15/12/02; full list of members

View PDF (8 pages)

14/01/2003

Declaration of shares redemption:auditor's report

View PDF (2 pages)

14/01/2003

Resolutions

View PDF (1 pages)

14/01/2003

Resolutions

View PDF (1 pages)

26/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

15/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/03/2002

Return made up to 15/12/01; full list of members

View PDF (7 pages)

04/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

04/02/2002

New secretary appointed

View PDF (2 pages)

25/01/2002

New director appointed

View PDF (2 pages)

17/05/2001

Ad 02/05/01--------- £ si 33@1=33 £ ic 99/132

View PDF (2 pages)

23/04/2001

Particulars of mortgage/charge

View PDF (8 pages)

03/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

03/04/2001

Resolutions

View PDF (1 pages)

03/04/2001

Resolutions

View PDF (0 pages)

03/04/2001

Resolutions

View PDF (1 pages)

15/02/2001

Return made up to 15/12/00; full list of members

View PDF (6 pages)

22/02/2000

Miscellaneous

View PDF (2 pages)

11/01/2000

Secretary resigned

View PDF (1 pages)

11/01/2000

Director resigned

View PDF (1 pages)

11/01/2000

New director appointed

View PDF (2 pages)

11/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

06/01/2000

Ad 15/12/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/12/1999

Incorporation

View PDF (17 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Full

Last made up date

29/06/2010

Next account date

29/06/2011

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

Person	Title	Period	Connections
Rowley, Gavin Paul	Director	15/12/1999 - Present	65
TEMPLE SECRETARIES LIMITED	Nominee Secretary	14/12/1999 - 14/12/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	14/12/1999 - 14/12/1999	67500
Worth, Richard Nigel Godfrey	Director	31/07/2005 - Present	10
Mann, Steve	Director	13/01/2002 - 27/02/2006	4

Persons with Significant Control

No PSC data available.

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Description

About OLDCO BD (2011) LIMITED

OLDCO BD (2011) LIMITED is an(a) Dissolved company incorporated on 14/12/1999 with the registered office located at 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire EN5 5TZ. 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 OLDCO BD (2011) LIMITED?

OLDCO BD (2011) LIMITED is currently Dissolved. It was registered on 14/12/1999 and dissolved on 12/09/2014.

Where is OLDCO BD (2011) LIMITED located?

OLDCO BD (2011) LIMITED is registered at 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire EN5 5TZ.

What does OLDCO BD (2011) LIMITED do?

OLDCO BD (2011) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for OLDCO BD (2011) LIMITED?

The latest filing was on 12/09/2014: Final Gazette dissolved following liquidation.