OLDCO (LSE) LIMITED

Key Data

Status

Dissolved

Company No.

05272666

Incorporation date

27/10/2004

Size

Unreported

Classification

Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2004)

30/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/06/2011

Liquidators' statement of receipts and payments to 2011-06-17

View PDF (5 pages)

30/06/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (5 pages)

08/05/2011

Liquidators' statement of receipts and payments to 2011-04-03

View PDF (6 pages)

21/10/2010

Liquidators' statement of receipts and payments to 2010-10-03

View PDF (6 pages)

07/10/2010

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

03/05/2010

Liquidators' statement of receipts and payments to 2010-04-03

View PDF (6 pages)

30/10/2009

Liquidators' statement of receipts and payments to 2009-10-03

View PDF (5 pages)

23/04/2009

Liquidators' statement of receipts and payments to 2009-04-03

View PDF (9 pages)

03/04/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (15 pages)

08/01/2008

Memorandum and Articles of Association

View PDF (12 pages)

27/12/2007

Certificate of change of name

View PDF (2 pages)

10/12/2007

Administrator's progress report

View PDF (14 pages)

08/11/2007

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

08/11/2007

Miscellaneous

View PDF (3 pages)

08/11/2007

Notice of resignation of an administrator

View PDF (1 pages)

09/08/2007

Result of meeting of creditors

View PDF (25 pages)

06/08/2007

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

25/06/2007

Statement of administrator's proposal

View PDF (28 pages)

22/05/2007

Appointment of an administrator

View PDF (1 pages)

21/05/2007

Registered office changed on 22/05/07 from: hardy road norwich norfolk NR1 1JD

View PDF (1 pages)

25/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/11/2006

Return made up to 28/10/06; full list of members

View PDF (7 pages)

27/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/08/2006

Particulars of mortgage/charge

View PDF (4 pages)

29/06/2006

Particulars of mortgage/charge

View PDF (4 pages)

30/03/2006

New secretary appointed

View PDF (1 pages)

15/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/12/2005

Particulars of mortgage/charge

View PDF (5 pages)

13/12/2005

Particulars of mortgage/charge

View PDF (5 pages)

16/11/2005

Ad 25/04/05--------- £ si 199999@1

View PDF (2 pages)

30/10/2005

Return made up to 28/10/05; full list of members

View PDF (7 pages)

24/10/2005

Particulars of mortgage/charge

View PDF (7 pages)

15/09/2005

New director appointed

View PDF (2 pages)

16/08/2005

Accounting reference date extended from 31/10/05 to 31/03/06

View PDF (1 pages)

01/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/05/2005

Registered office changed on 20/05/05 from: 384 city road london EC1V 2QA

View PDF (1 pages)

10/05/2005

Certificate of change of name

View PDF (2 pages)

08/05/2005

Resolutions

View PDF (0 pages)

08/05/2005

Resolutions

View PDF (1 pages)

02/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2005

Particulars of mortgage/charge

View PDF (35 pages)

29/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

10/03/2005

New secretary appointed

View PDF (2 pages)

10/03/2005

Secretary resigned

View PDF (1 pages)

17/02/2005

Secretary resigned

View PDF (1 pages)

17/02/2005

Director resigned

View PDF (1 pages)

17/02/2005

New director appointed

View PDF (2 pages)

17/02/2005

New secretary appointed

View PDF (2 pages)

11/11/2004

Nc inc already adjusted 03/11/04

View PDF (2 pages)

11/11/2004

Resolutions

View PDF (0 pages)

11/11/2004

Resolutions

View PDF (1 pages)

11/11/2004

Registered office changed on 12/11/04 from: 41 chalton street london NW1 1JD

View PDF (1 pages)

08/11/2004

Certificate of change of name

View PDF (2 pages)

27/10/2004

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

Accounts

Unreported

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About OLDCO (LSE) LIMITED

OLDCO (LSE) LIMITED is an(a) Dissolved company incorporated on 27/10/2004 with the registered office located at C/O Kroll Limited, 10 Fleet Place, London. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of OLDCO (LSE) LIMITED?

OLDCO (LSE) LIMITED is currently Dissolved. It was registered on 27/10/2004 and dissolved on 30/09/2011.

Where is OLDCO (LSE) LIMITED located?

OLDCO (LSE) LIMITED is registered at C/O Kroll Limited, 10 Fleet Place, London.

What does OLDCO (LSE) LIMITED do?

OLDCO (LSE) LIMITED operates in the Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003) sector.

What is the latest filing for OLDCO (LSE) LIMITED?

The latest filing was on 30/09/2011: Final Gazette dissolved following liquidation.