Active - Proposal to Strike off
Company Information for OLDCO (NO.1) LIMITED
5 OLD BROAD STREET, LONDON, EC2N 1AD,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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OLDCO (NO.1) LIMITED | |
Legal Registered Office | |
5 OLD BROAD STREET LONDON EC2N 1AD Other companies in EC2N | |
Company Number | 01565718 | |
---|---|---|
Company ID Number | 01565718 | |
Date formed | 1981-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-12-15 21:54:09 |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY PETER SMALL |
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CHRISTOPHER GRAHAM BOBBY |
||
SUSAN NICOLA TEALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERTRAND POUPART-LAFARGE |
Director | ||
GRAHAM HARVEY |
Director | ||
PHILIP JOHN ANDERSON |
Director | ||
ANTONY VINCENT HOLT |
Director | ||
WHITECHAPEL CORPORATE SECRETARY LIMITED |
Company Secretary | ||
WHITECHAPEL CORPORATE DIRECTOR LIMITED |
Director | ||
SIMON LAWRENCE VERNON COLE |
Company Secretary | ||
CHRISTOPHER ROS STEWART BIRRELL |
Director | ||
GEORGE BODEN |
Director | ||
SIMON LAWRENCE VERNON COLE |
Director | ||
PETER GRAY |
Director | ||
HOWARD STEEPLES |
Director | ||
DUNCAN JAMES GORDON VINTEN |
Director | ||
JAMES ALBERT CLARK |
Director | ||
WHITECHAPEL CORPORATE SECRETARY LIMITED |
Company Secretary | ||
WHITECHAPEL CORPORATE DIRECTOR LIMITED |
Director | ||
SIMON LAWRENCE VERNON COLE |
Company Secretary | ||
CHRISTOPHER ROS STEWART BIRRELL |
Director | ||
GEORGE BODEN |
Director | ||
CHRISTOPHER ROS STEWART BIRRELL |
Company Secretary | ||
ANTHONY JAMES KEYS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAYTON BLACKHAM GROUP LIMITED | Company Secretary | 2009-04-30 | CURRENT | 1989-07-13 | Dissolved 2015-01-20 | |
BLUEFIN WEALTH MANAGEMENT HOLDINGS LIMITED | Company Secretary | 2009-01-20 | CURRENT | 2008-10-13 | Dissolved 2015-02-17 | |
SBJ (NO.2) LIMITED | Company Secretary | 2008-12-22 | CURRENT | 1929-05-06 | Dissolved 2014-09-09 | |
SBJ GROUP PENSION SCHEME TRUSTEES LIMITED | Company Secretary | 2008-12-22 | CURRENT | 1977-07-08 | Active - Proposal to Strike off | |
SBJ GROUP LIMITED | Company Secretary | 2008-12-22 | CURRENT | 1998-09-14 | Active | |
ROYAL EXCHANGE ASSURANCE | Director | 2018-06-01 | CURRENT | 1981-01-01 | Active | |
AXA GENERAL INSURANCE LIMITED | Director | 2018-06-01 | CURRENT | 1915-10-15 | Active | |
SWIFTCOVER INSURANCE SERVICES LTD | Director | 2018-05-25 | CURRENT | 2004-11-26 | Active | |
AXA INSURANCE PLC | Director | 2018-05-08 | CURRENT | 1968-05-15 | Active | |
THINC PERSONAL CONSULTING LIMITED | Director | 2016-10-31 | CURRENT | 1999-06-30 | Active - Proposal to Strike off | |
WINTERTHUR FINANCIAL SERVICES UK LIMITED | Director | 2016-10-20 | CURRENT | 1964-10-16 | Active - Proposal to Strike off | |
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY | Director | 2015-07-16 | CURRENT | 1984-06-01 | Active | |
THINC UK GROUP LIMITED | Director | 2015-04-27 | CURRENT | 2006-09-15 | Active - Proposal to Strike off | |
AXA SCOTLAND LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
THINC HOLDINGS LIMITED | Director | 2014-07-17 | CURRENT | 2006-09-15 | Active | |
SBJ GROUP LIMITED | Director | 2012-06-29 | CURRENT | 1998-09-14 | Active | |
THINC GROUP HOLDINGS LIMITED | Director | 2012-06-29 | CURRENT | 2005-03-07 | Active - Proposal to Strike off | |
THINC MANAGEMENT SERVICES LIMITED | Director | 2012-06-29 | CURRENT | 2005-02-02 | Active - Proposal to Strike off | |
SBJ GROUP LIMITED | Director | 2017-07-14 | CURRENT | 1998-09-14 | Active | |
THINC UK GROUP LIMITED | Director | 2017-07-14 | CURRENT | 2006-09-15 | Active - Proposal to Strike off | |
AXA SCOTLAND LIMITED | Director | 2017-07-11 | CURRENT | 2015-03-26 | Active | |
THINC GROUP LIMITED | Director | 2017-06-14 | CURRENT | 1995-02-10 | Active | |
THINC PERSONAL CONSULTING LIMITED | Director | 2016-10-31 | CURRENT | 1999-06-30 | Active - Proposal to Strike off | |
THINC GROUP HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2005-03-07 | Active - Proposal to Strike off | |
THINC HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2006-09-15 | Active | |
THINC MANAGEMENT SERVICES LIMITED | Director | 2016-10-31 | CURRENT | 2005-02-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-12-04 GBP 0.10 | |
CAP-SS | Solvency Statement dated 23/11/18 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Christopher Graham Bobby on 2018-04-24 | |
LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 1778932.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND MARIE JEAN OLIVIER POUPART-LAFARGE | |
AP01 | DIRECTOR APPOINTED MRS SUSAN NICOLA TEALE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 1778932.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 1778932.1 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 1778932.1 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 1778932.1 | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BERTRAND MARIE JEAN OLIVIER POUPART-LAFARGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARVEY | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER GRAHAM BOBBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDERSON | |
AP01 | DIRECTOR APPOINTED GRAHAM HARVEY | |
AR01 | 23/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/04/11 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 21/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY VINCENT ALDER HOLT / 23/04/2010 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | SECRETARY APPOINTED JEREMY PETER SMALL | |
288a | DIRECTOR APPOINTED ANTONY VINCENT ALDER HOLT | |
288a | DIRECTOR APPOINTED PHILIP JOHN ANDERSON | |
288b | APPOINTMENT TERMINATED SECRETARY WHITECHAPEL CORPORATE SECRETARY LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR WHITECHAPEL CORPORATE DIRECTOR LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM ONE HUNDRED WHITECHAPEL ROAD LONDON E1 1JG | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED WHITECHAPEL CORPORATE SECRETARY LIMITED | |
288a | DIRECTOR APPOINTED WHITECHAPEL CORPORATE DIRECTOR LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR HOWARD STEEPLES | |
288b | APPOINTMENT TERMINATED DIRECTOR DUNCAN VINTEN | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER GRAY | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE BODEN | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON COLE | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BIRRELL | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | FACILITIES AGREEMENT 28/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE") | |
SUPPLEMENTAL DEED IN RESPECT OF A MORTGAGE DEBENTURE AND A COMPOSITE GUARANTEE BOTH DATED 9 JUNE 1999 ISSUED BY THE COMPANY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLDCO (NO.1) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as OLDCO (NO.1) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |