Company Information for OLDMS LIMITED
5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU,
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Company Registration Number
02905989
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
OLDMS LIMITED | ||
Legal Registered Office | ||
5 CHURCHILL PLACE 10TH FLOOR LONDON E14 5HU Other companies in AL10 | ||
Previous Names | ||
|
Company Number | 02905989 | |
---|---|---|
Company ID Number | 02905989 | |
Date formed | 1994-03-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 13:09:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OLDMS11966720CO LTD | 128 City Road London EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2019-04-29 | |
OLDMSO1351161009032023 LTD | OFFICE 9, STONECROSS HOUSE DONCASTER ROAD KIRK SANDALL DONCASTER DN3 1QS | Liquidation | Company formed on the 2021-07-15 |
Officer | Role | Date Appointed |
---|---|---|
GERARD RICHARD WILLSHER |
||
GERARD RICHARD WILLSHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL MONAHAN |
Director | ||
RALF SPIELBERGER |
Director | ||
GUIDO VANHERBERGHEN |
Director | ||
HELEN MARGARET JESSON |
Director | ||
BRUCE PHILIP NOLOP |
Director | ||
SALMAN SHAKIR |
Director | ||
STEVEN JOHNSON GREEN |
Director | ||
RAYMOND JOHN PARKER |
Director | ||
ARLEN F HENOCK |
Director | ||
JAMES HUGH TILLEY |
Director | ||
ASHLEY LAWRENCE BAILEY |
Director | ||
KAREN MOYER GARRISON |
Director | ||
MATTHEW KISSNER |
Director | ||
CLAIRE LOUISE PEARSON |
Company Secretary | ||
JAMES HUGH TILLEY |
Company Secretary | ||
KEVIN CONNOLLY |
Director | ||
CATHERINE ANN PICA |
Director | ||
SARAH JANE MARGARET PRATT |
Director | ||
JOHN ERNEST OVEL |
Company Secretary | ||
JOHN ERNEST OVEL |
Director | ||
CARMINE FRANK ADIMANDO |
Director | ||
CAROLE FRANDSEN ST MARK |
Director | ||
BARRY ROGER SPENCE |
Director | ||
MARTIN STANLEY COLYER |
Company Secretary | ||
MICHEL RAPOPORT |
Director | ||
JOHN ANTHONY PEARSON |
Company Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLDPBIMS LIMITED | Company Secretary | 2008-05-16 | CURRENT | 1996-09-23 | Active - Proposal to Strike off | |
ALTERNATIVE MAIL & PARCELS INVESTMENTS LIMITED | Company Secretary | 2008-05-16 | CURRENT | 2004-11-03 | Active - Proposal to Strike off | |
ENCOM EUROPE LIMITED | Company Secretary | 2007-12-13 | CURRENT | 2006-02-07 | Dissolved 2015-10-20 | |
OLDBUSINESSAPP LIMITED | Company Secretary | 2007-04-20 | CURRENT | 1987-09-30 | Dissolved 2015-12-22 | |
OLDGDC LIMITED | Company Secretary | 2007-04-20 | CURRENT | 2002-07-08 | Dissolved 2015-12-22 | |
OLDSCOT LIMITED | Company Secretary | 2007-04-20 | CURRENT | 2000-06-05 | Dissolved 2015-12-22 | |
OLDPBSL LIMITED | Company Secretary | 2007-04-20 | CURRENT | 1995-03-23 | Active - Proposal to Strike off | |
PRECISELY SOFTWARE AND DATA HOLDINGS LIMITED | Company Secretary | 2007-04-20 | CURRENT | 1997-10-01 | Liquidation | |
OLDEMT LIMITED | Company Secretary | 2006-02-08 | CURRENT | 1992-02-10 | Active - Proposal to Strike off | |
PRECISELY EUROPE SOFTWARE AND DATA LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1986-01-14 | Liquidation | |
PITNEY BOWES FINANCE LIMITED | Company Secretary | 2004-10-12 | CURRENT | 1964-09-24 | Active - Proposal to Strike off | |
PITNEY BOWES GLOBAL LTD. | Company Secretary | 2003-06-03 | CURRENT | 2000-06-08 | Active | |
PITNEY BOWES LIMITED | Company Secretary | 2003-04-24 | CURRENT | 1922-05-25 | Active | |
GRID DYNAMICS UK LTD | Director | 2018-02-01 | CURRENT | 2009-05-08 | Active | |
PITNEY BOWES PAYCO UK LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active | |
BORDERFREE UK LIMITED | Director | 2015-08-26 | CURRENT | 2008-12-21 | Active | |
PITNEY BOWES INTERNATIONAL FINANCE LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
REAL TIME CONTENT LIMITED | Director | 2015-05-01 | CURRENT | 2013-08-19 | Liquidation | |
PITNEY BOWES CHARITY CHEST | Director | 2013-07-22 | CURRENT | 1988-02-02 | Dissolved 2018-05-22 | |
PITNEY BOWES SOFTWARE EUROPE HOLDCO LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Dissolved 2015-03-31 | |
PITNEY BOWES HOLDCO LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
PITNEY BOWES GLOBAL LTD. | Director | 2011-01-31 | CURRENT | 2000-06-08 | Active | |
QUADSTONE TRUSTEE COMPANY LIMITED | Director | 2010-10-15 | CURRENT | 1998-09-07 | Dissolved 2015-09-04 | |
QUADSTONE PARAMICS LIMITED | Director | 2010-10-15 | CURRENT | 1994-11-24 | Active - Proposal to Strike off | |
OLDPSUK LIMITED | Director | 2010-08-11 | CURRENT | 2005-05-13 | Dissolved 2016-01-05 | |
AIT QUEST TRUSTEE LIMITED | Director | 2010-08-11 | CURRENT | 1998-10-15 | Dissolved 2015-08-18 | |
PORTRAIT SOFTWARE INTERNATIONAL LIMITED | Director | 2010-08-11 | CURRENT | 1986-01-21 | Liquidation | |
PORTRAIT SOFTWARE LIMITED | Director | 2010-08-10 | CURRENT | 1997-04-22 | Liquidation | |
OLDEUROPE LIMITED | Director | 2010-04-28 | CURRENT | 2010-04-28 | Active | |
OLDEMT LIMITED | Director | 2009-07-13 | CURRENT | 1992-02-10 | Active - Proposal to Strike off | |
PRECISELY EUROPE SOFTWARE AND DATA LIMITED | Director | 2008-12-12 | CURRENT | 1986-01-14 | Liquidation | |
OLDPBIMS LIMITED | Director | 2008-05-16 | CURRENT | 1996-09-23 | Active - Proposal to Strike off | |
ALTERNATIVE MAIL & PARCELS INVESTMENTS LIMITED | Director | 2008-05-16 | CURRENT | 2004-11-03 | Active - Proposal to Strike off | |
OLDBUSINESSAPP LIMITED | Director | 2008-01-01 | CURRENT | 1987-09-30 | Dissolved 2015-12-22 | |
OLDGDC LIMITED | Director | 2008-01-01 | CURRENT | 2002-07-08 | Dissolved 2015-12-22 | |
OLDSCOT LIMITED | Director | 2008-01-01 | CURRENT | 2000-06-05 | Dissolved 2015-12-22 | |
OLDPBSL LIMITED | Director | 2008-01-01 | CURRENT | 1995-03-23 | Active - Proposal to Strike off | |
PRECISELY SOFTWARE AND DATA HOLDINGS LIMITED | Director | 2008-01-01 | CURRENT | 1997-10-01 | Liquidation | |
ENCOM EUROPE LIMITED | Director | 2007-12-13 | CURRENT | 2006-02-07 | Dissolved 2015-10-20 | |
PITNEY BOWES FINANCE LIMITED | Director | 2001-12-31 | CURRENT | 1964-09-24 | Active - Proposal to Strike off | |
PITNEY BOWES HOLDINGS LIMITED | Director | 2001-12-17 | CURRENT | 1976-08-16 | Active | |
PITNEY BOWES LIMITED | Director | 2001-09-30 | CURRENT | 1922-05-25 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 16/08/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AD02 | Register inspection address changed from 3rd Floor Scriptor Court 155-157 Farringdon Road London EC1R 3AD England to Langlands House 130 Sandringham Avenue Harlow CM19 5QA | |
CH01 | Director's details changed for Mr Gerard Richard Willsher on 2022-07-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GERARD RICHARD WILLSHER on 2022-07-15 | |
PSC05 | Change of details for Pitney Bowes Holdings Limited as a person with significant control on 2022-07-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/22 FROM C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/22 FROM Building 5 Trident Place Hatfield Business Park Mosquito Way Hatfield Hertfordshire AL10 9UJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
Director's details changed for Mr Gerard Richard Willsher on 2021-03-22 | ||
CH01 | Director's details changed for Mr Gerard Richard Willsher on 2021-03-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD02 | Register inspection address changed from Building 5 Hatfield Business Park Mosquito Way Hatfield Hertfordshire AL10 9BW England to 3rd Floor Scriptor Court 155-157 Farringdon Road London EC1R 3AD | |
AD03 | Registers moved to registered inspection location of Building 5 Hatfield Business Park Mosquito Way Hatfield Hertfordshire AL10 9BW | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MONAHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PITNEY BOWES HOLDINGS LIMITED | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-08 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PITNEY BOWES INC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALF SPIELBERGER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 13/08/2013 | |
CERTNM | Company name changed pitney bowes management services LIMITED\certificate issued on 13/08/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/03/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from The Pinnacles Harlow Essex CM19 5BD | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/12 FROM Pitney Bowes Management Services Limited the Pinnacles Harlow Essex CM19 5BD United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUIDO VANHERBERGHEN | |
AR01 | 08/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR RALF SPIELBERGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN JESSON | |
AR01 | 08/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MONAHAN / 01/03/2010 | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM BRINDLEY HOUSE CORNER HALL HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9YT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD RICHARD WILLSHER / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUIDO VANHERBERGHEN / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARGARET JESSON / 01/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD RICHARD WILLSHER / 01/03/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 27/11/2009 | |
SH01 | 27/11/09 STATEMENT OF CAPITAL GBP 150000 | |
RES13 | ALLOT SHARES 16/11/2009 | |
RES01 | 16/11/2009 | |
SH01 | 16/11/09 STATEMENT OF CAPITAL GBP 35050001 | |
RES13 | CANCEL AND EXTINGUISH THE SHARE PREMIUM ACCOUNT 17/11/2009 | |
RES06 | REDUCE ISSUED CAPITAL 17/11/2009 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 17/11/09 | |
SH19 | 20/11/09 STATEMENT OF CAPITAL GBP 100000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR BRUCE NOLOP | |
288b | APPOINTMENT TERMINATED DIRECTOR SALMAN SHAKIR | |
288a | DIRECTOR APPOINTED HELEN JESSON | |
288a | DIRECTOR APPOINTED MICHAEL MONAHAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | IMI KYNOCH LIMITED | |
RENT DEPOSIT DEED | Outstanding | CORFIELD PROPERTIES LIMITED |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income
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. |