Dissolved
Dissolved 2017-09-26
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Home > England & Wales Companies > 050502 OLDCO LTD
Company Information for 050502 OLDCO LTD
LONDON, ENGLAND, E1W,
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Company Registration Number
 05603862 Private Limited Company
Dissolved 2017-09-26 |
Company Overview
About 050502 Oldco Ltd
050502 OLDCO LTD was founded on 2005-10-26 and had its registered office in London. The company was dissolved on the 2017-09-26 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| 050502 OLDCO LTD | ||||||
| Legal Registered Office | ||||||
| LONDON ENGLAND | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 05603862 | |
|---|---|---|
| Date formed | 2005-10-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-10-31 | |
| Date Dissolved | 2017-09-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-05-16 20:06:56 |
| Companies House |
|
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Company Officers of 050502 OLDCO LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER JOHN LOVEDAY |
||
ADAM BENJAMIN ROSS |
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MARK GARY WALTERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DESMOND MICHAEL CULLEN |
Director | ||
TIMOTHY PAUL CULLEN |
Company Secretary | ||
STUART RALPH POPPLETON |
Company Secretary | ||
TIMOTHY PAUL CULLEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AFFILINET LIMITED | Director | 2017-10-31 | CURRENT | 2005-03-31 | Active - Proposal to Strike off | |
| AWIN AG | Director | 2017-06-28 | CURRENT | 2015-01-01 | Active | |
| ZANOX LIMITED | Director | 2014-09-30 | CURRENT | 2005-05-05 | Dissolved 2015-07-21 | |
| AWIN LTD | Director | 2007-03-01 | CURRENT | 2000-06-07 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| RES15 | CHANGE OF NAME 06/03/2017 | |
| CERTNM | COMPANY NAME CHANGED AWIN LIMITED CERTIFICATE ISSUED ON 06/03/17 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED MR PETER JOHN LOVEDAY | |
| AP01 | DIRECTOR APPOINTED MR ADAM BENJAMIN ROSS | |
| AP01 | DIRECTOR APPOINTED MR MARK GARY WALTERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND CULLEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM THE PICASSO BUILDING CALDER VALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PF | |
| AA01 | CURREXT FROM 31/10/2017 TO 31/12/2017 | |
| AA | 31/10/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | |
| LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/10/15 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/10/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/10/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CULLEN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| AR01 | 26/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND MICHAEL CULLEN / 23/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PAUL CULLEN / 23/10/2009 | |
| 363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| CERTNM | COMPANY NAME CHANGED AWIN PROPERTY LIMITED CERTIFICATE ISSUED ON 24/07/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| 363s | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS; AMEND | |
| CERTNM | COMPANY NAME CHANGED AWIN PROPERTY DEVELOPERS LIMITED CERTIFICATE ISSUED ON 26/01/07 | |
| 363s | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: THE FIREHOUSE 9 EAST PARADE LEEDS WEST YORKSHIRE LS1 2AJ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: EUROPEAN BUSINESS CENTRE RIVERSIDE VIEW THORNES LANE WAKEFIELD WEST YORKSHIRE WF1 5QW | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to 050502 OLDCO LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 050502 OLDCO LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
050502 OLDCO LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors
| Creditors Due Within One Year | 2011-11-01 | £ 5,814 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 050502 OLDCO LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 17,186 |
| Current Assets | 2011-11-01 | £ 22,398 |
| Debtors | 2011-11-01 | £ 5,212 |
| Shareholder Funds | 2011-11-01 | £ 16,584 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for 050502 OLDCO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 050502 OLDCO LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where 050502 OLDCO LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 050502 OLDCO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 050502 OLDCO LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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