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Company Information for

OLDCO HARROGATE LIMITED

RUSHTONS INSOLVENCY LIMITED 3 MERCHANTS QUAY, ASHLEY LANE, SHIPLEY, WEST YORKSHIRE, BD17 7DB,
Company Registration Number
07890955
Private Limited Company
Liquidation

Company Overview

About Oldco Harrogate Ltd
OLDCO HARROGATE LIMITED was founded on 2011-12-22 and has its registered office in Shipley. The organisation's status is listed as "Liquidation". Oldco Harrogate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OLDCO HARROGATE LIMITED
 
Legal Registered Office
RUSHTONS INSOLVENCY LIMITED 3 MERCHANTS QUAY
ASHLEY LANE
SHIPLEY
WEST YORKSHIRE
BD17 7DB
Other companies in WC1R
 
Previous Names
THE FLOORING SHOW LIMITED28/01/2019
Filing Information
Company Number 07890955
Company ID Number 07890955
Date formed 2011-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-19 06:05:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLDCO HARROGATE LIMITED
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Companies with same name OLDCO HARROGATE LIMITED
The following companies were found which have the same name as OLDCO HARROGATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OLDCO HARROGATE LIMITED Unknown

Company Officers of OLDCO HARROGATE LIMITED

Current Directors
Officer Role Date Appointed
WENDY MARGARET ADAMS
 Director 2011-12-22
GEORGIA JESSIE HELEN PICK
 Director 2017-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER KEITH BANNISTER
 Company Secretary 2012-01-05 2015-07-15
WILLIAM PAUL STOTT
 Director 2011-12-22 2015-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY MARGARET ADAMS W & S EXHIBITIONS LTD Director 2018-02-01 CURRENT 2018-02-01 Liquidation
WENDY MARGARET ADAMS OCEAN MEDIA EXHIBITIONS LIMITED Director 2015-10-17 CURRENT 1998-04-16 Active
WENDY MARGARET ADAMS WENDY ADAMS ASSOCIATES LIMITED Director 2001-08-07 CURRENT 2001-04-27 Active
GEORGIA JESSIE HELEN PICK EVENTCREATIVE LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active

More director information

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.

DateDocument TypeDocument Description
2020-07-28GAZ2Final Gazette dissolved via compulsory strike-off
2020-04-28LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-01-22600Appointment of a voluntary liquidator
2020-01-22LIQ10Removal of liquidator by court order
2019-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/19 FROM 1-5 Alma Terrace Otley Street Skipton North Yorkshire BD23 1EJ
2019-02-22LIQ01Voluntary liquidation declaration of solvency
2019-02-22600Appointment of a voluntary liquidator
2019-02-22LRESSPResolutions passed:
  • Special resolution to wind up on 2019-02-07
2019-01-28RES15CHANGE OF COMPANY NAME 28/01/19
2019-01-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22AA01Previous accounting period extended from 30/09/18 TO 31/12/18
2018-02-09AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-04-27AP01DIRECTOR APPOINTED GEORGIA JESSIE HELEN PICK
2017-02-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-03-18AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12AR0122/12/15 ANNUAL RETURN FULL LIST
2016-01-12TM02Termination of appointment of Christopher Keith Bannister on 2015-07-15
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/16 FROM 1 Bedford Row London WC1R 4BZ
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAUL STOTT
2015-07-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0122/12/14 ANNUAL RETURN FULL LIST
2014-07-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0122/12/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0122/12/12 ANNUAL RETURN FULL LIST
2012-01-16AP03Appointment of Christopher Keith Bannister as company secretary
2012-01-11AA01Current accounting period shortened from 31/12/12 TO 30/09/12
2011-12-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers




Licences & Regulatory approval
We could not find any licences issued to OLDCO HARROGATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-02-13
Notices to Creditors2019-02-13
Resolutions for Winding-up2019-02-13
Fines / Sanctions
No fines or sanctions have been issued against OLDCO HARROGATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OLDCO HARROGATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.449
MortgagesNumMortOutstanding0.278
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 82301 - Activities of exhibition and fair organisers

Filed Financial Reports
Annual Accounts
2018-12-31

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 HARROGATE LIMITED

Intangible Assets
Patents
We have not found any records of OLDCO HARROGATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLDCO HARROGATE LIMITED
Trademarks
We have not found any records of OLDCO HARROGATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLDCO HARROGATE LIMITED. 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 (82301 - Activities of exhibition and fair organisers) as OLDCO HARROGATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OLDCO HARROGATE LIMITED 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyOLDCO HARROGATE LIMITEDEvent Date2019-02-07
Liquidator name and address: Raymond Stuart Claughton, Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, BD17 7DB, Telephone: 01274 598585, Email: rclaughton@rushtonsifs.co.uk. Alternative Contact: Ivan Mckenzie, Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, BD17 7DB, Telephone: 01274 598585, Email: imckenzie@rushtonsifs.co.uk. :
 
Initiating party Event TypeNotices to Creditors
Defending partyOLDCO HARROGATE LIMITEDEvent Date2019-02-07
MEMBERS VOLUNTARY LIQUIDATION Notice is hereby given that the Creditors of the above named Company, which is being voluntarily wound up, are required on or before 30 April 2019 to send in their full names and addresses with full particulars of their debts or claims (if any) to the undersigned Raymond Stuart Claughton, (IP Number 119 ) of Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire BD17 7DB, telephone 01274 598585 the Liquidator of the said Company who was appointed on 7 February 2019 and if so required by notice in writing from the said Liquidator, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This Notice is purely formal. All known Creditors have been or will be, paid in full. For further details contact: Ivan Mckenzie. Telephone: 01274 598585. Email: imckenzie@rushtonsifs.co.uk R. S. Claughton F.I.P.A., F.A.B.R.P. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyOLDCO HARROGATE LIMITEDEvent Date2019-02-07
Passed this 7th day of February 2019 At a General Meeting of the Members of the above-named Company duly convened and held at 1-5 Alma, Terrace, Otley Street, Skipton, North Yorkshire, BD23 1EJ, on 7 February 2019 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution. "That the Company be wound up voluntarily, and that Raymond Stuart Claughton of Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB, be and he is hereby appointed Liquidator for the purposes of such winding-up". WENDY MARGARET ADAMS : DIRECTOR :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLDCO HARROGATE LIMITED 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 OLDCO HARROGATE LIMITED 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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    Other companies at postcode BD17 7DB