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Company Information for

OLD CO 001 LTD

OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
10777417
Private Limited Company
Liquidation

Company Overview

About Old Co 001 Ltd
OLD CO 001 LTD was founded on 2017-05-18 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Old Co 001 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
OLD CO 001 LTD
 
Legal Registered Office
OFFICE D BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
 
Previous Names
BAKER AND SPICE (LONDON) LTD19/07/2022
DEPT. COLD BREW LTD18/02/2019
DEPT.COLDBREW LTD22/10/2018
DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS WHITE SPACE LTD19/10/2018
Filing Information
Company Number 10777417
Company ID Number 10777417
Date formed 2017-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 
Return next due 15/06/2018
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2022-10-14 06:44:45
Primary Source:Companies House
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Companies with same name OLD CO 001 LTD
The following companies were found which have the same name as OLD CO 001 LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OLD CO 0011 LTD WESTMEAD HOUSE WESTMEAD FARNBOROUGH GU14 7LP Liquidation Company formed on the 2020-11-15

Company Officers of OLD CO 001 LTD

Current Directors
Officer Role Date Appointed
MATTHEW DANBY GILL
 Director 2017-05-18
ASHLEY MARIE LOPEZ
 Director 2017-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW DANBY GILL SMALL BATCH COFFEE ROASTERS LIMITED Director 2018-06-29 CURRENT 2012-07-20 Active
MATTHEW DANBY GILL TRADEWIND ESPRESSO LTD Director 2018-06-29 CURRENT 2015-03-10 Liquidation
MATTHEW DANBY GILL INTERCEPTOR CAPITAL LIMITED Director 2016-08-22 CURRENT 2016-08-22 Dissolved 2018-01-30
MATTHEW DANBY GILL INTERNATIONAL STADIA CAPITAL LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active - Proposal to Strike off
MATTHEW DANBY GILL BEYOND WATER LIMITED Director 2011-05-16 CURRENT 2010-09-24 Active
MATTHEW DANBY GILL CCL 002 LIMITED Director 2010-06-02 CURRENT 2009-08-12 Liquidation
ASHLEY MARIE LOPEZ PUMP AID Director 2016-01-26 CURRENT 1998-11-04 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
2024-03-12APPOINTMENT TERMINATED, DIRECTOR STEFAN ALLESCH-TAYLOR
2024-03-12APPOINTMENT TERMINATED, DIRECTOR MATTHEW DANBY GILL
2024-03-12APPOINTMENT TERMINATED, DIRECTOR RACHEL DIANE HILLEL
2023-09-16Voluntary liquidation Statement of receipts and payments to 2023-07-27
2022-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/22 FROM 31 Haverscroft Industrial Estate New Road Attleborough NR17 1YE England
2022-08-04600Appointment of a voluntary liquidator
2022-08-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-07-28
2022-08-04LIQ02Voluntary liquidation Statement of affairs
2022-07-19CERTNMCompany name changed baker and spice (london) LTD\certificate issued on 19/07/22
2022-02-06Notification of Baker and Spice (Group) Limited as a person with significant control on 2021-08-25
2022-02-06CESSATION OF STEFAN PAUL ALLESCH-TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2022-02-06CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES
2022-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES
2022-02-06PSC07CESSATION OF STEFAN PAUL ALLESCH-TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2022-02-06PSC02Notification of Baker and Spice (Group) Limited as a person with significant control on 2021-08-25
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES
2021-09-07PSC07CESSATION OF GERGES RAPHAEL AS A PERSON OF SIGNIFICANT CONTROL
2021-09-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN PAUL ALLESCH-TAYLOR
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 107774170001
2020-07-12CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-06-30AP01DIRECTOR APPOINTED STEFAN ALLESCH-TAYLOR
2020-06-26AP01DIRECTOR APPOINTED MISS RACHEL DIANE HILLEL
2020-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/20 FROM 84 Clerkenwell Road London EC1M 5RJ England
2020-06-25PSC07CESSATION OF DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-06-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERGES RAPHAEL
2020-06-25PSC02Notification of Coffeesmiths Collective Limited as a person with significant control on 2019-04-04
2020-02-28TM01APPOINTMENT TERMINATED, DIRECTOR BHARTI RADIX
2019-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/19 FROM 193 Wardour Street London W1F 8ZF England
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP MARTIN MARITZ
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP MARTIN MARITZ
2019-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-05-20AA01Previous accounting period shortened from 31/05/19 TO 31/12/18
2019-05-17AP01DIRECTOR APPOINTED MRS BHARTI RADIX
2019-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2019-03-05AP01DIRECTOR APPOINTED MR PHILLIP MARTIN MARITZ
2019-02-18RES15CHANGE OF COMPANY NAME 18/02/19
2018-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/18 FROM 6 Newburgh Street London W1F 7RQ United Kingdom
2018-10-22RES15CHANGE OF COMPANY NAME 22/10/18
2018-10-19RES15CHANGE OF COMPANY NAME 19/10/18
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-09-01DISS40Compulsory strike-off action has been discontinued
2018-08-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes

56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services



Licences & Regulatory approval
We could not find any licences issued to OLD CO 001 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-08-02
Appointmen2022-08-02
Fines / Sanctions
No fines or sanctions have been issued against OLD CO 001 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of OLD CO 001 LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-05-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 OLD CO 001 LTD

Intangible Assets
Patents
We have not found any records of OLD CO 001 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OLD CO 001 LTD
Trademarks
We have not found any records of OLD CO 001 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLD CO 001 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 (56102 - Unlicensed restaurants and cafes) as OLD CO 001 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OLD CO 001 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyOLD CO 001 LTDEvent Date2022-08-02
 
Initiating party Event TypeAppointmen
Defending partyOLD CO 001 LTDEvent Date2022-08-02
Name of Company: OLD CO 001 LTD Company Number: 10777417 Nature of Business: Unlicensed restaurants and cafes Previous Name of Company: Department of Coffee and Social Affairs White Space Ltd (18 May…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLD CO 001 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 OLD CO 001 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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    Other companies at postcode SO14 2AQ