| Company Name | Oldhill Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00580887 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1957(67 years, 1 month ago) |
| Dissolution Date | 12 December 2017 (6 years, 4 months ago) |
| Previous Name | Freedman & Fox Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Julian Fox |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1998(41 years after company formation) |
| Appointment Duration | 19 years, 8 months (closed 12 December 2017) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 232 Edgwarebury Lane Edgware Middlesex HA8 8QW |
| Secretary Name | Mrs Natalie Ruth Fox |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2008(51 years, 9 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 12 December 2017) |
| Role | Sales Assistant |
| Correspondence Address | 232 Edgwarebury Lane Edgware Middlesex HA8 8QW |
| Director Name | Mr Sidney Godfrey Fox |
|---|---|
| Date of Birth | December 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 December 1990(33 years, 9 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 10 April 1998) |
| Role | Company Director |
| Correspondence Address | 56 Exeter Road Southgate London N14 5JX |
| Secretary Name | Mrs Anne Vida Fox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 December 1990(33 years, 9 months after company formation) |
| Appointment Duration | 18 years (resigned 23 December 2008) |
| Role | Company Director |
| Correspondence Address | 232 Edgwarebury Lane Edgware Middlesex HA8 8QW |
Location
| Registered Address | Palladium House 1/4 Argyll Street London W1F 7LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Julian Fox 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,057 |
| Cash | £1,545 |
| Current Liabilities | £3,602 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Charges
| 10 March 1970 | Delivered on: 19 March 1970 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40A, oldhill street, stoke newington london. N.16. Outstanding |
|---|
Filing History
| 12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2017 | Application to strike the company off the register (3 pages) |
| 14 September 2017 | Application to strike the company off the register (3 pages) |
| 11 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 11 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 6 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 23 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 4 February 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 16 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 4 February 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 September 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 2 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 22 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 4 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 29 January 2010 | Secretary's details changed for Mrs Natalie Ruth Fox on 29 January 2010 (1 page) |
| 29 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 29 January 2010 | Secretary's details changed for Mrs Natalie Ruth Fox on 29 January 2010 (1 page) |
| 29 January 2010 | Director's details changed for Julian Fox on 29 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Julian Fox on 29 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 9 May 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 9 May 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 23 December 2008 | Appointment terminated secretary anne fox (1 page) |
| 23 December 2008 | Appointment terminated secretary anne fox (1 page) |
| 23 December 2008 | Secretary appointed mrs natalie ruth fox (1 page) |
| 23 December 2008 | Secretary appointed mrs natalie ruth fox (1 page) |
| 22 December 2008 | Return made up to 22/12/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 22/12/08; full list of members (3 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 7 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 16 February 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 16 February 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 3 January 2006 | Return made up to 22/12/05; full list of members (2 pages) |
| 3 January 2006 | Return made up to 22/12/05; full list of members (2 pages) |
| 6 October 2005 | Return made up to 22/12/04; full list of members (6 pages) |
| 6 October 2005 | Return made up to 22/12/04; full list of members (6 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 20 February 2004 | Return made up to 22/12/03; full list of members (6 pages) |
| 20 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 20 February 2004 | Return made up to 22/12/03; full list of members (6 pages) |
| 7 March 2003 | Return made up to 22/12/02; full list of members
|
| 7 March 2003 | Return made up to 22/12/02; full list of members
|
| 6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 21 December 2001 | Return made up to 22/12/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 22/12/01; full list of members (6 pages) |
| 21 February 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 21 February 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 28 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 28 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 4 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 4 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 20 December 1999 | Return made up to 22/12/99; full list of members (6 pages) |
| 20 December 1999 | Return made up to 22/12/99; full list of members (6 pages) |
| 3 March 1999 | Return made up to 22/12/98; full list of members (6 pages) |
| 3 March 1999 | Return made up to 22/12/98; full list of members (6 pages) |
| 26 February 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 26 February 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 24 February 1999 | New director appointed (2 pages) |
| 24 February 1999 | Director resigned (1 page) |
| 24 February 1999 | New director appointed (2 pages) |
| 24 February 1999 | Director resigned (1 page) |
| 23 February 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 23 February 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 23 February 1998 | Return made up to 22/12/97; full list of members (6 pages) |
| 23 February 1998 | Return made up to 22/12/97; full list of members (6 pages) |
| 3 March 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 3 March 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 14 January 1997 | Return made up to 22/12/96; no change of members (4 pages) |
| 14 January 1997 | Return made up to 22/12/96; no change of members (4 pages) |
| 29 February 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 29 February 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 19 December 1995 | Return made up to 22/12/95; no change of members (4 pages) |
| 19 December 1995 | Return made up to 22/12/95; no change of members (4 pages) |