Oldco (No.100) Limited

Company Name	Oldco (No.100) Limited
Company Status	Dissolved
Company Number	00901031
Category	Private Limited Company
Incorporation Date	16 March 1967(57 years, 1 month ago)
Dissolution Date	28 February 2017 (7 years, 2 months ago)
Previous Name	Hinton Hill & Coles,Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Christopher Ros Stewart Birrell
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2010(43 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (closed 28 February 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Dukes House 32-38 Dukes Place London EC3A 7LP

Director Name	Mr George Boden
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2010(43 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (closed 28 February 2017)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Dukes House 32-38 Dukes Place London EC3A 7LP

Director Name	Mr Howard Steeples
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2010(43 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (closed 28 February 2017)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Dukes House 32-38 Dukes Place London EC3A 7LP

Director Name	Mr Duncan James Gordon Vinten
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2010(43 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (closed 28 February 2017)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Dukes House 32-38 Dukes Place London EC3A 7LP

Secretary Name	Simon Lawrence Vernon Cole
Nationality	British
Status	Closed
Appointed	29 September 2010(43 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (closed 28 February 2017)
Role	Company Director
Correspondence Address	Dukes House 32-38 Dukes Place London EC3A 7LP

Director Name	David Beresford Jones
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(25 years, 7 months after company formation)
Appointment Duration	3 months (resigned 15 January 1993)
Role	Insurance Broker
Correspondence Address	67 Roehampton Lane Roehampton London SW15 5NE

Director Name	George Boden
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(25 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 February 2000)
Role	Insurance Broker
Correspondence Address	Flat 4 4 Onslow Gardens London SW7 3LX

Secretary Name	David Rankin Ledger
Nationality	British
Status	Resigned
Appointed	13 October 1992(25 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 March 1994)
Role	Company Director
Correspondence Address	Lynton Hutton Road Ash Vale Aldershot Hampshire GU12 5HA

Director Name	Mr Christopher Ros Stewart Birrell
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(25 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 February 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Turret Grove Clapham London SW4 0ES

Secretary Name	Simon Lawrence Vernon Cole
Nationality	British
Status	Resigned
Appointed	14 March 1994(27 years after company formation)
Appointment Duration	5 years, 11 months (resigned 28 February 2000)
Role	Company Director
Correspondence Address	10 Clarence Road Wimbledon London SW19 8QE

Director Name	Mr Simon Rupert Howard Rice
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(43 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 December 2015)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Dukes House 32-38 Dukes Place London EC3A 7LP

Director Name	Whitechapel Corporate Director Limited (Corporation)
Status	Resigned
Appointed	28 February 2000(32 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 29 September 2010)
Correspondence Address	100 Whitechapel Whitechapel Road London E1 1JG

Secretary Name	Whitechapel Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	28 February 2000(32 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 29 September 2010)
Correspondence Address	100 Whitechapel Whitechapel Road London E1 1JG

Location

Registered Address	Dukes House 32-38 Dukes Place London EC3A 7LP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £1	Centrix Insurance Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£47,709
Current Liabilities	£25,194

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

3 August 2009	Delivered on: 13 August 2009 Persons entitled: Bluefin Group Limited Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all of the rights which it had at the date of debenture see image for full details. Outstanding
14 September 1989	Delivered on: 26 September 1989 Satisfied on: 9 May 2000 Persons entitled: Lloyd's (A Statutory Corporation) Classification: Security and trust deed Secured details: All monies due or to become due from the company to the chargee as trustee for the creditors for the time being of the company in respect of insurance transactions under the terms of the charge. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to lloyd's brokers byelaw (no 5 of 1988) (the byelaw) required to the paid into an insurance broking account of the company and all approved iba assets see form 395 M118. Fully Satisfied
28 February 1983	Delivered on: 11 March 1983 Satisfied on: 9 May 2000 Persons entitled: The Corporation of Lloyd's Classification: Trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All the company's right title and interest in the monies standing to the credit of the company's "c" account at the date of the trust deed; and in the monies and investments standing to the credit of or held in other iba accounts of the company at the date of the trust deed. (See doc M58). Fully Satisfied

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
30 November 2016	Application to strike the company off the register (3 pages)
30 November 2016	Application to strike the company off the register (3 pages)
14 November 2016	Statement by Directors (1 page)
14 November 2016	Solvency Statement dated 01/11/16 (1 page)
14 November 2016	Statement of capital on 14 November 2016 GBP 1 (3 pages)
14 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
14 November 2016	Statement of capital on 14 November 2016 GBP 1 (3 pages)
14 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
14 November 2016	Statement by Directors (1 page)
14 November 2016	Solvency Statement dated 01/11/16 (1 page)
28 October 2016	Confirmation statement made on 13 October 2016 with updates (12 pages)
28 October 2016	Confirmation statement made on 13 October 2016 with updates (12 pages)
6 July 2016	Full accounts made up to 31 December 2015 (10 pages)
6 July 2016	Full accounts made up to 31 December 2015 (10 pages)
28 May 2016	Satisfaction of charge 3 in full (5 pages)
28 May 2016	Satisfaction of charge 3 in full (5 pages)
8 January 2016	Termination of appointment of Simon Rupert Howard Rice as a director on 15 December 2015 (2 pages)
8 January 2016	Termination of appointment of Simon Rupert Howard Rice as a director on 15 December 2015 (2 pages)
13 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100,000 (17 pages)
13 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100,000 (17 pages)
25 September 2015	Full accounts made up to 31 December 2014 (12 pages)
25 September 2015	Full accounts made up to 31 December 2014 (12 pages)
5 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100,000 (17 pages)
5 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100,000 (17 pages)
23 September 2014	Full accounts made up to 31 December 2013 (11 pages)
23 September 2014	Full accounts made up to 31 December 2013 (11 pages)
30 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100,000 (17 pages)
30 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100,000 (17 pages)
3 July 2013	Full accounts made up to 31 December 2012 (10 pages)
3 July 2013	Full accounts made up to 31 December 2012 (10 pages)
2 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (17 pages)
2 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (17 pages)
27 June 2012	Full accounts made up to 31 December 2011 (9 pages)
27 June 2012	Full accounts made up to 31 December 2011 (9 pages)
31 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (17 pages)
31 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (17 pages)
29 September 2011	Full accounts made up to 31 December 2010 (9 pages)
29 September 2011	Full accounts made up to 31 December 2010 (9 pages)
26 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (17 pages)
26 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (17 pages)
6 October 2010	Termination of appointment of Whitechapel Corporate Director Limited as a director (2 pages)
6 October 2010	Termination of appointment of Whitechapel Corporate Secretary Limited as a secretary (2 pages)
6 October 2010	Termination of appointment of Whitechapel Corporate Secretary Limited as a secretary (2 pages)
6 October 2010	Termination of appointment of Whitechapel Corporate Director Limited as a director (2 pages)
4 October 2010	Appointment of Simon Rupert Howard Rice as a director (3 pages)
4 October 2010	Appointment of Mr Duncan James Gordon Vinten as a director (3 pages)
4 October 2010	Appointment of Mr Christopher Ros Stewart Birrell as a director (3 pages)
4 October 2010	Appointment of Mr Duncan James Gordon Vinten as a director (3 pages)
4 October 2010	Appointment of Howard Steeples as a director (3 pages)
4 October 2010	Appointment of Howard Steeples as a director (3 pages)
4 October 2010	Appointment of Simon Lawrence Vernon Cole as a secretary (3 pages)
4 October 2010	Appointment of Mr Christopher Ros Stewart Birrell as a director (3 pages)
4 October 2010	Appointment of Simon Lawrence Vernon Cole as a secretary (3 pages)
4 October 2010	Appointment of Simon Rupert Howard Rice as a director (3 pages)
1 October 2010	Appointment of George Boden as a director (3 pages)
1 October 2010	Appointment of George Boden as a director (3 pages)
17 September 2010	Full accounts made up to 31 December 2009 (9 pages)
17 September 2010	Full accounts made up to 31 December 2009 (9 pages)
19 January 2010	Registered office address changed from One Hundred Whitechapel London E1 1JG on 19 January 2010 (2 pages)
19 January 2010	Secretary's details changed (3 pages)
19 January 2010	Director's details changed (3 pages)
19 January 2010	Secretary's details changed (3 pages)
19 January 2010	Registered office address changed from One Hundred Whitechapel London E1 1JG on 19 January 2010 (2 pages)
19 January 2010	Director's details changed (3 pages)
18 December 2009	Section 519 (1 page)
18 December 2009	Section 519 (1 page)
13 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (14 pages)
13 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (14 pages)
25 October 2009	Full accounts made up to 31 December 2008 (9 pages)
25 October 2009	Full accounts made up to 31 December 2008 (9 pages)
13 August 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
13 August 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
21 October 2008	Return made up to 13/10/08; change of members (5 pages)
21 October 2008	Return made up to 13/10/08; change of members (5 pages)
31 July 2008	Full accounts made up to 31 December 2007 (11 pages)
31 July 2008	Full accounts made up to 31 December 2007 (11 pages)
29 October 2007	Full accounts made up to 31 December 2006 (11 pages)
29 October 2007	Full accounts made up to 31 December 2006 (11 pages)
25 October 2007	Return made up to 13/10/07; full list of members (5 pages)
25 October 2007	Return made up to 13/10/07; full list of members (5 pages)
23 July 2007	Memorandum and Articles of Association (5 pages)
23 July 2007	Memorandum and Articles of Association (5 pages)
21 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 November 2006	Return made up to 13/10/06; full list of members (5 pages)
2 November 2006	Return made up to 13/10/06; full list of members (5 pages)
2 November 2006	Full accounts made up to 31 December 2005 (8 pages)
2 November 2006	Full accounts made up to 31 December 2005 (8 pages)
31 October 2005	Full accounts made up to 31 December 2004 (9 pages)
31 October 2005	Full accounts made up to 31 December 2004 (9 pages)
21 October 2005	Return made up to 13/10/05; full list of members (5 pages)
21 October 2005	Return made up to 13/10/05; full list of members (5 pages)
26 October 2004	Full accounts made up to 31 December 2003 (9 pages)
26 October 2004	Full accounts made up to 31 December 2003 (9 pages)
20 October 2004	Return made up to 13/10/04; full list of members (5 pages)
20 October 2004	Return made up to 13/10/04; full list of members (5 pages)
30 October 2003	Full accounts made up to 31 December 2002 (9 pages)
30 October 2003	Full accounts made up to 31 December 2002 (9 pages)
20 October 2003	Return made up to 13/10/03; full list of members (5 pages)
20 October 2003	Return made up to 13/10/03; full list of members (5 pages)
27 October 2002	Return made up to 13/10/02; no change of members (5 pages)
27 October 2002	Return made up to 13/10/02; no change of members (5 pages)
3 October 2002	Full accounts made up to 31 December 2001 (10 pages)
3 October 2002	Full accounts made up to 31 December 2001 (10 pages)
24 October 2001	Full accounts made up to 31 December 2000 (10 pages)
24 October 2001	Full accounts made up to 31 December 2000 (10 pages)
19 October 2001	Return made up to 13/10/01; full list of members (5 pages)
19 October 2001	Return made up to 13/10/01; full list of members (5 pages)
18 October 2000	Return made up to 13/10/00; full list of members (5 pages)
18 October 2000	Full accounts made up to 31 December 1999 (12 pages)
18 October 2000	Return made up to 13/10/00; full list of members (5 pages)
18 October 2000	Full accounts made up to 31 December 1999 (12 pages)
9 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	New secretary appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Secretary resigned (1 page)
7 March 2000	Secretary resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	New secretary appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	Director resigned (1 page)
6 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 March 2000	Memorandum and Articles of Association (12 pages)
6 March 2000	Memorandum and Articles of Association (12 pages)
25 October 1999	Return made up to 13/10/99; full list of members (6 pages)
25 October 1999	Return made up to 13/10/99; full list of members (6 pages)
1 October 1999	Full accounts made up to 31 December 1998 (11 pages)
1 October 1999	Full accounts made up to 31 December 1998 (11 pages)
24 August 1999	Company name changed hinton hill & coles,LIMITED\certificate issued on 25/08/99 (2 pages)
24 August 1999	Company name changed hinton hill & coles,LIMITED\certificate issued on 25/08/99 (2 pages)
4 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
4 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
2 March 1999	Return made up to 13/10/98; no change of members (5 pages)
2 March 1999	Return made up to 13/10/98; no change of members (5 pages)
4 September 1998	Full accounts made up to 31 December 1997 (10 pages)
4 September 1998	Full accounts made up to 31 December 1997 (10 pages)
24 October 1997	Return made up to 13/10/97; full list of members (6 pages)
24 October 1997	Return made up to 13/10/97; full list of members (6 pages)
7 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 1997	Full accounts made up to 31 December 1996 (10 pages)
6 October 1997	Full accounts made up to 31 December 1996 (10 pages)
10 December 1996	Secretary's particulars changed (1 page)
10 December 1996	Secretary's particulars changed (1 page)
17 October 1996	Location of debenture register (1 page)
17 October 1996	Location of debenture register (1 page)
17 October 1996	Location of register of directors' interests (1 page)
17 October 1996	Return made up to 13/10/96; no change of members (5 pages)
17 October 1996	Location of register of members (1 page)
17 October 1996	Location of register of directors' interests (1 page)
17 October 1996	Return made up to 13/10/96; no change of members (5 pages)
17 October 1996	Location of register of members (1 page)
16 October 1996	Full accounts made up to 31 December 1995 (10 pages)
16 October 1996	Full accounts made up to 31 December 1995 (10 pages)
1 August 1996	Secretary's particulars changed (1 page)
1 August 1996	Secretary's particulars changed (1 page)
8 March 1996	Director's particulars changed (2 pages)
8 March 1996	Director's particulars changed (2 pages)
23 October 1995	Return made up to 13/10/95; no change of members (10 pages)
23 October 1995	Return made up to 13/10/95; no change of members (10 pages)
6 September 1995	Full accounts made up to 31 December 1994 (10 pages)
6 September 1995	Full accounts made up to 31 December 1994 (10 pages)
13 November 1991	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 1991	Resolutions ELRES ‐ Elective resolution (1 page)

Oldco (No.100) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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