050502 Oldco Ltd

Company Name	050502 Oldco Ltd
Company Status	Dissolved
Company Number	05603862
Category	Private Limited Company
Incorporation Date	26 October 2005(18 years, 6 months ago)
Dissolution Date	26 September 2017 (6 years, 7 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter John Loveday
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2017(11 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 26 September 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	5th Floor, 2 Thomas More Square London E1W 1YN

Director Name	Mr Adam Benjamin Ross
Date of Birth	May 1987 (Born 37 years ago)
Nationality	Irish
Status	Closed
Appointed	01 February 2017(11 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 26 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, 2 Thomas More Square London E1W 1YN

Director Name	Mr Mark Gary Walters
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2017(11 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 26 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, 2 Thomas More Square London E1W 1YN

Director Name	Timothy Paul Cullen
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2005(same day as company formation)
Role	Accountant
Correspondence Address	4 Carleton Mews Carleton Pontefract West Yorkshire WF8 3RL

Secretary Name	Mr Stuart Poppleton
Nationality	British
Status	Resigned
Appointed	26 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterfront House, New Brunswick Street Wakefield West Yorkshire WF1 5QW

Director Name	Mr Desmond Michael Cullen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2005(1 week, 3 days after company formation)
Appointment Duration	11 years, 3 months (resigned 01 February 2017)
Role	Propery Director
Country of Residence	United Kingdom
Correspondence Address	Beechwood House 127 Hookstone Road Harrogate North Yorkshire HG2 8QJ

Secretary Name	Timothy Paul Cullen
Nationality	British
Status	Resigned
Appointed	05 November 2005(1 week, 3 days after company formation)
Appointment Duration	4 years, 3 months (resigned 27 February 2010)
Role	Company Director
Correspondence Address	2 Lower Flat Cliffs Primrose Valley Filey North Yorkshire YO14 9RE

Location

Registered Address	5th Floor, 2 Thomas More Square London E1W 1YN
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

100 at £1	Mr Desmond Michael Cullen 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,593
Cash	£131

Accounts

Latest Accounts	31 October 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
30 June 2017	Application to strike the company off the register (3 pages)
30 June 2017	Application to strike the company off the register (3 pages)
6 March 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-06 (2 pages)
6 March 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-06 (2 pages)
6 March 2017	Change of name notice (2 pages)
6 March 2017	Change of name notice (2 pages)
9 February 2017	Appointment of Mr Mark Gary Walters as a director on 1 February 2017 (2 pages)
9 February 2017	Registered office address changed from The Picasso Building Calder Vale Road Wakefield West Yorkshire WF1 5PF to 5th Floor, 2 Thomas More Square London E1W 1YN on 9 February 2017 (1 page)
9 February 2017	Appointment of Mr Adam Benjamin Ross as a director on 1 February 2017 (2 pages)
9 February 2017	Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
9 February 2017	Appointment of Mr Adam Benjamin Ross as a director on 1 February 2017 (2 pages)
9 February 2017	Termination of appointment of Desmond Michael Cullen as a director on 1 February 2017 (1 page)
9 February 2017	Appointment of Mr Peter John Loveday as a director on 1 February 2017 (2 pages)
9 February 2017	Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
9 February 2017	Termination of appointment of Desmond Michael Cullen as a director on 1 February 2017 (1 page)
9 February 2017	Registered office address changed from The Picasso Building Calder Vale Road Wakefield West Yorkshire WF1 5PF to 5th Floor, 2 Thomas More Square London E1W 1YN on 9 February 2017 (1 page)
9 February 2017	Appointment of Mr Mark Gary Walters as a director on 1 February 2017 (2 pages)
9 February 2017	Appointment of Mr Peter John Loveday as a director on 1 February 2017 (2 pages)
30 January 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
30 January 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
16 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
19 September 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
19 September 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
5 January 2016	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (3 pages)
5 January 2016	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (3 pages)
15 January 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
15 January 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
15 January 2015	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (3 pages)
15 January 2015	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
8 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (3 pages)
8 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
11 January 2013	Annual return made up to 26 October 2012 with a full list of shareholders (3 pages)
11 January 2013	Annual return made up to 26 October 2012 with a full list of shareholders (3 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
2 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (3 pages)
2 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (3 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
6 January 2011	Annual return made up to 26 October 2010 with a full list of shareholders (3 pages)
6 January 2011	Annual return made up to 26 October 2010 with a full list of shareholders (3 pages)
22 September 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
27 February 2010	Termination of appointment of Timothy Cullen as a secretary (1 page)
27 February 2010	Termination of appointment of Timothy Cullen as a secretary (1 page)
30 January 2010	Accounts for a dormant company made up to 31 October 2008 (2 pages)
30 January 2010	Accounts for a dormant company made up to 31 October 2008 (2 pages)
23 November 2009	Director's details changed for Desmond Michael Cullen on 23 October 2009 (2 pages)
23 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
23 November 2009	Secretary's details changed for Timothy Paul Cullen on 23 October 2009 (1 page)
23 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
23 November 2009	Secretary's details changed for Timothy Paul Cullen on 23 October 2009 (1 page)
23 November 2009	Director's details changed for Desmond Michael Cullen on 23 October 2009 (2 pages)
19 November 2008	Capitals not rolled up (2 pages)
19 November 2008	Return made up to 26/10/08; full list of members (3 pages)
19 November 2008	Return made up to 26/10/08; full list of members (3 pages)
19 November 2008	Capitals not rolled up (2 pages)
21 July 2008	Company name changed awin property LIMITED\certificate issued on 24/07/08 (2 pages)
21 July 2008	Company name changed awin property LIMITED\certificate issued on 24/07/08 (2 pages)
3 July 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
3 July 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
10 January 2008	Return made up to 26/10/07; full list of members (6 pages)
10 January 2008	Return made up to 26/10/07; full list of members (6 pages)
13 November 2007	Secretary's particulars changed (1 page)
13 November 2007	Secretary's particulars changed (1 page)
29 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
29 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
15 February 2007	Return made up to 26/10/06; full list of members; amend 363(288) ‐ Secretary's particulars changed (6 pages)
15 February 2007	Return made up to 26/10/06; full list of members; amend 363(288) ‐ Secretary's particulars changed (6 pages)
26 January 2007	Company name changed awin property developers LIMITED\certificate issued on 26/01/07 (2 pages)
26 January 2007	Company name changed awin property developers LIMITED\certificate issued on 26/01/07 (2 pages)
15 January 2007	Secretary's particulars changed (1 page)
15 January 2007	Return made up to 26/10/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 January 2007	Secretary's particulars changed (1 page)
15 January 2007	Return made up to 26/10/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 November 2006	Registered office changed on 23/11/06 from: the firehouse 9 east parade leeds west yorkshire LS1 2AJ (1 page)
23 November 2006	Registered office changed on 23/11/06 from: the firehouse 9 east parade leeds west yorkshire LS1 2AJ (1 page)
27 February 2006	New director appointed (1 page)
27 February 2006	New director appointed (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
21 November 2005	Registered office changed on 21/11/05 from: european business centre riverside view thornes lane wakefield west yorkshire WF1 5QW (1 page)
21 November 2005	New secretary appointed (1 page)
21 November 2005	Secretary resigned (1 page)
21 November 2005	New secretary appointed (1 page)
21 November 2005	Secretary resigned (1 page)
21 November 2005	Registered office changed on 21/11/05 from: european business centre riverside view thornes lane wakefield west yorkshire WF1 5QW (1 page)
26 October 2005	Incorporation (12 pages)
26 October 2005	Incorporation (12 pages)

050502 Oldco Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London