Company Information for DAVID OLDHAM LIMITED
ST JAMES BUILDING, 79 OXFORD STREET, 79 OXFORD STREET, MANCHESTER, M1 6HT,
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Company Registration Number
03494670
Private Limited Company
Liquidation |
Company Name | ||
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DAVID OLDHAM LIMITED | ||
Legal Registered Office | ||
ST JAMES BUILDING 79 OXFORD STREET 79 OXFORD STREET MANCHESTER M1 6HT Other companies in SK13 | ||
Previous Names | ||
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Company Number | 03494670 | |
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Company ID Number | 03494670 | |
Date formed | 1998-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2014-04-30 | |
Account next due | 2016-01-31 | |
Latest return | 2015-01-19 | |
Return next due | 2017-02-02 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-11 02:10:44 |
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Registered address | Last known status | Formation date | ||
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DAVID OLDHAM ASSOCIATES LIMITED | 33 MAUNTLEY AVENUE BRIGSTOCK KETTERING NN14 3HF | Active - Proposal to Strike off | Company formed on the 2010-09-13 |
Officer | Role | Date Appointed |
---|---|---|
DAVID STEPHEN OLDHAM |
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DAVID STEPHEN OLDHAM |
Officer | Role | Date Appointed | Date Resigned |
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SUSAN CAROLINE OLDHAM |
Company Secretary | ||
SUSAN CAROLINE OLDHAM |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PADFIELD MOTOR COMPANY LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Dissolved 2017-07-04 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
4.68 | Liquidators' statement of receipts and payments to 2016-08-25 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/15 FROM Hadfield Mills Platt St Padfield Glossop Derbyshire SK13 1EB | |
600 | Appointment of a voluntary liquidator | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LRESEX | Resolutions passed:Extraordinary resolution to wind up on 2015-08-26Extraordinary resolution to wind up on 2015-08-26Extraordinary resolution to wind up on 2015-08-26Extraordinary resolution to wind up on 2015-08-26Extraordinary resolution to wind up o... | |
AP03 | Appointment of Mr. David Stephen Oldham as company secretary on 2015-01-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CAROLINE OLDHAM | |
TM02 | Termination of appointment of Susan Caroline Oldham on 2015-01-21 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/01/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/01/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 19/01/09; full list of members | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/01/00; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99 | |
88(2)R | AD 21/01/98--------- £ SI 1@1=1 £ IC 1/2 | |
CERTNM | COMPANY NAME CHANGED POINTACCOUNT LIMITED CERTIFICATE ISSUED ON 03/02/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/01/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-09-04 |
Resolutions for Winding-up | 2015-09-04 |
Meetings of Creditors | 2015-08-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.79 | 9 |
MortgagesNumMortOutstanding | 2.16 | 9 |
MortgagesNumMortPartSatisfied | 0.01 | 5 |
MortgagesNumMortSatisfied | 2.63 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45111 - Sale of new cars and light motor vehicles
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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 DAVID OLDHAM LIMITED
DAVID OLDHAM LIMITED owns 1 domain names.
davidoldham.co.uk
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as DAVID OLDHAM LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | DAVID OLDHAM LIMITED | Event Date | 2015-08-26 |
Nicholas Andrew Hancock , UHY Hacker Young turnaround and recovery , St. James Building, 79 Oxford Street, Manchester, M1 6HT : For further details please contact 0161 236 6936 Ian Buckley | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DAVID OLDHAM LIMITED | Event Date | 2015-08-26 |
At an Extraordinary General Meeting of the company duly convened, and held at St James Building, 79 Oxford Street, Manchester, M1 6HT on 26 August 2015 at 11.00 am the following resolutions were passed, Resolution No 1 as a Special Resolution and Resolution No 2 as an Ordinary Resolution. 1. That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that the company be wound up voluntarily. 2. That N A Hancock of the firm of UHY Hacker Young turnaround and recovery, Chartered Accountants , St James Building, 79 Oxford Street, Manchester, M1 6HT be and is hereby appointed liquidator of the company for the purpose of the voluntary winding-up. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | DAVID OLDHAM LIMITED | Event Date | 2015-07-24 |
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a MEETING of the CREDITORS of the above named company will be held at the offices of UHY Hacker Young turnaround and recovery, St James Building, 79 Oxford Street, Manchester M1 6HT on 26 August 2015 at 11.15 am for the purposes mentioned in Sections 99 and 101 of the said Act. A resolution may be proposed at the meeting to fix the basis of the Liquidators remuneration, to approve the costs of preparing the statement of affairs and convening the Meeting of creditors and to approve the drawing of Category 2 disbursements incurred during the administration of the case. N A Hancock of UHY Hacker Young turnaround and recovery , St James Building, 79 Oxford Street, Manchester M1 6HT who is qualified to act as an insolvency practitioner will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require pursuant to Section 98 (2)(a) . By Order of the Board | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | WIGGINS MANAGEMENT SERVICES LIMITED | Event Date | 2010-01-26 |
Pursuant to Rule 11.2 of The Insolvency Rules 1986, notice is hereby given that the last date for proving debts against the above-named company, which is in a creditors voluntary liquidation, is Monday 22 February 2010, by which date claims must be sent to the undersigned, Andrew Conquest of Grant Thornton UK LLP, Hartwell House, 55-61 Victoria Street, Bristol BS1 6FT, the joint liquidator of the company. Notice is further given that the joint liquidators intend to declare an interim dividend within four months of the last date for proving. Andrew D Conquest , Joint Liquidator : | |||
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. |