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Home > England & Wales Companies > DAVID OLDHAM LIMITED
Company Information for

DAVID OLDHAM LIMITED

ST JAMES BUILDING, 79 OXFORD STREET, 79 OXFORD STREET, MANCHESTER, M1 6HT,
Company Registration Number
03494670
Private Limited Company
Liquidation

Company Overview

About David Oldham Ltd
DAVID OLDHAM LIMITED was founded on 1998-01-19 and has its registered office in 79 Oxford Street. The organisation's status is listed as "Liquidation". David Oldham Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DAVID OLDHAM LIMITED
 
Legal Registered Office
ST JAMES BUILDING
79 OXFORD STREET
79 OXFORD STREET
MANCHESTER
M1 6HT
Other companies in SK13
 
Previous Names
POINTACCOUNT LIMITED03/02/1998
Filing Information
Company Number 03494670
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVID OLDHAM LIMITED
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Companies with same name DAVID OLDHAM LIMITED
The following companies were found which have the same name as DAVID OLDHAM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DAVID OLDHAM ASSOCIATES LIMITED 33 MAUNTLEY AVENUE BRIGSTOCK KETTERING NN14 3HF Active - Proposal to Strike off Company formed on the 2010-09-13

Company Officers of DAVID OLDHAM LIMITED

Current Directors
Officer Role Date Appointed
DAVID STEPHEN OLDHAM
Company Secretary 2015-01-21
DAVID STEPHEN OLDHAM
Director 1998-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN CAROLINE OLDHAM
Company Secretary 1998-01-21 2015-01-21
SUSAN CAROLINE OLDHAM
Director 1998-01-21 2015-01-21
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1998-01-19 1998-01-21
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1998-01-19 1998-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID STEPHEN OLDHAM PADFIELD MOTOR COMPANY LIMITED Director 2015-05-13 CURRENT 2015-05-13 Dissolved 2017-07-04

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
2018-01-27GAZ2Final Gazette dissolved via compulsory strike-off
2017-10-27LIQ14Voluntary liquidation. Return of final meeting of creditors
2016-10-134.68 Liquidators' statement of receipts and payments to 2016-08-25
2016-02-02F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-02-02F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/15 FROM Hadfield Mills Platt St Padfield Glossop Derbyshire SK13 1EB
2015-09-10600Appointment of a voluntary liquidator
2015-09-104.20Volunatary liquidation statement of affairs with form 4.19
2015-09-10LRESEXResolutions 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...
2015-05-20AP03Appointment of Mr. David Stephen Oldham as company secretary on 2015-01-21
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN CAROLINE OLDHAM
2015-02-23TM02Termination of appointment of Susan Caroline Oldham on 2015-01-21
2015-01-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-22AR0119/01/15 ANNUAL RETURN FULL LIST
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-23AR0119/01/14 ANNUAL RETURN FULL LIST
2013-12-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0119/01/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0119/01/12 ANNUAL RETURN FULL LIST
2012-01-04AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26AR0119/01/11 ANNUAL RETURN FULL LIST
2011-01-18AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AR0119/01/10 ANNUAL RETURN FULL LIST
2010-01-31AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-03363aReturn made up to 19/01/09; full list of members
2009-02-01AA30/04/08 TOTAL EXEMPTION SMALL
2008-01-30363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-09363sRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-03363sRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-03363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-02-05363sRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-01-27363sRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-01-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-16363sRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-24363sRETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2000-01-26363aRETURN MADE UP TO 19/01/00; NO CHANGE OF MEMBERS
2000-01-26288cDIRECTOR'S PARTICULARS CHANGED
2000-01-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-01-20363sRETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
1998-10-22225ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99
1998-10-2288(2)RAD 21/01/98--------- £ SI 1@1=1 £ IC 1/2
1998-02-02CERTNMCOMPANY NAME CHANGED POINTACCOUNT LIMITED CERTIFICATE ISSUED ON 03/02/98
1998-01-26288aNEW DIRECTOR APPOINTED
1998-01-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-26288bSECRETARY RESIGNED
1998-01-26287REGISTERED OFFICE CHANGED ON 26/01/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER
1998-01-26288bDIRECTOR RESIGNED
1998-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to DAVID OLDHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-09-04
Resolutions for Winding-up2015-09-04
Meetings of Creditors2015-08-03
Fines / Sanctions
No fines or sanctions have been issued against DAVID OLDHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAVID OLDHAM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.799
MortgagesNumMortOutstanding2.169
MortgagesNumMortPartSatisfied0.015
MortgagesNumMortSatisfied2.639

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

Filed Financial Reports
Annual Accounts
2014-04-30

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

Intangible Assets
Patents
We have not found any records of DAVID OLDHAM LIMITED registering or being granted any patents
Domain Names

DAVID OLDHAM LIMITED owns 1 domain names.

davidoldham.co.uk  

Trademarks
We have not found any records of DAVID OLDHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVID OLDHAM LIMITED. 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 (45111 - Sale of new cars and light motor vehicles) as DAVID OLDHAM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DAVID OLDHAM LIMITED 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 TypeAppointment of Liquidators
Defending partyDAVID OLDHAM LIMITEDEvent Date2015-08-26
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 TypeResolutions for Winding-up
Defending partyDAVID OLDHAM LIMITEDEvent Date2015-08-26
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 TypeMeetings of Creditors
Defending partyDAVID OLDHAM LIMITEDEvent Date2015-07-24
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 TypeNotice of Intended Dividends
Defending partyWIGGINS MANAGEMENT SERVICES LIMITEDEvent Date2010-01-26
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVID OLDHAM LIMITED 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 DAVID OLDHAM LIMITED 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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