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Home > England & Wales Companies > OLD99 LIMITED
Company Information for

OLD99 LIMITED

CHARD, SOMERSET, TA20,
Company Registration Number
04765282
Private Limited Company
Dissolved

Dissolved 2017-10-24

Company Overview

About Old99 Ltd
OLD99 LIMITED was founded on 2003-05-15 and had its registered office in Chard. The company was dissolved on the 2017-10-24 and is no longer trading or active.

Key Data
Company Name
OLD99 LIMITED
 
Legal Registered Office
CHARD
SOMERSET
 
Previous Names
BW-WW LIMITED16/06/2015
TAIRATERCES LIMITED02/10/2012
BORDERS & WEST SECRETARIAT LIMITED15/05/2009
CASHCORE CORPORATION LIMITED25/05/2004
Filing Information
Company Number 04765282
Date formed 2003-05-15
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-10-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
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Companies with same name OLD99 LIMITED
The following companies were found which have the same name as OLD99 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OLD99 BARBERSHOP, LLC 124 W HOLLY ST BELLINGHAM WA 982254344 Active Company formed on the 2022-03-23

Company Officers of OLD99 LIMITED

Current Directors
Officer Role Date Appointed
BORDERS & WEST COMMERCE LIMITED
 Director 2008-05-07
COLIN GEORGE HOWE
 Director 2013-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN GEORGE HOWE
 Company Secretary 2003-12-24 2008-09-30
BORDERS & WEST COMMERCE (1986) LIMITED
 Director 2005-07-06 2008-05-07
BORDERS & WEST COMMERCE COMPANY LTD
 Director 2003-12-24 2005-07-06
JANE DAVIES
 Company Secretary 2003-05-15 2004-01-28
PHILIP ALAN PERSEVAL
 Director 2003-05-15 2004-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN GEORGE HOWE BW-FT CO. LIMITED Director 2018-04-20 CURRENT 2018-04-20 Active
COLIN GEORGE HOWE STEVE JOS LIMITED Director 2017-05-02 CURRENT 2014-08-18 Active - Proposal to Strike off
COLIN GEORGE HOWE SOMERSET MEDIA SOLUTIONS LIMITED Director 2017-02-07 CURRENT 2013-09-30 Active
COLIN GEORGE HOWE SECRETARIAT & FISCAL LIMITED Director 2017-01-14 CURRENT 2011-09-19 Active
COLIN GEORGE HOWE AIKYM LIMITED Director 2016-12-29 CURRENT 2016-12-29 Active - Proposal to Strike off
COLIN GEORGE HOWE HERBFIELD LIMITED Director 2016-10-04 CURRENT 2016-03-02 Active - Proposal to Strike off
COLIN GEORGE HOWE PUG 2016 LIMITED Director 2016-03-01 CURRENT 2016-03-01 Dissolved 2017-08-08
COLIN GEORGE HOWE AILEMA LIMITED Director 2016-02-26 CURRENT 2012-04-13 Active
COLIN GEORGE HOWE WESSEX MERE LIMITED Director 2015-12-12 CURRENT 2004-06-17 Active
COLIN GEORGE HOWE VILLY VANQUERS CHOCOLATE FACTORY LIMITED Director 2015-09-29 CURRENT 2013-03-19 Active - Proposal to Strike off
COLIN GEORGE HOWE BORDERS & WEST (INC.HOWE & CO.) LIMITED Director 2015-06-16 CURRENT 1995-02-08 Active
COLIN GEORGE HOWE WW-2015- LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active - Proposal to Strike off
COLIN GEORGE HOWE 07294565 LIMITED Director 2014-12-31 CURRENT 2010-06-24 Active - Proposal to Strike off
COLIN GEORGE HOWE BORDERS & WEST (DEVON) LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
COLIN GEORGE HOWE BORDERS & WEST (SHROPSHIRE) LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active
COLIN GEORGE HOWE TRUCKAID MIDLANDS LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
COLIN GEORGE HOWE PGT-106 LIMITED Director 2013-07-11 CURRENT 2013-07-11 Dissolved 2015-02-24
COLIN GEORGE HOWE BX PAST LTD Director 2013-04-17 CURRENT 2013-04-17 Active
COLIN GEORGE HOWE WAYMILL WESSEX LIMITED Director 2012-01-23 CURRENT 2012-01-23 Active
COLIN GEORGE HOWE ZONEKEEP LIMITED Director 2012-01-18 CURRENT 2012-01-18 Dissolved 2018-03-20
COLIN GEORGE HOWE BORDERS & WEST COMMERCE LIMITED Director 2008-04-30 CURRENT 2007-02-23 Active - Proposal to Strike off

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
2017-10-24GAZ2STRUCK OFF AND DISSOLVED
2017-08-08GAZ1FIRST GAZETTE
2017-05-23DISS40DISS40 (DISS40(SOAD))
2017-05-21LATEST SOC21/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-21AR0115/05/16 FULL LIST
2017-03-21GAZ1FIRST GAZETTE
2016-09-24DISS40DISS40 (DISS40(SOAD))
2016-09-22AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-22AA31/12/14 TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-22AR0115/05/15 FULL LIST
2016-06-28GAZ1FIRST GAZETTE
2015-06-16RES15CHANGE OF NAME 01/01/2015
2015-06-16CERTNMCOMPANY NAME CHANGED BW-WW LIMITED CERTIFICATE ISSUED ON 16/06/15
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-15AR0115/05/14 FULL LIST
2015-02-25AA31/12/13 TOTAL EXEMPTION SMALL
2015-02-25AP01DIRECTOR APPOINTED MR COLIN GEORGE HOWE
2014-10-21DISS40DISS40 (DISS40(SOAD))
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-20AR0115/05/13 FULL LIST
2014-07-22GAZ1FIRST GAZETTE
2013-12-03DISS40DISS40 (DISS40(SOAD))
2013-12-01AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-10GAZ1FIRST GAZETTE
2012-10-02RES15CHANGE OF NAME 16/07/2012
2012-10-02CERTNMCOMPANY NAME CHANGED TAIRATERCES LIMITED CERTIFICATE ISSUED ON 02/10/12
2012-06-06LATEST SOC06/06/12 STATEMENT OF CAPITAL;GBP 10
2012-06-06AR0115/05/12 FULL LIST
2012-06-06DISS40DISS40 (DISS40(SOAD))
2012-06-05CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BORDERS & WEST COMMERCE LIMITED / 15/05/2012
2012-06-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2012
2012-03-09Annotation
2012-03-06GAZ1FIRST GAZETTE
2011-06-27Annotation
2010-03-24DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-01-12GAZ1FIRST GAZETTE
2009-06-17288bAPPOINTMENT TERMINATED SECRETARY COLIN HOWE
2009-05-15CERTNMCOMPANY NAME CHANGED BORDERS & WEST SECRETARIAT LIMITED CERTIFICATE ISSUED ON 15/05/09
2009-02-07288bAPPOINTMENT TERMINATED DIRECTOR BORDERS & WEST COMMERCE (1986) LIMITED
2009-02-07288aDIRECTOR APPOINTED BORDERS & WEST COMMERCE LIMITED
2009-02-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-29363(288)DIRECTOR RESIGNED
2007-01-29363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2007-01-09288aNEW DIRECTOR APPOINTED
2006-03-08363(287)REGISTERED OFFICE CHANGED ON 08/03/06
2006-03-08363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-09363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2005-02-08DISS40STRIKE-OFF ACTION DISCONTINUED
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-01-04225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
2004-10-26GAZ1FIRST GAZETTE
2004-05-27287REGISTERED OFFICE CHANGED ON 27/05/04 FROM: 143 OLD STREET LUDLOW SHROPSHIRE SY8 1NU
2004-05-25CERTNMCOMPANY NAME CHANGED CASHCORE CORPORATION LIMITED CERTIFICATE ISSUED ON 25/05/04
2004-05-05287REGISTERED OFFICE CHANGED ON 05/05/04 FROM: 9 TEMPLAR COURT, WAYSIDE DRIVE, EDENBRIDGE, KENT TN8 6DN
2004-05-05288aNEW DIRECTOR APPOINTED
2004-05-05288aNEW SECRETARY APPOINTED
2004-02-05288bDIRECTOR RESIGNED
2004-02-05288bSECRETARY RESIGNED
2003-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to OLD99 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-22
Proposal to Strike Off2013-09-10
Proposal to Strike Off2012-03-06
Proposal to Strike Off2010-01-12
Proposal to Strike Off2004-10-26
Fines / Sanctions
No fines or sanctions have been issued against OLD99 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OLD99 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 OLD99 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 10
Cash Bank In Hand 2012-01-01 £ 10
Current Assets 2012-01-01 £ 10
Shareholder Funds 2012-01-01 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OLD99 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLD99 LIMITED
Trademarks
We have not found any records of OLD99 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLD99 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 (99999 - Dormant Company) as OLD99 LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where OLD99 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 TypeProposal to Strike Off
Defending partyOLD99 LIMITEDEvent Date2014-07-22
 
Initiating party Event TypeProposal to Strike Off
Defending partyOLD99 LIMITEDEvent Date2013-09-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyOLD99 LIMITEDEvent Date2012-03-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyOLD99 LIMITEDEvent Date2010-01-12
 
Initiating party Event TypeProposal to Strike Off
Defending partyOLD99 LIMITEDEvent Date2004-10-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLD99 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 OLD99 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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