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Yes, upgrade to Lite33 Benson House, Wellington Street, Leeds, West Yorkshire, LS1 4JP
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
OLDCO 1 LIMITED
Private limited with Share Capital
Company is dissolved
24 February 2010
70100 Activities of head offices - Activities of head offices
Available to 28 Feb 2014. Next accounts due by 28 Feb 2015
For a full in-depth analysis on each of these directors, click any of the links below
Name | Role | Date Of Birth | Appointed |
---|---|---|---|
Mr William Kenneth Duffy | Director | ||
Mr David Gerald Russell | Director | ||
Mr Duncan Stewart Wilkes | Director | ||
Mr Paul James Mohan | Director | ||
Mr Andrew John Readdie Page | Director | ||
Mr James Robert Thomas | Director | ||
Mr John Simon Rastrick | Director | ||
Mr Mark Day | Director | ||
Mr Mark Day | Company Secretary |
4
0
Type | Created | Registered | Persons Entitled | Status |
---|---|---|---|---|
Composite Guarantee And Debenture | Phoenix Equity Nominees Limited (Security Trustee) | OUTSTANDING | ||
Insurance Assignment Of Key-man Policy | Hspc Corporate Trustee Company (Uk) Limited | OUTSTANDING | ||
Insurance Assignment Of Key-man Policy | Hsbc Corporate Trustee Company (Uk) Limited | OUTSTANDING | ||
Debenture | Hsbc Corporate Trustee Company (Uk) Limited (As Security Agent For The Secured Parties) | OUTSTANDING |
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Accounts | |||
---|---|---|---|
Cash | £7,410,000.00 | £6,450,000.00 | £6,257,000.00 |
Net Worth | -£64,007,000.00 | -£66,775,000.00 | -£90,923,000.00 |
Total Current Liabilities | £21,980,000.00 | £23,731,000.00 | £36,677,000.00 |
Total Current Assets | £49,904,000.00 | £53,170,000.00 | £72,599,000.00 |