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REALLY OLDMALL LTD

Learn more about REALLY OLDMALL LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CENTURY HOUSE, ASHLEY ROAD, HALE, CHESHIRE, WA15 9TG

REALLY OLDMALL LTD on the map

Company type: Private Limited Company
Company number: 00154585
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.04.24
last member list: 2005.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.01
documents available: 1

Mortgages:

MERCHANTS NATIONAL BANK AND TRUST COMPANY OF INDIANAPOLIS
AGREEMENT - Outstanding on 1982.06.25
BARCLAYS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2001.04.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.12.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.26
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.09.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.12.05
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.12.05
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/05 FROM:, C/O WELLMAN GROUP LIMITED, NEWFIELD ROAD, OLDBURY, WEST MIDLANDS B69 3ET
Form type: 287
Date: 2005.11.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.16
£2.95
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COMPANY NAME CHANGED, WELLMAN LIMITED, CERTIFICATE ISSUED ON 05/09/05
Form type: CERTNM
Date: 2005.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/05 FROM:, C/O WELLMAN GROUP LIMITED, NEWFIELD ROAD, OLDBURY, WEST MIDLANDS B69 3ET
Form type: 287
Date: 2005.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
Child documents:
Document type: ANNOTATION
Date: 2004.08.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.14
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REGISTERED OFFICE CHANGED ON 31/03/03 FROM:, FURNACE GREEN, DUDLEY ROAD, OLDBURY, WEST MIDLANDS B69 3DL
Form type: 287
Date: 2003.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.04.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.04.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.04.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.04.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.04.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.04.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.31
Child documents:
Document type: ANNOTATION
Date: 1999.08.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.08.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1999.08.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.15
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1998.09.29

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Company directors and board members:

FIRST CASTLE SECRETARIES LTD (dissolve)
Secretary, CORP BODY, 2005.10.14
44 UPPER BELGRAVE ROAD CLIFTON , BRISTOL
BS8 2XN, AVON
FIRST CASTLE SECRETARIES LTD (dissolve)
Director, CORP BODY, 2005.10.14
44 UPPER BELGRAVE ROAD CLIFTON , BRISTOL
BS8 2XN, AVON
JONATHAN LEES CHITTY (dissolve)
Secretary, ACCOUNTANT, 2002.05.31 - 2003.08.04
41 COBDEN AVENUE HARLEY WHITEFORT , WARNDON VILLAGES
WR4 0NA, WORCESTERSHIRE
SIMON CHARLES DUCKWORTH (dissolve)
Secretary, 1995.09.30 - 1999.10.31
8 NEWTONS CROFT CRESCENT BARLBOROUGH , CHESTERFIELD
S43 4WA, DERBYSHIRE
JOHN HENRY WALLACE RIDLEY (dissolve)
Secretary, 1991.08.09 - 1995.09.30
52 PARK LANE , BEWDLEY
DY12 2EU, WORCESTERSHIRE
GEORGE SHANNON (dissolve)
Secretary, ACCOUNTANT, 2003.08.04 - 2005.10.20
GLEN CLOVA 10B BONFIELD ROAD , STRATHKINNESS
KY16 9RP, FIFE
JONATHAN FRANCIS SMITH (dissolve)
Secretary, 1999.10.29 - 2002.05.31
MID THATCH BOON STREET ECKINGTON , PERSHORE
WR10 3BL, WORCESTERSHIRE
RICHARD ARNOLD ANDREW (dissolve)
Director, 1995.07.28 - 1998.02.06
CORNWELL HILL FARM WORCESTER ROAD , CHIPPING NORTON
OX7 5YG, OXFORDSHIRE
ALAN JOHN BAXTER (dissolve)
Director, COMPANY DIRECTOR, 1993.11.05 - 2005.08.02
MARION BROOK HOUSE WARFORD HALL DRIVE , GREAT WARFORD ALDERLEY EDGE
SK9 7TR, CHESHIRE
RICHARD JOHN WILLIAM BULMAN (dissolve)
Director, COMPANY DIRECTOR, 1995.07.28 - 1998.02.06
HEATHENCOTE FARM HOUSE , TOWCESTER
NN12 7LE, NORTHANTS
JONATHAN LEES CHITTY (dissolve)
Director, ACCOUNTANT, 2002.05.31 - 2003.08.04
41 COBDEN AVENUE HARLEY WHITEFORT , WARNDON VILLAGES
WR4 0NA, WORCESTERSHIRE
ANTHONY TREVOR FLETCHER (dissolve)
Director, 1994.08.12 - 1997.06.30
HIGHER OAKLANDS FARM HOUSE BARROWFORD , NELSON
BB9 6QZ
JOHN GILBERT (dissolve)
Director, 1991.08.09 - 1993.11.05
HAM FARM SANDHILL LANE , ERIDGE TUNBRIDGE WELLS
TN3 9LP, KENT
PAUL GOODROW (dissolve)
Director, 2005.08.02 - 2005.10.20
5217 MULBERRY DRIVE , BIRLINGTON
ONTARIO L7L 3P6
CANADA
ROGER FREDERIC HANCOX (dissolve)
Director, 1994.08.12 - 1998.02.06
LOWER LEYS 46 MOUNT ROAD TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HW, WEST MIDLANDS
GEOFFREY NORMAN ILEY (dissolve)
Director, 1991.08.09 - 1995.07.28
IVY BANK MILL LANE GRIMSCOTE , TOWCESTER
NN12 8LJ, NORTHAMPTONSHIRE
BARRY JAMESON (dissolve)
Director, 1994.08.12 - 1996.12.03
CHERRY COTTAGE 2 BEECHWOOD LANE CULCHETH , WARRINGTON
WA3 4HJ, LANCASHIRE
PETER CHARLES LAWRENCE (dissolve)
Director, 1998.10.01 - 2005.10.20
FLEET HOUSE FLEET LANE , TWYNING
GL20 6FL, GLOUCESTERSHIRE
TERRENCE PATRICK MCKENNA (dissolve)
Director, 1997.06.17 - 1998.02.06
7 NESTOR WAY , NORTH GRANBY
CT 06060, CONNECTICUT
CONNECUTICUT
BERNARD PHILIP ROLFE (dissolve)
Director, 2005.08.02 - 2005.10.20
KEEPERS COTTAGE ADBURY , NEWBURY
RG20 4HD, BERKSHIRE
ROBERT EKKEHARD SCHIRRMACHER (dissolve)
Director, 1991.08.09 - 1995.07.28
THE OLD GRAMMAR SCHOOL HOUSE , KINVER
DY7 6JA, STOURBRIDGE WEST MIDLANDS
GEORGE SHANNON (dissolve)
Director, ACCOUNTANT, 2003.08.04 - 2005.10.20
GLEN CLOVA 10B BONFIELD ROAD , STRATHKINNESS
KY16 9RP, FIFE
JONATHAN FRANCIS SMITH (dissolve)
Director, ACCOUNTANT, 1992.06.11 - 1994.08.12
MID THATCH BOON STREET ECKINGTON , PERSHORE
WR10 3BL, WORCESTERSHIRE
JONATHAN FRANCIS SMITH (dissolve)
Director, 2001.04.24 - 2002.05.31
MID THATCH BOON STREET ECKINGTON , PERSHORE
WR10 3BL, WORCESTERSHIRE
TERENCE SMITH (dissolve)
Director, 1997.06.17 - 1999.03.31
SANDHILL HOUSE SANDHILL LANE SUTTON ON DERWENT , YORK
YO41 4BX
HUGH PARKER STEWART (dissolve)
Director, COMPANY DIRECTOR, 1992.06.11 - 1998.02.06
FERNCROFT HOUSE WALTON ELMS MARNHULL , STURMINSTER NEWTON
DT10 1QG, DORSET
JAMES WATKINS (dissolve)
Director, 2005.08.02 - 2005.10.20
FLAT 101 BOSTON HOUSE 69-75 BOSTON MANOR ROAD BRENTFORD , LONDON
TW8 9JJ
WILLIAM MICHAEL WINDSOR (dissolve)
Director, 1994.11.30 - 1998.02.06
LILAC TREE HOUSE MEOPHAM GREEN MEOPHAM , GRAVESEND
DA13 0QU, KENT
GEOFFREY NAPIER WOOD HILL (dissolve)
Director, MARKETING DIRECTOR, 1992.06.11 - 1993.09.10
NEW HOUSE FARM DORSINGTON , STRATFORD ON AVON
CV36 8AR, WARWICKSHIRE

Companies near to REALLY OLDMALL LTD

Information about the Private Limited Company REALLY OLDMALL LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data