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WILLIAM OLD (DEVELOPMENTS) LIMITED

Learn more about WILLIAM OLD (DEVELOPMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O COOPERS & LYBRAND, PLUMTREE COURT, LONDON, EC4A 4HT

WILLIAM OLD (DEVELOPMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00951069
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.03.31
last member list: 1991.04.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1990.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.04.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.08.15
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1987.08.20 Receiver Appointed
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.09.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.08
UCB BANK PLC
LEGAL CHARGE - Outstanding on 1988.12.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.17
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.04.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.07.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.12.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.12.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.12.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.12.19
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REGISTERED OFFICE CHANGED ON 10/11/95 FROM:, 2 IMPERIAL DRIVE, NORTH HARROW, MIDDLESEX, HA2 7LG
Form type: 287
Date: 1995.11.10
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1995.07.31
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NOTICE TO SECRETARY OF STATE FOR DIRECTION
Form type: L64.06
Date: 1995.07.31
£2.95
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 1995.07.31
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.01.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.10.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HAYWOOD DEVELOPMENTS LIMITED, CERTIFICATE ISSUED ON 24/06/87
Form type: CERTNM
Date: 1987.06.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.05.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.10.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.08.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.12
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.05.12

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Company directors and board members:

WILLIAM JAMES DAVID OLD (dissolve)
Secretary, 1991.10.14
THE GATE HOUSE BATCHWORTH HEATH , RICKMANSWORTH
WD3 1QB, HERTFORDSHIRE
RICHARD JOHN HAYWOOD OLD (dissolve)
Director, PROPERTY MANAGEMENT, 1991.04.06
LONG DRIVE 16 MEADWAY , BERKHAMSTED
HP4 2PN, HERTFORDSHIRE
WILLIAM JAMES OLD (dissolve)
Director, PROPERTY MANAGEMENT, 1991.04.06
RENAGAN ASTONS ROAD , NORTHWOOD
HA6 2LB, MIDDLESEX
WILLIAM JAMES DAVID OLD (dissolve)
Director, PROPERTY MANAGEMENT, 1991.04.06
THE GATE HOUSE BATCHWORTH HEATH , RICKMANSWORTH
WD3 1QB, HERTFORDSHIRE
WILLIAM ROBERT OLD (dissolve)
Director, PROPERTY MANAGEMENT, 1991.04.06
GOSNELLS BOX LANE BOXMOOR , HEMEL HEMPSTEAD
HP3 0DL, HERTFORDSHIRE
ROBERT JOHN OLD (dissolve)
Secretary, 1991.04.06 - 1991.10.14
WHITEHILL HOUSE BATCHWORTH HEATH , RICKMANSWORTH
WD3 1QB, HERTFORDSHIRE
ROBERT JOHN OLD (dissolve)
Director, PROPERTY MANAGEMENT, 1991.04.06 - 1991.10.14
WHITEHILL HOUSE BATCHWORTH HEATH , RICKMANSWORTH
WD3 1QB, HERTFORDSHIRE

Companies near to WILLIAM OLD (DEVELOPMENTS) ltd.

Information about the Private Limited Company WILLIAM OLD (DEVELOPMENTS) LIMITED 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: 2016.06.21. Reload the data