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OLDBYLANDS LIMITED

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

Company details

CEDAR HOUSE, 105 CARROW ROAD, NORWICH, NR1 1HP

OLDBYLANDS LIMITED on the map

Company type: Private Limited Company
Company number: 01106724
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.04.06
last member list: 2014.06.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 56103 - Take-away food shops and mobile food stands

Accounts:

account ref date: 30.06
next due date: 2014.03.31
overdue: OVERDUE
last made update: 2012.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.07.06
overdue: OVERDUE
last made update: 2014.06.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.10.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.05.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.05.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.08.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.08.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.08.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.08.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.08.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.12.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.10

List of company documents:

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INSOLVENCY:LIQUIDATORS PROGRESS REPORT
Form type: LIQ MISC
Date: 2015.10.27
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2015.04.14
Order cannot be placed (digitalisation not planned)
NOTICE OF WINDING UP ORDER
Form type: F14
Date: 2015.04.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2015.04.14
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INSOLVENCY:PROGRESS REPORT
Form type: LIQ MISC
Date: 2014.12.02
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REGISTERED OFFICE CHANGED ON 18/09/2014 FROM, FLAT 8, 73 BELSIZE PARK GARDENS, LONDON, NW3 4JP
Form type: AD01
Date: 2014.09.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2014.09.17
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.20
Form type: LATEST SOC
Document description: 20/06/14 STATEMENT OF CAPITAL;GBP 151000
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2014.06.19
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NOTICE OF WINDING UP ORDER
Form type: F14
Date: 2014.06.19
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.09.10
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.07.02
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.12
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.12
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30/06/06 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.12
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.05.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.03.08
£2.95
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL LAMBERT / 08/06/2010
Form type: CH01
Date: 2010.08.04
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.09.09
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.09.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.09
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30/06/05 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 08/06/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2006.06.09
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.11.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/03
Form type: AA
Date: 2004.09.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/02
Form type: AA
Date: 2003.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2003.04.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/00
Form type: AA
Date: 2003.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/00 FROM:, 34 BISHAM GARDENS, HIGHGATE, LONDON, N6 6DD
Form type: 287
Date: 2000.09.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 27/06/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/06/98
Form type: AA
Date: 1999.04.30

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Company directors and board members:

KEITH PHILIP MEADOWS (dissolve)
Secretary, BUSINESSMAN, 2003.04.05
51F ROWLEY WAY , LONDON
NW8 0SH
SIMON PAUL LAMBERT (dissolve)
Director, COMPANY DIRECTOR, 1992.08.16
FLAT 8 73 BELSIZE PARK GARDENS BELSIZE PARK , LONDON
NW3 4JP
MARY COOKE (dissolve)
Secretary, 1997.07.22 - 2000.06.09
50 BARTHOLOMEW ROAD , KENTISH TOWN
NW5 2AJ, LONDON
CLAUDIA SUZANNE LAMBERT (dissolve)
Secretary, 1992.08.16 - 1997.07.22
13 DELVINO ROAD PARSONS GREEN , LONDON
SW6 4AE
SIMON PAUL LAMBERT (dissolve)
Secretary, 2000.06.09 - 2007.12.31
FLAT 8 73 BELSIZE PARK GARDENS BELSIZE PARK , LONDON
NW3 4JP
CLAUDIA SUZANNE LAMBERT (dissolve)
Director, COMPANY DIRECTOR, 1992.08.16 - 1997.07.22
13 DELVINO ROAD PARSONS GREEN , LONDON
SW6 4AE
FRED HERMAN PAUL LAMBERT (dissolve)
Director, COMPANY DIRECTOR, 1992.08.16 - 1996.03.04
13 STORMONT ROAD HIGHGATE , LONDON
N6 5HX
JEANNE PATRICIA LAMBERT (dissolve)
Director, COMPANY DIRECTOR, 1992.08.16 - 2002.06.27
10 SOUTHWOOD PARK , LONDON
N6 5SG
Date 2012.06.30 2011.06.30
Fixed Assets £ 240,422 - 1.24 % £ 243,450
Tangible Fixed Assets £ 194,483 - 0.24 % £ 194,959
Current Assets £ 1,173,957 - 5.86 % £ 1,247,043
Tangible Fixed Assets Depreciation £ 38,398 + 5.56 % £ 36,377
Debtors £ 8,674 - 61.68 % £ 22,637
Shareholder Funds £ 848,972 - 6.93 % £ 912,222
Profit Loss Account Reserve £ 826,972 - 7.1 % £ 890,222
Called Up Share Capital £ 11,000 £ 11,000
Net Assets Liabilities Including Pension Asset Liability £ 848,972 - 6.93 % £ 912,222
Total Assets Less Current Liabilities £ 993,972 - 5.54 % £ 1,052,222
Net Current Assets Liabilities £ 753,550 - 6.83 % £ 808,772
Creditors Due Within One Year £ 420,407 - 4.08 % £ 438,271
Cash Bank In Hand £ 1,159,598 - 4.84 % £ 1,218,581
Stocks Inventory £ 5,685 - 2.4 % £ 5,825
Share Capital Allotted Called Up Paid £ 140,000 £ 140,000
Number Shares Allotted 140000 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 232,881 + 0.67 % £ 231,336
Intangible Fixed Assets £ 5,104 + 100 % £ 2,552
Creditors Due After One Year £ 140,000 £ 140,000
Accruals Deferred Income £ 5,000

Companies near to OLDBYLANDS ltd.

Information about the Private Limited Company OLDBYLANDS 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: 2016.07.24. Reload the data