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OLDERSHAW BROS. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oldershaw Bros. Limited. The company was founded 67 years ago and was given the registration number 00572694. The firm's registered office is in SILEBY. You can find them at 109 Swan Street, , Sileby, Leicestershire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:OLDERSHAW BROS. LIMITED
Company Number:00572694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 October 1956
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:109 Swan Street, Sileby, Leicestershire, LE12 7NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Elwell Watchorn & Saxton Llp, 8 Warren Park Way, Enderby, Leicester, LE19 4SA

Secretary07 February 2014Active
Lime Grove, 1 Harborough Road, Kibworth, United Kingdom, LE8 0SY

Director07 February 2014Active
Lime Grove, 1 Harborough Road, Kibworth, United Kingdom, LE8 0SY

Director07 February 2014Active
185 Oadby Road, Wigston, LE18 3PW

Secretary-Active
48 Kingsmead Road, Leicester, LE2 3YD

Director-Active
46 Overdale Road, Leicester, LE2 3YH

Director-Active
185 Oadby Road, Wigston, LE18 3PW

Director-Active

People with Significant Control

G & Properties (Leicester) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lime Grove, 1 Harborough Road, Leicester, England, LE8 0SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-05Gazette

Gazette dissolved liquidation.

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2021-05-05Insolvency

Liquidation voluntary members return of final meeting.

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2021-02-11Address

Change registered office address company with date old address new address.

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2020-09-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-07-17Address

Change registered office address company with date old address new address.

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2018-07-13Insolvency

Liquidation voluntary appointment of liquidator.

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2018-07-13Insolvency

Liquidation voluntary declaration of solvency.

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2018-07-13Resolution

Resolution.

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2018-06-21Confirmation statement

Confirmation statement with updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2017-06-27Confirmation statement

Confirmation statement with no updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-09-26Officers

Change person director company with change date.

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2016-09-26Officers

Change person director company with change date.

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2016-09-26Address

Change registered office address company with date old address new address.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-07-04Address

Change sail address company with old address new address.

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2016-01-18Accounts

Change account reference date company previous shortened.

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Accounts

Accounts with accounts type total exemption small.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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2014-04-17Accounts

Change account reference date company previous extended.

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