OLDGREEN LIMITED

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

This company is commonly known as Oldgreen Limited. The company was founded 10 years ago and was given the registration number 08785140. The firm's registered office is in GATWICK. You can find them at 2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, . This company's SIC code is 46360 - Wholesale of sugar and chocolate and sugar confectionery.

Company Information

Name	:	OLDGREEN LIMITED
Company Number	:	08785140
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	21 November 2013
End of financial year	:	30 November 2018
Jurisdiction	:	England - Wales
Industry Codes	:	46360 - Wholesale of sugar and chocolate and sugar confectionery

Office Address & Contact

Registered Address	:	2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
73 High Street, High Street, Hampton Wick, Kingston Upon Thames, England, KT1 4DA	Director	21 January 2019	Active
8 Segedunum Business Centre, Station Road, Wallsend, United Kingdom, NE28 6HQ	Director	01 April 2019	Active
8 Segedunum Business Centre, Station Road, Wallsend, United Kingdom, NE28 6HQ	Director	05 November 2018	Active
Conveyit House, 28, Coity Road, Bridgend, United Kingdom, CF31 1LR	Director	21 November 2013	Active
Overseas House, 66-68, High Road Bushey Heath, Bushey, England, WD23 1GG	Director	20 January 2014	Active
3rd Floor, 207, Regent Street, London, England, W1B 3HH	Director	08 April 2015	Active

People with Significant Control

Mr Harry Smith
Notified on	:	21 January 2019
Status	:	Active
Date of birth	:	January 1974
Nationality	:	British
Country of residence	:	England
Address	:	8, Segedunum Business Centre, Wallsend, England, NE28 6HQ
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Chase Manders
Notified on	:	22 March 2017
Status	:	Active
Date of birth	:	October 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	7 Segedunum Business Centre, Station Road, Wallsend, United Kingdom, NE28 6HQ
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-11-16	Insolvency	Liquidation compulsory winding up progress report.	Download
2022-11-18	Insolvency	Liquidation compulsory winding up progress report.	Download
2021-11-04	Insolvency	Liquidation compulsory winding up progress report.	Download
2021-10-11	Address	Change registered office address company with date old address new address.	Download
2020-12-02	Insolvency	Liquidation compulsory winding up progress report.	Download
2020-07-20	Insolvency	Liquidation disclaimer notice.	Download
2020-03-13	Insolvency	Liquidation disclaimer notice.	Download
2020-03-13	Insolvency	Liquidation disclaimer notice.	Download
2019-10-17	Address	Change registered office address company with date old address new address.	Download
2019-10-16	Insolvency	Liquidation compulsory appointment liquidator.	Download
2019-10-11	Officers	Termination director company with name termination date.	Download
2019-09-27	Insolvency	Liquidation compulsory winding up order.	Download
2019-08-31	Gazette	Gazette filings brought up to date.	Download
2019-08-30	Accounts	Accounts with accounts type total exemption full.	Download
2019-06-26	Officers	Appoint person director company with name date.	Download
2019-06-25	Dissolution	Dissolved compulsory strike off suspended.	Download
2019-06-18	Gazette	Gazette notice compulsory.	Download
2019-04-25	Persons with significant control	Notification of a person with significant control.	Download
2019-04-17	Officers	Termination director company with name termination date.	Download
2019-04-17	Officers	Appoint person director company with name date.	Download
2019-04-17	Persons with significant control	Cessation of a person with significant control.	Download
2019-03-21	Officers	Termination director company with name termination date.	Download
2019-03-08	Address	Change registered office address company with date old address new address.	Download
2018-11-12	Officers	Appoint person director company with name date.	Download
2018-10-29	Accounts	Accounts amended with accounts type total exemption full.	Download