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Oldromway Investments Limited

Oldromway Investments Limited is a dissolved company incorporated on 17 February 1994 with the registered office located in Leicester, Leicestershire. Oldromway Investments Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 28 August 2024 (1 year 1 month ago)
Was 30 years old at the time of dissolution
Following liquidation
Company No
02899528
Private limited company
Age
31 years
Incorporated 17 February 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 February 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
The Old Rectory Main Street
Glenfield
Leicester
LE3 8DG
Address changed on 9 Mar 2022 (3 years ago)
Previous address was 28 Glendon Way Dorridge Solihull B93 8SY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Secretary • British • Lives in England • Born in Sep 1956
Director • Accountant • British • Lives in UK • Born in May 1954
Director • Secretary • British • Lives in England • Born in May 1959
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1946
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglo Italian Services Limited
Mr Peter Newbold is a mutual person.
Active
Woolpack Management Company Limited
Mr Peter Newbold is a mutual person.
Active
Back Lane Estates Limited
Richard Michael Jerrom is a mutual person.
Active
Gable End Developments Ltd
Mr Peter Newbold is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 1 Jul31 Dec 2021
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.18M
Increased by £393.46K (+50%)
Total Liabilities
-£125.94K
Decreased by £126.97K (-50%)
Net Assets
£1.05M
Increased by £520.43K (+98%)
Debt Ratio (%)
11%
Decreased by 21.59% (-67%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 28 Aug 2024
Registered Address Changed
3 Years Ago on 9 Mar 2022
Declaration of Solvency
3 Years Ago on 9 Mar 2022
Voluntary Liquidator Appointed
3 Years Ago on 9 Mar 2022
Confirmation Submitted
3 Years Ago on 23 Feb 2022
Micro Accounts Submitted
3 Years Ago on 22 Feb 2022
Accounting Period Extended
3 Years Ago on 18 Jan 2022
Micro Accounts Submitted
4 Years Ago on 28 Jun 2021
Registered Address Changed
4 Years Ago on 27 Jun 2021
Confirmation Submitted
4 Years Ago on 12 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 28 May 2024
Liquidators' statement of receipts and payments to 21 February 2024
Submitted on 19 Mar 2024
Liquidators' statement of receipts and payments to 21 February 2023
Submitted on 17 Apr 2023
Appointment of a voluntary liquidator
Submitted on 9 Mar 2022
Resolutions
Submitted on 9 Mar 2022
Declaration of solvency
Submitted on 9 Mar 2022
Registered office address changed from 28 Glendon Way Dorridge Solihull B93 8SY England to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 9 March 2022
Submitted on 9 Mar 2022
Confirmation statement made on 2 February 2022 with no updates
Submitted on 23 Feb 2022
Micro company accounts made up to 31 December 2021
Submitted on 22 Feb 2022
Repayment History
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