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Oldco 1 Limited

Oldco 1 Limited is a dissolved company incorporated on 24 February 2010 with the registered office located in Leeds, West Yorkshire. Oldco 1 Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 1 December 2014 (10 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
07167011
Private limited company
Age
15 years
Incorporated 24 February 2010
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Benson House
33 Wellington Street
Leeds
West Yorkshire
LS1 4JP
Same address for the past 11 years
Telephone
0113 3970200
Email
Available in Endole App
People
Officers
9
Shareholders
13
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in Feb 1953
Director • Investment Director • Lives in UK • Born in Apr 1964
Director • Irish • Lives in UK • Born in Feb 1968
Director • British • Lives in England • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Prime Light Electrical Limited
Duncan Stewart Wilkes is a mutual person.
Active
Warranty Assist Ltd
William Kenneth Duffy is a mutual person.
Active
Justice & Care
James Robert Thomas is a mutual person.
Active
Intelligent Motoring Ltd
William Kenneth Duffy is a mutual person.
Active
Motor Angel Limited
William Kenneth Duffy is a mutual person.
Active
Motoreasy Limited
William Kenneth Duffy is a mutual person.
Active
East Yorkshire Executives Limited
Mr Mark Day is a mutual person.
Active
Motoreasy Services Limited
William Kenneth Duffy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
31 May 2013
For period 31 May31 May 2013
Traded for 12 months
Cash in Bank
£6.26M
Decreased by £193K (-3%)
Turnover
£166.22M
Increased by £44.16M (+36%)
Employees
1.92K
Increased by 628 (+49%)
Total Assets
£158.63M
Increased by £33.6M (+27%)
Total Liabilities
-£179.05M
Increased by £45.72M (+34%)
Net Assets
-£20.42M
Decreased by £12.12M (+146%)
Debt Ratio (%)
113%
Increased by 6.23% (+6%)
Latest Activity
Dissolved After Liquidation
10 Years Ago on 1 Dec 2014
Moved to Dissolution
11 Years Ago on 1 Sep 2014
Registered Address Changed
11 Years Ago on 11 Mar 2014
Administrator Appointed
11 Years Ago on 5 Mar 2014
Group Accounts Submitted
11 Years Ago on 4 Mar 2014
Mr William Kenneth Duffy Appointed
12 Years Ago on 7 Oct 2013
Mark James Roberts Resigned
12 Years Ago on 27 Aug 2013
Confirmation Submitted
12 Years Ago on 1 May 2013
Group Accounts Submitted
12 Years Ago on 28 Feb 2013
David Gerald Russell Appointed
13 Years Ago on 12 Jul 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Dec 2014
Administrator's progress report to 22 August 2014
Submitted on 1 Sep 2014
Notice of move from Administration to Dissolution on 22 August 2014
Submitted on 1 Sep 2014
Notice of deemed approval of proposals
Submitted on 28 May 2014
Statement of affairs with form 2.14B
Submitted on 15 May 2014
Statement of administrator's proposal
Submitted on 15 May 2014
Notice of extension of time period of the administration
Submitted on 29 Apr 2014
Registered office address changed from Apson House Colton Mill Bullerhorpe Lane Leeds West Yorkshire LS15 9JL United Kingdom on 11 March 2014
Submitted on 11 Mar 2014
Appointment of an administrator
Submitted on 5 Mar 2014
Group of companies' accounts made up to 31 May 2013
Submitted on 4 Mar 2014
Repayment History
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