Oldco999 Ltd

Company Name	Oldco999 Ltd
Company Status	Dissolved
Company Number	04517261
Category	Private Limited Company
Incorporation Date	22 August 2002(21 years, 8 months ago)
Dissolution Date	18 July 2019 (4 years, 9 months ago)
Previous Names	Jgwco 207 Limited and Vektor Investment Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Henry Selwyn Cohen
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2002(3 months, 2 weeks after company formation)
Appointment Duration	16 years, 7 months (closed 18 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Geoffery Martin & Co 3rd Floor One Park Row Leeds LS1 5HN

Secretary Name	Johanna Julia Cohen
Nationality	British
Status	Closed
Appointed	27 May 2011(8 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (closed 18 July 2019)
Role	Company Director
Correspondence Address	C/O Geoffery Martin & Co 3rd Floor One Park Row Leeds LS1 5HN

Secretary Name	Maurice Cohen
Nationality	British
Status	Resigned
Appointed	04 December 2002(3 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Sandmoor Lane Leeds West Yorkshire LS17 7EA

Director Name	Maurice Cohen
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(1 year, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 27 May 2011)
Role	Property Developer
Country of Residence	England
Correspondence Address	40 Sandmoor Lane Leeds West Yorkshire LS17 7EA

Secretary Name	Mr Henry Selwyn Cohen
Nationality	British
Status	Resigned
Appointed	20 October 2003(1 year, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 27 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	258 Alwoodley Lane Leeds West Yorkshire LS17 7DH

Director Name	Mr Reece Dexter Cohen
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2013(10 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Kestrel House 16 Lower Brunswick Street Leeds LS2 7PU

Director Name	John Gordon Walton & Co Nominees Limited (Corporation)
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Correspondence Address	C/O John Gordon Walton & Co Yorkshire House Greek Street Leeds West Yorkshire LS1 5ST

Secretary Name	John Gordon Walton & Co Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Correspondence Address	C/O John Gordon Walton & Co Yorkshire House,Greek Street Leeds West Yorkshire LS1 5ST

Contact

Website	www.leedsfashioninitiative.com

Location

Registered Address	C/O Geoffery Martin & Co 3rd Floor One Park Row Leeds LS1 5HN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

12.5k at £1	Vektor (Group) LTD 92.59% Ordinary
200 at £1	Vektor (Group) LTD 1.48% Ordinary A
200 at £1	Vektor (Group) LTD 1.48% Ordinary B
200 at £1	Vektor (Group) LTD 1.48% Ordinary C
200 at £1	Vektor (Group) LTD 1.48% Ordinary D
200 at £1	Vektor (Group) LTD 1.48% Ordinary E

Financials

Year	2014
Net Worth	£203,136
Cash	£124,681
Current Liabilities	£289,731

Accounts

Latest Accounts	28 March 2017 (7 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	28 March

Filing History

18 July 2019	Final Gazette dissolved following liquidation (1 page)
18 April 2019	Return of final meeting in a creditors' voluntary winding up (23 pages)
11 February 2019	Registered office address changed from 4 Carlton Court Brown Lane West Leeds West Yorkshire LS12 6LT United Kingdom to C/O Geoffery Martin & Co 3rd Floor One Park Row Leeds LS1 5HN on 11 February 2019 (2 pages)
16 February 2018	Appointment of a voluntary liquidator (3 pages)
16 February 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-06 (1 page)
16 February 2018	Statement of affairs (8 pages)
19 January 2018	Registered office address changed from Kestrel House 16 Lower Brunswick Street Leeds LS2 7PU England to 4 Carlton Court Brown Lane West Leeds West Yorkshire LS12 6LT on 19 January 2018 (1 page)
19 January 2018	Registered office address changed from Kestrel House 16 Lower Brunswick Street Leeds LS2 7PU England to 4 Carlton Court Brown Lane West Leeds West Yorkshire LS12 6LT on 19 January 2018 (1 page)
2 January 2018	Termination of appointment of Reece Dexter Cohen as a director on 1 September 2017 (1 page)
2 January 2018	Termination of appointment of Reece Dexter Cohen as a director on 1 September 2017 (1 page)
22 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-21 (3 pages)
22 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-21 (3 pages)
15 December 2017	Micro company accounts made up to 28 March 2017 (2 pages)
15 December 2017	Micro company accounts made up to 28 March 2017 (2 pages)
24 August 2017	Director's details changed for Mr Henry Selwyn Cohen on 11 August 2017 (2 pages)
24 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
24 August 2017	Director's details changed for Mr Reece Dexter Cohen on 11 August 2017 (2 pages)
24 August 2017	Director's details changed for Mr Henry Selwyn Cohen on 11 August 2017 (2 pages)
24 August 2017	Director's details changed for Mr Reece Dexter Cohen on 11 August 2017 (2 pages)
3 August 2017	Registered office address changed from Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT to Kestrel House 16 Lower Brunswick Street Leeds LS2 7PU on 3 August 2017 (1 page)
3 August 2017	Registered office address changed from Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT to Kestrel House 16 Lower Brunswick Street Leeds LS2 7PU on 3 August 2017 (1 page)
2 June 2017	Total exemption small company accounts made up to 28 March 2016 (5 pages)
2 June 2017	Total exemption small company accounts made up to 28 March 2016 (5 pages)
29 December 2016	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
29 December 2016	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
26 September 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
8 January 2016	Total exemption small company accounts made up to 29 March 2015 (4 pages)
8 January 2016	Total exemption small company accounts made up to 29 March 2015 (4 pages)
28 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 13,500 (7 pages)
28 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 13,500 (7 pages)
22 June 2015	Total exemption small company accounts made up to 29 March 2014 (6 pages)
22 June 2015	Total exemption small company accounts made up to 29 March 2014 (6 pages)
18 March 2015	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
18 March 2015	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
19 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
19 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
18 September 2014	Secretary's details changed for Johanna Julia Cohen on 20 January 2012 (1 page)
18 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 13,500 (7 pages)
18 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 13,500 (7 pages)
18 September 2014	Secretary's details changed for Johanna Julia Cohen on 20 January 2012 (1 page)
13 February 2014	Change of accounting reference date (3 pages)
13 February 2014	Change of accounting reference date (3 pages)
6 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 13,500 (8 pages)
6 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 13,500 (8 pages)
8 July 2013	Total exemption small company accounts made up to 1 October 2012 (7 pages)
8 July 2013	Total exemption small company accounts made up to 1 October 2012 (7 pages)
8 July 2013	Total exemption small company accounts made up to 1 October 2012 (7 pages)
5 April 2013	Appointment of Mr Reece Dexter Cohen as a director (4 pages)
5 April 2013	Appointment of Mr Reece Dexter Cohen as a director (4 pages)
10 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (7 pages)
10 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (7 pages)
18 July 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 13,500 (8 pages)
18 July 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 13,500 (8 pages)
18 July 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 13,500 (8 pages)
5 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
5 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 January 2012	Registered office address changed from the North Range Unit 4 Harewood Yard Harewood Leeds West Yorkshire LS17 9LF on 27 January 2012 (2 pages)
27 January 2012	Registered office address changed from the North Range Unit 4 Harewood Yard Harewood Leeds West Yorkshire LS17 9LF on 27 January 2012 (2 pages)
30 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (7 pages)
30 August 2011	Register(s) moved to registered office address (1 page)
30 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (7 pages)
30 August 2011	Register(s) moved to registered office address (1 page)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 June 2011	Appointment of Johanna Julia Cohen as a secretary (2 pages)
13 June 2011	Appointment of Johanna Julia Cohen as a secretary (2 pages)
13 June 2011	Termination of appointment of Henry Cohen as a secretary (2 pages)
13 June 2011	Termination of appointment of Henry Cohen as a secretary (2 pages)
2 June 2011	Termination of appointment of Maurice Cohen as a director (4 pages)
2 June 2011	Termination of appointment of Maurice Cohen as a director (4 pages)
13 April 2011	Statement of capital following an allotment of shares on 14 March 2011 GBP 2,800 (5 pages)
13 April 2011	Statement of capital following an allotment of shares on 14 March 2011 GBP 2,800 (6 pages)
13 April 2011	Statement of capital following an allotment of shares on 14 March 2011 GBP 2,800 (5 pages)
13 April 2011	Statement of capital following an allotment of shares on 14 March 2011 GBP 2,800 (6 pages)
5 April 2011	Memorandum and Articles of Association (14 pages)
5 April 2011	Memorandum and Articles of Association (14 pages)
22 March 2011	Statement of company's objects (2 pages)
22 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 March 2011	Statement of company's objects (2 pages)
7 September 2010	Register(s) moved to registered inspection location (1 page)
7 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
7 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
7 September 2010	Register(s) moved to registered inspection location (1 page)
6 September 2010	Register inspection address has been changed (1 page)
6 September 2010	Register inspection address has been changed (1 page)
5 August 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
5 August 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
30 September 2009	Company name changed jgwco 207 LIMITED\certificate issued on 30/09/09 (2 pages)
30 September 2009	Company name changed jgwco 207 LIMITED\certificate issued on 30/09/09 (2 pages)
9 September 2009	Return made up to 22/08/09; full list of members (3 pages)
9 September 2009	Return made up to 22/08/09; full list of members (3 pages)
10 March 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
10 March 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
9 September 2008	Return made up to 22/08/08; full list of members (3 pages)
9 September 2008	Return made up to 22/08/08; full list of members (3 pages)
9 September 2008	Location of register of members (1 page)
9 September 2008	Location of register of members (1 page)
24 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
24 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
7 February 2008	Registered office changed on 07/02/08 from: c/o emco estates LTD emco house 5-7 new york road leeds west yorkshire LS2 7PJ (1 page)
7 February 2008	Registered office changed on 07/02/08 from: c/o emco estates LTD emco house 5-7 new york road leeds west yorkshire LS2 7PJ (1 page)
17 September 2007	Return made up to 22/08/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 September 2007	Return made up to 22/08/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 August 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
15 August 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
19 March 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
19 March 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
22 September 2006	Return made up to 22/08/06; full list of members (8 pages)
22 September 2006	Return made up to 22/08/06; full list of members (8 pages)
10 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
10 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
18 October 2005	Return made up to 22/08/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 October 2005	Return made up to 22/08/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 September 2004	Return made up to 22/08/04; full list of members (7 pages)
15 September 2004	Return made up to 22/08/04; full list of members (7 pages)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
29 October 2003	Secretary resigned (1 page)
29 October 2003	Secretary resigned (1 page)
29 October 2003	Return made up to 22/08/03; full list of members (6 pages)
29 October 2003	Return made up to 22/08/03; full list of members (6 pages)
29 October 2003	New secretary appointed (2 pages)
29 October 2003	New secretary appointed (2 pages)
27 October 2003	Registered office changed on 27/10/03 from: emco house, 5-7 new york road leeds west yorkshire LS2 7GE (1 page)
27 October 2003	Registered office changed on 27/10/03 from: emco house, 5-7 new york road leeds west yorkshire LS2 7GE (1 page)
8 December 2002	Nc inc already adjusted 04/12/02 (1 page)
8 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 December 2002	Ad 04/12/02--------- Â£ si 12499@1=12499 Â£ ic 1/12500 (2 pages)
8 December 2002	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
8 December 2002	Nc inc already adjusted 04/12/02 (1 page)
8 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 December 2002	Ad 04/12/02--------- Â£ si 12499@1=12499 Â£ ic 1/12500 (2 pages)
8 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 2002	Location of register of members (1 page)
8 December 2002	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
8 December 2002	Location of register of members (1 page)
8 December 2002	Location of register of directors' interests (1 page)
8 December 2002	Location of register of directors' interests (1 page)
6 December 2002	Registered office changed on 06/12/02 from: c/o john gordon walton & co yorkshire house, greek street leeds west yorkshire LS1 5ST (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Secretary resigned (1 page)
6 December 2002	Secretary resigned (1 page)
6 December 2002	Registered office changed on 06/12/02 from: c/o john gordon walton & co yorkshire house, greek street leeds west yorkshire LS1 5ST (1 page)
6 December 2002	New director appointed (1 page)
6 December 2002	New secretary appointed (1 page)
6 December 2002	New secretary appointed (1 page)
6 December 2002	New director appointed (1 page)
6 December 2002	Director resigned (1 page)
22 August 2002	Incorporation (23 pages)
22 August 2002	Incorporation (23 pages)

Oldco999 Ltd

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Location

Shareholders

Financials

Accounts

Filing History

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