Oldco 2 Limited

Company Name	Oldco 2 Limited
Company Status	Dissolved
Company Number	07166997
Category	Private Limited Company
Incorporation Date	24 February 2010(14 years, 2 months ago)
Dissolution Date	1 December 2014 (9 years, 4 months ago)
Previous Name	Andrew Page Acquisitions 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 Mark Day
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2010(1 week, 6 days after company formation)
Appointment Duration	4 years, 8 months (closed 01 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP

Secretary Name	Mr Mark Day
Status	Closed
Appointed	09 March 2010(1 week, 6 days after company formation)
Appointment Duration	4 years, 8 months (closed 01 December 2014)
Role	Company Director
Correspondence Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP

Director Name	Mr John Simon Rastrick
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2010(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 8 months (closed 01 December 2014)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP

Director Name	William Kenneth Duffy
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2014(3 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 01 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP

Director Name	James Robert Thomas
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2014(3 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 01 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP

Director Name	Mr Peter Mortimer Crossley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Devonshire Square London EC2M 4YH

Director Name	Mr Mark James Roberts
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(1 week, 6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 27 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apson House Colton Mill Bullerthorpe Lane Leeds West Yorkshire LS15 9JL

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	24 February 2010(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 2010(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Contact

Website	www.andrewpage.com
Email address	[email protected]
Telephone	0113 3970200
Telephone region	Leeds

Location

Registered Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

55k at £1	Andrew Page Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£24,958,000
Current Liabilities	£21,823,000

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

1 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2014	Final Gazette dissolved following liquidation (1 page)
1 December 2014	Final Gazette dissolved following liquidation (1 page)
1 September 2014	Notice of move from Administration to Dissolution on 22 August 2014 (18 pages)
1 September 2014	Administrator's progress report to 22 August 2014 (18 pages)
1 September 2014	Administrator's progress report to 22 August 2014 (18 pages)
1 September 2014	Notice of move from Administration to Dissolution on 22 August 2014 (18 pages)
28 May 2014	Notice of deemed approval of proposals (1 page)
28 May 2014	Notice of deemed approval of proposals (1 page)
16 May 2014	Statement of affairs with form 2.14B (8 pages)
16 May 2014	Statement of affairs with form 2.14B (8 pages)
15 May 2014	Statement of administrator's proposal (31 pages)
15 May 2014	Statement of administrator's proposal (31 pages)
29 April 2014	Notice of extension of time period of the administration (1 page)
29 April 2014	Notice of extension of time period of the administration (1 page)
12 March 2014	Registered office address changed from Apson House Colton Mill Bullerthorpe Lane Leeds West Yorkshire LS15 9JL United Kingdom on 12 March 2014 (2 pages)
12 March 2014	Registered office address changed from Apson House Colton Mill Bullerthorpe Lane Leeds West Yorkshire LS15 9JL United Kingdom on 12 March 2014 (2 pages)
5 March 2014	Appointment of an administrator (1 page)
5 March 2014	Appointment of an administrator (1 page)
4 March 2014	Full accounts made up to 31 May 2013 (17 pages)
4 March 2014	Full accounts made up to 31 May 2013 (17 pages)
25 February 2014	Appointment of William Kenneth Duffy as a director on 14 February 2014 (3 pages)
25 February 2014	Appointment of James Robert Thomas as a director on 14 February 2014 (3 pages)
25 February 2014	Appointment of James Robert Thomas as a director on 14 February 2014 (3 pages)
25 February 2014	Appointment of William Kenneth Duffy as a director on 14 February 2014 (3 pages)
21 February 2014	Company name changed andrew page acquisitions LIMITED\certificate issued on 21/02/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-02-21 (3 pages)
21 February 2014	Company name changed andrew page acquisitions LIMITED\certificate issued on 21/02/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-02-21 (3 pages)
23 December 2013	Termination of appointment of Mark James Roberts as a director on 27 August 2013 (1 page)
23 December 2013	Termination of appointment of Mark James Roberts as a director on 27 August 2013 (1 page)
3 April 2013	Annual return made up to 24 February 2013 with a full list of shareholders Statement of capital on 2013-04-03 GBP 55,000 (4 pages)
3 April 2013	Annual return made up to 24 February 2013 with a full list of shareholders Statement of capital on 2013-04-03 GBP 55,000 (4 pages)
28 February 2013	Full accounts made up to 31 May 2012 (18 pages)
28 February 2013	Full accounts made up to 31 May 2012 (18 pages)
19 July 2012	Resolutions RES13 ‐ Amendment of agreement and company business 12/07/2012 (3 pages)
19 July 2012	Resolutions RES13 ‐ Amendment of agreement and company business 12/07/2012 (2 pages)
19 July 2012	Resolutions RES13 ‐ Amendment of agreement and company business 12/07/2012 (2 pages)
19 July 2012	Resolutions RES13 ‐ Amendment of agreement and company business 12/07/2012 (3 pages)
19 July 2012	Particulars of a mortgage or charge / charge no: 2 (14 pages)
19 July 2012	Particulars of a mortgage or charge / charge no: 2 (14 pages)
2 April 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
16 November 2011	Full accounts made up to 31 May 2011 (16 pages)
16 November 2011	Full accounts made up to 31 May 2011 (16 pages)
8 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
8 April 2010	Resolutions RES13 ‐ Facilties agreement / documents approv 23/03/2010 (2 pages)
8 April 2010	Resolutions RES13 ‐ Facilties agreement / documents approv 23/03/2010 (2 pages)
30 March 2010	Appointment of John Rastrick as a director (3 pages)
30 March 2010	Statement of capital following an allotment of shares on 23 March 2010 GBP 55,000.00 (4 pages)
30 March 2010	Appointment of John Rastrick as a director (3 pages)
30 March 2010	Particulars of a mortgage or charge / charge no: 1 (40 pages)
30 March 2010	Current accounting period extended from 28 February 2011 to 31 May 2011 (3 pages)
30 March 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (28 pages)
30 March 2010	Statement of capital following an allotment of shares on 23 March 2010 GBP 55,000.00 (4 pages)
30 March 2010	Particulars of a mortgage or charge / charge no: 1 (40 pages)
30 March 2010	Current accounting period extended from 28 February 2011 to 31 May 2011 (3 pages)
30 March 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (28 pages)
9 March 2010	Appointment of Mr Mark Day as a secretary (1 page)
9 March 2010	Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 9 March 2010 (1 page)
9 March 2010	Termination of appointment of Hammonds Secretaries Limited as a secretary (1 page)
9 March 2010	Termination of appointment of Peter Crossley as a director (1 page)
9 March 2010	Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 9 March 2010 (1 page)
9 March 2010	Appointment of Mr Mark Day as a director (2 pages)
9 March 2010	Appointment of Mr Mark Day as a secretary (1 page)
9 March 2010	Termination of appointment of Hammonds Directors Limited as a director (1 page)
9 March 2010	Termination of appointment of Hammonds Secretaries Limited as a secretary (1 page)
9 March 2010	Termination of appointment of Peter Crossley as a director (1 page)
9 March 2010	Appointment of Mr Mark James Roberts as a director (2 pages)
9 March 2010	Appointment of Mr Mark James Roberts as a director (2 pages)
9 March 2010	Termination of appointment of Hammonds Directors Limited as a director (1 page)
9 March 2010	Appointment of Mr Mark Day as a director (2 pages)
24 February 2010	Incorporation (33 pages)
24 February 2010	Incorporation (33 pages)

Oldco 2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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