Oldco 1 Limited

Company Name	Oldco 1 Limited
Company Status	Dissolved
Company Number	07167011
Category	Private Limited Company
Incorporation Date	24 February 2010(14 years, 1 month ago)
Dissolution Date	1 December 2014 (9 years, 4 months ago)
Previous Name	Andrew Page Holdings 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	Andrew John Readdie Page
Date of Birth	February 1953 (Born 71 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	Company Director
Country of Residence	England
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	Mr James Robert Thomas
Date of Birth	April 1964 (Born 60 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	Apson House Colton Mill Bullerhorpe Lane Leeds West Yorkshire LS15 9JL

Director Name	Mr Paul James Mohan
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	31 January 2012(1 year, 11 months after company formation)
Appointment Duration	2 years, 10 months (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 Duncan Stewart Wilkes
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2012(2 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 01 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP

Director Name	David Gerald Russell
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2012(2 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 01 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP

Director Name	Mr William Kenneth Duffy
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2013(3 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 01 December 2014)
Role	Chief Executive
Country of Residence	England
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 Bullerhorpe Lane Leeds West Yorkshire LS15 9JL

Director Name	Mr Hugh Philip Lenon
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(3 weeks, 6 days after company formation)
Appointment Duration	4 months (resigned 23 July 2010)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Apson House Colton Mill Bullerhorpe Lane Leeds West Yorkshire LS15 9JL

Director Name	Alun Cathcart
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2010(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 20 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Apson House Colton Mill Bullerhorpe 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

823.6k at £0.01	Phoenix Equity Nominees LTD 66.98% Ordinary A
69.1k at £0.01	Andrew Page 5.62% Ordinary B
61.5k at £0.01	Mark. Roberts 5.00% Ordinary C
46.2k at £0.01	Mark Day 3.76% Ordinary C
39.7k at £0.01	Trustees Of Jr Page Settlement 3.23% Ordinary B
24.5k at £0.01	Duncan Wilkes 1.99% Ordinary C
24k at £0.01	Duncan Wilkes 1.95% Ordinary B
20.4k at £0.01	Phoenix Equity Nominees LTD 1.66% Ordinary C
19.6k at £0.01	Paul Mohan 1.59% Ordinary C
19.6k at £0.01	Simon Mullin 1.59% Ordinary C
16.8k at £0.01	Kai Zissler 1.37% Ordinary C
16.8k at £0.01	Stephen Coleman 1.37% Ordinary C
16.6k at £0.01	Mark Day 1.35% Ordinary D
16.1k at £0.01	Michael Farrey 1.31% Ordinary C
8.8k at £0.01	Andrew Page 2010 Discretionary Settlement 0.72% Ordinary B
6.2k at £0.01	James Monks 0.50% Ordinary C

Financials

Year	2014
Turnover	£166,219,000
Gross Profit	£68,226,000
Net Worth	-£90,923,000
Cash	£6,257,000
Current Liabilities	£36,677,000

Accounts

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

Filing History

1 December 2014	Final Gazette dissolved following liquidation (1 page)
1 December 2014	Final Gazette dissolved following liquidation (1 page)
1 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
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)
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)
15 May 2014	Statement of administrator's proposal (31 pages)
15 May 2014	Statement of affairs with form 2.14B (9 pages)
15 May 2014	Statement of affairs with form 2.14B (9 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)
11 March 2014	Registered office address changed from Apson House Colton Mill Bullerhorpe Lane Leeds West Yorkshire LS15 9JL United Kingdom on 11 March 2014 (2 pages)
11 March 2014	Registered office address changed from Apson House Colton Mill Bullerhorpe Lane Leeds West Yorkshire LS15 9JL United Kingdom on 11 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	Group of companies' accounts made up to 31 May 2013 (30 pages)
4 March 2014	Group of companies' accounts made up to 31 May 2013 (30 pages)
25 February 2014	Company name changed andrew page holdings LIMITED\certificate issued on 25/02/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-02-24 (3 pages)
25 February 2014	Company name changed andrew page holdings LIMITED\certificate issued on 25/02/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-02-24 (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)
20 December 2013	Appointment of Mr William Kenneth Duffy as a director on 7 October 2013 (2 pages)
20 December 2013	Appointment of Mr William Kenneth Duffy as a director on 7 October 2013 (2 pages)
20 December 2013	Appointment of Mr William Kenneth Duffy as a director on 7 October 2013 (2 pages)
1 May 2013	Annual return made up to 24 February 2013 with a full list of shareholders Statement of capital on 2013-05-01 GBP 12,295.2 (10 pages)
1 May 2013	Annual return made up to 24 February 2013 with a full list of shareholders Statement of capital on 2013-05-01 GBP 12,295.2 (10 pages)
11 April 2013	Second filing of SH01 previously delivered to Companies House (8 pages)
11 April 2013	Second filing of SH01 previously delivered to Companies House (8 pages)
28 February 2013	Group of companies' accounts made up to 31 May 2012 (29 pages)
28 February 2013	Group of companies' accounts made up to 31 May 2012 (29 pages)
30 July 2012	Statement of capital following an allotment of shares on 12 July 2012 GBP 1,956.80 ANNOTATION A second filed SH01 was registered on 11TH April 2013. (7 pages)
30 July 2012	Appointment of David Gerald Russell as a director on 12 July 2012 (3 pages)
30 July 2012	Statement of capital following an allotment of shares on 12 July 2012 GBP 1,956.80 ANNOTATION A second filed SH01 was registered on 11TH April 2013. (7 pages)
30 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
30 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
30 July 2012	Appointment of David Gerald Russell as a director on 12 July 2012 (3 pages)
19 July 2012	Appointment of Duncan Stewart Wilkes as a director on 29 June 2012 (2 pages)
19 July 2012	Appointment of Duncan Stewart Wilkes as a director on 29 June 2012 (2 pages)
19 July 2012	Particulars of a mortgage or charge / charge no: 4 (14 pages)
19 July 2012	Particulars of a mortgage or charge / charge no: 4 (14 pages)
2 April 2012	Annual return made up to 24 February 2012 with a full list of shareholders (8 pages)
2 April 2012	Annual return made up to 24 February 2012 with a full list of shareholders (8 pages)
1 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (56 pages)
1 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (56 pages)
23 February 2012	Statement of capital following an allotment of shares on 14 February 2012 GBP 10,338.40 (5 pages)
23 February 2012	Statement of capital following an allotment of shares on 14 February 2012 GBP 10,338.40 (5 pages)
31 January 2012	Appointment of Mr Paul James Mohan as a director on 31 January 2012 (2 pages)
31 January 2012	Appointment of Mr Paul James Mohan as a director on 31 January 2012 (2 pages)
21 December 2011	Termination of appointment of Alun Cathcart as a director on 20 December 2011 (1 page)
21 December 2011	Termination of appointment of Alun Cathcart as a director on 20 December 2011 (1 page)
16 November 2011	Group of companies' accounts made up to 31 May 2011 (27 pages)
16 November 2011	Group of companies' accounts made up to 31 May 2011 (27 pages)
22 September 2011	Annual return made up to 25 February 2011 with a full list of shareholders (8 pages)
22 September 2011	Annual return made up to 25 February 2011 with a full list of shareholders (8 pages)
12 August 2011	Termination of appointment of Hugh Lenon as a director (1 page)
12 August 2011	Termination of appointment of Hugh Lenon as a director (1 page)
16 June 2011	Particulars of a mortgage or charge / charge no: 3 (35 pages)
16 June 2011	Particulars of a mortgage or charge / charge no: 3 (35 pages)
8 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (9 pages)
8 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (9 pages)
21 October 2010	Particulars of a mortgage or charge / charge no: 2 (37 pages)
21 October 2010	Particulars of a mortgage or charge / charge no: 2 (37 pages)
14 October 2010	Appointment of Alun Cathcart as a director (2 pages)
14 October 2010	Appointment of Alun Cathcart as a director (2 pages)
1 October 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 10,204.08 (5 pages)
1 October 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 10,204.08 (5 pages)
1 October 2010	Statement of capital following an allotment of shares on 9 August 2010 GBP 10,204.08 (5 pages)
2 July 2010	Appointment of Mr Mark Day as a secretary (1 page)
2 July 2010	Appointment of Mr Mark Day as a secretary (1 page)
16 April 2010	Appointment of James Thomas as a director (3 pages)
16 April 2010	Appointment of Mr Hugh Philip Lenon as a director (3 pages)
16 April 2010	Appointment of James Thomas as a director (3 pages)
16 April 2010	Appointment of Mr Hugh Philip Lenon as a director (3 pages)
12 April 2010	Statement of capital following an allotment of shares on 23 March 2010 GBP 10,000 (5 pages)
12 April 2010	Change of share class name or designation (2 pages)
12 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision/purchase loan notes 23/03/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (54 pages)
12 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision/purchase loan notes 23/03/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (54 pages)
12 April 2010	Change of share class name or designation (2 pages)
12 April 2010	Statement of capital following an allotment of shares on 23 March 2010 GBP 10,000 (5 pages)
8 April 2010	Resolutions RES13 ‐ Facilties agreement 23/03/2010 (3 pages)
8 April 2010	Resolutions RES13 ‐ Facilties agreement 23/03/2010 (3 pages)
30 March 2010	Appointment of John Rastrick as a director (3 pages)
30 March 2010	Appointment of Andrew John Readdie Page as a director (3 pages)
30 March 2010	Particulars of a mortgage or charge / charge no: 1 (41 pages)
30 March 2010	Current accounting period extended from 28 February 2011 to 31 May 2011 (3 pages)
30 March 2010	Particulars of a mortgage or charge / charge no: 1 (41 pages)
30 March 2010	Current accounting period extended from 28 February 2011 to 31 May 2011 (3 pages)
30 March 2010	Appointment of John Rastrick as a director (3 pages)
30 March 2010	Appointment of Andrew John Readdie Page as a director (3 pages)
9 March 2010	Termination of appointment of Hammonds Secretaries Limited as a secretary (1 page)
9 March 2010	Termination of appointment of Hammonds Directors Limited 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	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 Directors Limited 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 Secretaries Limited as a secretary (1 page)
9 March 2010	Appointment of Mr Mark Day as a director (2 pages)
9 March 2010	Termination of appointment of Peter Crossley as a director (1 page)
9 March 2010	Appointment of Mr Mark Day as a director (2 pages)
9 March 2010	Termination of appointment of Peter Crossley as a director (1 page)
24 February 2010	Incorporation (33 pages)
24 February 2010	Incorporation (33 pages)

Oldco 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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