| Company Name | Olderthan Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 08984263 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2014(10 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2014(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 1st Floor Elizabeth House, 13-19 Queen Street Leeds West Yorkshire LS1 2TW |
| Director Name | Mr Alexander Hazzard |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2014(1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor, Sovereign House 1-2 South Parade Leeds West Yorkshire LS1 5QL |
| Director Name | Mr Darren Harvey |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2016(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 06 December 2019) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 4th Floor, Sovereign House 1-2 South Parade Leeds West Yorkshire LS1 5QL |
Location
| Registered Address | 4th Floor, Sovereign House 1-2 South Parade Leeds West Yorkshire LS1 5QL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Burningnight Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2019 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 July |
Returns
| Latest Return | 8 April 2018 (6 years ago) |
|---|---|
| Next Return Due | 22 April 2019 (overdue) |
Filing History
| 7 December 2019 | Termination of appointment of Darren Harvey as a director on 6 December 2019 (1 page) |
|---|---|
| 10 August 2019 | Compulsory strike-off action has been suspended (1 page) |
| 2 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2018 | Accounts for a small company made up to 31 July 2017 (6 pages) |
| 20 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 8 May 2017 | Accounts for a small company made up to 31 July 2016 (5 pages) |
| 8 May 2017 | Accounts for a small company made up to 31 July 2016 (5 pages) |
| 21 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 12 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 10 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2016 | Accounts for a small company made up to 31 July 2015 (5 pages) |
| 8 May 2016 | Accounts for a small company made up to 31 July 2015 (5 pages) |
| 5 April 2016 | Termination of appointment of Alexander Hazzard as a director on 1 April 2016 (1 page) |
| 5 April 2016 | Appointment of Mr Darren Harvey as a director on 1 April 2016 (2 pages) |
| 5 April 2016 | Termination of appointment of Alexander Hazzard as a director on 1 April 2016 (1 page) |
| 5 April 2016 | Appointment of Mr Darren Harvey as a director on 1 April 2016 (2 pages) |
| 22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 25 March 2015 | Auditor's resignation (1 page) |
| 25 March 2015 | Auditor's resignation (1 page) |
| 27 January 2015 | Current accounting period extended from 30 April 2015 to 31 July 2015 (1 page) |
| 27 January 2015 | Current accounting period extended from 30 April 2015 to 31 July 2015 (1 page) |
| 13 May 2014 | Termination of appointment of Jonathon Round as a director (1 page) |
| 13 May 2014 | Termination of appointment of Jonathon Round as a director (1 page) |
| 12 May 2014 | Appointment of Mr Alex Hazzard as a director (2 pages) |
| 12 May 2014 | Appointment of Mr Alex Hazzard as a director (2 pages) |
| 12 May 2014 | Registered office address changed from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom on 12 May 2014 (1 page) |
| 12 May 2014 | Registered office address changed from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom on 12 May 2014 (1 page) |
| 8 April 2014 | Incorporation Statement of capital on 2014-04-08
|
| 8 April 2014 | Incorporation Statement of capital on 2014-04-08
|
| 8 April 2014 | Incorporation Statement of capital on 2014-04-08
|