Really Oldmall Ltd

Company Name	Really Oldmall Ltd
Director	First Castle Secretaries Ltd
Company Status	Dissolved
Company Number	00154585
Category	Private Limited Company
Incorporation Date	24 April 1919(104 years, 8 months ago)
Previous Name	Wellman 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	First Castle Secretaries Ltd (Corporation)
Status	Current
Appointed	14 October 2005(86 years, 6 months after company formation)
Appointment Duration	18 years, 1 month
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	First Castle Secretaries Ltd (Corporation)
Status	Current
Appointed	14 October 2005(86 years, 6 months after company formation)
Appointment Duration	18 years, 1 month
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Director Name	Mr Robert Ekkehard Schirrmacher
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(72 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 July 1995)
Role	Company Director
Correspondence Address	The Old Grammar School House Kinver Stourbridge West Midlands DY7 6JA

Director Name	Mr Geoffrey Norman Iley
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(72 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 July 1995)
Role	Company Director
Correspondence Address	Ivy Bank Mill Lane Grimscote Towcester Northamptonshire NN12 8LJ

Director Name	John Gilbert
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(72 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 November 1993)
Role	Company Director
Correspondence Address	Ham Farm Sandhill Lane Eridge Tunbridge Wells Kent TN3 9LP

Secretary Name	John Henry Wallace Ridley
Nationality	British
Status	Resigned
Appointed	09 August 1991(72 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 1995)
Role	Company Director
Correspondence Address	52 Park Lane Bewdley Worcestershire DY12 2EU

Director Name	Geoffrey Napier Wood Hill
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(73 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 September 1993)
Role	Marketing Director
Correspondence Address	New House Farm Dorsington Stratford On Avon Warwickshire CV36 8AR

Director Name	Mr Hugh Parker Stewart
Date of Birth	May 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(73 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 February 1998)
Role	Company Director
Correspondence Address	Ferncroft House Walton Elms Marnhull Sturminster Newton Dorset DT10 1QG

Director Name	Mr Alan John Baxter
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1993(74 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 02 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Marion Brook House Warford Hall Drive Great Warford Alderley Edge Cheshire SK9 7TR

Director Name	Anthony Trevor Fletcher
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(75 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Higher Oaklands Farm House Barrowford Nelson BB9 6QZ

Director Name	Roger Frederic Hancox
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(75 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 February 1998)
Role	Company Director
Correspondence Address	Lower Leys 46 Mount Road Tettenhall Wood Wolverhampton West Midlands WV6 8HW

Director Name	Mr Barry Jameson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(75 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Cottage 2 Beechwood Lane Culcheth Warrington Lancashire WA3 4HJ

Director Name	Mr William Michael Windsor
Date of Birth	May 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(75 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 February 1998)
Role	Company Director
Correspondence Address	Lilac Tree House Meopham Green Meopham Gravesend Kent DA13 0QU

Director Name	Mr Richard John William Bulman
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(76 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 February 1998)
Role	Company Director
Correspondence Address	Heathencote Farm House Towcester Northants NN12 7LE

Director Name	Richard Arnold Andrew
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(76 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 February 1998)
Role	Company Director
Correspondence Address	Cornwell Hill Farm Worcester Road Chipping Norton Oxfordshire OX7 5YG

Secretary Name	Simon Charles Duckworth
Nationality	British
Status	Resigned
Appointed	30 September 1995(76 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 1999)
Role	Company Director
Correspondence Address	8 Newtons Croft Crescent Barlborough Chesterfield Derbyshire S43 4WA

Director Name	Terrence Patrick McKenna
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 1997(78 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 February 1998)
Role	Company Director
Correspondence Address	7 Nestor Way North Granby Connecticut Ct 06060

Director Name	Mr Terence Smith
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(78 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandhill House Sandhill Lane Sutton On Derwent York YO41 4BX

Director Name	Mr Peter Charles Lawrence
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(79 years, 6 months after company formation)
Appointment Duration	7 years (resigned 20 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fleet House Fleet Lane Twyning Gloucestershire GL20 6FL Wales

Secretary Name	Jonathan Francis Smith
Nationality	British
Status	Resigned
Appointed	29 October 1999(80 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	Mid Thatch Boon Street Eckington Pershore Worcestershire WR10 3BL

Director Name	Jonathan Francis Smith
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(82 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2002)
Role	Company Director
Correspondence Address	Mid Thatch Boon Street Eckington Pershore Worcestershire WR10 3BL

Director Name	Jonathan Francis Smith
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(82 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2002)
Role	Company Director
Correspondence Address	Mid Thatch Boon Street Eckington Pershore Worcestershire WR10 3BL

Director Name	Jonathan Lees Chitty
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(83 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 04 August 2003)
Role	Accountant
Correspondence Address	41 Cobden Avenue Harley Whitefort Warndon Villages Worcestershire WR4 0NA

Secretary Name	Jonathan Lees Chitty
Nationality	British
Status	Resigned
Appointed	31 May 2002(83 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 04 August 2003)
Role	Accountant
Correspondence Address	41 Cobden Avenue Harley Whitefort Warndon Villages Worcestershire WR4 0NA

Director Name	Mr George Shannon
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(84 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 October 2005)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Glen Clova 10b Bonfield Road Strathkinness Fife KY16 9RP Scotland

Secretary Name	Mr George Shannon
Nationality	British
Status	Resigned
Appointed	04 August 2003(84 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 October 2005)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Glen Clova 10b Bonfield Road Strathkinness Fife KY16 9RP Scotland

Director Name	Mr Bernard Philip Rolfe
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(86 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 October 2005)
Role	Company Director
Correspondence Address	Keepers Cottage Adbury Newbury Berkshire RG20 4HD

Director Name	Paul Goodrow
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 August 2005(86 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 October 2005)
Role	Company Director
Correspondence Address	5217 Mulberry Drive Birlington Ontario L7l 3p6 Canada

Director Name	Dr James Watkins
Date of Birth	January 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2005(86 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 October 2005)
Role	Company Director
Correspondence Address	Flat 101 Boston House 69-75 Boston Manor Road Brentford London TW8 9JJ

Location

Registered Address	Century House Ashley Road Hale Cheshire WA15 9TG
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£150,000
Net Worth	£10,469,000
Current Liabilities	£3,711,000

Accounts

Latest Accounts	31 March 2004 (19 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

26 September 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 September 2007	Liquidators statement of receipts and payments (5 pages)
19 June 2007	Liquidators statement of receipts and payments (5 pages)
5 January 2007	Liquidators statement of receipts and payments (5 pages)
5 December 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 December 2005	Appointment of a voluntary liquidator (1 page)
5 December 2005	Statement of affairs (6 pages)
23 November 2005	Registered office changed on 23/11/05 from: c/o wellman group LIMITED newfield road oldbury west midlands B69 3ET (1 page)
3 November 2005	New secretary appointed;new director appointed (2 pages)
2 November 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Secretary resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
5 September 2005	Company name changed wellman LIMITED\certificate issued on 05/09/05 (2 pages)
12 August 2005	Director resigned (1 page)
4 August 2005	Return made up to 01/08/05; full list of members (3 pages)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Location of register of members (1 page)
4 August 2005	Registered office changed on 04/08/05 from: c/o wellman group LIMITED newfield road oldbury west midlands B69 3ET (1 page)
4 August 2005	Location of debenture register (1 page)
11 December 2004	Full accounts made up to 31 March 2004 (15 pages)
11 August 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 January 2004	Full accounts made up to 31 March 2003 (17 pages)
27 August 2003	Return made up to 01/08/03; full list of members (7 pages)
14 August 2003	Secretary resigned;director resigned (1 page)
14 August 2003	New secretary appointed;new director appointed (1 page)
31 March 2003	Registered office changed on 31/03/03 from: furnace green dudley road oldbury west midlands B69 3DL (1 page)
22 October 2002	Full accounts made up to 31 March 2002 (22 pages)
10 June 2002	Secretary resigned;director resigned (1 page)
10 June 2002	New secretary appointed;new director appointed (2 pages)
5 October 2001	Full accounts made up to 31 March 2001 (18 pages)
30 July 2001	Return made up to 01/08/01; full list of members (7 pages)
13 July 2001	Declaration of assistance for shares acquisition (19 pages)
2 May 2001	New director appointed (3 pages)
10 April 2001	Particulars of mortgage/charge (15 pages)
9 April 2001	Declaration of assistance for shares acquisition (10 pages)
9 April 2001	Declaration of assistance for shares acquisition (10 pages)
9 April 2001	Declaration of assistance for shares acquisition (10 pages)
9 April 2001	Declaration of assistance for shares acquisition (20 pages)
9 April 2001	Declaration of assistance for shares acquisition (10 pages)
9 April 2001	Declaration of assistance for shares acquisition (10 pages)
9 April 2001	Declaration of assistance for shares acquisition (10 pages)
27 November 2000	Full accounts made up to 31 March 2000 (19 pages)
30 August 2000	Return made up to 01/08/00; full list of members (6 pages)
17 January 2000	Full accounts made up to 31 March 1999 (22 pages)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	Secretary resigned (1 page)
31 August 1999	Director resigned (1 page)
31 August 1999	Return made up to 01/08/99; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
14 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 1998	New director appointed (2 pages)
15 October 1998	Full group accounts made up to 31 March 1998 (32 pages)
29 September 1998	Declaration of mortgage charge released/ceased (1 page)
19 August 1998	Return made up to 01/08/98; full list of members (9 pages)
26 June 1998	Director resigned (1 page)
10 June 1998	Particulars of mortgage/charge (47 pages)
5 June 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
5 June 1998	Declaration of assistance for shares acquisition (14 pages)
5 June 1998	Declaration of assistance for shares acquisition (18 pages)
4 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 May 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
20 May 1998	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
20 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 March 1998	Particulars of mortgage/charge (24 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
2 March 1998	Ad 25/02/98--------- Â£ si [email protected]=162545 Â£ ic 7366150/7528695 (2 pages)
25 February 1998	Ad 23/02/98--------- Â£ si [email protected]=24065 Â£ ic 7342085/7366150 (2 pages)
12 February 1998	Ad 10/02/98--------- Â£ si [email protected]=37803 Â£ ic 7304282/7342085 (2 pages)
23 October 1997	Registered office changed on 23/10/97 from: cornwall road smethwick warley west midlands B66 2LB (1 page)
20 October 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
8 September 1997	Return made up to 01/08/97; bulk list available separately 363(288) ‐ Director's particulars changed (15 pages)
30 July 1997	Full group accounts made up to 31 March 1997 (49 pages)
25 July 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
25 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
18 July 1997	New director appointed (5 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	Director resigned (1 page)
31 January 1997	Ad 02/10/96-31/10/96 Â£ si [email protected]=4783 Â£ ic 7297447/7302230 (4 pages)
31 January 1997	Ad 13/09/96-25/09/96 Â£ si [email protected]=2884 Â£ ic 7294563/7297447 (4 pages)
11 December 1996	Director resigned (1 page)
20 September 1996	Full group accounts made up to 31 March 1996 (48 pages)
29 August 1996	Return made up to 01/08/96; bulk list available separately (14 pages)
8 August 1996	Ad 03/07/96-30/07/96 Â£ si [email protected]=7499 Â£ ic 7283035/7290534 (2 pages)
8 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 July 1996	Ad 07/06/96-24/06/96 Â£ si [email protected]=868 Â£ ic 7282167/7283035 (2 pages)
13 May 1996	Ad 17/04/96-26/04/96 Â£ si [email protected]=434 Â£ ic 7281733/7282167 (2 pages)
13 May 1996	Ad 30/08/95--------- Â£ si [email protected]=100 Â£ ic 7281633/7281733 (2 pages)
1 May 1996	Location of register of members (1 page)
1 May 1996	Ad 07/03/96--------- Â£ si [email protected]=1250 Â£ ic 7268252/7269502 (2 pages)
1 May 1996	Location of register of members (non legible) (1 page)
1 May 1996	Ad 12/02/96-27/03/96 Â£ si [email protected]=12131 Â£ ic 7269502/7281633 (6 pages)
1 May 1996	Ad 30/08/95-13/12/95 Â£ si [email protected]=1985 Â£ ic 7258191/7260176 (2 pages)
1 May 1996	Ad 30/08/95-11/03/96 Â£ si [email protected]=8076 Â£ ic 7260176/7268252 (2 pages)
1 May 1996	Location of register of members (1 page)
5 January 1996	Particulars of mortgage/charge (3 pages)
4 December 1995	S-div conve 28/11/95 (1 page)
6 October 1995	New secretary appointed (2 pages)
6 October 1995	Secretary resigned (2 pages)
31 August 1995	Return made up to 01/08/95; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (18 pages)
21 August 1995	Â£ ic 8764344/6264344 15/08/95 Â£ sr [email protected]=2500000 (1 page)
21 August 1995	Ad 15/08/95--------- Â£ si [email protected]=993847 Â£ ic 6264344/7258191 (2 pages)
7 August 1995	New director appointed (2 pages)
3 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
3 August 1995	New director appointed (2 pages)
3 August 1995	Full group accounts made up to 31 March 1995 (48 pages)
30 August 1994	Memorandum and Articles of Association (99 pages)
25 August 1994	Particulars of mortgage/charge (3 pages)
6 April 1992	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 1991	Particulars of mortgage/charge (6 pages)
14 September 1990	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
15 August 1990	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
11 May 1990	Particulars of mortgage/charge (3 pages)
13 January 1988	Memorandum and Articles of Association (83 pages)

Really Oldmall Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check