Oldham Estates Limited

Company Name	Oldham Estates Limited
Company Status	Dissolved
Company Number	05256609
Category	Private Limited Company
Incorporation Date	12 October 2004(19 years, 6 months ago)
Dissolution Date	5 February 2019 (5 years, 2 months ago)
Previous Name	Netzone Ltd

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Denis Ian Jacobson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Irish
Status	Closed
Appointed	14 October 2004(2 days after company formation)
Appointment Duration	14 years, 3 months (closed 05 February 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Broad Lane Hale Cheshire Greater Manchester Wa15 Cdf

Secretary Name	Denis Ian Jacobson
Nationality	Irish
Status	Closed
Appointed	23 January 2006(1 year, 3 months after company formation)
Appointment Duration	13 years (closed 05 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Broad Lane Hale Cheshire Greater Manchester Wa15 Cdf

Director Name	Mr Anthony Warren Wagner
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 23 January 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Pinewood Park Road Bowdon Cheshire WA14 3JQ

Secretary Name	Mr Michael Benjamin Lopian
Nationality	British
Status	Resigned
Appointed	14 October 2004(2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 23 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Singleton Road Salford Manchester Lancashire M7 4LN

Director Name	Mr Jonathan Koslover
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(1 year, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 23 June 2014)
Role	Management Consultant
Country of Residence	England
Correspondence Address	33 Bow Green Road Bowdon Cheshire WA14 3LF

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 October 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 October 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	C/O Lopian Gross Barnett Cardinal House 20 St Mary`S Parsonage Manchester M3 2LG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£1

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 March

Charges

14 January 2005	Delivered on: 21 January 2005 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The land known as brunswick mill brunswick street oldham title number LA137809. Land lying to the south of cromwell road oldham title number LA377343. Land on the south east side of the juction of cromwell street and brunswick street oldham title number LA40664. For further details of property charged please refer to form 395.. see the mortgage charge document for full details. Outstanding

14 January 2005

Delivered on: 21 January 2005
Persons entitled: Northern Rock PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The land known as brunswick mill brunswick street oldham title number LA137809. Land lying to the south of cromwell road oldham title number LA377343. Land on the south east side of the juction of cromwell street and brunswick street oldham title number LA40664. For further details of property charged please refer to form 395.. see the mortgage charge document for full details.
Outstanding

Filing History

5 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2018	First Gazette notice for voluntary strike-off (1 page)
13 November 2018	Application to strike the company off the register (1 page)
31 January 2018	Receiver's abstract of receipts and payments to 24 January 2018 (4 pages)
31 January 2018	Notice of ceasing to act as receiver or manager (4 pages)
24 January 2018	Receiver's abstract of receipts and payments to 28 December 2017 (4 pages)
18 July 2017	Receiver's abstract of receipts and payments to 28 June 2017 (4 pages)
18 July 2017	Receiver's abstract of receipts and payments to 28 June 2017 (4 pages)
25 January 2017	Receiver's abstract of receipts and payments to 28 December 2016 (2 pages)
25 January 2017	Receiver's abstract of receipts and payments to 28 December 2016 (2 pages)
26 July 2016	Receiver's abstract of receipts and payments to 28 June 2016 (2 pages)
26 July 2016	Receiver's abstract of receipts and payments to 28 June 2016 (2 pages)
7 July 2015	Appointment of receiver or manager (4 pages)
7 July 2015	Appointment of receiver or manager (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (4 pages)
20 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (4 pages)
22 July 2014	Termination of appointment of Jonathan Koslover as a director on 23 June 2014 (1 page)
22 July 2014	Termination of appointment of Jonathan Koslover as a director on 23 June 2014 (1 page)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 December 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (5 pages)
16 December 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (5 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 January 2013	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
29 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
29 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
6 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
14 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 November 2009	Director's details changed for Jonathan Koslover on 14 November 2009 (2 pages)
16 November 2009	Director's details changed for Denis Jacobson on 14 November 2009 (2 pages)
16 November 2009	Director's details changed for Jonathan Koslover on 14 November 2009 (2 pages)
16 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Denis Jacobson on 14 November 2009 (2 pages)
16 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 November 2008	Return made up to 12/10/08; no change of members (4 pages)
2 November 2008	Return made up to 12/10/08; no change of members (4 pages)
23 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 October 2007	Return made up to 12/10/07; full list of members (7 pages)
28 October 2007	Return made up to 12/10/07; full list of members (7 pages)
21 September 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
21 September 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
8 November 2006	Return made up to 12/10/06; full list of members (7 pages)
8 November 2006	Return made up to 12/10/06; full list of members (7 pages)
18 September 2006	New secretary appointed (2 pages)
18 September 2006	New secretary appointed (2 pages)
21 August 2006	Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page)
21 August 2006	Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page)
3 June 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
3 June 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
27 March 2006	Secretary resigned;director resigned (2 pages)
27 March 2006	New director appointed (1 page)
27 March 2006	Secretary resigned;director resigned (2 pages)
27 March 2006	Secretary resigned;director resigned (1 page)
27 March 2006	New director appointed (1 page)
27 March 2006	Secretary resigned;director resigned (1 page)
21 December 2005	Return made up to 12/10/05; full list of members (7 pages)
21 December 2005	Return made up to 12/10/05; full list of members (7 pages)
11 March 2005	Company name changed netzone LTD\certificate issued on 11/03/05 (2 pages)
11 March 2005	Company name changed netzone LTD\certificate issued on 11/03/05 (2 pages)
21 January 2005	Particulars of mortgage/charge (7 pages)
21 January 2005	Particulars of mortgage/charge (7 pages)
17 January 2005	Registered office changed on 17/01/05 from: maybrook house 40 blackfriars street manchester M3 2EG (1 page)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	Registered office changed on 17/01/05 from: maybrook house 40 blackfriars street manchester M3 2EG (1 page)
26 October 2004	New secretary appointed (3 pages)
26 October 2004	New director appointed (3 pages)
26 October 2004	New director appointed (3 pages)
26 October 2004	New secretary appointed (3 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Registered office changed on 13/10/04 from: 39A leicester road salford manchester M7 4AS (1 page)
13 October 2004	Secretary resigned (1 page)
13 October 2004	Secretary resigned (1 page)
13 October 2004	Registered office changed on 13/10/04 from: 39A leicester road salford manchester M7 4AS (1 page)
12 October 2004	Incorporation (12 pages)
12 October 2004	Incorporation (12 pages)