OLD WORLD LIMITED

Liquidation (when checked on 4 Dec 2016)

Address

OLD WORLD LIMITED
BRIDGE HOUSE
LONDON BRIDGE
LONDON
SE1 9QR
(1,007 companies also use this postcode, this might be a mail forwarding service address)

Web:
Classification:

Business and domestic software development

Legal Information

Accounts Overdue (checked on 4 Dec 2016)
Annual Return Overdue (checked on 4 Dec 2016)
Company Registration No.:
03875235
Incorporation Date:
11 Nov 1999
Financial Year End:
31 Dec
Capital:
£1,001.00 on 17 Nov 2014
For period ending:
31 Dec 2013
Filed on:
2 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Nov 2014
Filed on:
17 Nov 2014
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Information correct as of: 4 Dec 2016 - Check for updates

Map


Notices published in the Gazette

12 Aug 2015

OLD WORLD LIMITED (Company Number 03875235) Previous Name of Company: Masternaut Legacy Limited Registered office: Bridge House, London Bridge, London SE1 9QR Principal trading address: Priory Park, Great North Road, Aberford, Leeds, LS25 3DF At a General Meeting of the Members of the above-named Company, duly convened, and held at Priory Park, Great North Road, Aberford, Leeds, LS25 3DF on 31 July 2015, the following Resolutions were duly passed, as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that David William Tann,(IP No. 008101) and Matthew John Waghorn,(IP No. 009432) both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that they may act jointly and severally.” Further information can be obtained by contacting Kelly Jones at email: kelly.jones@wilkinskennedy.com or on 01189 512131 Anthony Johnson, Director 05 August 2015

12 Aug 2015

Company Number: 03875235 Name of Company: OLD WORLD LIMITED Previous Name of Company: Masternaut Legacy Limited Nature of Business: Business and domestic software development Type of Liquidation: Members Registered office: Bridge House, London Bridge, London SE1 9QR Principal trading address: Priory Park, Great North Road, Aberford, Leeds, LS25 3DF David William Tann,(IP No. 008101) and Matthew John Waghorn,(IP No. 009432) both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ. Further information can be obtained by contacting Kelly Jones at email: kelly.jones@wilkinskennedy.com or on 020 7403 1877 Date of Appointment: 31 July 2015 By whom Appointed: Members

Recently Filed Documents - 113 available


Directors and Secretaries

Anthony Johnson
31 May 2015 ⇒ Present ( 1 Year ) Director
Djamel Souici
31 May 2015 ⇒ Present ( 1 Year ) Director

Previous Company Names

MASTERNAUT LEGACY LIMITED
Changed 30 Jun 2015
MASTERNAUT LIMITED
Changed 4 Jan 2012
CYBIT LIMITED
Changed 18 May 2011

Previous Addresses

PRIORY PARK GREAT NORTH ROAD
ABERFORD
LEEDS
WEST YORKSHIRE
LS25 3DF
Changed 20 Aug 2015

CYBIT HOLDINGS PLC CYBIT HOUSE
KINGFISHER WAY HINCHINGBROOKE
BUSINESS PARK HUNTINGDON
CAMBRIDGESHIRE PE296FN
Changed 29 Mar 2012

IT HOUSE CHORD BUSINESS PARK
LONDON ROAD GODMANCHESTER
HUNTINGDON
CAMBRIDGESHIRE PE29 2NU
Changed 29 Dec 2007

IT HOUSE CHORD BUSINESS PARK
LONDON ROAD
GODMANCHESTER
CAMBRIDGESHIRE PE29 2NU
Changed 22 Sep 2000

250 HENDON WAY
LONDON
NW4 3NL
Changed 1 Jun 2000


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
9 £169,860.41
South Gloucestershire Council
9 £18,060.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.oldworldlimited.co.uk
www.oldworld.computer
www.oldworldlimited.software
www.oldworld.consulting
www.oldworldlimited.community
www.oldworldlimited.org
www.oldworld.community

Company Annual Accounts

Annual accounts were due on:
30 Sep 2015 (this information was checked on 4 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 2 Jan 2015 13
31 Dec 2012 23 Dec 2013 12
31 Dec 2011 17 Dec 2012 12
31 Mar 2011 8 Jan 2012 10
31 Mar 2010 22 Mar 2011 12

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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