OLD WORLD LIMITED
Liquidation (when checked on 13 Apr 2018)
Address
OLD WORLD LIMITED
BRIDGE HOUSE
LONDON BRIDGE
LONDON
SE1 9QR
Web:
www.oldworldlimited.com LONDON BRIDGE
LONDON
SE1 9QR
(1,145 companies also use this postcode, this might be a mail forwarding service address)

Classification:
Business and domestic software development
Legal Information
Accounts Overdue (checked on 13 Apr 2018)
Annual Return Overdue (checked on 13 Apr 2018)
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
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
11 Nov 2014
Filed on:
17 Nov 2014
Purchase latest return for £4.99
Information correct as of: 13 Apr 2018 - 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 - 114 available
- NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/07/2017:LIQ. CASE NO.1 - £4.99
- Liquidator's Progress Report - £4.99
- Change of registered office address - £4.99
- Members' Voluntary Winding Up Declaration of Solvency Embodying a Statement of Assets and Liabilities - £4.99
- Notice of appointment of Liquidator in a voluntary winding up - £4.99
- Appointment of director - £4.99
- Appointment of director - £4.99
Directors and Secretaries
Anthony Johnson | |
31 May 2015 ⇒ Present ( 2 Years ) | Director |
Djamel Souici | |
31 May 2015 ⇒ Present ( 2 Years ) | 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
ABERFORD
LEEDS
WEST YORKSHIRE
LS25 3DF
Changed 20 Aug 2015
CYBIT HOLDINGS PLC CYBIT HOUSE
KINGFISHER WAY HINCHINGBROOKE
BUSINESS PARK HUNTINGDON
CAMBRIDGESHIRE PE296FN
KINGFISHER WAY HINCHINGBROOKE
BUSINESS PARK HUNTINGDON
CAMBRIDGESHIRE PE296FN
Changed 29 Mar 2012
IT HOUSE CHORD BUSINESS PARK
LONDON ROAD GODMANCHESTER
HUNTINGDON
CAMBRIDGESHIRE PE29 2NU
LONDON ROAD GODMANCHESTER
HUNTINGDON
CAMBRIDGESHIRE PE29 2NU
Changed 29 Dec 2007
IT HOUSE CHORD BUSINESS PARK
LONDON ROAD
GODMANCHESTER
CAMBRIDGESHIRE PE29 2NU
LONDON ROAD
GODMANCHESTER
CAMBRIDGESHIRE PE29 2NU
Changed 22 Sep 2000
250 HENDON WAY
LONDON
NW4 3NL
LONDON
NW4 3NL
Changed 1 Jun 2000
Transactions with Public Organisations
Organisation | Transactions | Value |
---|---|---|
A Public Body |
9 | £169,860.41 |
South Gloucestershire Council |
9 | £18,060.00 |
Domain Names
The following domain names are available.
Company Annual Accounts
Annual accounts were due on:
30 Sep 2015 (this information was checked on 13 Apr 2018)
Accounts for Financial Year Ending | Date Accounts Submitted | Number 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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