OLDFORCE LIMITED

Liquidation (when checked on 1 May 2016)

Address

OLDFORCE LIMITED
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
(unknown Post Code, it might be incorrect)
(400 companies also use this postcode)

Classification:

Hairdressing and other beauty treatment

Legal Information

Annual Return Overdue (checked on 1 May 2016)
Company Registration No.:
03783682
Incorporation Date:
7 Jun 1999
Financial Year End:
30 Sep
Capital:
£200.00 on 19 Jul 2013
For period ending:
30 Sep 2013
Filed on:
26 Mar 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Jun 2013
Filed on:
19 Jul 2013
Purchase latest return for £4.99

Information correct as of: 1 May 2016 - Check for updates

Financial Summary

30 Sep 2013 30 Sep 2012
Cash at bank: £1,312,563 £921,716
Debtors: £150,797 £11,547
Creditors due within one year: £187,915 £90,545
Total Assets less Current Liabilities: £1,275,445 £842,718
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

2 Dec 2015

OLDFORCE LIMITED (Company Number 03783682) Registered office: 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: 33 Burn Road, Ayrshire KA17 0DB Nature of Business: Fashion Hair Stylists. Notice is hereby given, pursuant to Section 94 of the INSOLVENCY ACT 1986, that the final general meeting of the Company will be held at the offices of Insolve Plus Ltd, 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH on 26 January 2016 at 10.30 am, for the purpose of having a final account laid before the Members by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolution will be proposed at the final meeting of members as detailed in the final report: “That the Liquidator be granted his release from office”. Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for the meeting must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Anthony Hyams (IP No 9413) Liquidator (appointed 1 May 2014) of Insolve Plus Ltd, 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH (telephone 0207 495 2348). Kelly Levelle, kellylevelle@insolveplus.com, 0207 495 2348 Anthony Hyams, Liquidator 25 November 2015

9 May 2014

OLDFORCE LIMITED (Company Number 03783682 ) Registered office: 4th Floor, Allan House, 20 John Princes Street, London W1G 0AH Registered office: 33 Burn Road, Ayrshire KA17 0DB Passed 1 May 2014 At a General Meeting of the Company duly convened and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 1 May 2014 the following subjoined Resolution was duly passed as a Special and Ordinary Resolution of the Company: “That the Company be wound up voluntarily and that Anthony Harry Hyams (IP No 9413) of Insolve Plus Ltd, 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up and that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion and that the Liquidator be authorised to pay any class of Creditors in full.” Anthony Harry Hyams (IP No 9413), Liquidator, Insolve Plus Ltd, 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH, telephone 020 7495 2348 . Additional contact: Kelly Levelle, kellylevelle@insolveplus.com, tel 020 7495 2348 . Eugene Hassan Souleiman, Chairman

9 May 2014

OLDFORCE LIMITED (Company Number 03783682 ) Company status: In Members Voluntary Liquidation Registered office: 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: 33 Burn Road, Ayrshire KA17 0DB Nature of Business: Fashion Hair Stylists In accordance with Rule 4.106, I, Anthony Harry Hyams, give notice that on 1 May 2014, I was appointed Liquidator of Oldforce Limited by Resolution of the Members. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 6 June 2014 to send in their names, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned, Anthony Harry Hyams, of Insolve Plus Ltd, 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Anthony Hyams (IP No 9413 ), Liquidator Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH, telephone 0207 495 2348 . Additional contact: Kelly Levelle, kellylevelle@insolveplus.com, 0207 495 2348 . This notice is purely formal as all Creditors have been, or will be, paid in full. 2 May 2014

9 May 2014

OLDFORCE LIMITED (Company Number 03783682 ) Registered office: 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH Nature of Business: Fashion Hair Stylists Type of Liquidation: Members Anthony Harry Hyams, Insolve Plus Ltd, 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH . Office Holder Number(s): 9413 Date of Appointment: 1 May 2014 By whom Appointed: Members Kelly Levelle, kellylevelle@insolveplus.com, 020 7495 2348 .

Recently Filed Documents - 64 available


Directors and Secretaries

June Loudoun
23 Oct 2012 ⇒ Present ( 3 Years ) Company Secretary
Eugene Souleiman
15 Apr 2014 ⇒ Present ( 2 Years ) Director
Beverley Streeter
10 May 2012 ⇒ Present ( 4 Years ) Director

Previous Addresses

104 GREAT PORTLAND STREET
LONDON
W1W 6PE
ENGLAND
Changed 9 May 2014

72 WIMPOLE STREET
LONDON
W1G 9RP
Changed 14 Dec 2012

120 EAST ROAD
LONDON
N1 6AA
Changed 15 Jun 1999


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.oldforce.co.uk
www.oldforce.net
www.oldforce.services
www.oldforce.org.uk
www.oldforce.and
www.oldforce.beauty
www.oldforce.active

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 26 Mar 2014 6
30 Sep 2013 30 Sep 2013 0
30 Sep 2012 17 Apr 2013 7
30 Sep 2011 11 Apr 2012 7
30 Sep 2010 2 Mar 2011 6

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Official Accounts
Latest Annual accounts for year ending 30 Sep 13

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