Company number 07033887
Status Liquidation
Incorporation Date 29 September 2009
Company Type Private Limited Company
Address 4TH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 22/01/2017; INSOLVENCY:Progress report ends 22/01/2016; Court order INSOLVENCY:replacement of liquidator. The most likely internet sites of THE OLD EXCHANGE LIMITED are www.theoldexchange.co.uk, and www.the-old-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The Old Exchange Limited is a Private Limited Company.
The company registration number is 07033887. The Old Exchange Limited has been working since 29 September 2009.
The present status of the company is Liquidation. The registered address of The Old Exchange Limited is 4th Floor Toronto Square Toronto Street Leeds Ls1 2hj. . BAB-AHMADI, Ahmad is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 September 2009
Appointed Date: 29 September 2009
THE OLD EXCHANGE LIMITED Events
27 Mar 2017
INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 22/01/2017
21 Mar 2016
INSOLVENCY:Progress report ends 22/01/2016
25 Nov 2015
Court order INSOLVENCY:replacement of liquidator
25 Nov 2015
Order of court to wind up
25 Nov 2015
Appointment of a liquidator
...
... and 21 more events
13 Jul 2010
Particulars of a mortgage or charge / charge no: 1
31 Oct 2009
Appointment of Ahmad Bab-Ahmadi as a director
30 Sep 2009
Appointment terminated secretary waterlow secretaries LIMITED
30 Sep 2009
Appointment terminated director dunstana davies
29 Sep 2009
Incorporation
21 June 2011
Rent deposit deed
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Hamerson 60 Tns Unit Trust
Description: The account and deposit balance see image for full details.
21 June 2011
Mortgage
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a units 2 and 3 60 threadneedle street…
20 August 2010
Omnibus guarantee and set-off agreement
Delivered: 21 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 July 2010
Debenture
Delivered: 13 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…