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Company Information for

OLDPSUK LIMITED

HENLEY ON THAMES, OXFORDSHIRE, RG9,
Company Registration Number
05451913
Private Limited Company
Dissolved

Dissolved 2016-01-05

Company Overview

About Oldpsuk Ltd
OLDPSUK LIMITED was founded on 2005-05-13 and had its registered office in Henley On Thames. The company was dissolved on the 2016-01-05 and is no longer trading or active.

Key Data
Company Name
OLDPSUK LIMITED
 
Legal Registered Office
HENLEY ON THAMES
OXFORDSHIRE
 
Previous Names
PORTRAIT SOFTWARE UK LIMITED02/04/2015
PORTRAIT SOFTWARE LIMITED09/06/2005
Filing Information
Company Number 05451913
Date formed 2005-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-01-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-02-11 01:46:50
Primary Source:Companies House
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Company Officers of OLDPSUK LIMITED

Current Directors
Officer Role Date Appointed
GERARD WILLSHER
 Company Secretary 2010-08-11
MICHAEL MONAHAN
 Director 2010-08-11
GERARD RICHARD WILLSHER
 Director 2010-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
GARY JOHN ROBERTS
 Director 2013-07-01 2013-10-31
MATTHEW JAMES WHITE
 Director 2011-10-10 2013-07-01
JOHN EDWARD O'HARA
 Director 2010-08-11 2013-04-05
CAMERON JAMES MATHEWSON
 Director 2010-08-11 2011-10-07
LUKE WILLIAM MCKEEVER
 Director 2009-03-31 2011-03-31
MATTHEW JAMES WHITE
 Director 2005-07-05 2010-10-15
MATTHEW JAMES WHITE
 Company Secretary 2005-07-05 2010-08-11
NICHOLAS JOHN STEPHEN RANDALL
 Director 2005-07-05 2009-03-31
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2005-05-13 2005-07-05
HUNTSMOOR LIMITED
 Director 2005-05-13 2005-07-05
HUNTSMOOR NOMINEES LIMITED
 Director 2005-05-13 2005-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL MONAHAN QUADSTONE TRUSTEE COMPANY LIMITED Director 2010-10-15 CURRENT 1998-09-07 Dissolved 2015-09-04
MICHAEL MONAHAN AIT QUEST TRUSTEE LIMITED Director 2010-08-11 CURRENT 1998-10-15 Dissolved 2015-08-18
MICHAEL MONAHAN ENCOM EUROPE LIMITED Director 2008-02-13 CURRENT 2006-02-07 Dissolved 2015-10-20
GERARD RICHARD WILLSHER GRID DYNAMICS UK LTD Director 2018-02-01 CURRENT 2009-05-08 Active
GERARD RICHARD WILLSHER PITNEY BOWES PAYCO UK LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active
GERARD RICHARD WILLSHER BORDERFREE UK LIMITED Director 2015-08-26 CURRENT 2008-12-21 Active
GERARD RICHARD WILLSHER PITNEY BOWES INTERNATIONAL FINANCE LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active
GERARD RICHARD WILLSHER REAL TIME CONTENT LIMITED Director 2015-05-01 CURRENT 2013-08-19 Liquidation
GERARD RICHARD WILLSHER PITNEY BOWES CHARITY CHEST Director 2013-07-22 CURRENT 1988-02-02 Dissolved 2018-05-22
GERARD RICHARD WILLSHER PITNEY BOWES SOFTWARE EUROPE HOLDCO LIMITED Director 2012-12-14 CURRENT 2012-12-14 Dissolved 2015-03-31
GERARD RICHARD WILLSHER PITNEY BOWES HOLDCO LIMITED Director 2012-08-30 CURRENT 2012-08-30 Active
GERARD RICHARD WILLSHER PITNEY BOWES GLOBAL LTD. Director 2011-01-31 CURRENT 2000-06-08 Active
GERARD RICHARD WILLSHER QUADSTONE TRUSTEE COMPANY LIMITED Director 2010-10-15 CURRENT 1998-09-07 Dissolved 2015-09-04
GERARD RICHARD WILLSHER QUADSTONE PARAMICS LIMITED Director 2010-10-15 CURRENT 1994-11-24 Active - Proposal to Strike off
GERARD RICHARD WILLSHER AIT QUEST TRUSTEE LIMITED Director 2010-08-11 CURRENT 1998-10-15 Dissolved 2015-08-18
GERARD RICHARD WILLSHER PORTRAIT SOFTWARE INTERNATIONAL LIMITED Director 2010-08-11 CURRENT 1986-01-21 Liquidation
GERARD RICHARD WILLSHER PORTRAIT SOFTWARE LIMITED Director 2010-08-10 CURRENT 1997-04-22 Active
GERARD RICHARD WILLSHER OLDEUROPE LIMITED Director 2010-04-28 CURRENT 2010-04-28 Active
GERARD RICHARD WILLSHER OLDEMT LIMITED Director 2009-07-13 CURRENT 1992-02-10 Active - Proposal to Strike off
GERARD RICHARD WILLSHER PRECISELY EUROPE SOFTWARE AND DATA LIMITED Director 2008-12-12 CURRENT 1986-01-14 Liquidation
GERARD RICHARD WILLSHER OLDPBIMS LIMITED Director 2008-05-16 CURRENT 1996-09-23 Active - Proposal to Strike off
GERARD RICHARD WILLSHER ALTERNATIVE MAIL & PARCELS INVESTMENTS LIMITED Director 2008-05-16 CURRENT 2004-11-03 Active - Proposal to Strike off
GERARD RICHARD WILLSHER OLDBUSINESSAPP LIMITED Director 2008-01-01 CURRENT 1987-09-30 Dissolved 2015-12-22
GERARD RICHARD WILLSHER OLDGDC LIMITED Director 2008-01-01 CURRENT 2002-07-08 Dissolved 2015-12-22
GERARD RICHARD WILLSHER OLDSCOT LIMITED Director 2008-01-01 CURRENT 2000-06-05 Dissolved 2015-12-22
GERARD RICHARD WILLSHER OLDPBSL LIMITED Director 2008-01-01 CURRENT 1995-03-23 Active - Proposal to Strike off
GERARD RICHARD WILLSHER PRECISELY SOFTWARE AND DATA HOLDINGS LIMITED Director 2008-01-01 CURRENT 1997-10-01 Active
GERARD RICHARD WILLSHER ENCOM EUROPE LIMITED Director 2007-12-13 CURRENT 2006-02-07 Dissolved 2015-10-20
GERARD RICHARD WILLSHER OLDMS LIMITED Director 2002-01-04 CURRENT 1994-03-08 Active
GERARD RICHARD WILLSHER PITNEY BOWES FINANCE LIMITED Director 2001-12-31 CURRENT 1964-09-24 Active
GERARD RICHARD WILLSHER PITNEY BOWES HOLDINGS LIMITED Director 2001-12-17 CURRENT 1976-08-16 Active
GERARD RICHARD WILLSHER PITNEY BOWES LIMITED Director 2001-09-30 CURRENT 1922-05-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-09-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-10DS01APPLICATION FOR STRIKING-OFF
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-07AR0113/05/15 FULL LIST
2015-04-02RES15CHANGE OF NAME 02/04/2015
2015-04-02CERTNMCOMPANY NAME CHANGED PORTRAIT SOFTWARE UK LIMITED CERTIFICATE ISSUED ON 02/04/15
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-25AR0113/05/14 FULL LIST
2014-03-24AA31/12/13 TOTAL EXEMPTION FULL
2013-11-12TM01APPOINTMENT TERMINATED, DIRECTOR GARY ROBERTS
2013-11-12AP01DIRECTOR APPOINTED MR GARY ROBERTS
2013-11-12TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITE
2013-07-11AR0113/05/13 FULL LIST
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN O'HARA
2013-05-02AA31/12/12 TOTAL EXEMPTION FULL
2012-08-01AA31/12/11 TOTAL EXEMPTION FULL
2012-06-29AR0113/05/12 FULL LIST
2011-12-05AP01DIRECTOR APPOINTED MR MATTHEW JAMES WHITE
2011-12-05TM01APPOINTMENT TERMINATED, DIRECTOR CAMERON MATHEWSON
2011-09-08AA31/12/10 TOTAL EXEMPTION FULL
2011-07-14AR0113/05/11 FULL LIST
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD O'HARA / 11/08/2010
2011-06-15TM01APPOINTMENT TERMINATED, DIRECTOR LUKE MCKEEVER
2011-03-10AA01PREVSHO FROM 31/03/2011 TO 31/12/2010
2011-01-27AA31/03/10 TOTAL EXEMPTION FULL
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITE
2010-10-28AP01DIRECTOR APPOINTED MR MICHAEL MONAHAN
2010-10-27AP03SECRETARY APPOINTED MR GERARD WILLSHER
2010-10-27AP01DIRECTOR APPOINTED MR JOHN O'HARA
2010-10-27AP01DIRECTOR APPOINTED MR CAMERON JAMES MATHEWSON
2010-10-27AP01DIRECTOR APPOINTED MR GERARD RICHARD WILLSHER
2010-10-27TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW WHITE
2010-06-17AR0113/05/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WHITE / 13/05/2010
2010-06-17CH03SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JAMES WHITE / 13/05/2010
2009-07-29AA31/03/09 TOTAL EXEMPTION FULL
2009-05-21363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS RANDALL
2009-04-06288aDIRECTOR APPOINTED LUKE WILLIAM MCKEEVER
2008-08-07AA31/03/08 TOTAL EXEMPTION FULL
2008-05-14363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2007-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-11-29225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08
2007-05-14363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2006-06-09363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-07-18288bSECRETARY RESIGNED
2005-07-18287REGISTERED OFFICE CHANGED ON 18/07/05 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX
2005-07-18288aNEW DIRECTOR APPOINTED
2005-07-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-07-18288bDIRECTOR RESIGNED
2005-07-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-18288bDIRECTOR RESIGNED
2005-06-09CERTNMCOMPANY NAME CHANGED PORTRAIT SOFTWARE LIMITED CERTIFICATE ISSUED ON 09/06/05
2005-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to OLDPSUK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OLDPSUK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OLDPSUK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of OLDPSUK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLDPSUK LIMITED
Trademarks
We have not found any records of OLDPSUK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLDPSUK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as OLDPSUK LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where OLDPSUK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLDPSUK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OLDPSUK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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