THE OLD EXCHANGE LIMITED - Licensed restaurants - A business based in United Kingdom registered with Companies House

Company Overview

About The Old Exchange Ltd

THE OLD EXCHANGE LIMITED was founded on 2009-09-29 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". The Old Exchange Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
THE OLD EXCHANGE LIMITED

4TH FLOOR TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ Other companies in HX1

Filing Information

Company Number		07033887
Company ID Number		07033887
Date formed		2009-09-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2012
Account next due		30/06/2014
Latest return		29/09/2013
Return next due		27/10/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-04 09:12:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE OLD EXCHANGE LIMITED

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Companies with same name THE OLD EXCHANGE LIMITED

The following companies were found which have the same name as THE OLD EXCHANGE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
THE OLD EXCHANGE HOLBEACH LIMITED	32 THE CRESCENT SPALDING LINCOLNSHIRE PE11 1AF	Dissolved	Company formed on the 2010-04-22
THE OLD EXCHANGE LIVE EVENTS LTD	32 THE CRESCENT SPALDING LINCOLNSHIRE PE11 1AF	Active	Company formed on the 2014-03-10
THE OLD EXCHANGE MANAGEMENT LIMITED	Suite 9, Corum Two, Corum Office Park Crown Way Warmley Bristol BS30 8FJ	Active	Company formed on the 2014-09-04
THE OLD EXCHANGE PTY LTD		External administration (in receivership/liquidation	Company formed on the 2006-05-12
THE OLD EXCHANGE PROPERTY CO. LTD	SWAN HOUSE SAVILL WAY MARLOW SL7 1UB	Active	Company formed on the 2017-11-01
THE OLD EXCHANGE MANAGEMENT COMPANY LIMITED	The Penthouse Floor No. 5 Lapps Quay Cork. CORK, CORK, IRELAND	Dissolved	Company formed on the 2004-01-26

Company Officers of THE OLD EXCHANGE LIMITED

Current Directors

Officer	Role	Date Appointed
AHMAD BAB-AHMADI	Director	2009-09-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WATERLOW SECRETARIES LIMITED	Company Secretary	2009-09-29	2009-09-29
DUNSTANA ADESHOLA DAVIES	Director	2009-09-29	2009-09-29

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.

Date	Document Type	Document Description
2020-12-03	WU15	Compulsory liquidation. Final meeting
2020-03-23	WU07	Compulsory liquidation winding up progress report
2019-02-21	WU07	Compulsory liquidation winding up progress report
2018-03-15	WU07	NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 22/01/2018:LIQ. CASE NO.2
2018-03-15	WU07	NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 22/01/2018:LIQ. CASE NO.2
2017-03-27	LIQ MISC	INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 22/01/2017
2016-03-21	LIQ MISC	INSOLVENCY:Progress report ends 22/01/2016
2015-11-25	LIQ MISC OC	Court order INSOLVENCY:replacement of liquidator
2015-11-25	4.31	Compulsory liquidaton liquidator appointment
2015-11-25	COCOMP	Compulsory winding up order
2015-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/15 FROM 36 Clare Road Halifax HX1 2HX
2015-02-11	LIQ MISC	INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 22/01/2015
2014-06-09	COCOMP	Compulsory winding up order
2014-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/14 FROM 5 Threadneedle Walk London EC2R 8HP England
2014-05-20	4.31	Compulsory liquidaton liquidator appointment
2014-05-20	COCOMP	Compulsory winding up order
2013-10-09	LATEST SOC	09/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-09	AR01	29/09/13 ANNUAL RETURN FULL LIST
2013-09-19	AD01	REGISTERED OFFICE CHANGED ON 19/09/13 FROM 17 Cavendish Square London W1G 0PH England
2013-07-01	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09	AR01	29/09/12 ANNUAL RETURN FULL LIST
2012-07-02	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-28	DISS40	Compulsory strike-off action has been discontinued
2012-01-25	AR01	29/09/11 ANNUAL RETURN FULL LIST
2012-01-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/11 FROM 73 Wimpole Street London W1G 8AZ
2011-07-01	MG01	Particulars of a mortgage or charge / charge no: 4
2011-06-24	MG01	Particulars of a mortgage or charge / charge no: 3
2011-06-22	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-10-12	AR01	29/09/10 FULL LIST
2010-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AHMAD BAB-AHMADI / 29/09/2010
2010-08-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-31	AP01	DIRECTOR APPOINTED AHMAD BAB-AHMADI
2009-09-30	288b	APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2009-09-30	288b	APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES
2009-09-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to THE OLD EXCHANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2014-02-19
Winding-Up Orders	2014-01-22
Petitions to Wind Up (Companies)	2013-12-19

Fines / Sanctions

No fines or sanctions have been issued against THE OLD EXCHANGE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2011-07-01	Outstanding	HAMERSON 60 TNS UNIT TRUST
MORTGAGE	2011-06-24	Outstanding	LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2010-08-21	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2010-07-13	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE OLD EXCHANGE LIMITED

Intangible Assets

Patents

We have not found any records of THE OLD EXCHANGE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE OLD EXCHANGE LIMITED

Trademarks

We have not found any records of THE OLD EXCHANGE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE OLD EXCHANGE 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 (56101 - Licensed restaurants) as THE OLD EXCHANGE LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where THE OLD EXCHANGE 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	THE OLD EXCHANGE LTD	Event Date	2014-01-23
In the Leeds District Registry case number 1123 In accordance with Rule 4.106A(2) of the Insolvency Rules 1986, notice is hereby given that Peter Sargent (IP Number: 8636) of Begbies Traynor (Central) LLP , 36 Clare Road, Halifax, HX1 2HX was appointed as Liquidator of the Company on 23 January 2014 by the Secretary of State. P Sargent Liquidator :

Initiating party		Event Type	Winding-Up Orders
Defending party	THE OLD EXCHANGE LIMITED	Event Date	2014-01-14
In the Leeds District Registry case number 1123 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :

Initiating party	ANDY THORNTON CONTRACTS LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	THE OLD EXCHANGE LIMITED	Event Date	2013-08-23
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1123 A Petition to wind up the above-named Company The Old Exchange Limited, registered office 5 Threadneedle Walk, London EC2R 8HP and trading address La Bourse Restaurant, 60 Threadneedle Street, London EC2R 8HP, presented on 23 August 2013 by ANDY THORNTON CONTRACTS LIMITED , Ainleys Industrial Estate, Ainley Bottom, Elland, West Yorkshire HX5 9JP , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, The Courthouse, 1 Oxford Row, Leeds LS1 , on 14 January 2014 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 13 January 2014 . The Petitioners Solicitor is Blacks Solicitors LLP , Wade House, the Merrion Centre LS2 8NG . DX 721080 LEEDS 50. (Ref 00G/AND682/1.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE OLD EXCHANGE 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 THE OLD EXCHANGE 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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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