OLIVER AND BOYD LIMITED

Overview

Company Name	OLIVER AND BOYD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00488368
Jurisdiction	England/Wales
Date of Creation	Nov 16, 1950
Date of Cessation	Aug 19, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of OLIVER AND BOYD LIMITED?

(7499) /

Where is OLIVER AND BOYD LIMITED located?

Registered Office Address	Acre House 11-15 William Road NW1 3ER London
Undeliverable Registered Office Address	No

What were the previous names of OLIVER AND BOYD LIMITED?

Previous Company Names
Company Name	From	Until
LONGMAN PROFESSIONAL LIMITED	May 03, 1994	May 03, 1994
LONGMAN GROUP LIMITED	Feb 16, 1994	Feb 16, 1994
MACDONALD & EVANS LIMITED	Nov 16, 1950	Nov 16, 1950

What are the latest accounts for OLIVER AND BOYD LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for OLIVER AND BOYD LIMITED?

Filings

Date

Description

Document

Type

Aug 19, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 19, 2011

Liquidators' statement of receipts and payments to Apr 15, 2011

4 pages

4.68

May 19, 2011

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Sep 23, 2010

Registered office address changed from Edinburgh Gate Harlow Essex CM20 2JE on Sep 23, 2010

2 pages

AD01

Sep 23, 2010

Declaration of solvency

3 pages

4.70

Sep 23, 2010

Appointment of a voluntary liquidator

1 pages

600

Sep 23, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 07, 2010	LRESSP

Aug 27, 2010

legacy

3 pages

MG02

Jun 25, 2010

Annual return made up to Jun 05, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 25, 2010	Statement of capital on Jun 25, 2010 Capital: GBP 308,571	SH01

Jun 25, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Jun 24, 2010

Register inspection address has been changed

1 pages

AD02

Jun 21, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Oct 21, 2009

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 10, 2009

legacy

4 pages

363a

Mar 13, 2009

Accounts made up to Dec 31, 2008

4 pages

Aug 13, 2008

Accounts made up to Dec 31, 2007

4 pages

Jun 09, 2008

legacy

4 pages

363a

Jul 24, 2007

legacy

2 pages

363a

May 15, 2007

Accounts made up to Dec 31, 2006

5 pages

Jul 20, 2006

Accounts made up to Dec 31, 2005

5 pages

Jun 13, 2006

legacy

2 pages

363a

Jun 14, 2005

legacy

7 pages

363s

May 05, 2005

Accounts made up to Dec 31, 2004

5 pages

Jun 28, 2004

legacy

7 pages

363s

Apr 08, 2004

Accounts made up to Dec 31, 2003

5 pages

View All Filings

Who are the officers of OLIVER AND BOYD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOCKIE, Victoria Mary The Old Vicarage Good Easter CM1 4RU Chelmsford Essex	Sep 18, 1997		Secretary	The Old Vicarage Good Easter CM1 4RU Chelmsford Essex		British		45256800002
KNIGHT, John Austen 1 Navy Street Clapham SW4 6TY London	Jun 25, 2003		Director	1 Navy Street Clapham SW4 6TY London	United Kingdom	British,New Zealander	1958-10	90762930001
LOCKIE, Victoria Mary The Old Vicarage Good Easter CM1 4RU Chelmsford Essex	Dec 11, 1997		Director	The Old Vicarage Good Easter CM1 4RU Chelmsford Essex	United Kingdom	British	1964-2	45256800002
BOLINA, Jag Judge Flat 11 33 Rutland Gate Knightsbridge SW7 1PD London	Nov 04, 1996	Feb 28, 1997	Secretary	Flat 11 33 Rutland Gate Knightsbridge SW7 1PD London		British		50381300001
ROBINSON, John Edwin Tanglewood Stortford Road, Hatfield Heath CM22 7DL Bishops Stortford Hertfordshire	Feb 28, 1997	Sep 18, 1997	Secretary	Tanglewood Stortford Road, Hatfield Heath CM22 7DL Bishops Stortford Hertfordshire		British		10456640001
ROBINSON, John Edwin Tanglewood Stortford Road, Hatfield Heath CM22 7DL Bishops Stortford Hertfordshire		Nov 04, 1996	Secretary	Tanglewood Stortford Road, Hatfield Heath CM22 7DL Bishops Stortford Hertfordshire		British		10456640001
LANDERS, Brian James Briarbank House 12a Childs Hill Road KT23 3QG Bookham Leatherhead Surrey	May 25, 2000	Jun 26, 2003	Director	Briarbank House 12a Childs Hill Road KT23 3QG Bookham Leatherhead Surrey	United Kingdom	British	1949-4	90246320001
MARTIN, Alan Tilding 118 Grove Road HP23 5PA Tring Hertfordshire	Dec 01, 1998	Nov 15, 1999	Director	Tilding 118 Grove Road HP23 5PA Tring Hertfordshire	England	British	1951-9	3429090001
MILLS, Jeremy David Nash 7 Abbey Fields IP14 3TA Haughley Suffolk	Jan 01, 1995	Dec 01, 1998	Director	7 Abbey Fields IP14 3TA Haughley Suffolk		British	1959-8	92977300001
PORTWOOD, Nigel David 14 Lloyd Square WC1X 9AJ London	Nov 15, 1999	Jun 25, 2003	Director	14 Lloyd Square WC1X 9AJ London		British	1965-12	67220090002
ROBINSON, John Edwin Tanglewood Stortford Road, Hatfield Heath CM22 7DL Bishops Stortford Hertfordshire		Dec 31, 1997	Director	Tanglewood Stortford Road, Hatfield Heath CM22 7DL Bishops Stortford Hertfordshire	United Kingdom	British	1947-5	10456640001
WILLIAMSON, John David Knowles Green Cottage Knowles Green Hargrave IP29 5HZ Bury St Edmunds Suffolk		Dec 31, 1994	Director	Knowles Green Cottage Knowles Green Hargrave IP29 5HZ Bury St Edmunds Suffolk		British	1939-11	33632670001

View Detailed Information on Officers and People with Significant Control

Does OLIVER AND BOYD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental charge	Created On Mar 23, 1984 Delivered On Mar 29, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 27.2.76
	Short particulars A specific charge over all book & other debts.
	Persons Entitled County Bank Limited
	Transactions Mar 29, 1984Registration of a charge
Charge	Created On Nov 03, 1983 Delivered On Nov 15, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a mortgage & general charge dated 17/12/59
	Short particulars A specific charge over the benefit of all book debts & other debts now & from time to time due owing to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 15, 1983Registration of a charge
Legal charge	Created On Oct 16, 1979 Delivered On Feb 04, 1980	Satisfied	Amount secured £203,470.33
	Short particulars Land adjoining estover road. Estover industrial estate plymouth.
	Persons Entitled The Council of the City of Plymouth of Civic Centre.
	Transactions Feb 04, 1980Registration of a charge Aug 21, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does OLIVER AND BOYD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 07, 2010	Commencement of winding up
Aug 19, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian N Johnson Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Sep 07, 2010
David Birne Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Sep 07, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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