OLLEY (WROTHAM) LIMITED
Overview
| Company Name | OLLEY (WROTHAM) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00528100 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OLLEY (WROTHAM) LIMITED?
- (7487) /
Where is OLLEY (WROTHAM) LIMITED located?
| Registered Office Address | 3 Romney Chase Hornchurch RM11 3BJ Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLLEY (WROTHAM) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for OLLEY (WROTHAM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a small company made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Sep 30, 2005 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2004 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 363(353) | ||||||||||
Accounts for a small company made up to Sep 30, 2003 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of OLLEY (WROTHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCARTHY, Gerald Peter | Secretary | 3 Romney Chase RM11 3BJ Hornchurch Essex | British | 15867020001 | ||||||
| MCCARTHY, Gerald Peter | Director | 3 Romney Chase RM11 3BJ Hornchurch Essex | England | British | 15867020001 | |||||
| OLLEY, Michael Charles | Director | Walter Mead Close CM5 0BW Ongar 6 Essex United Kingdom | England | British | 15867040007 | |||||
| HARDING, David Edward, Mr. | Director | 18 Parkway Gidea Park RM2 5NT Romford Essex | United Kingdom | British | 64475790002 | |||||
| OLLEY, Charles Thomas | Director | 130 Balgores Lane RM2 5JX Romford Essex | British | 15867030002 | ||||||
| OLLEY, Dorothy Ada | Director | Old Barns Farmhouse Chelmsford Road CM4 0PY Blackmore Essex | British | 39871270001 | ||||||
| OLLEY, Robin Thomas | Director | 62 Worrin Road Shenfield CM15 8DH Brentwood Essex | British | 86004500001 |
Does OLLEY (WROTHAM) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jun 18, 2001 Delivered On Jun 29, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land k/a wrotham kent t/nos.K203793 & K235558 & K233893. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On May 15, 1995 Delivered On May 24, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 25, 1977 Delivered On May 31, 1977 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge undertaking and all property and assets present and future including goodwill & uncalled capital all book & other debts all fixtures whatsoever including fixed plant & machinery. (Please see doc M46). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 12, 1972 Delivered On May 02, 1972 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Addington sandpits & land lying to the west of trottiscliffe road, addington, kent. | ||||
Persons Entitled
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Transactions
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| Instrument of charge. | Created On Nov 19, 1965 Delivered On Nov 26, 1965 | Outstanding | Amount secured All monies due etc. | |
Short particulars Land at ford & lane farm, wrothern, addington kent title no k 235558. | ||||
Persons Entitled
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Transactions
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| Instr of charge | Created On Apr 05, 1965 Delivered On Apr 15, 1965 | Outstanding | Amount secured All monies due etc | |
Short particulars Land and buildings on E. side of ford road, and N. side of st. Vincents lane, addington kent. Title no: k 203793. | ||||
Persons Entitled
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Transactions
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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. - license: CC0