RICHARD OLIVER INTERNATIONAL LIMITED
Overview
| Company Name | RICHARD OLIVER INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01267959 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RICHARD OLIVER INTERNATIONAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RICHARD OLIVER INTERNATIONAL LIMITED located?
| Registered Office Address | No. 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RICHARD OLIVER INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HINTON HILL AVIATION LIMITED | Dec 31, 1981 | Dec 31, 1981 |
What are the latest accounts for RICHARD OLIVER INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for RICHARD OLIVER INTERNATIONAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RICHARD OLIVER INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Termination of appointment of Stephen Edward Wood as a director on Jan 29, 2016 | 1 pages | TM01 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | 4.71 | ||||||||||||||
Registered office address changed from 51 Lime Street London EC3M 7DQ to No. 1 Dorset Street Southampton Hampshire SO15 2DP on Jan 02, 2015 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Statement of capital on Dec 08, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Annual return made up to Oct 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||
Annual return made up to Oct 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||||||
Annual return made up to Oct 13, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Appointment of Alistair Charles Peel as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||||||
Appointment of Oliver Hew Wallinger Goodinge as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Oct 13, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||||||
Who are the officers of RICHARD OLIVER INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEEL, Alistair Charles | Secretary | Dorset Street SO15 2DP Southampton No. 1 Hampshire | 171953600001 | |||||||||||
| GOODINGE, Oliver Hew Wallinger | Director | Dorset Street SO15 2DP Southampton No. 1 Hampshire | United Kingdom | British | Legal Counsel | 165971630001 | ||||||||
| WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Director | Lime Street EC3M 7DQ London 51 |
| 104850230002 | ||||||||||
| BRYANT, Shaun Kevin | Secretary | 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex | British | Chartered Secretary | 38944420002 | |||||||||
| CASWELL, Christopher Bruce | Secretary | 18 Camellia Way Simons Park RG41 3NB Wokingham Berkshire | British | 17600930001 | ||||||||||
| LEDGER, David Rankin | Secretary | Lynton Hutton Road Ash Vale GU12 5HA Aldershot Hampshire | British | 18180540001 | ||||||||||
| MACDONALD, Andrew John | Secretary | 44 Darling Road East Malvern Victoria FOREIGN Australia | Australian | Accountant | 17687310001 | |||||||||
| NICHOLLS, John James, Mr. | Secretary | Flat 13 14 Queen Anne Street W1G 9LG London | British | 76348960001 | ||||||||||
| WARREN, Tracy Marina | Secretary | Hollow Road Felsted CM6 3JF Dunmow The Molehill Essex United Kingdom | British | 132463120001 | ||||||||||
| WELSH, Glen | Secretary | Flat 4 319 Upper Richmond Road Putney SW15 6ST London | New Zealand | 43474820001 | ||||||||||
| WILLIS CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Lime Street EC3M 7DQ London 51 England |
| 154485230001 | ||||||||||
| BOLLOM, Bruce Robert | Director | 35 Kennel Lane Fetcham KT22 9PQ Leatherhead Surrey | Australian | Company Director | 50941090002 | |||||||||
| BRYANT, Shaun Kevin | Director | 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex | United Kingdom | British | Chartered Secretary | 38944420002 | ||||||||
| CHITTY, Michael Patrick | Director | 17 Eskdale Road DA7 5DL Bexleyheath Kent | United Kingdom | British | Chartered Secretary | 596470001 | ||||||||
| HARDACRE, John Kenneth Vaughan | Director | Church End Cottage 1 Bates Lane Weston Turville HP22 5SL Aylesbury Buckinghamshire | British | Insurance Broker | 19793700002 | |||||||||
| HARDACRE, John Kenneth Vaughan | Director | 43 Longfield Drive HP6 5HE Amersham Buckinghamshire | British | Insurance Broker | 19793700001 | |||||||||
| HARVEY, John Walter | Director | Nursted Lodge GU31 5RW Petersfield Hampshire | Uk | British | Sales And Marketing | 46729270001 | ||||||||
| HILL, Gordon Robert | Director | Alveston 21 Primrose Gardens Hatch Warren RG22 4UZ Basingstoke Hampshire | British | Management Consultant | 68130170001 | |||||||||
| HOPKIN, Paul | Director | 81 Bunbury Road Northfield B31 2ET Birmingham | British | Company Director | 50717650001 | |||||||||
| HUTTON, David John | Director | 12 Dunbar Avenue BR3 3RQ Beckenham Kent | British | Insurance Broker | 62173480001 | |||||||||
| HUTTON, Ronald Benjamin | Director | 156 Wickham Way BR3 3AS Beckenham Kent | British | Insurance Broker | 19793720001 | |||||||||
| MCLEOD, Michael Alexander | Director | 27 Sanctuary Point Road West Pennant Hills 2125 Nsw Australia | Australian | Director | 46729200001 | |||||||||
| MEERE, William John Rodney | Director | Letts Mill House Hollowfields Hanbury B96 6TG Redditch Worcestershire | United Kingdom | British | Company Director | 10022900001 | ||||||||
| METHVEN, Colin Neil Finlayson | Director | The Old Rectory Lower Hartwell HP17 8NR Aylesbury Buckinghamshire | British | Insurance Broker & Alternate D | 10333140001 | |||||||||
| MILNE, David Malcolm | Director | Carr Farm Low Lane HG3 2QN Darley North Yorkshire | British | Risk Consultant | 47156200001 | |||||||||
| NIXON, George Frederick | Director | The Old Cottage Church Lane KT18 6LG Headley Surrey | France | British | Insurance Broker | 10174760002 | ||||||||
| OLIVER, Richard John Donald | Director | 7 Sussex Street Brighton Victoria 3186 FOREIGN Australia | Australian | Company Director | 15714620001 | |||||||||
| REED, Graeme Geoffrey | Director | 65 Parkgate Road SW11 4NU London | Australian | Insurance Broker & Risk Manager | 26543970001 | |||||||||
| SALKELD, Graham John | Director | 17 Avenue Athol Canterbury Melbourne Victoria FOREIGN Australia | Australian | General Manager | 4915410001 | |||||||||
| SAPORITO, Steven Earl | Director | 38 Chantry View Road GU1 3XT Guildford Surrey | Usa | Director | 60302030001 | |||||||||
| STRINGER, Roger Stanley | Director | 24 Preston Lane ME13 8LF Faversham Kent | British | Risk Manager | 46729170001 | |||||||||
| STRINGER, Roger Stanley | Director | 24 Preston Lane ME13 8LF Faversham Kent | British | Insurance Broker | 46729170001 | |||||||||
| TEMPLE, Christopher James | Director | 25 Broomhall Road GU21 4AP Woking Surrey | England | British | Risk Manager | 35894770001 | ||||||||
| WARREN, Tracy Marina | Director | Hollow Road Felsted CM6 3JF Dunmow The Molehill Essex United Kingdom | England | British | Chartered Secretary | 132463120001 | ||||||||
| WILSON, Lyce James | Director | 1956 Malvern Road East Malvern 3 Victoria FOREIGN Australia | Australian | Insurance Broker | 19793740001 |
Does RICHARD OLIVER INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Tenancy agreement | Created On Sep 10, 1993 Delivered On Sep 16, 1993 | Satisfied | Amount secured £1,625.00 due from the company to the chargee under the terms of the tenancy agreement dated 10/09/93 | |
Short particulars £1,625.00. | ||||
Persons Entitled
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Transactions
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Does RICHARD OLIVER INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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