OLLIESTAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameOLLIESTAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02459171
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of OLLIESTAR LIMITED?

    • (9999) /

    Where is OLLIESTAR LIMITED located?

    Registered Office Address
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of OLLIESTAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRADDEN ESTATES LIMITEDApr 11, 2000Apr 11, 2000
    BARWELL FARMING LIMITEDAug 28, 1990Aug 28, 1990
    WATCHGLOBAL LIMITEDJan 12, 1990Jan 12, 1990

    What are the latest accounts for OLLIESTAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for OLLIESTAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 28, 2011

    LRESSP

    Registered office address changed from Franklin's Gardens Weedon Road Northampton Northamptonshire NN5 5BG on May 11, 2011

    2 pagesAD01

    Statement of capital following an allotment of shares on Dec 14, 2010

    • Capital: GBP 50,001
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 22, 2010

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 22, 2010

    RES15

    Termination of appointment of Leon Barwell as a director

    1 pagesTM01

    Current accounting period extended from Apr 30, 2010 to Oct 31, 2010

    3 pagesAA01

    Annual return made up to Mar 25, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Apr 30, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    8 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Apr 30, 2006

    8 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Apr 30, 2005

    7 pagesAA

    legacy

    3 pages363s

    legacy

    pages363(353)

    Total exemption small company accounts made up to Apr 30, 2004

    7 pagesAA

    Who are the officers of OLLIESTAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARWELL, Leon Keith Lyford
    Boughton Park
    Boughton
    NN2 8SQ Northampton
    Boughton Hall
    Northamptonshire
    Secretary
    Boughton Park
    Boughton
    NN2 8SQ Northampton
    Boughton Hall
    Northamptonshire
    British72553490005
    BARWELL, Keith Leslie
    Bradden House
    Bradden
    NN12 8ED Towcester
    Northamptonshire
    Director
    Bradden House
    Bradden
    NN12 8ED Towcester
    Northamptonshire
    EnglandBritish6418140003
    BARWELL, Leon Keith Lyford
    Boughton Park
    Boughton
    NN2 8SQ Northampton
    Boughton Hall
    Northamptonshire
    Director
    Boughton Park
    Boughton
    NN2 8SQ Northampton
    Boughton Hall
    Northamptonshire
    United KingdomBritish72553490005

    Does OLLIESTAR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 04, 2012Dissolved on
    Apr 28, 2011Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ashok K Bhardwaj
    Bhardwaj Limited 47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    practitioner
    Bhardwaj Limited 47/49 Green Lane
    HA6 3AE Northwood
    Middlesex

    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