J.P. OLIVES LIMITED

Overview

Company Name	J.P. OLIVES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02679277
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1992
Date of Cessation	Jan 19, 2010

Summary

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

What is the purpose of J.P. OLIVES LIMITED?

(2875) /

Where is J.P. OLIVES LIMITED located?

Registered Office Address	New Guild House 45 Great Charles Queensway B3 2LX Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for J.P. OLIVES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2007

What are the latest filings for J.P. OLIVES LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 19, 2009

Administrator's progress report to Oct 14, 2009

10 pages

2.24B

Oct 19, 2009

Notice of move from Administration to Dissolution on Oct 14, 2009

12 pages

2.35B

Apr 17, 2009

Administrator's progress report to Apr 09, 2009

11 pages

2.24B

Apr 17, 2009

Notice of extension of period of Administration

1 pages

2.31B

Nov 19, 2008

Administrator's progress report to Oct 14, 2008

13 pages

2.24B

Jun 04, 2008

Statement of administrator's proposal

39 pages

2.17B

Apr 28, 2008

legacy

1 pages

287

Apr 24, 2008

Appointment of an administrator

1 pages

2.12B

Jul 30, 2007

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

8 pages

Apr 25, 2007

legacy

3 pages

363a

Apr 25, 2007

legacy

1 pages

353

Mar 13, 2007

legacy

9 pages

395

Jan 21, 2007

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

7 pages

Jan 24, 2006

legacy

3 pages

363a

Oct 04, 2005

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

8 pages

Mar 30, 2005

legacy

7 pages

363s

Mar 30, 2005

legacy

pages

363(288)

Mar 01, 2005

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

9 pages

Dec 15, 2004

legacy

4 pages

88(3)

Dec 15, 2004

legacy

2 pages

88(2)R

Nov 25, 2004

legacy

1 pages

123

Nov 25, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Apr 08, 2004

legacy

7 pages

363s

Aug 19, 2003

Accounts for a small company made up to Apr 30, 2003

7 pages

View All Filings

Who are the officers of J.P. OLIVES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
COOMBES, Elizabeth Charlotte Oakwood Farm Forde Hall Lane B94 5AX Tanworth In Arden West Midlands	Jan 20, 1992		Secretary	Oakwood Farm Forde Hall Lane B94 5AX Tanworth In Arden West Midlands	British		22002190004
COOMBES, Peter Arnold Oakwood Farm Forde Hall Lane B94 5AX Tanworth In Arden West Midlands	Jan 20, 1992		Director	Oakwood Farm Forde Hall Lane B94 5AX Tanworth In Arden West Midlands	British	1966-8	22002200004
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jan 20, 1992	Jan 20, 1992	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London			900000080001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jan 20, 1992	Jan 20, 1992	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London			900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jan 20, 1992	Jan 20, 1992	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London			900000080001

View Detailed Information on Officers and People with Significant Control

Does J.P. OLIVES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 07, 2007 Delivered On Mar 13, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 13, 2007Registration of a charge (395)
Debenture	Created On Apr 30, 2003 Delivered On May 16, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Venture Finance PLC
	Transactions May 16, 2003Registration of a charge (395)
Debenture	Created On Apr 30, 2003 Delivered On May 12, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Venture Finance PLC
	Transactions May 12, 2003Registration of a charge (395)
Debenture	Created On May 22, 1992 Delivered On Jun 02, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all rental income and.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 02, 1992Registration of a charge (395)

View Detailed Information on Charges

Does J.P. OLIVES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 14, 2009	Administration ended
Apr 15, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Edward Terence Kerr Pkf (Uk) Llp New Guild House B3 2LX 45 Great Charles Street Queensway Birmingham	practitioner	Pkf (Uk) Llp New Guild House B3 2LX 45 Great Charles Street Queensway Birmingham
Ian James Gould Pkf (Uk) Llp New Guild House B3 2LX 45 Great Charles Street Queensway Birmingham	practitioner	Pkf (Uk) Llp New Guild House B3 2LX 45 Great Charles Street Queensway Birmingham

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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