OLIVEVIEW LIMITED

Overview

Company Name	OLIVEVIEW LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03997562
Jurisdiction	England/Wales
Date of Creation	May 19, 2000
Date of Cessation	Sep 07, 2010

Summary

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

What is the purpose of OLIVEVIEW LIMITED?

(7020) /

Where is OLIVEVIEW LIMITED located?

Registered Office Address	10 Wythburn Court Seymour Place W1H 7NS London
Undeliverable Registered Office Address	No

What are the latest accounts for OLIVEVIEW LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for OLIVEVIEW LIMITED?

Filings
Date	Description	Document	Type
Sep 07, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 25, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 17, 2010	Application to strike the company off the register	3 pages	DS01

Jul 08, 2009	legacy	7 pages	363a

Jun 30, 2009	legacy	3 pages	363a

Jun 16, 2009	Total exemption small company accounts made up to Sep 30, 2008	4 pages	AA

Nov 11, 2008	Total exemption small company accounts made up to Sep 30, 2007	4 pages	AA

May 20, 2008	legacy	6 pages	363a

May 19, 2008	legacy	1 pages	288b

Oct 03, 2007	legacy	2 pages	288a
Sep 15, 2007	Full accounts made up to Sep 30, 2006	13 pages	AA
Sep 05, 2007	legacy	7 pages	363s
Sep 05, 2007	legacy	pages	363(288)
Sep 05, 2007	legacy	pages	363(287)
Jun 05, 2006	legacy	9 pages	363s
May 03, 2006	Full accounts made up to Sep 30, 2005	13 pages	AA
May 26, 2005	legacy	9 pages	363s
Jan 05, 2005	Full accounts made up to Sep 30, 2004	14 pages	AA
Jun 10, 2004	legacy	8 pages	363s
May 14, 2004	Total exemption small company accounts made up to Sep 30, 2003	13 pages	AA
May 29, 2003	legacy	7 pages	363s
Mar 26, 2003	Full accounts made up to Sep 30, 2002	14 pages	AA
May 24, 2002	legacy	9 pages	363s
Apr 19, 2002	legacy	1 pages	287
Mar 21, 2002	Full accounts made up to Sep 30, 2001	13 pages	AA

View All Filings

Who are the officers of OLIVEVIEW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASHLEY, Paul Martyn 10 Wythburn Court Seymour Place W1H 7NS London	Aug 23, 2007		Director	10 Wythburn Court Seymour Place W1H 7NS London	England	British	1952-6	Company Director	35065720001
MARSHALL, Christopher Alan Main Cottage Church Farm Idridgehay DE56 2SJ Belper Derbyshire	Jun 09, 2000	May 15, 2007	Secretary	Main Cottage Church Farm Idridgehay DE56 2SJ Belper Derbyshire		British		Businessman	54759450001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	May 19, 2000	Jun 09, 2000	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
JOSEPH, Steven Falcon Orchard Close Oval Way SL9 8QB Gerrards Cross Buckinghamshire	Jun 09, 2000	Jan 01, 2008	Director	Orchard Close Oval Way SL9 8QB Gerrards Cross Buckinghamshire	United Kingdom	British	1952-7	Businessman	61618650001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	May 19, 2000	Jun 09, 2000	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2		900019870001
MARSHALL, Christopher Alan Main Cottage Church Farm Idridgehay DE56 2SJ Belper Derbyshire	Jun 09, 2000	May 15, 2007	Director	Main Cottage Church Farm Idridgehay DE56 2SJ Belper Derbyshire		British	1940-4	Businessman	54759450001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	May 19, 2000	Jun 09, 2000	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2		900002870001

View Detailed Information on Officers and People with Significant Control

Does OLIVEVIEW LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Jul 21, 2000 Delivered On Aug 08, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee (as agent and trustee for the secured parties) and to the secured parties under or pursuant to any of the secured documents
	Short particulars Please refer to form 395 for full details. 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 Bridgepoint Capital (Nominees) Limited
	Transactions Aug 08, 2000Registration of a charge (395) Mar 06, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 21, 2000 Delivered On Jul 29, 2000	Satisfied	Amount secured All sums due and owing from time to time by the company, c shippam limited and beta foods limited to the chargee
	Short particulars F/H land at 47 & 48 east street and the east side of east walls chichester west sussex - WSX213795. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 29, 2000Registration of a charge (395) Mar 06, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture containing fixed and floating charges	Created On Jul 21, 2000 Delivered On Jul 25, 2000	Satisfied	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 The Governor and Company of the Bank of Scotland
	Transactions Jul 25, 2000Registration of a charge (395) Mar 06, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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