O.L.E. (UK) LIMITED
Overview
| Company Name | O.L.E. (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04146280 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of O.L.E. (UK) LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is O.L.E. (UK) LIMITED located?
| Registered Office Address | Begbies Traynor, Town Wall House Balkerne Hill CO3 3AD Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for O.L.E. (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for O.L.E. (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 23, 2023 | 14 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 23, 2022 | 15 pages | LIQ03 | ||||||||||||||
Registered office address changed from 2 Chawley Park Cumnor Hill Oxford OX2 9GG England to Begbies Traynor, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Apr 15, 2021 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Termination of appointment of Martin William Russell as a director on Mar 18, 2021 | 1 pages | TM01 | ||||||||||||||
Notification of Hytek (Gb) Limited as a person with significant control on Nov 25, 2020 | 2 pages | PSC02 | ||||||||||||||
Cessation of Nicholas Simon Lambourn as a person with significant control on Nov 25, 2020 | 1 pages | PSC07 | ||||||||||||||
Cessation of Fiona Michele Lambourn as a person with significant control on Nov 25, 2020 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from Barns a & B Bowley Farm Estate Bowley Lane South Mundham Chichester West Sussex PO20 1NB to 2 Chawley Park Cumnor Hill Oxford OX2 9GG on Dec 16, 2020 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Martin William Russell as a director on Nov 25, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Graham Joseph Morrell as a director on Nov 25, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicholas Simon Lambourn as a director on Nov 25, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Fiona Michele Lambourn as a secretary on Nov 25, 2020 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Fiona Michele Lambourn as a director on Nov 25, 2020 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 25, 2020
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Mar 06, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 06, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||||||
Who are the officers of O.L.E. (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRELL, Graham Joseph | Director | Cumnor Hill OX2 9GG Oxford 2 Chawley Park United Kingdom | England | British | 198181930001 | |||||
| LAMBOURN, Fiona Michele | Secretary | Aldwick Bay Estate PO21 4NB Bognor Regis 23 Apple Grove West Sussex United Kingdom | British | 73992140002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| LAMBOURN, Fiona Michele | Director | Aldwick Bay Estate PO21 4NB Bognor Regis 23 Apple Grove West Sussex United Kingdom | England | British | 179111910001 | |||||
| LAMBOURN, Nicholas Simon | Director | 23 Apple Grove Aldwick Bay Estate PO21 4NB Bognor Regis West Sussex | England | British | 111129410001 | |||||
| RUSSELL, Martin William | Director | Cumnor Hill OX2 9GG Oxford 2 Chawley Park United Kingdom | England | British | 258841670001 |
Who are the persons with significant control of O.L.E. (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hytek (Gb) Limited | Nov 25, 2020 | Cumnor Hill OX2 9GG Oxford 2 Chawley Park United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Fiona Michele Lambourn | Apr 06, 2016 | Aldwick Bay Estate PO21 4NB Bognor Regis 23 Apple Grove West Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Simon Lambourn | Apr 06, 2016 | Aldwick Bay Estate PO21 4NB Bognor Regis 23 Apple Grove West Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does O.L.E. (UK) 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