OLIVETHORN LIMITED

Overview

Company Name	OLIVETHORN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04225778
Jurisdiction	England/Wales
Date of Creation	May 31, 2001
Date of Cessation	Apr 13, 2016

Summary

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

What is the purpose of OLIVETHORN LIMITED?

Other building completion and finishing (43390) / Construction

Where is OLIVETHORN LIMITED located?

Registered Office Address	Langley House Park Road East Finchley N2 8EY London
Undeliverable Registered Office Address	No

What are the latest accounts for OLIVETHORN LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2012

What is the status of the latest annual return for OLIVETHORN LIMITED?

Annual Return

Last Annual Return	May 31, 2012

What are the latest filings for OLIVETHORN LIMITED?

Filings

Date

Description

Document

Type

Apr 13, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 13, 2016

Return of final meeting in a creditors' voluntary winding up

18 pages

4.72

Nov 12, 2015

Liquidators' statement of receipts and payments to Sep 09, 2015

13 pages

4.68

Nov 18, 2014

Liquidators' statement of receipts and payments to Sep 09, 2014

13 pages

4.68

Sep 24, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 19, 2013

Registered office address changed from * 4Th Floor Joynes House New Road Gravesend Kent DA11 0AT* on Sep 19, 2013

2 pages

AD01

Sep 18, 2013

Statement of affairs with form 4.19

6 pages

4.20

Sep 18, 2013

Appointment of a voluntary liquidator

1 pages

600

Sep 18, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Mar 04, 2013

Total exemption small company accounts made up to May 31, 2012

7 pages

Jan 28, 2013

Annual return made up to May 31, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2013	Statement of capital on Jan 28, 2013 Capital: GBP 1,000	SH01

Jan 09, 2013

Registered office address changed from * St James's House, 8 Overcliffe Gravesend Kent DA11 0HJ* on Jan 09, 2013

2 pages

AD01

Nov 22, 2011

Total exemption small company accounts made up to May 31, 2011

6 pages

Aug 11, 2011

Annual return made up to May 31, 2011 with full list of shareholders

4 pages

AR01

Jun 02, 2011

Total exemption small company accounts made up to May 31, 2010

6 pages

Aug 11, 2010

Annual return made up to May 31, 2010 with full list of shareholders

4 pages

AR01

Mar 01, 2010

Total exemption small company accounts made up to May 31, 2009

6 pages

Jul 03, 2009

legacy

3 pages

363a

Jun 03, 2009

Total exemption small company accounts made up to May 31, 2008

7 pages

Aug 27, 2008

legacy

3 pages

363a

Aug 27, 2008

legacy

1 pages

353

Aug 26, 2008

Total exemption small company accounts made up to May 31, 2007

6 pages

Jan 08, 2008

legacy

1 pages

287

Jul 16, 2007

legacy

2 pages

363a

Dec 18, 2006

Total exemption full accounts made up to May 31, 2006

6 pages

View All Filings

Who are the officers of OLIVETHORN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARSHALL, Katie 73 Windsor Road DA12 5BW Gravesend Kent	May 28, 2003		Secretary	73 Windsor Road DA12 5BW Gravesend Kent		British			90076120002
MARSHALL, Grant Richard James 73 Windsor Road DA12 5BW Gravesend Kent	Jul 22, 2002		Director	73 Windsor Road DA12 5BW Gravesend Kent	United Kingdom	British	1975-6	Builder	83719320002
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	May 31, 2001	Jul 31, 2001	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018560001
GLOBAL SECRETARIAL SERVICES LIMITED The Britannia Suite St James Buildings M1 6FQ 79 Oxford Street Lancashire	Jul 31, 2001	Sep 20, 2002	Secretary	The Britannia Suite St James Buildings M1 6FQ 79 Oxford Street Lancashire					74203510001
FIRESTONE, Stephen Mark Ravenscourt Barn East Davington Hill ME13 7DT Faversham Kent	Jul 31, 2001	Apr 05, 2006	Director	Ravenscourt Barn East Davington Hill ME13 7DT Faversham Kent		American	1962-11	Developer	86449390001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	May 31, 2001	Jul 31, 2001	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018550001

View Detailed Information on Officers and People with Significant Control

Does OLIVETHORN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 28, 2004 Delivered On Nov 04, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property known as 13 front brents faversham kent.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 04, 2004Registration of a charge (395)
Legal charge	Created On Aug 20, 2003 Delivered On Aug 28, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Oare house water lane faversham kent. 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 Aug 28, 2003Registration of a charge (395)
Legal charge	Created On Jun 20, 2003 Delivered On Jun 28, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 111 west street faversham kent.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 28, 2003Registration of a charge (395)
Debenture	Created On May 27, 2003 Delivered On Jun 06, 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 Barclays Bank PLC
	Transactions Jun 06, 2003Registration of a charge (395)

View Detailed Information on Charges

Does OLIVETHORN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 10, 2013	Commencement of winding up
Apr 13, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alan Simon Langley House Park Road N2 8EY London	practitioner	Langley House Park Road N2 8EY London	Sep 10, 2013

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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