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OLIVEGREEN LIMITED

OLIVEGREEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameOLIVEGREEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04385402
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OLIVEGREEN LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Licenced restaurants (56101) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is OLIVEGREEN LIMITED located?

    Registered Office Address
    76 Woburn Road
    LU7 0AR Heath And Reach
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLIVEGREEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for OLIVEGREEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		2 pagesCOCOMP

    Notice of completion of voluntary arrangement

    		16 pages1.4

    Voluntary arrangement supervisor's abstract of receipts and payments to Jan 05, 2015

    		9 pages1.3

    Annual return made up to Feb 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Voluntary arrangement supervisor's abstract of receipts and payments to Jan 06, 2014

    		9 pages1.3

    Annual return made up to Feb 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2014

    Statement of capital on Feb 21, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 27 Redwood Glade Leighton Buzzard Bedfordshire LU7 3JT* on Feb 04, 2014

    		2 pagesAD01

    Total exemption full accounts made up to Mar 31, 2013

    		16 pagesAA

    Director's details changed for David John O Neal on Jul 30, 2013

    		2 pagesCH01

    Annual return made up to Feb 10, 2013 with full list of shareholders

    		4 pagesAR01

    Voluntary arrangement supervisor's abstract of receipts and payments to Jan 06, 2013

    		8 pages1.3

    Total exemption full accounts made up to Mar 31, 2012

    		14 pagesAA

    Annual return made up to Feb 10, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    		14 pagesAA

    Registered office address changed from * C/O C/O Leighton Blech Llp Ivy House 35 High Street Bushey Herts WD23 1BD United Kingdom* on Mar 15, 2012

    		2 pagesAD01

    Notice to Registrar of companies voluntary arrangement taking effect

    		11 pages1.1

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

    		7 pagesAA

    Annual return made up to Feb 10, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * C/O Brian Heighton & Co Ivy House 35 High Street Bushey Hertfordshire WD23 1BD* on Feb 21, 2011

    		1 pagesAD01

    Annual return made up to Feb 10, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for David John O Neal on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Claire Elizabeth O'neal on Oct 01, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of OLIVEGREEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ONEAL, David James
    Abbeyfields
    Elstow
    MK42 9GP Bedford
    4
    Bedfordshire
    		Secretary
    Abbeyfields
    Elstow
    MK42 9GP Bedford
    4
    Bedfordshire
    		British150173360001
    O NEAL, David John
    Woburn Road
    LU7 0AR Heath And Reach
    76
    Bedfordshire
    		Director
    Woburn Road
    LU7 0AR Heath And Reach
    76
    Bedfordshire
    		EnglandBritish81682050002
    O'NEAL, Claire Elizabeth
    1 Chequers Close
    MK43 0RF Lower Shelton
    Bedfordshire
    		Secretary
    1 Chequers Close
    MK43 0RF Lower Shelton
    Bedfordshire
    		British81682070003
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		900007870001
    O'NEAL, Claire Elizabeth
    1 Chequers Close
    MK43 0RF Lower Shelton
    Bedfordshire
    		Director
    1 Chequers Close
    MK43 0RF Lower Shelton
    Bedfordshire
    		EnglandBritish81682070003
    BONUSWORTH LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Nominee Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		900006860001
    View Detailed Information on Officers and People with Significant Control

    Does OLIVEGREEN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge over licensed premises
    Created On Jun 24, 2008
    Delivered On Jun 26, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The cock public house woburn road heath and reach leighton buzzard by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 26, 2008Registration of a charge (395)
    Debenture
    Created On Apr 09, 2008
    Delivered On Apr 19, 2008
    		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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 19, 2008Registration of a charge (395)
    Legal mortgage
    Created On Apr 24, 2006
    Delivered On May 05, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a the annex the cock hotel 76 woburn road heath & reach leighton buzzard bedfordshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 05, 2006Registration of a charge (395)
    Legal mortgage
    Created On Jun 10, 2005
    Delivered On Jun 18, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a the cock public house woburn road heath and reach leighton buzzard bedfordshire land lying to the east of woburn road heath and reach bedfordshire t/n BD8188; BD198045. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 18, 2005Registration of a charge (395)
    Debenture
    Created On May 20, 2005
    Delivered On May 26, 2005
    		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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 26, 2005Registration of a charge (395)
    • Jul 10, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 31, 2002
    Delivered On Jun 13, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    70 hood street northampton NN1 3QU.
    Persons Entitled
    • First National Bank PLC
    Transactions
    • Jun 13, 2002Registration of a charge (395)
    Mortgage and general charge
    Created On May 31, 2002
    Delivered On Jun 13, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The cock horse woburn road heath and reach bedfordshire LU7 oar; all uncalled capital and all other freehold and leasehold property; all book and other debts and all undertaking,goodwill and all property,assets and rights whatsoever.
    Persons Entitled
    • First National Bank PLC
    Transactions
    • Jun 13, 2002Registration of a charge (395)
    View Detailed Information on Charges

    Does OLIVEGREEN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 06, 2012Date of meeting to approve CVA
    Mar 31, 2015Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Jonathan Harris Sinclair
    Sinclair Harris
    46 Vivian Avenue
    NW4 3XP Hendon Central
    London
    		practitioner
    Sinclair Harris
    46 Vivian Avenue
    NW4 3XP Hendon Central
    London
    2
    DateType
    Jul 04, 2016Conclusion of winding up
    May 08, 2015Petition date
    Jul 13, 2015Commencement of winding up
    Oct 12, 2016Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Birmingham
    4th Floor Cannon House
    18 The Priory Queensway
    B4 6FD Birmingham
    		practitioner
    4th Floor Cannon House
    18 The Priory Queensway
    B4 6FD 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.
    • license: CC0