THE LITTLE OLIVE PUB CO LTD
Overview
| Company Name | THE LITTLE OLIVE PUB CO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04447686 |
| 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 THE LITTLE OLIVE PUB CO LTD?
- Public houses and bars (56302) / Accommodation and food service activities
Where is THE LITTLE OLIVE PUB CO LTD located?
| Registered Office Address | 100 St James Road NN5 5LF Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE LITTLE OLIVE PUB CO LTD?
| Company Name | From | Until |
|---|---|---|
| DANELLY LIMITED | May 27, 2002 | May 27, 2002 |
What are the latest accounts for THE LITTLE OLIVE PUB CO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for THE LITTLE OLIVE PUB CO LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 27, 2022 |
What are the latest filings for THE LITTLE OLIVE PUB CO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Mar 19, 2024 | 14 pages | LIQ03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Registered office address changed from The Queens Head Queen Street Fyfield Ongar CM5 0RY England to 100 st James Road Northampton NN5 5LF on Apr 04, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Termination of appointment of Sheila Gale Lamprecht as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Appointment of Ms Sheila Gale Lamprecht as a director on Nov 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on May 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE to The Queens Head Queen Street Fyfield Ongar CM5 0RY on Nov 02, 2018 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on May 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of THE LITTLE OLIVE PUB CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAMPRECHT, Daniel | Director | The Queens Head Queen Street CM5 0RY Fyfield Essex | England | British | 82367620001 | |||||
| MIERS, Penelope Emma | Secretary | The Queens Head Queens Street CM5 0RY Fyfield Essex | British | 88793120001 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||
| LAMPRECHT, Sheila Gale | Director | Kilnfield CM5 9TL Ongar 9 England | England | British | 289273580001 | |||||
| MIERS, Penelope Emma | Director | The Queens Head Queens Street CM5 0RY Fyfield Essex | British | 88793120001 | ||||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | Mellier House 26a Albemarle Street W1S 4HY London | 900024540001 |
Who are the persons with significant control of THE LITTLE OLIVE PUB CO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Lamprecht | May 01, 2017 | Queen Street CM5 0RY Fyfield The Queens Head Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does THE LITTLE OLIVE PUB CO LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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