FAT OLIVES BRASSERIE LTD

Overview

Company Name	FAT OLIVES BRASSERIE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04496147
Jurisdiction	England/Wales
Date of Creation	Jul 26, 2002
Date of Cessation	Nov 11, 2017

Summary

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

What is the purpose of FAT OLIVES BRASSERIE LTD?

Licenced restaurants (56101) / Accommodation and food service activities

Where is FAT OLIVES BRASSERIE LTD located?

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

What were the previous names of FAT OLIVES BRASSERIE LTD?

Previous Company Names
Company Name	From	Until
THE PRIEST HOLE LIMITED	Jul 26, 2002	Jul 26, 2002

What are the latest accounts for FAT OLIVES BRASSERIE LTD?

Last Accounts
Last Accounts Made Up To	Oct 31, 2013

What are the latest filings for FAT OLIVES BRASSERIE LTD?

Filings

Date

Description

Document

Type

Nov 11, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 11, 2017

Return of final meeting in a creditors' voluntary winding up

14 pages

LIQ14

Dec 01, 2016

Liquidators' statement of receipts and payments to Nov 02, 2016

13 pages

4.68

Dec 02, 2015

Liquidators' statement of receipts and payments to Nov 02, 2015

13 pages

4.68

Nov 14, 2014

Registered office address changed from Fat Olives Brasserie Lake Road Bowness-on-Windermere Windermere Cumbria LA23 3BJ to Langley House Park Road East Finchley London N2 8EY on Nov 14, 2014

2 pages

AD01

Nov 13, 2014

Statement of affairs with form 4.19

7 pages

4.20

Nov 13, 2014

Appointment of a voluntary liquidator

1 pages

600

Nov 13, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 03, 2014	LRESEX

Sep 16, 2014

Annual return made up to Jul 26, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 16, 2014	Statement of capital on Sep 16, 2014 Capital: GBP 100	SH01

Jul 31, 2014

Total exemption small company accounts made up to Oct 31, 2013

7 pages

Sep 04, 2013

Annual return made up to Jul 26, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 04, 2013	Statement of capital on Sep 04, 2013 Capital: GBP 100	SH01

Jul 31, 2013

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

8 pages

Oct 05, 2012

Annual return made up to Jul 26, 2012 with full list of shareholders

5 pages

AR01

Jul 27, 2012

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

6 pages

Mar 28, 2012

Amended accounts made up to Sep 30, 2010

9 pages

AAMD

Nov 23, 2011

Certificate of change of name

Company name changed the priest hole LIMITED\certificate issued on 23/11/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 23, 2011	Change company name resolution on Nov 01, 2011	RES15
change-of-name	Nov 23, 2011	Change of name by resolution	NM01

Nov 22, 2011

Previous accounting period extended from Sep 30, 2011 to Oct 31, 2011

1 pages

AA01

Aug 16, 2011

Annual return made up to Jul 26, 2011 with full list of shareholders

5 pages

AR01

Aug 16, 2011

Registered office address changed from * Kelsick Old Hall Church Street Ambleside Cumbria LA22 0BU* on Aug 16, 2011

1 pages

AD01

Jun 28, 2011

Total exemption small company accounts made up to Sep 30, 2010

5 pages

Aug 09, 2010

Annual return made up to Jul 26, 2010 with full list of shareholders

5 pages

AR01

Aug 09, 2010

Director's details changed for Shirley Ann Mickelfield on Jul 26, 2010

2 pages

CH01

Aug 09, 2010

Director's details changed for Gary Peter Mickelfield on Jul 26, 2010

2 pages

CH01

Apr 27, 2010

Total exemption small company accounts made up to Sep 30, 2009

7 pages

Jan 25, 2010

legacy

3 pages

MG02

View All Filings

Who are the officers of FAT OLIVES BRASSERIE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MICKELFIELD, Shirley Ann 1 High Reston Barn Ings LA8 9PT Staveley Cumbria	Sep 09, 2002		Secretary	1 High Reston Barn Ings LA8 9PT Staveley Cumbria		British		84261880002
MICKELFIELD, Gary Peter 1 High Reston Barn Ings LA8 9PT Staveley Cumbria	Sep 09, 2002		Director	1 High Reston Barn Ings LA8 9PT Staveley Cumbria	United Kingdom	British	1959-5	84262040002
MICKELFIELD, Shirley Ann 1 High Reston Barn Ings LA8 9PT Staveley Cumbria	Sep 09, 2002		Director	1 High Reston Barn Ings LA8 9PT Staveley Cumbria	United Kingdom	British	1961-3	84261880002
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Jul 26, 2002	Sep 09, 2002	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Jul 26, 2002	Sep 09, 2002	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

Does FAT OLIVES BRASSERIE LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture deed	Created On Oct 09, 2009 Delivered On Oct 16, 2009	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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 16, 2009Registration of a charge (MG01)
Legal charge	Created On Apr 24, 2008 Delivered On May 03, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H premises k/a the priest hole restaurant kelsick old hall church street ambleside by way of fixed charge, the benefit of all covenants & rights concerning the property & all 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.
	Persons Entitled National Westminster Bank PLC
	Transactions May 03, 2008Registration of a charge (395) Dec 11, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 14, 2002 Delivered On Oct 22, 2002	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 National Westminster Bank PLC
	Transactions Oct 22, 2002Registration of a charge (395) Jan 22, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does FAT OLIVES BRASSERIE LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 11, 2017	Dissolved on
Nov 03, 2014	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alan S Bradstock Langley House Park Road N2 8EY London	practitioner	Langley House Park Road N2 8EY London	Nov 03, 2014

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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