OLIVERS (EAST ANGLIA) LIMITED

OLIVERS (EAST ANGLIA) LIMITED

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

    Company NameOLIVERS (EAST ANGLIA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04906239
    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 OLIVERS (EAST ANGLIA) LIMITED?

    • (5248) /

    Where is OLIVERS (EAST ANGLIA) LIMITED located?

    Registered Office Address
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLIVERS (EAST ANGLIA) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for OLIVERS (EAST ANGLIA) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for OLIVERS (EAST ANGLIA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    Registered office address changed from 2-4 Queen Street Norwich Norfolk NR2 4SQ to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on Nov 30, 2015

    2 pagesAD01

    Insolvency court order

    Court order insolvency:replacement of liquidator
    6 pagesLIQ MISC OC

    Order of court to wind up

    pagesCOCOMP

    Appointment of a liquidator

    1 pages4.31

    Insolvency filing

    Insolvency:annual progress report 17/12/2013-16/12/2014
    11 pagesLIQ MISC

    Insolvency filing

    Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 16/12/2013
    9 pagesLIQ MISC

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Registered office address changed from * 8 Hurricane Way Norwich Airport Industrial Estate Norwich Norfolk NR6 6EY* on Jan 09, 2013

    2 pagesAD01

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    2 pagesCOCOMP

    Annual return made up to Sep 05, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2011

    Statement of capital on Sep 07, 2011

    • Capital: GBP 100
    SH01

    Director's details changed for Simon Rolf Weston on Sep 05, 2011

    2 pagesCH01

    Director's details changed for Carol Ann Weston on Sep 05, 2011

    2 pagesCH01

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

    6 pagesAA

    Termination of appointment of David Russen as a secretary

    2 pagesTM02

    Appointment of Simon Rolf Weston as a secretary

    3 pagesAP03

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

    5 pagesAA

    Annual return made up to Sep 05, 2010 with full list of shareholders

    6 pagesAR01

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

    5 pagesAA

    Annual return made up to Oct 03, 2009 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

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

    6 pagesAA

    legacy

    1 pages288b

    Who are the officers of OLIVERS (EAST ANGLIA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESTON, Simon Rolf
    Duffield Crescent
    Lyng
    NR9 5RX Norwich
    11
    Norfolk
    United Kingdom
    Secretary
    Duffield Crescent
    Lyng
    NR9 5RX Norwich
    11
    Norfolk
    United Kingdom
    British159295370001
    WESTON, Carol Ann
    Lime Kiln Farm East Haugh Road
    Lyng
    NR9 5LL Norwich
    Norfolk
    Director
    Lime Kiln Farm East Haugh Road
    Lyng
    NR9 5LL Norwich
    Norfolk
    United KingdomBritishDirector65562250002
    WESTON, Simon Rolf
    11 Duffield Crescent
    Lyng
    NR9 5RX Norwich
    Norfolk
    Director
    11 Duffield Crescent
    Lyng
    NR9 5RX Norwich
    Norfolk
    EnglandBritishCompany Director121934700001
    RUSSEN, David Keith
    149 Earlham Green Lane
    NR5 8RG Norwich
    Norfolk
    Secretary
    149 Earlham Green Lane
    NR5 8RG Norwich
    Norfolk
    BritishBusiness Executive93480660001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    RUSSEN, David Keith
    149 Earlham Green Lane
    NR5 8RG Norwich
    Norfolk
    Director
    149 Earlham Green Lane
    NR5 8RG Norwich
    Norfolk
    BritishBusiness Executive93480660001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001
    WESTON, Rolf Peter Gerhard
    Lime Kiln Farm
    East Haugh Road Lyng
    NR9 5LL Norwich
    Norfolk
    Director
    Lime Kiln Farm
    East Haugh Road Lyng
    NR9 5LL Norwich
    Norfolk
    EnglandBritishCompany Director65562200002

    Does OLIVERS (EAST ANGLIA) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 29, 2004
    Delivered On Jul 01, 2004
    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
    • Toymaster Limited
    Transactions
    • Jul 01, 2004Registration of a charge (395)
    • Nov 01, 2006Statement of satisfaction of a charge in full or part (403a)

    Does OLIVERS (EAST ANGLIA) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 28, 2016Conclusion of winding up
    Oct 01, 2012Petition date
    May 09, 2016Dissolved on
    Nov 14, 2012Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Norwich
    Emmanuel House 2 Convent Road
    NR2 1PA Norwich
    Norfolk
    practitioner
    Emmanuel House 2 Convent Road
    NR2 1PA Norwich
    Norfolk
    Jamie Playford
    2-4 Queen Street
    NR2 4SQ Norwich
    Norfolk
    practitioner
    2-4 Queen Street
    NR2 4SQ Norwich
    Norfolk
    Richard Cacho
    2-4 Queen Street Norwich
    NR2 4SQ Norfolk
    practitioner
    2-4 Queen Street Norwich
    NR2 4SQ Norfolk

    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