OLIVE TREE INTERNATIONAL PROPERTY LIMITED

Overview

Company Name	OLIVE TREE INTERNATIONAL PROPERTY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05482733
Jurisdiction	England/Wales
Date of Creation	Jun 16, 2005
Date of Cessation	Oct 22, 2013

Summary

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

What is the purpose of OLIVE TREE INTERNATIONAL PROPERTY LIMITED?

(7031) /

Where is OLIVE TREE INTERNATIONAL PROPERTY LIMITED located?

Registered Office Address	New Chartford House Centurion Way BD19 3QB Cleckheaton West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for OLIVE TREE INTERNATIONAL PROPERTY LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for OLIVE TREE INTERNATIONAL PROPERTY LIMITED?

Filings

Date

Description

Document

Type

Oct 22, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 22, 2013

Liquidators' statement of receipts and payments to Jul 17, 2013

10 pages

4.68

Jul 22, 2013

Return of final meeting in a creditors' voluntary winding up

12 pages

4.72

Jan 02, 2013

Receiver's abstract of receipts and payments to Aug 22, 2012

2 pages

3.6

Jan 02, 2013

legacy

2 pages

LQ02

Jun 25, 2012

Statement of affairs with form 4.19

11 pages

4.20

Jun 25, 2012

Appointment of a voluntary liquidator

1 pages

600

Jun 25, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 21, 2012	LRESEX

Sep 08, 2011

legacy

2 pages

LQ01

Jul 18, 2011

Registered office address changed from 5 Stanton Court Stirling Road South Marston Park Swindon SN3 4YH on Jul 18, 2011

2 pages

AD01

Jul 14, 2011

Termination of appointment of Charlotte Brady as a director

1 pages

TM01

Jul 14, 2011

Termination of appointment of Charlotte Brady as a secretary

1 pages

TM02

Jul 14, 2011

Termination of appointment of Richard Brady as a director

1 pages

TM01

Oct 12, 2010

Termination of appointment of Nelson Tarleton as a director

1 pages

TM01

Jul 21, 2010

Director's details changed for Mrs Charlotte Jane Brady on Jun 16, 2010

2 pages

CH01

Jul 21, 2010

Annual return made up to Jun 16, 2010 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2010	Statement of capital on Jul 21, 2010 Capital: GBP 9,185.33	SH01

Jun 16, 2010

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

5 pages

Sep 17, 2009

legacy

1 pages

288a

Sep 14, 2009

legacy

1 pages

288b

Jul 28, 2009

Total exemption small company accounts made up to Sep 30, 2008

4 pages

Jul 27, 2009

legacy

9 pages

363a

Sep 09, 2008

legacy

1 pages

288b

Aug 26, 2008

legacy

11 pages

363s

Apr 04, 2008

Total exemption small company accounts made up to Sep 30, 2007

5 pages

Mar 12, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of OLIVE TREE INTERNATIONAL PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RIST, David James The Dormers Sandygate Road S10 5UE Sheffield South Yorkshire	Feb 03, 2009		Director	The Dormers Sandygate Road S10 5UE Sheffield South Yorkshire	England	British	1968-4	67176620002
BRADY, Charlotte Jane Private Road Rodborough Common SN7 7QL Stroud Yew House Gloucestershire	Jun 16, 2005	Mar 15, 2011	Secretary	Private Road Rodborough Common SN7 7QL Stroud Yew House Gloucestershire		British		105791470003
BRADY, Charlotte Jane Private Road Rodborough Common SN7 7QL Stroud Yew House Gloucestershire	Jun 16, 2005	Mar 15, 2011	Director	Private Road Rodborough Common SN7 7QL Stroud Yew House Gloucestershire	United Kingdom	British	1968-5	105791470003
BRADY, Richard Anthony Private Road Rodborough Common GL5 5BT Stroud Yew House Gloucestershire United Kingdom	Jun 16, 2005	Mar 15, 2011	Director	Private Road Rodborough Common GL5 5BT Stroud Yew House Gloucestershire United Kingdom	England	British	1962-11	129541550001
KING, Thomas Robert Saxon House Gosditch, Latton SN6 6DP Swindon	Jan 08, 2008	Sep 08, 2009	Director	Saxon House Gosditch, Latton SN6 6DP Swindon		British	1956-6	127141990001
MCLOUGHLIN, Stewart William 6 Horseguards Way LE13 0SU Melton Mowbray Leicestershire	Feb 10, 2006	Jul 10, 2006	Director	6 Horseguards Way LE13 0SU Melton Mowbray Leicestershire		British	1953-5	94120170002
PHILLIPS, Darran Wyn 45 Connaught Square W2 2HL London	Feb 10, 2006	Aug 28, 2008	Director	45 Connaught Square W2 2HL London		British	1965-1	68999020002
TARLETON, Nelson Gary Beaufort House Trewsbury Road Coates GL7 6NT Cirencester Gloucestershire	Feb 10, 2006	Sep 09, 2010	Director	Beaufort House Trewsbury Road Coates GL7 6NT Cirencester Gloucestershire	England	British	1956-11	62635910001

View Detailed Information on Officers and People with Significant Control

Does OLIVE TREE INTERNATIONAL PROPERTY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jul 31, 2007 Delivered On Aug 02, 2007	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 5 stanton court stirling road south marston park swindon. 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 Aug 02, 2007Registration of a charge (395)
Debenture	Created On Jul 24, 2007 Delivered On Jul 31, 2007	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 31, 2007Registration of a charge (395) 1Sep 07, 2011Appointment of a receiver or manager (LQ01) 1Dec 22, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1

View Detailed Information on Charges

Does OLIVE TREE INTERNATIONAL PROPERTY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Robert John Belcher St. Catherines Court Berkeley Place BS8 1BQ Bristol Avon	receiver manager	St. Catherines Court Berkeley Place BS8 1BQ Bristol Avon	Sep 05, 2011	Aug 22, 2012
Roland Simon Morgan Gva Grimley Limited 10 Stratton Street WIJ 8JR London	receiver manager	Gva Grimley Limited 10 Stratton Street WIJ 8JR London	Sep 05, 2011	Aug 22, 2012

Date	Type
Jun 21, 2012	Commencement of winding up
Oct 22, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Wood New Chartford House Centurion Way BD19 3QB Cleckheaton West Yorkshire	practitioner	New Chartford House Centurion Way BD19 3QB Cleckheaton West Yorkshire	Jun 21, 2012

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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