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OLIVE 1 LIMITED

OLIVE 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameOLIVE 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06562362
    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 OLIVE 1 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OLIVE 1 LIMITED located?

    Registered Office Address
    1 Bridgewater Place
    Water Lane
    LS11 5QR Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLIVE 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for OLIVE 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 09, 2019

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 09, 2018

    		10 pagesLIQ03

    Termination of appointment of Craig Parsons as a director on Sep 01, 2017

    		2 pagesTM01

    Register inspection address has been changed to 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY

    		2 pagesAD02

    Registered office address changed from 1 Meridian South Meridian Business Park Leicester LE19 1WY England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on Sep 11, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 10, 2017

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Satisfaction of charge 065623620007 in full

    		4 pagesMR04

    Satisfaction of charge 065623620006 in full

    		4 pagesMR04

    Satisfaction of charge 065623620002 in full

    		4 pagesMR04

    Satisfaction of charge 065623620014 in full

    		4 pagesMR04

    Satisfaction of charge 065623620015 in full

    		4 pagesMR04

    Notification of Adare Group Limited as a person with significant control on Jul 31, 2017

    		2 pagesPSC02

    Cessation of Adare Sec Lnc Limited as a person with significant control on Jul 31, 2017

    		1 pagesPSC07

    Notification of Adare Sec Lnc Limited as a person with significant control on Jul 31, 2017

    		2 pagesPSC02

    Cessation of Access Plus Marketing Services Limited as a person with significant control on Jul 31, 2017

    		1 pagesPSC07

    Notification of Access Plus Marketing Services Limited as a person with significant control on Jul 31, 2017

    		2 pagesPSC02

    Cessation of Adare Group Ltd as a person with significant control on Jul 31, 2017

    		1 pagesPSC07

    Full accounts made up to Oct 31, 2016

    		17 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    		4 pagesCS01

    Satisfaction of charge 065623620004 in full

    		4 pagesMR04

    Satisfaction of charge 065623620005 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of OLIVE 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARRONS CONSULTANCIES LIMITED
    Meridian Business Park
    LE19 1WY Leicester
    1 Meridian South
    England
    		Secretary
    Meridian Business Park
    LE19 1WY Leicester
    1 Meridian South
    England
    Identification TypeEuropean Economic Area
    Registration Number01708508
    		65475060002
    WHITESIDE, Robert
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    		Director
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    		United KingdomBritish81547240001
    HENDERSON, Martin Robert
    4 Belmont Close
    SS12 0HR Wickford
    Essex
    		Nominee Secretary
    4 Belmont Close
    SS12 0HR Wickford
    Essex
    		British900029480001
    MENDELSOHN, Lorna
    Sheffield Airport Business Park
    Europa Link
    S9 1XU Sheffield
    K House
    England
    		Secretary
    Sheffield Airport Business Park
    Europa Link
    S9 1XU Sheffield
    K House
    England
    		194377990001
    RODWELL, Debbie
    Duke Street
    NR3 1PD Norwich
    St Crispins
    		Secretary
    Duke Street
    NR3 1PD Norwich
    St Crispins
    		British103054490001
    ALLY, Bibi Rahima
    Norwich Street
    EC4A 1BD London
    10
    		Director
    Norwich Street
    EC4A 1BD London
    10
    		United KingdomBritish38963210007
    BALDREY, Robert Rolph
    Sheffield Business Park
    Europa Link
    S9 1XU Sheffield
    K House
    United Kingdom
    		Director
    Sheffield Business Park
    Europa Link
    S9 1XU Sheffield
    K House
    United Kingdom
    		EnglandBritish78328360005
    CAWLEY, Hugh Charles Laurence
    Duke Street
    NR3 1PD Norwich
    St Crispins
    		Director
    Duke Street
    NR3 1PD Norwich
    St Crispins
    		United KingdomBritish41820960003
    CUNNINGHAM, Mark Andrew
    Duke Street
    NR3 1PD Norwich
    St Crispins
    		Director
    Duke Street
    NR3 1PD Norwich
    St Crispins
    		EnglandBritish130923460003
    GALE, Andrew Peter
    Duke Street
    NR3 1PD Norwich
    St Crispins
    		Director
    Duke Street
    NR3 1PD Norwich
    St Crispins
    		EnglandBritish155681500001
    GALE, Andrew Peter
    Meridian South
    Meridian Business Park
    LE19 1WY Leicester
    1 Meridian South
    England
    		Director
    Meridian South
    Meridian Business Park
    LE19 1WY Leicester
    1 Meridian South
    England
    		EnglandBritish155681500001
    HAWORTH, Stephen
    Meridian South
    Meridian Business Park
    LE19 1WY Leicester
    1 Meridian South
    England
    		Director
    Meridian South
    Meridian Business Park
    LE19 1WY Leicester
    1 Meridian South
    England
    		EnglandBritish155690570001
    MOATE, Simon Richard
    Duke Street
    NR3 1PD Norwich
    St Crispins
    		Director
    Duke Street
    NR3 1PD Norwich
    St Crispins
    		EnglandBritish126182400002
    PARSONS, Craig
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    		Director
    Water Lane
    LS11 5QR Leeds
    1 Bridgewater Place
    		EnglandBritish181017920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLIVE 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adare Sec Lnc Limited
    Wakefield Road
    Clayton West
    HD8 9QQ Huddersfield
    Park Mill
    West Yorkshire
    England
    		Jul 31, 2017
    Wakefield Road
    Clayton West
    HD8 9QQ Huddersfield
    Park Mill
    West Yorkshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England
    Registration Number10827616
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Access Plus Marketing Services Limited
    Meridian South
    Meridian Business Park
    LE19 1WY Leicester
    Marrons Solicitors, 1
    Leicestershire
    England
    		Jul 31, 2017
    Meridian South
    Meridian Business Park
    LE19 1WY Leicester
    Marrons Solicitors, 1
    Leicestershire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England
    Registration Number01594411
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Adare Group Limited
    Meridian South
    Meridian Business Park
    LE19 1WY Leicester
    Marrons Solicitors, 1
    Leicestershire
    England
    		Jul 31, 2017
    Meridian South
    Meridian Business Park
    LE19 1WY Leicester
    Marrons Solicitors, 1
    Leicestershire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England
    Registration Number02387953
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Meridian South
    Meridian Business Park
    LE19 1WY Leicester
    1
    England
    		May 19, 2017
    Meridian South
    Meridian Business Park
    LE19 1WY Leicester
    1
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02387953
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does OLIVE 1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 12, 2016
    Delivered On May 17, 2016
    		Satisfied
    Brief description
    Not applicable.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC as Security Trustee
    Transactions
    • May 17, 2016Registration of a charge (MR01)
    • Aug 30, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On May 12, 2016
    Delivered On May 16, 2016
    		Satisfied
    Brief description
    By way of a first fixed legal mortgage over property (present and future), equipment, debts, securities, intellectual property (present and future), uncalled capital and goodwill, benefits in respect of future contracts, cash at the bank. For further details please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Endless LLP
    Transactions
    • May 16, 2016Registration of a charge (MR01)
    • Aug 30, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 24, 2015
    Delivered On Apr 28, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Endless LLP in Its Capacity as Security Trustee
    Transactions
    • Apr 28, 2015Registration of a charge (MR01)
    • May 11, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 24, 2015
    Delivered On Apr 28, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Endless LLP in Its Capacity as Security Trustee
    Transactions
    • Apr 28, 2015Registration of a charge (MR01)
    • May 11, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 24, 2015
    Delivered On Apr 28, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Endless LLP in Its Capacity as Security Trustee
    Transactions
    • Apr 28, 2015Registration of a charge (MR01)
    • May 11, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 24, 2015
    Delivered On Apr 28, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ares Capital Europe Limited in Its Capacity as Security Trustee
    Transactions
    • Apr 28, 2015Registration of a charge (MR01)
    • Apr 28, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 24, 2015
    Delivered On Apr 28, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ares Capital Europe Limited in Its Capacity as Security Agent
    Transactions
    • Apr 28, 2015Registration of a charge (MR01)
    • Apr 28, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 24, 2015
    Delivered On Apr 28, 2015
    		Satisfied
    Brief description
    L/H property k/a 16A crawfordsburn road newtownards county down.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ares Capital Europe Limited in Its Capacity as Security Agent
    Transactions
    • Apr 28, 2015Registration of a charge (MR01)
    • Apr 28, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 24, 2015
    Delivered On Apr 28, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Endless LLP in Its Capacity as Security Trustee
    Transactions
    • Apr 28, 2015Registration of a charge (MR01)
    • Aug 30, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 24, 2015
    Delivered On Apr 28, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Endless LLP in Its Capacity as Security Trustee
    Transactions
    • Apr 28, 2015Registration of a charge (MR01)
    • Aug 30, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 24, 2015
    Delivered On Apr 30, 2015
    		Satisfied
    Brief description
    The property known as 8 trench road, hydepark, mallusk, newtownabbey, comprised in folio no AN28700L county antrim and held under indenture of lease dated the 15TH day of march 1991 and made between chessbourne international limited (1) john heath & co limited (2).. the leasehold property situate adjacent to 8 trench road, hydepark industrial estate, mallusk, newtownabbey, comprised in folio no AN30433L county antrim and held under indenture of lease dated the 26TH day of august 1993 and made between chessbourne international limited (1) john heath & co limited (2).. the leasehold property situate at 16A crawfordsburn road, newtownards, county down comprised in and demised by indenture of lease dated the 12TH day of august 1994 and made between northern engineering enterprises limited (1) secretary of state for the environment (2) for the term of twenty-five (25) years from the 20TH day of june 1994 subject as therein (as registered in the registry of deeds on the 6TH day of september 1994, serial number 1994-120-033).
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee
    Transactions
    • Apr 30, 2015Registration of a charge (MR01)
    • Jan 19, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 24, 2015
    Delivered On Apr 30, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee
    Transactions
    • Apr 30, 2015Registration of a charge (MR01)
    • Jan 19, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 24, 2015
    Delivered On Apr 28, 2015
    		Satisfied
    Brief description
    The freehold land known as "software stationery specialists", wheatfield way, hinckley, LE10 1YG. Title number LT244150.. The leasehold land known as lexicon house, midleton road, guildford, GU2 8XP. Title number SY820787.. The leasehold land known as dorcan 300, murdoch road, dorcan, swindon SN3 5HY. Title number WT307925.. For more details please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee
    Transactions
    • Apr 28, 2015Registration of a charge (MR01)
    • Jan 19, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 28, 2014
    Delivered On Oct 29, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Endless LLP
    Transactions
    • Oct 29, 2014Registration of a charge (MR01)
    • Aug 30, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Apr 16, 2008
    Delivered On Apr 22, 2008
    		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 uncalled capital buildings fixtures plant and machinery see image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 22, 2008Registration of a charge (395)
    • Nov 26, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does OLIVE 1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 10, 2017Commencement of winding up
    Jan 24, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Colin Peter Dempster
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    		practitioner
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Derek Hyslop
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    		practitioner
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    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