OLIBET (NORTHEAST) LIMITED

OLIBET (NORTHEAST) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameOLIBET (NORTHEAST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06648240
    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 OLIBET (NORTHEAST) LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is OLIBET (NORTHEAST) LIMITED located?

    Registered Office Address
    75d Claypath
    DH1 1QT Durham
    Undeliverable Registered Office AddressNo

    What were the previous names of OLIBET (NORTHEAST) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ONE LEISURE (NORTH EAST) LIMITEDJul 16, 2008Jul 16, 2008

    What are the latest accounts for OLIBET (NORTHEAST) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What are the latest filings for OLIBET (NORTHEAST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    legacy

    2 pagesAC93

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 1
    SH01

    Previous accounting period shortened from Dec 29, 2014 to Dec 28, 2014

    1 pagesAA01

    Previous accounting period shortened from Dec 30, 2014 to Dec 29, 2014

    1 pagesAA01

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

    4 pagesAA

    Annual return made up to Jul 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 1
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 16, 2014 with full list of shareholders

    3 pagesAR01

    Annual return made up to Jul 16, 2013 with full list of shareholders

    3 pagesAR01

    Previous accounting period shortened from Dec 31, 2013 to Dec 30, 2013

    1 pagesAA01

    Sub-division of shares on Sep 03, 2014

    5 pagesSH02

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Jul 16, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2013

    Statement of capital on Feb 06, 2013

    • Capital: GBP 1
    SH01

    Annual return made up to Jul 16, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

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

    3 pagesAR01

    Director's details changed for Audrey Anderson on Jul 16, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Who are the officers of OLIBET (NORTHEAST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Audrey
    The Ferry House
    LA21 0LP Far Sawrey
    12
    Ambleside
    Director
    The Ferry House
    LA21 0LP Far Sawrey
    12
    Ambleside
    United KingdomBritish55746810004
    Corporate Appointments Limited
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    Director
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    131916870001

    Does OLIBET (NORTHEAST) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 16, 2009
    Delivered On Jul 21, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of assignment the goodwill the benefit of all justices licences in connection with the business all proceeds of insurance fixed cahrge all goods and movable fittings floating charge over the whole of the companys undertaking and all its proeprty and assets see image for full details.
    Persons Entitled
    • Scottish & Newcastle UK Limited
    Transactions
    • Jul 21, 2009Registration of a charge (395)
    Legal charge
    Created On Jan 23, 2008
    Acquired On Jul 16, 2009
    Delivered On Jul 28, 2009
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    By way od assignment the benefit of all justices licences and any public entertainment licences held by the company.fixed charge all proceeds of insurance all goods and movable fittings floating charge.all it's property and assets see image for full details.
    Persons Entitled
    • Scottish & Newcastle UK Limited
    Transactions
    • Jul 28, 2009Registration of an acquisition (400)

    Does OLIBET (NORTHEAST) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 22, 2010Administration started
    Mar 11, 2010Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    David Robert Acland
    Begbies Traynor
    1 Winckley Court
    PR1 8BU Chapel Street
    Preston
    practitioner
    Begbies Traynor
    1 Winckley Court
    PR1 8BU Chapel Street
    Preston
    Steven John Williams
    Begbies Traynor
    1 Winckley Court
    PR1 8BU Chapel Street
    Preston
    practitioner
    Begbies Traynor
    1 Winckley Court
    PR1 8BU Chapel Street
    Preston
    2
    DateType
    Jan 08, 2018Conclusion of winding up
    Sep 27, 2016Petition date
    Nov 14, 2016Commencement of winding up
    Apr 16, 2018Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Liverpool
    2nd Floor Rosebrae Court
    Woodside Ferry Approach
    CH41 6DU Birkenhead
    Merseyside
    practitioner
    2nd Floor Rosebrae Court
    Woodside Ferry Approach
    CH41 6DU Birkenhead
    Merseyside

    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