OLLIE QUINN UK LIMITED

Overview

Company Name	OLLIE QUINN UK LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	08520641
Jurisdiction	England/Wales
Date of Creation	May 08, 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 OLLIE QUINN UK LIMITED?

Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is OLLIE QUINN UK LIMITED located?

Registered Office Address	Units 1-3 Hilltop Business Park Devizes Road SP3 4UF Salisbury Wiltshire
Undeliverable Registered Office Address	No

What were the previous names of OLLIE QUINN UK LIMITED?

Previous Company Names
Company Name	From	Until
BAILEY NELSON LONDON LIMITED	May 08, 2013	May 08, 2013

What are the latest accounts for OLLIE QUINN UK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for OLLIE QUINN UK LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 08, 2024
Next Confirmation Statement Due	May 22, 2024
Next Confirmation Statement Made Up To	May 08, 2023
Overdue	Yes

What are the latest filings for OLLIE QUINN UK LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2026	Administrator's progress report	32 pages	AM10

Jan 27, 2026	Notice of extension of period of Administration	3 pages	AM19

Aug 28, 2025	Administrator's progress report	29 pages	AM10

Feb 26, 2025	Administrator's progress report	29 pages	AM10

Jan 07, 2025	Notice of extension of period of Administration	3 pages	AM19

Sep 05, 2024	Administrator's progress report	31 pages	AM10

Jun 11, 2024	Total exemption full accounts made up to Jan 31, 2024	8 pages	AA

Apr 23, 2024	Notice of deemed approval of proposals	74 pages	AM06

Apr 05, 2024	Statement of administrator's proposal	74 pages	AM03

Apr 02, 2024	Statement of affairs with form AM02SOA	10 pages	AM02

Mar 06, 2024	Previous accounting period shortened from Jun 30, 2024 to Jan 31, 2024	1 pages	AA01

Feb 10, 2024	Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on Feb 10, 2024	2 pages	AD01

Feb 10, 2024	Appointment of an administrator	3 pages	AM01

Jan 10, 2024	Termination of appointment of Justin Ferrebee as a director on Dec 20, 2023	1 pages	TM01

Nov 10, 2023	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

May 18, 2023	Confirmation statement made on May 08, 2023 with no updates	3 pages	CS01

Mar 14, 2023	Termination of appointment of Keith Pacey as a director on Feb 28, 2023	1 pages	TM01

Nov 14, 2022	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

May 24, 2022	Confirmation statement made on May 08, 2022 with no updates	3 pages	CS01

Nov 16, 2021	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

May 20, 2021	Confirmation statement made on May 08, 2021 with no updates	3 pages	CS01

May 04, 2021	Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 28 Church Road Stanmore Middlesex HA7 4XR on May 04, 2021	1 pages	AD01

May 04, 2021	Director's details changed for Dr Keith Pacey on May 04, 2021	2 pages	CH01

Jan 21, 2021	Total exemption full accounts made up to Jun 30, 2020	11 pages	AA

Nov 19, 2020	Termination of appointment of Rodney Kwabena Appiah as a director on Nov 06, 2020	1 pages	TM01

View All Filings

Who are the officers of OLLIE QUINN UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERSEN, Michael 3333, Apartment 221 Main St Vancouver V5v3n8 Canada	Mar 07, 2018		Director	3333, Apartment 221 Main St Vancouver V5v3n8 Canada	Canada	Australian	1980-6	245572990001
APPIAH, Rodney Kwabena SE1 9SG London The Shard 32 London Bridge Street United Kingdom	Nov 16, 2017	Nov 06, 2020	Director	SE1 9SG London The Shard 32 London Bridge Street United Kingdom	United Kingdom	British	1984-10	214864370001
FERREBEE, Justin Suite 200 145 Spence St Ottawa Ontario K1r6p1 Canada	Mar 07, 2018	Dec 20, 2023	Director	Suite 200 145 Spence St Ottawa Ontario K1r6p1 Canada	Canada	Canadian	1967-5	245577150001
GARRETT, David Frank WC1N 2EB London 10 John Street England	May 08, 2013	Feb 12, 2018	Director	WC1N 2EB London 10 John Street England	United Kingdom	British	1981-3	178092080002
MOFFITT, Benjamin John 2041 Balmain PO BOX 54 Nsw Australia	Apr 07, 2014	Jan 29, 2018	Director	2041 Balmain PO BOX 54 Nsw Australia	Australia	Australian	1980-6	184236840001
PACEY, Keith, Dr HA7 4XR Stanmore 28 Church Road Middlesex England	Dec 14, 2015	Feb 28, 2023	Director	HA7 4XR Stanmore 28 Church Road Middlesex England	United Kingdom	British	1949-11	203611010001
PERRY, Nicholas John 2010 Surry Hills 35 Foster Street Nsw Australia	Dec 14, 2015	Jun 23, 2016	Director	2010 Surry Hills 35 Foster Street Nsw Australia	Australia	Australian	1984-2	203611170001
WINKLE, Peter Leslie Seven Dials WC2H 9PJ London 69 Neal Street England	Jun 01, 2015	Nov 10, 2015	Director	Seven Dials WC2H 9PJ London 69 Neal Street England	Australia	Australian	1983-1	184236850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLLIE QUINN UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ollie Quinn Limited

Apr 06, 2016

Cornhill

EC3V 3QQ London

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	08844941

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.

View Detailed Information on Persons with Significant Control

Does OLLIE QUINN UK LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 21, 2020 Delivered On Sep 03, 2020	Outstanding
	Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc UK Bank PLC
	Transactions Sep 03, 2020Registration of a charge (MR01)
A registered charge	Created On Dec 16, 2016 Delivered On Jan 03, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Signet Armorlite Europe Limited
	Transactions Jan 03, 2017Registration of a charge (MR01) Mar 25, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does OLLIE QUINN UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 31, 2024	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Julie Anne Palmer Begbies Traynor (Central) Llp Units 1-3 Hilltop Business Park Devizes Road SP3 4UF Salisbury Wiltshire	practitioner	Begbies Traynor (Central) Llp Units 1-3 Hilltop Business Park Devizes Road SP3 4UF Salisbury Wiltshire
Andrew Hook Begbies Traynor (Central) Llp Units 1-3 Hilltop Business Park Devizes Road SP3 4UF Salisbury Wiltshire	practitioner	Begbies Traynor (Central) Llp Units 1-3 Hilltop Business Park Devizes Road SP3 4UF Salisbury Wiltshire

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