OLIVER JAMES RESTAURANTS LTD

OLIVER JAMES RESTAURANTS LTD

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

    Company NameOLIVER JAMES RESTAURANTS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09185522
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of OLIVER JAMES RESTAURANTS LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is OLIVER JAMES RESTAURANTS LTD located?

    Registered Office Address
    26 Stroudley Road
    BN1 4BH Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLIVER JAMES RESTAURANTS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for OLIVER JAMES RESTAURANTS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 10, 2025
    Next Confirmation Statement DueMay 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2024
    OverdueYes

    What are the latest filings for OLIVER JAMES RESTAURANTS LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Nov 05, 2025

    19 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 06, 2024

    LRESEX

    Statement of affairs

    9 pagesLIQ02

    Registered office address changed from Rosemoor the Dean Alresford SO24 9BH England to 26 Stroudley Road Brighton East Sussex BN1 4BH on Nov 01, 2024

    3 pagesAD01

    Termination of appointment of Naomi Jane Beamish as a director on Jun 01, 2024

    1 pagesTM01

    Confirmation statement made on May 10, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    10 pagesAA

    Total exemption full accounts made up to Aug 31, 2022

    10 pagesAA

    Confirmation statement made on May 10, 2023 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    13 pagesMA

    Statement of capital following an allotment of shares on Feb 20, 2017

    • Capital: GBP 100.00
    4 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Micro company accounts made up to Aug 31, 2021

    4 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    4 pagesAA

    Confirmation statement made on Jun 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    4 pagesAA

    Confirmation statement made on Jun 27, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    3 pagesAA

    Registered office address changed from 78 Parchment Street Winchester SO23 8AT England to Rosemoor the Dean Alresford SO24 9BH on Oct 30, 2018

    1 pagesAD01

    Registered office address changed from 8 Bereweeke Road Winchester Hampshire SO22 6AN to 78 Parchment Street Winchester SO23 8AT on Jul 04, 2018

    1 pagesAD01

    Confirmation statement made on Jun 27, 2018 with updates

    4 pagesCS01

    Who are the officers of OLIVER JAMES RESTAURANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAMISH, Christopher Lewis
    Stroudley Road
    BN1 4BH Brighton
    26
    East Sussex
    Director
    Stroudley Road
    BN1 4BH Brighton
    26
    East Sussex
    United KingdomEnglish78180100001
    BIGGS, Oliver James
    Chesil Street
    SO23 0HU Winchester
    10b
    Hampshire
    United Kingdom
    Director
    Chesil Street
    SO23 0HU Winchester
    10b
    Hampshire
    United Kingdom
    United KingdomEnglish190347610003
    BEAMISH, Naomi Jane
    Chesil Street
    SO23 0HU Winchester
    10b
    Hampshire
    United Kingdom
    Director
    Chesil Street
    SO23 0HU Winchester
    10b
    Hampshire
    United Kingdom
    United KingdomEnglish190347600002

    Who are the persons with significant control of OLIVER JAMES RESTAURANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Naomi Jane Beamish
    Chesil Street
    SO23 0HU Winchester
    10b
    Hampshire
    United Kingdom
    Apr 06, 2016
    Chesil Street
    SO23 0HU Winchester
    10b
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Oliver James Biggs
    Chesil Street
    SO23 0HU Winchester
    10b
    Hampshire
    United Kingdom
    Apr 06, 2016
    Chesil Street
    SO23 0HU Winchester
    10b
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does OLIVER JAMES RESTAURANTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 06, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Walters
    26 Stroudley Road
    BN1 4BH Brighton
    East Sussex
    practitioner
    26 Stroudley Road
    BN1 4BH Brighton
    East Sussex
    Francis Gavin Savage
    26 Stroudley Road
    BN1 4BH Brighton
    East Sussex
    practitioner
    26 Stroudley Road
    BN1 4BH Brighton
    East Sussex

    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