OLIVE TREE VENTURES LIMITED

OLIVE TREE VENTURES LIMITED

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

    Company NameOLIVE TREE VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09887758
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OLIVE TREE VENTURES LIMITED?

    • Development of building projects (41100) / Construction

    Where is OLIVE TREE VENTURES LIMITED located?

    Registered Office Address
    Trusolv Ltd, Grove House, Meridians Cross
    Ocean Village
    SO14 3TJ Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLIVE TREE VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What is the status of the latest confirmation statement for OLIVE TREE VENTURES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2022

    What are the latest filings for OLIVE TREE VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Registered office address changed from Unit 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS England to Trusolv Ltd, Grove House, Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on Jan 04, 2024

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 02, 2024

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on Nov 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Nov 27, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Nov 27, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    4 pagesAA

    Confirmation statement made on Nov 27, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    5 pagesAA

    Termination of appointment of Leslie Albert Mortimer as a director on Nov 28, 2018

    1 pagesTM01

    Appointment of Mrs Lisa Foreman as a director on Nov 28, 2018

    2 pagesAP01

    Termination of appointment of Jane Marie Brooks as a director on Dec 01, 2018

    1 pagesTM01

    Confirmation statement made on Nov 27, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    5 pagesAA

    Confirmation statement made on Nov 27, 2017 with updates

    5 pagesCS01

    Appointment of Mrs Jane Marie Brooks as a director on Aug 01, 2017

    2 pagesAP01

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Registered office address changed from Units 3-4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS England to Unit 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS on Dec 21, 2016

    1 pagesAD01

    Confirmation statement made on Nov 24, 2016 with updates

    5 pagesCS01

    Who are the officers of OLIVE TREE VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOREMAN, Lisa
    Marls Road
    SO30 2EY Botley
    Fir Tree Farm
    Hampshire
    England
    Director
    Marls Road
    SO30 2EY Botley
    Fir Tree Farm
    Hampshire
    England
    EnglandBritishDirector77937590003
    BROOKS, Jane Marie
    Fair Oak
    SO50 7FZ Eastleigh
    9 Ridgeway Close
    Hampshire
    United Kingdom
    Director
    Fair Oak
    SO50 7FZ Eastleigh
    9 Ridgeway Close
    Hampshire
    United Kingdom
    United KingdomBritishDirector191684230001
    MORTIMER, Leslie Albert
    Lower Road
    Quidhampton
    SP2 9AT Salisbury
    Hope Cottage
    Wiltshire
    United Kingdom
    Director
    Lower Road
    Quidhampton
    SP2 9AT Salisbury
    Hope Cottage
    Wiltshire
    United Kingdom
    United KingdomBritishDirector39089040002

    Who are the persons with significant control of OLIVE TREE VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Foreman
    Ocean Village
    SO14 3TJ Southampton
    Trusolv Ltd, Grove House, Meridians Cross
    Hampshire
    Apr 06, 2016
    Ocean Village
    SO14 3TJ Southampton
    Trusolv Ltd, Grove House, Meridians Cross
    Hampshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    Does OLIVE TREE VENTURES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 21, 2024Due to be dissolved on
    Jan 02, 2024Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew James Hoy
    Grove House Meridians Cross Ocean Village
    SO14 3TJ Southampton
    Hampshire
    practitioner
    Grove House Meridians Cross Ocean Village
    SO14 3TJ Southampton
    Hampshire
    Shane Biddlecombe
    Grove House Meridians Cross
    Ocean Village
    SO14 3TJ Southampton
    Hampshire
    practitioner
    Grove House Meridians Cross
    Ocean Village
    SO14 3TJ Southampton
    Hampshire

    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