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O.L. ENGINEERING LIMITED

O.L. ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameO.L. ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13027792
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of O.L. ENGINEERING LIMITED?

    • Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing

    Where is O.L. ENGINEERING LIMITED located?

    Registered Office Address
    2 Chawley Park
    Cumnor Hill
    OX2 9GG Oxford
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of O.L. ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    PARIS 199 LIMITEDNov 18, 2020Nov 18, 2020

    What are the latest filings for O.L. ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Martin William Russell as a director on Jan 14, 2022

    		1 pagesTM01

    Confirmation statement made on Nov 17, 2021 with updates

    		5 pagesCS01

    Change of details for Hytek (Gb) Limited as a person with significant control on Nov 25, 2020

    		2 pagesPSC05

    Termination of appointment of Nicholas Simon Lambourn as a director on Nov 25, 2020

    		1 pagesTM01

    Cessation of O.L.E. (Uk) Limited as a person with significant control on Nov 25, 2020

    		1 pagesPSC07

    Notification of Hytek (Gb) Limited as a person with significant control on Nov 25, 2020

    		2 pagesPSC02

    Appointment of Mr Martin William Russell as a director on Nov 25, 2020

    		2 pagesAP01

    Appointment of Mr Graham Joseph Morrell as a director on Nov 25, 2020

    		2 pagesAP01

    Registered office address changed from Barns a & B Bowley Farm Estate Bowley Lane South Mundham Chichester West Sussex PO20 1NB United Kingdom to 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG on Feb 19, 2021

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 25, 2020

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 18, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 18, 2020

    Statement of capital on Nov 18, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of O.L. ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRELL, Graham Joseph
    Chawley Park
    Cumnor Hill
    OX2 9GG Oxford
    2
    England
    		Director
    Chawley Park
    Cumnor Hill
    OX2 9GG Oxford
    2
    England
    		EnglandBritish198181930001
    LAMBOURN, Nicholas Simon
    Chawley Park
    Cumnor Hill
    OX2 9GG Oxford
    2
    Oxfordshire
    England
    		Director
    Chawley Park
    Cumnor Hill
    OX2 9GG Oxford
    2
    Oxfordshire
    England
    		EnglandBritish111129410001
    RUSSELL, Martin William
    Chawley Park
    Cumnor Hill
    OX2 9GG Oxford
    2
    Oxfordshire
    England
    		Director
    Chawley Park
    Cumnor Hill
    OX2 9GG Oxford
    2
    Oxfordshire
    England
    		EnglandBritish258841670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of O.L. ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hytek (Gb) Limited
    Chawley Park
    Cumnor Hill
    OX2 9GG Oxford
    2
    Oxfordshire
    England
    		Nov 25, 2020
    Chawley Park
    Cumnor Hill
    OX2 9GG Oxford
    2
    Oxfordshire
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityEngland & Wales
    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.
    O.L.E. (Uk) Limited
    Bowley Farm Estate
    Bowley Lane South Mundham
    PO20 1NB Chichester
    Barns A & B
    West Sussex
    United Kingdom
    		Nov 18, 2020
    Bowley Farm Estate
    Bowley Lane South Mundham
    PO20 1NB Chichester
    Barns A & B
    West Sussex
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number04146280
    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.
    View Detailed Information on Persons with Significant Control

    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