CHARLES OLLY LTD

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

    Company NameCHARLES OLLY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI628449
    JurisdictionNorthern Ireland
    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 CHARLES OLLY LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CHARLES OLLY LTD located?

    Registered Office Address
    3 Carn Drive
    Portadown
    BT63 5WJ Craigavon
    County Armagh
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARLES OLLY LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for CHARLES OLLY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 29, 2016 with updates

    5 pagesCS01

    Director's details changed for Mrs Pauline Louise Savage on Oct 10, 2016

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2015

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Dec 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 100
    SH01

    Appointment of Mr Jonathan James Savage as a director on Jan 01, 2015

    2 pagesAP01

    Appointment of Mr Jonathan James Savage as a secretary on Jan 01, 2015

    2 pagesAP03

    Registered office address changed from 15 Bristow Park Belfast Antrim BT9 6TF Northern Ireland to 3 Carn Drive Portadown Craigavon County Armagh BT63 5WJ on Apr 22, 2016

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2014

    Statement of capital on Dec 29, 2014

    • Capital: GBP 100
    SH01
    incorporationDec 29, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of CHARLES OLLY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAVAGE, Jonathan James
    Carn Drive
    Portadown
    BT63 5WJ Craigavon
    3
    County Armagh
    Northern Ireland
    Secretary
    Carn Drive
    Portadown
    BT63 5WJ Craigavon
    3
    County Armagh
    Northern Ireland
    207455920001
    SAVAGE, Jonathan James
    Carn Drive
    Portadown
    BT63 5WJ Craigavon
    3
    County Armagh
    Northern Ireland
    Director
    Carn Drive
    Portadown
    BT63 5WJ Craigavon
    3
    County Armagh
    Northern Ireland
    Northern IrelandNorthern Irish207455930001
    SAVAGE, Pauline Louise
    Carn Drive
    Portadown
    BT63 5WJ Craigavon
    3
    County Armagh
    Northern Ireland
    Director
    Carn Drive
    Portadown
    BT63 5WJ Craigavon
    3
    County Armagh
    Northern Ireland
    Northern IrelandIrish193735490002

    Who are the persons with significant control of CHARLES OLLY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan James Savage
    Carn Drive
    Portadown
    BT63 5WJ Craigavon
    3
    County Armagh
    Northern Ireland
    Apr 06, 2016
    Carn Drive
    Portadown
    BT63 5WJ Craigavon
    3
    County Armagh
    Northern Ireland
    No
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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