OLIVE HENDERSON LLP

Overview

Company Name	OLIVE HENDERSON LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC344158
Jurisdiction	England/Wales
Date of Creation	Mar 18, 2009
Date of Cessation	Aug 08, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is OLIVE HENDERSON LLP located?

Registered Office Address	3.07 Canterbury Court Kennington Park 1 - 3 Brixton Road SW9 6DE London England
Undeliverable Registered Office Address	No

What are the latest accounts for OLIVE HENDERSON LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for OLIVE HENDERSON LLP?

Filings
Date	Description	Document	Type
Aug 08, 2017	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 13, 2017	Registered office address changed from Bewlay House 2 Swallow Place London W1B 2AE England to 3.07 Canterbury Court Kennington Park 1 - 3 Brixton Road London SW9 6DE on Jun 13, 2017	1 pages	LLAD01

May 23, 2017	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 15, 2017	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Feb 02, 2017	Total exemption full accounts made up to Mar 31, 2016	8 pages	AA

Nov 11, 2016	Satisfaction of charge OC3441580001 in full	1 pages	LLMR04

Apr 21, 2016	Annual return made up to Mar 18, 2016	3 pages	LLAR01

Feb 08, 2016	Total exemption full accounts made up to Mar 31, 2015	8 pages	AA

Jun 22, 2015	Registration of charge OC3441580001, created on Jun 19, 2015	33 pages	LLMR01

May 01, 2015	Appointment of Mr Peter Jonathan Lewin as a member on Mar 31, 2015	2 pages	LLAP01

May 01, 2015	Termination of appointment of Michael Pelham Morris Olive as a member on Mar 31, 2015	1 pages	LLTM01

Apr 27, 2015	Registered office address changed from Third Floor, Bewlay House 2 Swallow Place London W1B 2AE to Bewlay House 2 Swallow Place London W1B 2AE on Apr 27, 2015	1 pages	LLAD01

Apr 13, 2015	Annual return made up to Mar 18, 2015	3 pages	LLAR01

Apr 08, 2015	Audit exemption subsidiary accounts made up to Mar 31, 2014	8 pages	AA

Mar 30, 2015	Member's details changed for Brook Henderson Group Ltd on Dec 01, 2014	1 pages	LLCH02

Mar 30, 2015	Member's details changed for Brook Henderson Group Limited on Dec 01, 2014	1 pages	LLCH02

Mar 05, 2015	legacy	1 pages	AGREEMENT2

Feb 11, 2015	legacy		PARENT_ACC

Feb 11, 2015	legacy	2 pages	GUARANTEE2

Dec 23, 2014	Registered office address changed from Brook Henderson House 4Th Floor 37-43 Blagrave Street Reading Berkshire RG1 1PZ to Third Floor, Bewlay House 2 Swallow Place London W1B 2AE on Dec 23, 2014	1 pages	LLAD01

May 06, 2014	Appointment of Brook Henderson Group Limited as a member	3 pages	LLAP02

Apr 11, 2014	Termination of appointment of Deborah Henderson as a member	2 pages	LLTM01

Apr 01, 2014	Annual return made up to Mar 18, 2014	3 pages	LLAR01

Dec 13, 2013	Audit exemption subsidiary accounts made up to Mar 31, 2013	8 pages	AA

Dec 13, 2013	legacy	32 pages	PARENT_ACC

View All Filings

Who are the officers of OLIVE HENDERSON LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LEWIN, Peter Jonathan

Mar 31, 2015

LLP Designated Member

Kennington Park

1 - 3 Brixton Road

SW9 6DE London

3.07 Canterbury Court

England

United Kingdom

1952-5

45962560004

BROOK HENDERSON GROUP LIMITED

Mar 31, 2014

LLP Designated Member

2 Swallow Place

W1B 2AE London

Bewlay House

England

Identification Type	European Economic Area
Registration Number	04450947

187440730001

BROOK HENDERSON GROUP LTD

Jun 18, 2010

LLP Member

2 Swallow Place

W1B 2AE London

Bewlay House

England

Identification Type	European Economic Area
Registration Number	04450947

152331640001

HENDERSON, Deborah Anne

Mar 18, 2009

Mar 31, 2014

LLP Designated Member

4th Floor

37-43 Blagrave Street

RG1 1PZ Reading

Brook Henderson House

Berkshire

England

1954-5

142747100002

OLIVE, Michael Pelham Morris, Mr.

Mar 18, 2009

Mar 31, 2015

LLP Designated Member

2 Swallow Place

W1B 2AE London

Bewlay House

England

1956-3

36404130005

View Detailed Information on Officers and People with Significant Control

Does OLIVE HENDERSON LLP have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 19, 2015 Delivered On Jun 22, 2015	Satisfied
	Brief description The freehold property known as:. 173-174 friar street, reading, RG1 1HE registered at the land registry with title number BK348445;. 175 friar street, reading, RG1 1HE registered at the land registry with title number BK281317;. 27-28 market place, reading, RG1 2EF registered at the land registry with title number BK4855;. 29-31 market place, reading, RG1 2EF registered at the land registry with title number BK319607; and. 32 market place, reading, RG1 2EF registered at the land registry with title number BK85185;. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC as Lender
	Transactions Jun 22, 2015Registration of a charge (LLMR01) Nov 11, 2016Satisfaction of a charge (LLMR04)

View Detailed Information on Charges

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