Olive Branch Trust

Company Name	Olive Branch Trust
Company Status	Dissolved
Company Number	04297648
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	2 October 2001(22 years, 6 months ago)
Dissolution Date	23 April 2019 (4 years, 12 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Catherine Anne Biggin
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2001(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	St Johns Church Hub Neville Road Bradford BD4 8TU

Director Name	Mr Jonathan Paul Hayes
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2008(6 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (closed 23 April 2019)
Role	Manager Local Authority
Country of Residence	England
Correspondence Address	40 Collier Lane Baildon Shipley West Yorkshire BD17 5LW

Director Name	Mr Richard James Gower
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2016(15 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 23 April 2019)
Role	Economist
Country of Residence	England
Correspondence Address	St Johns Church Hub Neville Road Bradford BD4 8TU

Secretary Name	Mrs Catherine Biggin
Status	Closed
Appointed	01 September 2017(15 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 23 April 2019)
Role	Company Director
Correspondence Address	St Johns Church Hub Neville Road Bradford BD4 8TU

Director Name	Mr David Peter Chadwick
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(same day as company formation)
Role	Teacher
Country of Residence	England
Correspondence Address	42 Lister Avenue Bradford West Yorkshire BD4 7QP

Director Name	Maurice Johnson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(same day as company formation)
Role	School Support Assistant
Correspondence Address	563 Sticker Lane Bradford West Yorkshire BD4 8RB

Director Name	Ceri Ann Lloyd
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(same day as company formation)
Role	Police Officer
Correspondence Address	96 Lister Avenue Bradford West Yorkshire BD4 7QS

Director Name	Mrs Sandra Dawn Foxcroft
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	71 Bowling Hall Road Bradford West Yorkshire BD4 7LN

Director Name	Mr Howard Keith Astin
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(same day as company formation)
Role	Vicar
Country of Residence	England
Correspondence Address	96 Lister Avenue Bowling Bradford West Yorkshire BD4 7QS

Secretary Name	Mr Howard Keith Astin
Nationality	British
Status	Resigned
Appointed	02 October 2001(same day as company formation)
Role	Vicar
Country of Residence	England
Correspondence Address	96 Lister Avenue Bowling Bradford West Yorkshire BD4 7QS

Director Name	Mr David John Foakes
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(2 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 2006)
Role	Manager
Country of Residence	England
Correspondence Address	Malvern House 59 Lister Avenue Bradford West Yorkshire BD4 7QR

Director Name	John Spencer Foxcroft
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(3 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 July 2008)
Role	Roofing Contractor
Country of Residence	United Kingdom
Correspondence Address	71 Bowling Hall Road Bradford BD4 7LN

Director Name	Mr Jan Albert De Villiers
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(6 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2013)
Role	Charity Director
Country of Residence	England
Correspondence Address	73 Bowling Hall Road Bradford West Yorkshire BD4 7LN

Contact

Website	olivebranchtrust.org
Email address	[email protected]
Telephone	01274 720927
Telephone region	Bradford

Location

Registered Address	St Johns Church Hub Neville Road Bradford BD4 8TU
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bowling and Barkerend
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£141,249
Cash	£62,457
Current Liabilities	£615

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

30 October 2009	Delivered on: 6 November 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 327/329 new hey road, bradford t/no WYK278191 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
1 November 2005	Delivered on: 9 November 2005 Satisfied on: 11 November 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 327-329 new hey road,bradford.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

30 October 2009

Delivered on: 6 November 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 327/329 new hey road, bradford t/no WYK278191 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

1 November 2005

Delivered on: 9 November 2005
Satisfied on: 11 November 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 327-329 new hey road,bradford.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

23 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2019	First Gazette notice for voluntary strike-off (1 page)
23 January 2019	Application to strike the company off the register (1 page)
22 January 2019	First Gazette notice for compulsory strike-off (1 page)
26 November 2018	Registered office address changed from The Life Centre Bierley House Avenue Bradford BD4 6BU England to St Johns Church Hub Neville Road Bradford BD4 8TU on 26 November 2018 (1 page)
15 October 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
5 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Director's details changed for Catherine Anne Biggin on 1 September 2017 (2 pages)
2 October 2017	Termination of appointment of Howard Keith Astin as a secretary on 14 August 2017 (1 page)
2 October 2017	Appointment of Mrs Catherine Biggin as a secretary on 1 September 2017 (2 pages)
2 October 2017	Director's details changed for Catherine Anne Biggin on 1 September 2017 (2 pages)
2 October 2017	Appointment of Mrs Catherine Biggin as a secretary on 1 September 2017 (2 pages)
2 October 2017	Termination of appointment of Howard Keith Astin as a secretary on 14 August 2017 (1 page)
29 August 2017	Termination of appointment of Howard Keith Astin as a director on 16 August 2017 (1 page)
29 August 2017	Registered office address changed from 96 Lister Avenue Bradford West Yorkshire BD4 7QS to The Life Centre Bierley House Avenue Bradford BD4 6BU on 29 August 2017 (1 page)
29 August 2017	Registered office address changed from 96 Lister Avenue Bradford West Yorkshire BD4 7QS to The Life Centre Bierley House Avenue Bradford BD4 6BU on 29 August 2017 (1 page)
29 August 2017	Termination of appointment of Howard Keith Astin as a director on 16 August 2017 (1 page)
6 December 2016	Termination of appointment of Sandra Dawn Foxcroft as a director on 24 November 2016 (1 page)
6 December 2016	Appointment of Mr Richard James Gower as a director on 25 November 2016 (2 pages)
6 December 2016	Termination of appointment of Sandra Dawn Foxcroft as a director on 24 November 2016 (1 page)
6 December 2016	Appointment of Mr Richard James Gower as a director on 25 November 2016 (2 pages)
29 November 2016	Total exemption full accounts made up to 31 March 2016 (13 pages)
29 November 2016	Total exemption full accounts made up to 31 March 2016 (13 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
5 November 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
5 November 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
6 October 2015	Annual return made up to 30 September 2015 no member list (6 pages)
6 October 2015	Annual return made up to 30 September 2015 no member list (6 pages)
20 October 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
20 October 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
6 October 2014	Annual return made up to 30 September 2014 no member list (6 pages)
6 October 2014	Annual return made up to 30 September 2014 no member list (6 pages)
28 October 2013	Annual return made up to 30 September 2013 no member list (6 pages)
28 October 2013	Annual return made up to 30 September 2013 no member list (6 pages)
23 July 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
23 July 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
2 July 2013	Termination of appointment of Jan De Villiers as a director (1 page)
2 July 2013	Termination of appointment of Jan De Villiers as a director (1 page)
11 October 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
11 October 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
5 October 2012	Annual return made up to 30 September 2012 no member list (7 pages)
5 October 2012	Annual return made up to 30 September 2012 no member list (7 pages)
11 October 2011	Director's details changed for Catherine Anne Biggin on 1 October 2011 (2 pages)
11 October 2011	Annual return made up to 30 September 2011 no member list (7 pages)
11 October 2011	Director's details changed for Catherine Anne Biggin on 1 October 2011 (2 pages)
11 October 2011	Director's details changed for Catherine Anne Biggin on 1 October 2011 (2 pages)
11 October 2011	Annual return made up to 30 September 2011 no member list (7 pages)
16 September 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
16 September 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
3 March 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
3 March 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
7 October 2010	Director's details changed for Catherine Anne Biggin on 1 September 2010 (2 pages)
7 October 2010	Annual return made up to 30 September 2010 no member list (7 pages)
7 October 2010	Director's details changed for Catherine Anne Biggin on 1 September 2010 (2 pages)
7 October 2010	Director's details changed for Catherine Anne Biggin on 1 September 2010 (2 pages)
7 October 2010	Annual return made up to 30 September 2010 no member list (7 pages)
11 January 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
11 January 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
16 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 October 2009	Annual return made up to 30 September 2009 no member list (3 pages)
27 October 2009	Annual return made up to 30 September 2009 no member list (3 pages)
19 March 2009	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
19 March 2009	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
19 March 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
19 March 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
10 December 2008	Annual return made up to 30/09/08 (3 pages)
10 December 2008	Annual return made up to 30/09/08 (3 pages)
21 July 2008	Director appointed jonathan paul hayes (2 pages)
21 July 2008	Director appointed jonathan paul hayes (2 pages)
21 July 2008	Appointment terminated director david chadwick (1 page)
21 July 2008	Appointment terminated director john foxcroft (1 page)
21 July 2008	Director appointed jan de villiers (2 pages)
21 July 2008	Appointment terminated director john foxcroft (1 page)
21 July 2008	Director appointed jan de villiers (2 pages)
21 July 2008	Appointment terminated director david chadwick (1 page)
12 May 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
12 May 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
9 January 2008	Memorandum and Articles of Association (14 pages)
9 January 2008	Memorandum and Articles of Association (14 pages)
9 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 October 2007	Annual return made up to 30/09/07 (2 pages)
19 October 2007	Annual return made up to 30/09/07 (2 pages)
26 April 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
26 April 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
24 October 2006	Annual return made up to 30/09/06 (2 pages)
24 October 2006	Annual return made up to 30/09/06 (2 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
11 April 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
11 April 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
9 November 2005	Particulars of mortgage/charge (4 pages)
9 November 2005	Particulars of mortgage/charge (4 pages)
29 September 2005	Annual return made up to 30/09/05 (6 pages)
29 September 2005	Annual return made up to 30/09/05 (6 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
7 April 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
7 April 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
26 October 2004	Annual return made up to 30/09/04 (6 pages)
26 October 2004	Annual return made up to 30/09/04 (6 pages)
14 May 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
14 May 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
21 November 2003	Annual return made up to 30/09/03 (5 pages)
21 November 2003	Annual return made up to 30/09/03 (5 pages)
7 April 2003	Total exemption full accounts made up to 30 September 2002 (14 pages)
7 April 2003	Total exemption full accounts made up to 30 September 2002 (14 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
14 October 2002	Annual return made up to 30/09/02 363(288) ‐ Director's particulars changed (6 pages)
14 October 2002	Annual return made up to 30/09/02 363(288) ‐ Director's particulars changed (6 pages)
26 July 2002	Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page)
26 July 2002	Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page)
2 October 2001	Incorporation (25 pages)
2 October 2001	Incorporation (25 pages)