Company NameJohn Oliver Properties Limited
Company StatusDissolved
Company Number04320651
CategoryPrivate Limited Company
Incorporation Date12 November 2001(20 years, 6 months ago)
Dissolution Date22 February 2022 (2 months, 3 weeks ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr John Ryan
Date of BirthAugust 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed12 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressViolet Hill Kilgobbin Road
Sandyford
Dublin 18
Ireland
Director NameMr Oliver Ryan
Date of BirthFebruary 1958 (Born 64 years ago)
NationalityIrish
StatusClosed
Appointed12 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address40 Pudding Row
Essex St West
Temple Bar
Dublin 8
Irish
Secretary NameMr John Ryan
NationalityIrish
StatusClosed
Appointed12 November 2001(same day as company formation)
RoleBusinessman
Correspondence AddressViolet Hill Kilgobbin Road
Sandyford
Dublin 18
Ireland
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed12 November 2001(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed12 November 2001(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressCentral Square 5th Floor
29 Wellington Street
Leeds
LS1 4DL
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 40 other UK companies use this postal address

Shareholders

60 at £1John Ryan
60.00%
Ordinary
40 at £1Oliver Ryan
40.00%
Ordinary

Financials

Year2014
Net Worth-£52,650
Cash£3,969
Current Liabilities£305,512

Accounts

Latest Accounts29 November 2019 (2 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End29 November

Charges

3 October 2002Delivered on: 4 October 2002
Persons entitled: Allies Irish Banks PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Apt 413 chorlton mill cambridge street manchester. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Outstanding
28 June 2002Delivered on: 11 July 2002
Persons entitled: Allied Irish Banks P.L.C.

Classification: Legal mortgage
Secured details: 04.
Particulars: The leasehold property known as apartment 305 chorlton mill hulme street manchester. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Outstanding
26 March 2002Delivered on: 28 March 2002
Persons entitled: Allied Irish Banks PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a apartment no. 309 chorlton mill hulme street / cambridge street manchester. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Outstanding
8 March 2002Delivered on: 21 March 2002
Persons entitled: Allied Irish Bank P.L.C.

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Apartment no. 206 chorlton mill, cambridge street manchester.
Outstanding
13 February 2002Delivered on: 22 February 2002
Persons entitled: Allied Irish Banks PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a apartment 211 chorlton mill hume street/cambridge street manchester. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Outstanding

Filing History

7 December 2021First Gazette notice for voluntary strike-off (1 page)
25 November 2021Application to strike the company off the register (3 pages)
2 November 2021First Gazette notice for compulsory strike-off (1 page)
11 December 2020Total exemption full accounts made up to 29 November 2019 (3 pages)
16 November 2020Confirmation statement made on 15 November 2020 with no updates (3 pages)
20 November 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
2 September 2019Micro company accounts made up to 29 November 2018 (3 pages)
28 November 2018Micro company accounts made up to 29 November 2017 (2 pages)
21 November 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
29 August 2018Previous accounting period shortened from 30 November 2017 to 29 November 2017 (1 page)
6 March 2018Withdrawal of a person with significant control statement on 6 March 2018 (2 pages)
6 December 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
6 December 2017Notification of John Ryan as a person with significant control on 6 April 2016 (2 pages)
6 December 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
6 December 2017Notification of John Ryan as a person with significant control on 6 April 2016 (2 pages)
7 September 2017Registered office address changed from Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 7 September 2017 (1 page)
7 September 2017Registered office address changed from Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 7 September 2017 (1 page)
20 July 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
20 July 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
15 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
15 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
7 October 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
7 October 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
2 December 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(5 pages)
2 December 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(5 pages)
1 December 2015Registered office address changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 1 December 2015 (1 page)
1 December 2015Registered office address changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 1 December 2015 (1 page)
1 December 2015Registered office address changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 1 December 2015 (1 page)
4 September 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
4 September 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
2 January 2015Register inspection address has been changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to Baker Tilly 4Th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (1 page)
2 January 2015Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
(5 pages)
2 January 2015Registered office address changed from Baker Tilly 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to Baker Tilly 4Th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 2 January 2015 (1 page)
2 January 2015Registered office address changed from Baker Tilly 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to Baker Tilly 4Th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 2 January 2015 (1 page)
2 January 2015Register inspection address has been changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to Baker Tilly 4Th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY (1 page)
2 January 2015Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
(5 pages)
2 January 2015Registered office address changed from Baker Tilly 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to Baker Tilly 4Th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 2 January 2015 (1 page)
31 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
31 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
10 December 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(5 pages)
10 December 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(5 pages)
9 December 2013Registered office address changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom on 9 December 2013 (1 page)
9 December 2013Registered office address changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom on 9 December 2013 (1 page)
9 December 2013Registered office address changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom on 9 December 2013 (1 page)
3 September 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
3 September 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
12 December 2012Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
12 December 2012Register inspection address has been changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page)
12 December 2012Registered office address changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP on 12 December 2012 (1 page)
12 December 2012Director's details changed for Oliver Ryan on 11 November 2012 (2 pages)
12 December 2012Director's details changed for John Ryan on 11 November 2012 (3 pages)
12 December 2012Secretary's details changed for John Ryan on 11 November 2012 (2 pages)
12 December 2012Register(s) moved to registered office address (1 page)
12 December 2012Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
12 December 2012Register inspection address has been changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page)
12 December 2012Registered office address changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP on 12 December 2012 (1 page)
12 December 2012Director's details changed for Oliver Ryan on 11 November 2012 (2 pages)
12 December 2012Director's details changed for John Ryan on 11 November 2012 (3 pages)
12 December 2012Secretary's details changed for John Ryan on 11 November 2012 (2 pages)
12 December 2012Register(s) moved to registered office address (1 page)
23 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
23 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
14 November 2011Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
14 November 2011Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
5 September 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
5 September 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
16 November 2010Annual return made up to 12 November 2010 with a full list of shareholders (14 pages)
16 November 2010Annual return made up to 12 November 2010 with a full list of shareholders (14 pages)
2 September 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
2 September 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
9 February 2010Registered office address changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP on 9 February 2010 (2 pages)
9 February 2010Registered office address changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP on 9 February 2010 (2 pages)
9 February 2010Registered office address changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP on 9 February 2010 (2 pages)
10 December 2009Annual return made up to 12 November 2009 with a full list of shareholders (14 pages)
10 December 2009Annual return made up to 12 November 2009 with a full list of shareholders (14 pages)
24 November 2009Register(s) moved to registered inspection location (2 pages)
24 November 2009Register inspection address has been changed (2 pages)
24 November 2009Register(s) moved to registered inspection location (2 pages)
24 November 2009Register inspection address has been changed (2 pages)
27 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
27 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
13 November 2008Return made up to 12/11/08; full list of members (5 pages)
13 November 2008Return made up to 12/11/08; full list of members (5 pages)
23 October 2008Registered office changed on 23/10/2008 from bentley jennison 2 wellington place leeds west yorkshire LS1 4AP (1 page)
23 October 2008Registered office changed on 23/10/2008 from bentley jennison 2 wellington place leeds west yorkshire LS1 4AP (1 page)
7 October 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
7 October 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
13 November 2007Return made up to 12/11/07; full list of members (5 pages)
13 November 2007Return made up to 12/11/07; full list of members (5 pages)
5 November 2007Location of register of members (non legible) (1 page)
5 November 2007Location of debenture register (non legible) (2 pages)
5 November 2007Location of register of members (non legible) (1 page)
5 November 2007Location of debenture register (non legible) (2 pages)
22 September 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
22 September 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
4 January 2007Return made up to 12/11/06; full list of members (5 pages)
4 January 2007Return made up to 12/11/06; full list of members (5 pages)
29 November 2006New director appointed (2 pages)
29 November 2006Registered office changed on 29/11/06 from: bentley jennison 21-27 st pauls street leeds LS1 2ER (1 page)
29 November 2006New director appointed (2 pages)
29 November 2006Registered office changed on 29/11/06 from: bentley jennison 21-27 st pauls street leeds LS1 2ER (1 page)
6 October 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
6 October 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
20 February 2006Return made up to 12/11/05; full list of members (6 pages)
20 February 2006Return made up to 12/11/05; full list of members (6 pages)
14 February 2006Location of register of members (non legible) (1 page)
14 February 2006Location - directors interests register: non legible (1 page)
14 February 2006Location of debenture register (non legible) (1 page)
14 February 2006Location of register of members (non legible) (1 page)
14 February 2006Location - directors interests register: non legible (1 page)
14 February 2006Location of debenture register (non legible) (1 page)
2 December 2005Location of register of members (non legible) (1 page)
2 December 2005Location - directors interests register: non legible (1 page)
2 December 2005Location of debenture register (non legible) (1 page)
2 December 2005Location of register of members (non legible) (1 page)
2 December 2005Location - directors interests register: non legible (1 page)
2 December 2005Location of debenture register (non legible) (1 page)
21 October 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
21 October 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
7 January 2005Return made up to 12/11/04; full list of members
  • 363(287) ‐ Registered office changed on 07/01/05
(6 pages)
7 January 2005Return made up to 12/11/04; full list of members
  • 363(287) ‐ Registered office changed on 07/01/05
(6 pages)
21 September 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
21 September 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
11 December 2003Return made up to 12/11/03; full list of members (6 pages)
11 December 2003Return made up to 12/11/03; full list of members (6 pages)
19 September 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
19 September 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
18 November 2002Return made up to 12/11/02; full list of members
  • 363(287) ‐ Registered office changed on 18/11/02
(6 pages)
18 November 2002Return made up to 12/11/02; full list of members
  • 363(287) ‐ Registered office changed on 18/11/02
(6 pages)
4 October 2002Particulars of mortgage/charge (3 pages)
4 October 2002Particulars of mortgage/charge (3 pages)
11 July 2002Particulars of mortgage/charge (3 pages)
11 July 2002Particulars of mortgage/charge (3 pages)
28 March 2002Particulars of mortgage/charge (3 pages)
28 March 2002Particulars of mortgage/charge (3 pages)
21 March 2002Particulars of mortgage/charge (3 pages)
21 March 2002Particulars of mortgage/charge (3 pages)
22 February 2002Particulars of mortgage/charge (3 pages)
22 February 2002Particulars of mortgage/charge (3 pages)
19 December 2001Ad 13/11/01--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
19 December 2001Ad 13/11/01--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
22 November 2001Director resigned (1 page)
22 November 2001Secretary resigned (1 page)
22 November 2001Registered office changed on 22/11/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
22 November 2001New secretary appointed (2 pages)
22 November 2001New director appointed (2 pages)
22 November 2001Director resigned (1 page)
22 November 2001Secretary resigned (1 page)
22 November 2001Registered office changed on 22/11/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
22 November 2001New secretary appointed (2 pages)
22 November 2001New director appointed (2 pages)
12 November 2001Incorporation (14 pages)
12 November 2001Incorporation (14 pages)