| Company Name | John Oliver Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04320651 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2001(22 years, 5 months ago) |
| Dissolution Date | 22 February 2022 (2 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr John Ryan |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Violet Hill Kilgobbin Road Sandyford Dublin 18 Ireland |
| Director Name | Mr Oliver Ryan |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 12 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 40 Pudding Row Essex St West Temple Bar Dublin 8 Irish |
| Secretary Name | Mr John Ryan |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 12 November 2001(same day as company formation) |
| Role | Businessman |
| Correspondence Address | Violet Hill Kilgobbin Road Sandyford Dublin 18 Ireland |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 60 at £1 | John Ryan 60.00% Ordinary |
|---|---|
| 40 at £1 | Oliver Ryan 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£52,650 |
| Cash | £3,969 |
| Current Liabilities | £305,512 |
Accounts
| Latest Accounts | 29 November 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 November |
Charges
| 3 October 2002 | Delivered 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 2002 | Delivered 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 2002 | Delivered 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 2002 | Delivered 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 2002 | Delivered 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
| 11 December 2020 | Total exemption full accounts made up to 29 November 2019 (3 pages) |
|---|---|
| 16 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 20 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 2 September 2019 | Micro company accounts made up to 29 November 2018 (3 pages) |
| 28 November 2018 | Micro company accounts made up to 29 November 2017 (2 pages) |
| 21 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 29 August 2018 | Previous accounting period shortened from 30 November 2017 to 29 November 2017 (1 page) |
| 6 March 2018 | Withdrawal of a person with significant control statement on 6 March 2018 (2 pages) |
| 6 December 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 6 December 2017 | Notification of John Ryan as a person with significant control on 6 April 2016 (2 pages) |
| 6 December 2017 | Notification of John Ryan as a person with significant control on 6 April 2016 (2 pages) |
| 7 September 2017 | Registered 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 2017 | Registered 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 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 15 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 2 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 1 December 2015 | Registered 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 2015 | Registered 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 2015 | Registered 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 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 2 January 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Register 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 2015 | Register 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 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Registered 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 2015 | Registered 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 2015 | Registered 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 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 10 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 9 December 2013 | Registered 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 2013 | Registered 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 2013 | Registered 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 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 12 December 2012 | Registered office address changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP on 12 December 2012 (1 page) |
| 12 December 2012 | Secretary's details changed for John Ryan on 11 November 2012 (2 pages) |
| 12 December 2012 | Register inspection address has been changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page) |
| 12 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (6 pages) |
| 12 December 2012 | Director's details changed for John Ryan on 11 November 2012 (3 pages) |
| 12 December 2012 | Director's details changed for Oliver Ryan on 11 November 2012 (2 pages) |
| 12 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (6 pages) |
| 12 December 2012 | Secretary's details changed for John Ryan on 11 November 2012 (2 pages) |
| 12 December 2012 | Register(s) moved to registered office address (1 page) |
| 12 December 2012 | Register inspection address has been changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page) |
| 12 December 2012 | Registered office address changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP on 12 December 2012 (1 page) |
| 12 December 2012 | Register(s) moved to registered office address (1 page) |
| 12 December 2012 | Director's details changed for Oliver Ryan on 11 November 2012 (2 pages) |
| 12 December 2012 | Director's details changed for John Ryan on 11 November 2012 (3 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 14 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 16 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (14 pages) |
| 16 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (14 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 9 February 2010 | Registered office address changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP on 9 February 2010 (2 pages) |
| 9 February 2010 | Registered office address changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP on 9 February 2010 (2 pages) |
| 9 February 2010 | Registered office address changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP on 9 February 2010 (2 pages) |
| 10 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (14 pages) |
| 10 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (14 pages) |
| 24 November 2009 | Register(s) moved to registered inspection location (2 pages) |
| 24 November 2009 | Register inspection address has been changed (2 pages) |
| 24 November 2009 | Register(s) moved to registered inspection location (2 pages) |
| 24 November 2009 | Register inspection address has been changed (2 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 13 November 2008 | Return made up to 12/11/08; full list of members (5 pages) |
| 13 November 2008 | Return made up to 12/11/08; full list of members (5 pages) |
| 23 October 2008 | Registered office changed on 23/10/2008 from bentley jennison 2 wellington place leeds west yorkshire LS1 4AP (1 page) |
| 23 October 2008 | Registered office changed on 23/10/2008 from bentley jennison 2 wellington place leeds west yorkshire LS1 4AP (1 page) |
| 7 October 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 13 November 2007 | Return made up to 12/11/07; full list of members (5 pages) |
| 13 November 2007 | Return made up to 12/11/07; full list of members (5 pages) |
| 5 November 2007 | Location of register of members (non legible) (1 page) |
| 5 November 2007 | Location of register of members (non legible) (1 page) |
| 5 November 2007 | Location of debenture register (non legible) (2 pages) |
| 5 November 2007 | Location of debenture register (non legible) (2 pages) |
| 22 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 22 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 4 January 2007 | Return made up to 12/11/06; full list of members (5 pages) |
| 4 January 2007 | Return made up to 12/11/06; full list of members (5 pages) |
| 29 November 2006 | New director appointed (2 pages) |
| 29 November 2006 | Registered office changed on 29/11/06 from: bentley jennison 21-27 st pauls street leeds LS1 2ER (1 page) |
| 29 November 2006 | Registered office changed on 29/11/06 from: bentley jennison 21-27 st pauls street leeds LS1 2ER (1 page) |
| 29 November 2006 | New director appointed (2 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 20 February 2006 | Return made up to 12/11/05; full list of members (6 pages) |
| 20 February 2006 | Return made up to 12/11/05; full list of members (6 pages) |
| 14 February 2006 | Location of register of members (non legible) (1 page) |
| 14 February 2006 | Location of debenture register (non legible) (1 page) |
| 14 February 2006 | Location - directors interests register: non legible (1 page) |
| 14 February 2006 | Location of register of members (non legible) (1 page) |
| 14 February 2006 | Location - directors interests register: non legible (1 page) |
| 14 February 2006 | Location of debenture register (non legible) (1 page) |
| 2 December 2005 | Location of register of members (non legible) (1 page) |
| 2 December 2005 | Location - directors interests register: non legible (1 page) |
| 2 December 2005 | Location of debenture register (non legible) (1 page) |
| 2 December 2005 | Location - directors interests register: non legible (1 page) |
| 2 December 2005 | Location of debenture register (non legible) (1 page) |
| 2 December 2005 | Location of register of members (non legible) (1 page) |
| 21 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 7 January 2005 | Return made up to 12/11/04; full list of members
|
| 7 January 2005 | Return made up to 12/11/04; full list of members
|
| 21 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 11 December 2003 | Return made up to 12/11/03; full list of members (6 pages) |
| 11 December 2003 | Return made up to 12/11/03; full list of members (6 pages) |
| 19 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 19 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 18 November 2002 | Return made up to 12/11/02; full list of members
|
| 18 November 2002 | Return made up to 12/11/02; full list of members
|
| 4 October 2002 | Particulars of mortgage/charge (3 pages) |
| 4 October 2002 | Particulars of mortgage/charge (3 pages) |
| 11 July 2002 | Particulars of mortgage/charge (3 pages) |
| 11 July 2002 | Particulars of mortgage/charge (3 pages) |
| 28 March 2002 | Particulars of mortgage/charge (3 pages) |
| 28 March 2002 | Particulars of mortgage/charge (3 pages) |
| 21 March 2002 | Particulars of mortgage/charge (3 pages) |
| 21 March 2002 | Particulars of mortgage/charge (3 pages) |
| 22 February 2002 | Particulars of mortgage/charge (3 pages) |
| 22 February 2002 | Particulars of mortgage/charge (3 pages) |
| 19 December 2001 | Ad 13/11/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 December 2001 | Ad 13/11/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 November 2001 | Secretary resigned (1 page) |
| 22 November 2001 | Director resigned (1 page) |
| 22 November 2001 | Secretary resigned (1 page) |
| 22 November 2001 | Director resigned (1 page) |
| 22 November 2001 | New director appointed (2 pages) |
| 22 November 2001 | Registered office changed on 22/11/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 22 November 2001 | Registered office changed on 22/11/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 22 November 2001 | New secretary appointed (2 pages) |
| 22 November 2001 | New secretary appointed (2 pages) |
| 22 November 2001 | New director appointed (2 pages) |
| 12 November 2001 | Incorporation (14 pages) |
| 12 November 2001 | Incorporation (14 pages) |