| Company Name | OLOT Property Syndicate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05474922 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2005(18 years, 10 months ago) |
| Dissolution Date | 17 April 2018 (6 years 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 David Jonathan Walker |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Potterton Lane Barwick In Elmet Leeds LS15 4DU |
| Director Name | Mr Ian Walker |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Longbow Avenue Methley Leeds West Yorkshire LS26 9LD |
| Director Name | Mr Andrew Stewart Charles |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Park Drive Horsforth Leeds West Yorkshire LS18 5EB |
| Director Name | Laurie Sheavyn |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ridgestone House 4 Meadow View Barwick In Elmete Leeds West Yorkshire LS15 4NZ |
| Director Name | James Wainwright |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Oak Grove Morley Leeds West Yorkshire LS27 9HD |
| Director Name | Mr Robert Burton |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Spofforth Walk Garforth Leeds West Yorkshire LS25 2LZ |
| Director Name | Richard Philip Walker |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 St James Mews Leeds West Yorkshire LS12 3UT |
| Secretary Name | Donna Jean McGeachie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Beck Hill Walk Leeds West Yorkshire LS7 2RW |
| Secretary Name | Mr David Jonathan Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Potterton Lane Barwick In Elmet Leeds LS15 4DU |
Location
| Registered Address | 3 Park Square Leeds West Yorkshire LS1 2NE |
|---|---|
| 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 |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £763 |
| Cash | £6,422 |
| Current Liabilities | £31,575 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 24 July 2008 | Delivered on: 8 August 2008 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 4 st mary's view 1 chapel lane kippax leeds. Outstanding |
|---|---|
| 15 September 2006 | Delivered on: 19 September 2006 Persons entitled: Norther Rock PLC Classification: Charge Secured details: £65,660.58 due or to become due from the company to. Particulars: 51 sutherland mount leeds. Outstanding |
| 4 January 2006 | Delivered on: 17 January 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: £62,500 due or to become due from the company to. Particulars: 51 sutherland mount leeds. Outstanding |
| 15 September 2006 | Delivered on: 19 September 2006 Satisfied on: 25 September 2009 Persons entitled: Northern Rock PLC Classification: Charge Secured details: £81,275.28 due or to become due from the company to. Particulars: 13 oak grove morley leeds. Fully Satisfied |
Filing History
| 17 April 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 January 2018 | Termination of appointment of David Jonathan Walker as a secretary on 1 January 2018 (2 pages) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2017 | Termination of appointment of Richard Philip Walker as a director on 20 September 2017 (2 pages) |
| 12 October 2017 | Termination of appointment of Richard Philip Walker as a director on 20 September 2017 (2 pages) |
| 4 August 2017 | Notice of ceasing to act as receiver or manager (4 pages) |
| 4 August 2017 | Notice of ceasing to act as receiver or manager (4 pages) |
| 1 August 2017 | Termination of appointment of Robert Burton as a director on 17 July 2017 (2 pages) |
| 1 August 2017 | Termination of appointment of Robert Burton as a director on 17 July 2017 (2 pages) |
| 2 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 11 February 2014 | Appointment of receiver or manager (4 pages) |
| 11 February 2014 | Appointment of receiver or manager (4 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 12 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (7 pages) |
| 12 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (7 pages) |
| 12 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (7 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 11 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (7 pages) |
| 11 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (7 pages) |
| 11 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (7 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 August 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (7 pages) |
| 23 August 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (7 pages) |
| 23 August 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (7 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (6 pages) |
| 25 June 2010 | Director's details changed for Richard Philip Walker on 8 June 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Richard Philip Walker on 8 June 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (6 pages) |
| 25 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (6 pages) |
| 25 June 2010 | Director's details changed for Richard Philip Walker on 8 June 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Robert Burton on 8 June 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Robert Burton on 8 June 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Robert Burton on 8 June 2010 (2 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 25 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 25 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 18 September 2009 | Return made up to 08/06/09; full list of members (5 pages) |
| 18 September 2009 | Return made up to 08/06/09; full list of members (5 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 10 October 2008 | Return made up to 08/06/08; full list of members (5 pages) |
| 10 October 2008 | Return made up to 08/06/08; full list of members (5 pages) |
| 20 September 2008 | Return made up to 08/06/07; full list of members (5 pages) |
| 20 September 2008 | Return made up to 08/06/07; full list of members (5 pages) |
| 8 August 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 8 August 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 30 June 2008 | Appointment terminated director laurie sheavyn (1 page) |
| 30 June 2008 | Appointment terminated director laurie sheavyn (1 page) |
| 27 May 2008 | Accounting reference date extended from 30/06/2007 to 31/12/2007 (1 page) |
| 27 May 2008 | Accounting reference date extended from 30/06/2007 to 31/12/2007 (1 page) |
| 3 January 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 8 November 2006 | Return made up to 08/06/06; full list of members
|
| 8 November 2006 | Return made up to 08/06/06; full list of members
|
| 19 September 2006 | Particulars of mortgage/charge (3 pages) |
| 19 September 2006 | Particulars of mortgage/charge (3 pages) |
| 19 September 2006 | Particulars of mortgage/charge (3 pages) |
| 19 September 2006 | Particulars of mortgage/charge (3 pages) |
| 17 January 2006 | Particulars of mortgage/charge (3 pages) |
| 17 January 2006 | Particulars of mortgage/charge (3 pages) |
| 30 November 2005 | Director resigned (1 page) |
| 30 November 2005 | Director resigned (1 page) |
| 30 June 2005 | New secretary appointed;new director appointed (2 pages) |
| 30 June 2005 | Director resigned (1 page) |
| 30 June 2005 | New director appointed (2 pages) |
| 30 June 2005 | New secretary appointed;new director appointed (2 pages) |
| 30 June 2005 | New director appointed (2 pages) |
| 30 June 2005 | New director appointed (2 pages) |
| 30 June 2005 | Ad 08/06/05--------- £ si 299@1=299 £ ic 1/300 (3 pages) |
| 30 June 2005 | New director appointed (2 pages) |
| 30 June 2005 | Ad 08/06/05--------- £ si 299@1=299 £ ic 1/300 (3 pages) |
| 30 June 2005 | Secretary resigned (1 page) |
| 30 June 2005 | New director appointed (2 pages) |
| 30 June 2005 | New director appointed (2 pages) |
| 30 June 2005 | New director appointed (2 pages) |
| 30 June 2005 | New director appointed (2 pages) |
| 30 June 2005 | Secretary resigned (1 page) |
| 30 June 2005 | New director appointed (2 pages) |
| 30 June 2005 | Director resigned (1 page) |
| 30 June 2005 | New director appointed (2 pages) |
| 8 June 2005 | Incorporation (15 pages) |
| 8 June 2005 | Incorporation (15 pages) |