Olive Tree International Property Limited

Company Name	Olive Tree International Property Limited
Company Status	Dissolved
Company Number	05482733
Category	Private Limited Company
Incorporation Date	16 June 2005(18 years, 10 months ago)
Dissolution Date	22 October 2013 (10 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr David James Rist
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2009(3 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 22 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Dormers Sandygate Road Sheffield South Yorkshire S10 5UE

Director Name	Mrs Charlotte Jane Brady
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Yew House Private Road Rodborough Common Stroud Gloucestershire SN7 7QL

Director Name	Mr Richard Anthony Brady
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew House Private Road Rodborough Common Stroud Gloucestershire GL5 5BT Wales

Secretary Name	Mrs Charlotte Jane Brady
Nationality	British
Status	Resigned
Appointed	16 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yew House Private Road Rodborough Common Stroud Gloucestershire SN7 7QL

Director Name	Mr Stewart William McLoughlin
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(7 months, 4 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 10 July 2006)
Role	Tax Advisor
Correspondence Address	6 Horseguards Way Melton Mowbray Leicestershire LE13 0SU

Director Name	Mr Darran Wyn Phillips
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(7 months, 4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 28 August 2008)
Role	Company Director
Correspondence Address	45 Connaught Square London W2 2HL

Director Name	Mr Nelson Gary Tarleton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(7 months, 4 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 09 September 2010)
Role	Distribution Director
Country of Residence	England
Correspondence Address	Beaufort House Trewsbury Road Coates Cirencester Gloucestershire GL7 6NT Wales

Director Name	Thomas Robert King
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(2 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 September 2009)
Role	Company Director
Correspondence Address	Saxon House Gosditch, Latton Swindon SN6 6DP

Location

Registered Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

52.5m at 0.00009	Richard Brady 51.44% Ordinary
6m at 0.00009	Ms Charlotte Brady 5.88% Ordinary
6m at 0.00009	William Mccrae 5.88% Ordinary
3.1m at 0.00009	Martin Hopson 3.06% Ordinary
-	OTHER 14.74% -
14.4m at 0.00009	Gary Tarleton 14.14% Ordinary
900k at 0.00009	Ian Milne 0.88% Ordinary
750k at 0.00009	Tom Greveson 0.73% Ordinary
650k at 0.00009	Nigel Davidson 0.64% Ordinary
500k at 0.00009	Brian Northfield 0.49% Ordinary
383.3k at 0.00009	William & Ms Arlene Mcclelland 0.38% Ordinary
300k at 0.00009	Herbie Smyton 0.29% Ordinary
300k at 0.00009	Ms Christine Boyd 0.29% Ordinary
300k at 0.00009	Phillip Orr 0.29% Ordinary
250k at 0.00009	Andrew Marshall 0.24% Ordinary
133.3k at 0.00009	Neil John Heaney 0.13% Ordinary
100k at 0.00009	Guy & Ms Judith Cunnington 0.10% Ordinary
100k at 0.00009	Mr & Mrs B W Bowen 0.10% Ordinary
100k at 0.00009	Patrick Fleming 0.10% Ordinary
100k at 0.00009	Prof Ian Hughes 0.10% Ordinary
100k at 0.00009	William & Ms Sandra Goler 0.10% Ordinary

Financials

Year	2014
Net Worth	£554,473
Cash	£75,000
Current Liabilities	£14,856

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

22 October 2013	Final Gazette dissolved following liquidation (1 page)
22 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2013	Final Gazette dissolved following liquidation (1 page)
22 July 2013	Return of final meeting in a creditors' voluntary winding up (12 pages)
22 July 2013	Return of final meeting in a creditors' voluntary winding up (12 pages)
22 July 2013	Liquidators' statement of receipts and payments to 17 July 2013 (10 pages)
22 July 2013	Liquidators' statement of receipts and payments to 17 July 2013 (10 pages)
22 July 2013	Liquidators statement of receipts and payments to 17 July 2013 (10 pages)
2 January 2013	Receiver's abstract of receipts and payments to 22 August 2012 (2 pages)
2 January 2013	Notice of ceasing to act as receiver or manager (2 pages)
2 January 2013	Receiver's abstract of receipts and payments to 22 August 2012 (2 pages)
2 January 2013	Notice of ceasing to act as receiver or manager (2 pages)
25 June 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-21 (1 page)
25 June 2012	Statement of affairs with form 4.19 (11 pages)
25 June 2012	Statement of affairs with form 4.19 (11 pages)
25 June 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 June 2012	Appointment of a voluntary liquidator (1 page)
25 June 2012	Appointment of a voluntary liquidator (1 page)
8 September 2011	Notice of appointment of receiver or manager (2 pages)
8 September 2011	Notice of appointment of receiver or manager (2 pages)
18 July 2011	Registered office address changed from 5 Stanton Court Stirling Road South Marston Park Swindon SN3 4YH on 18 July 2011 (2 pages)
18 July 2011	Registered office address changed from 5 Stanton Court Stirling Road South Marston Park Swindon SN3 4YH on 18 July 2011 (2 pages)
14 July 2011	Termination of appointment of Charlotte Brady as a director (1 page)
14 July 2011	Termination of appointment of Richard Brady as a director (1 page)
14 July 2011	Termination of appointment of Richard Brady as a director (1 page)
14 July 2011	Termination of appointment of Charlotte Brady as a secretary (1 page)
14 July 2011	Termination of appointment of Charlotte Brady as a director (1 page)
14 July 2011	Termination of appointment of Charlotte Brady as a secretary (1 page)
12 October 2010	Termination of appointment of Nelson Tarleton as a director (1 page)
12 October 2010	Termination of appointment of Nelson Tarleton as a director (1 page)
21 July 2010	Director's details changed for Mrs Charlotte Jane Brady on 16 June 2010 (2 pages)
21 July 2010	Director's details changed for Mrs Charlotte Jane Brady on 16 June 2010 (2 pages)
21 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders Statement of capital on 2010-07-21 GBP 9,185.33 (15 pages)
21 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders Statement of capital on 2010-07-21 GBP 9,185.33 (15 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
17 September 2009	Director appointed mr david james rist (1 page)
17 September 2009	Director appointed mr david james rist (1 page)
14 September 2009	Appointment terminated director thomas king (1 page)
14 September 2009	Appointment Terminated Director thomas king (1 page)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
27 July 2009	Return made up to 16/06/09; full list of members (9 pages)
27 July 2009	Return made up to 16/06/09; full list of members (9 pages)
9 September 2008	Appointment Terminated Director darran phillips (1 page)
9 September 2008	Appointment terminated director darran phillips (1 page)
26 August 2008	Return made up to 16/06/08; full list of members (11 pages)
26 August 2008	Return made up to 16/06/08; full list of members (11 pages)
4 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
4 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
12 March 2008	Director and Secretary's Change of Particulars / charlotte brady / 11/03/2008 / HouseName/Number was: , now: yew house,; Street was: midsummer house, now: private road; Area was: woolstone, now: rodborough common; Post Town was: faringdon, now: stroud; Region was: oxfordshire, now: gloucestershire (1 page)
12 March 2008	Director and secretary's change of particulars / charlotte brady / 11/03/2008 (1 page)
12 March 2008	Director and secretary's change of particulars / charlotte brady / 11/03/2008 (1 page)
12 March 2008	Director's Change of Particulars / richard brady / 11/03/2008 / HouseName/Number was: , now: yew house; Street was: midsummer house, now: private road; Area was: woolstone, now: rodborough common; Post Town was: faringdon, now: stroud; Region was: oxfordshire, now: gloucestershire (1 page)
12 March 2008	Director's change of particulars / richard brady / 11/03/2008 (1 page)
12 March 2008	Director and Secretary's Change of Particulars / charlotte brady / 11/03/2008 / HouseName/Number was: yew house,, now: yew house (1 page)
17 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
2 August 2007	Particulars of mortgage/charge (3 pages)
2 August 2007	Particulars of mortgage/charge (3 pages)
31 July 2007	Particulars of mortgage/charge (3 pages)
31 July 2007	Particulars of mortgage/charge (3 pages)
26 July 2007	Return made up to 16/06/07; full list of members (11 pages)
26 July 2007	Return made up to 16/06/07; full list of members (11 pages)
14 June 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
14 June 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Subdivision 20/01/06 (1 page)
12 June 2007	Ad 29/01/06--------- Â£ si [email protected] (2 pages)
12 June 2007	Return made up to 16/06/06; full list of members; amend (10 pages)
12 June 2007	Ad 29/01/06--------- Â£ si [email protected] (2 pages)
12 June 2007	Ad 01/08/06--------- Â£ si [email protected]=240 Â£ ic 7691160/7691400 (11 pages)
12 June 2007	Ad 29/01/06--------- Â£ si [email protected] (3 pages)
12 June 2007	Ad 01/08/06--------- Â£ si [email protected]=240 Â£ ic 7691160/7691400 (11 pages)
12 June 2007	Ad 29/01/06--------- Â£ si [email protected] (2 pages)
12 June 2007	Ad 29/01/06--------- Â£ si [email protected] (2 pages)
12 June 2007	Ad 01/08/06--------- Â£ si [email protected]=112 Â£ ic 7691048/7691160 (4 pages)
12 June 2007	Ad 29/01/06--------- Â£ si [email protected] (4 pages)
12 June 2007	Ad 01/10/06-31/03/07 Â£ si [email protected]=417 Â£ ic 7691400/7691817 (2 pages)
12 June 2007	Ad 01/08/06--------- Â£ si [email protected]=918 Â£ ic 7690130/7691048 (3 pages)
12 June 2007	Ad 01/08/06--------- Â£ si [email protected] (4 pages)
12 June 2007	Ad 01/08/06--------- Â£ si [email protected]=918 Â£ ic 7690130/7691048 (3 pages)
12 June 2007	Ad 01/08/06--------- Â£ si [email protected]=112 Â£ ic 7691048/7691160 (4 pages)
12 June 2007	Ad 29/01/06--------- Â£ si [email protected] (2 pages)
12 June 2007	Ad 29/01/06--------- Â£ si [email protected] (3 pages)
12 June 2007	Ad 29/01/06--------- Â£ si [email protected] (4 pages)
12 June 2007	Ad 01/10/06-31/03/07 Â£ si [email protected]=417 Â£ ic 7691400/7691817 (2 pages)
12 June 2007	Ad 01/08/06--------- Â£ si [email protected] (4 pages)
12 June 2007	Ad 29/01/06--------- Â£ si [email protected] (2 pages)
12 June 2007	Return made up to 16/06/06; full list of members; amend (10 pages)
13 March 2007	Registered office changed on 13/03/07 from: olive tree house, 8 copse farm south marston park, swindon, wiltshire SN3 4UQ (1 page)
13 March 2007	Registered office changed on 13/03/07 from: olive tree house, 8 copse farm south marston park, swindon, wiltshire SN3 4UQ (1 page)
7 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
7 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
28 December 2006	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
28 December 2006	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
4 September 2006	Return made up to 16/06/06; full list of members (9 pages)
4 September 2006	Return made up to 16/06/06; full list of members (9 pages)
21 July 2006	Ad 30/01/06-14/07/06 Â£ si [email protected]=12000 Â£ ic 7678130/7690130 (3 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	Ad 30/01/06-14/07/06 Â£ si [email protected]=12000 Â£ ic 7678130/7690130 (3 pages)
21 July 2006	Director resigned (1 page)
4 July 2006	Ad 29/01/06--------- Â£ si [email protected]=15850 Â£ ic 7660670/7676520 (2 pages)
4 July 2006	Ad 29/01/06--------- Â£ si [email protected]=700 Â£ ic 7676770/7677470 (4 pages)
4 July 2006	Ad 29/01/06--------- Â£ si [email protected]=330 Â£ ic 7677800/7678130 (3 pages)
4 July 2006	Ad 29/01/06--------- Â£ si [email protected]=330 Â£ ic 7677470/7677800 (3 pages)
4 July 2006	Ad 29/01/06--------- Â£ si [email protected]=330 Â£ ic 7677800/7678130 (3 pages)
4 July 2006	Ad 29/01/06--------- Â£ si [email protected]=700 Â£ ic 7676770/7677470 (4 pages)
4 July 2006	Ad 29/01/06--------- Â£ si [email protected]=250 Â£ ic 7676520/7676770 (2 pages)
4 July 2006	Ad 29/01/06--------- Â£ si [email protected]=33170 Â£ ic 7627500/7660670 (2 pages)
4 July 2006	Ad 29/01/06--------- Â£ si [email protected]=15850 Â£ ic 7660670/7676520 (2 pages)
4 July 2006	Ad 29/01/06--------- Â£ si [email protected]=330 Â£ ic 7677470/7677800 (3 pages)
4 July 2006	Ad 29/01/06--------- Â£ si [email protected]=33170 Â£ ic 7627500/7660670 (2 pages)
4 July 2006	Ad 29/01/06--------- Â£ si [email protected]=250 Â£ ic 7676520/7676770 (2 pages)
3 April 2006	Ad 29/01/06--------- Â£ si [email protected]=7602500 Â£ ic 25000/7627500 (8 pages)
3 April 2006	Â£ nc 100000000/199000000 20/01/06 (2 pages)
3 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
3 April 2006	Â£ nc 100000000/199000000 20/01/06 (2 pages)
3 April 2006	Ad 29/01/06--------- Â£ si [email protected]=7602500 Â£ ic 25000/7627500 (8 pages)
3 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 March 2006	Registered office changed on 29/03/06 from: midsummer house, woolstone, faringdon, oxfordshire, SN7 7QL (1 page)
29 March 2006	Registered office changed on 29/03/06 from: midsummer house, woolstone, faringdon, oxfordshire, SN7 7QL (1 page)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
20 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 February 2006	S-div 20/01/06 (1 page)
20 February 2006	S-div 20/01/06 (1 page)
16 June 2005	Incorporation (19 pages)
16 June 2005	Incorporation (19 pages)

Olive Tree International Property Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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