OLI Limited

Company Name	OLI Limited
Company Status	Dissolved
Company Number	06126926
Category	Private Limited Company
Incorporation Date	26 February 2007(17 years, 2 months ago)
Dissolution Date	26 July 2022 (1 year, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr James Daniel Greenwood
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2020(13 years, 4 months after company formation)
Appointment Duration	2 years (closed 26 July 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Secretary Name	Mr James Daniel Greenwood
Status	Closed
Appointed	07 July 2020(13 years, 4 months after company formation)
Appointment Duration	2 years (closed 26 July 2022)
Role	Company Director
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Mr Richard John Hornby
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2020(13 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 26 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Ian Andrew
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	226 Dunford Road Holmfirth Huddersfield HD9 2DU

Director Name	Mr Christopher West
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 05 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Carr Road Calverley Leeds LS28 5RH

Secretary Name	Ian Andrew
Nationality	British
Status	Resigned
Appointed	25 April 2007(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 19 August 2008)
Role	Chtered Secretary
Country of Residence	England
Correspondence Address	226 Dunford Road Holmfirth Huddersfield HD9 2DU

Director Name	Andrew James Lord
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2008(1 year, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 07 July 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Secretary Name	Andrew James Lord
Nationality	British
Status	Resigned
Appointed	19 August 2008(1 year, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 07 July 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Neill Lewis McDonald Moore
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(1 year, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 11 June 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Director Name	Mr John Hinchcliffe
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2020(13 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	26 February 2007(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Location

Registered Address	66-70 Vicar Lane Little Germany Bradford West Yorkshire BD99 2XG
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Great Horton
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	27 February 2021 (3 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	29 February

Filing History

12 January 2021	Termination of appointment of John Hinchcliffe as a director on 31 December 2020 (1 page)
23 November 2020	Appointment of Mr Richard John Hornby as a director on 17 November 2020 (2 pages)
2 September 2020	Accounts for a dormant company made up to 29 February 2020 (4 pages)
7 July 2020	Termination of appointment of Andrew James Lord as a director on 7 July 2020 (1 page)
7 July 2020	Termination of appointment of Andrew James Lord as a secretary on 7 July 2020 (1 page)
7 July 2020	Appointment of Mr James Daniel Greenwood as a secretary on 7 July 2020 (2 pages)
7 July 2020	Appointment of Mr James Daniel Greenwood as a director on 7 July 2020 (2 pages)
6 July 2020	Appointment of Mr John Hinchcliffe as a director on 26 June 2020 (2 pages)
18 June 2020	Termination of appointment of Neill Lewis Mcdonald Moore as a director on 11 June 2020 (1 page)
5 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
9 July 2019	Accounts for a dormant company made up to 2 March 2019 (4 pages)
27 February 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
29 October 2018	Accounts for a dormant company made up to 3 March 2018 (4 pages)
26 February 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
15 February 2018	Secretary's details changed for Andrew James Lord on 15 February 2018 (1 page)
15 February 2018	Director's details changed for Andrew James Lord on 15 February 2018 (2 pages)
29 January 2018	Director's details changed for Neill Lewis Mcdonald Moore on 1 January 2018 (2 pages)
10 November 2017	Accounts for a dormant company made up to 25 February 2017 (4 pages)
10 November 2017	Accounts for a dormant company made up to 25 February 2017 (4 pages)
27 February 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
10 November 2016	Accounts for a dormant company made up to 27 February 2016 (4 pages)
10 November 2016	Accounts for a dormant company made up to 27 February 2016 (4 pages)
3 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (5 pages)
3 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (5 pages)
12 November 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
12 November 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
8 April 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (5 pages)
8 April 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (5 pages)
21 October 2014	Accounts for a dormant company made up to 1 March 2014 (4 pages)
21 October 2014	Accounts for a dormant company made up to 1 March 2014 (4 pages)
21 October 2014	Accounts for a dormant company made up to 1 March 2014 (4 pages)
7 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1 (5 pages)
7 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1 (5 pages)
7 November 2013	Accounts for a dormant company made up to 2 March 2013 (4 pages)
7 November 2013	Accounts for a dormant company made up to 2 March 2013 (4 pages)
7 November 2013	Accounts for a dormant company made up to 2 March 2013 (4 pages)
1 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
30 January 2013	Registered office address changed from Ingleby Road Bradford West Yorkshire BD99 2XG on 30 January 2013 (2 pages)
30 January 2013	Registered office address changed from Ingleby Road Bradford West Yorkshire BD99 2XG on 30 January 2013 (2 pages)
26 November 2012	Accounts for a dormant company made up to 3 March 2012 (4 pages)
26 November 2012	Accounts for a dormant company made up to 3 March 2012 (4 pages)
26 November 2012	Accounts for a dormant company made up to 3 March 2012 (4 pages)
7 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
24 November 2011	Accounts for a dormant company made up to 26 February 2011 (4 pages)
24 November 2011	Accounts for a dormant company made up to 26 February 2011 (4 pages)
4 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
25 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
25 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
10 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Termination of appointment of Ian Andrew as a secretary (1 page)
4 March 2010	Termination of appointment of Ian Andrew as a secretary (1 page)
4 March 2010	Termination of appointment of Ian Andrew as a director (1 page)
4 March 2010	Termination of appointment of Ian Andrew as a director (1 page)
18 January 2010	Director's details changed for Neill Lewis Mcdonald Moore on 4 January 2010 (4 pages)
18 January 2010	Director's details changed for Neill Lewis Mcdonald Moore on 4 January 2010 (4 pages)
18 January 2010	Director's details changed for Neill Lewis Mcdonald Moore on 4 January 2010 (4 pages)
11 December 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
11 December 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
9 March 2009	Return made up to 26/02/09; full list of members (4 pages)
9 March 2009	Return made up to 26/02/09; full list of members (4 pages)
21 January 2009	Registered office changed on 21/01/2009 from otto house ingleby road bradford BD99 2XG (1 page)
21 January 2009	Registered office changed on 21/01/2009 from otto house ingleby road bradford BD99 2XG (1 page)
14 January 2009	Director appointed neill lewis mcdonald moore (3 pages)
14 January 2009	Appointment terminated director christopher west (1 page)
14 January 2009	Appointment terminated director christopher west (1 page)
14 January 2009	Director appointed neill lewis mcdonald moore (3 pages)
7 October 2008	Director and secretary appointed andrew james lord (3 pages)
7 October 2008	Director and secretary appointed andrew james lord (3 pages)
30 September 2008	Accounts for a dormant company made up to 28 February 2008 (4 pages)
30 September 2008	Accounts for a dormant company made up to 28 February 2008 (4 pages)
14 April 2008	Return made up to 26/02/08; full list of members (7 pages)
14 April 2008	Return made up to 26/02/08; full list of members (7 pages)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	New director appointed (4 pages)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	Secretary resigned (1 page)
16 May 2007	Secretary resigned (1 page)
16 May 2007	New director appointed (4 pages)
16 May 2007	Registered office changed on 16/05/07 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
16 May 2007	Registered office changed on 16/05/07 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
26 February 2007	Incorporation (24 pages)
26 February 2007	Incorporation (24 pages)

OLI Limited

Business Activity

Directors

Location

Accounts

Filing History

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