Olive 1 Limited

Company Name	Olive 1 Limited
Company Status	Dissolved
Company Number	06562362
Category	Private Limited Company
Incorporation Date	10 April 2008(16 years ago)
Dissolution Date	24 January 2020 (4 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Whiteside
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2016(8 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 24 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bridgewater Place Water Lane Leeds LS11 5QR

Secretary Name	Marrons Consultancies Limited (Corporation)
Status	Closed
Appointed	12 May 2016(8 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 24 January 2020)
Correspondence Address	1 Meridian South Meridian Business Park Leicester LE19 1WY

Director Name	Ms Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Secretary Name	Martin Robert Henderson
Nationality	British
Status	Resigned
Appointed	10 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	4 Belmont Close Wickford Essex SS12 0HR

Director Name	Mr Mark Andrew Cunningham
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(5 days after company formation)
Appointment Duration	4 years, 9 months (resigned 30 January 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	St Crispins Duke Street Norwich NR3 1PD

Director Name	Mr Simon Richard Moate
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(5 days after company formation)
Appointment Duration	6 years, 8 months (resigned 16 December 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	St Crispins Duke Street Norwich NR3 1PD

Secretary Name	Ms Debbie Rodwell
Nationality	British
Status	Resigned
Appointed	15 April 2008(5 days after company formation)
Appointment Duration	6 years, 8 months (resigned 19 December 2014)
Role	Company Director
Correspondence Address	St Crispins Duke Street Norwich NR3 1PD

Director Name	Mr Hugh Charles Laurence Cawley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 December 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	St Crispins Duke Street Norwich NR3 1PD

Director Name	Mr Andrew Peter Gale
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2014(6 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 May 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Meridian South Meridian South Meridian Business Park Leicester LE19 1WY

Director Name	Mr Robert Rolph Baldrey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2014(6 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 April 2016)
Role	CEO
Country of Residence	England
Correspondence Address	K House Sheffield Business Park Europa Link Sheffield S9 1XU

Secretary Name	Mrs Lorna Mendelsohn
Status	Resigned
Appointed	19 December 2014(6 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 May 2016)
Role	Company Director
Correspondence Address	K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU

Director Name	Mr Stephen Haworth
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2016(8 years after company formation)
Appointment Duration	4 weeks, 1 day (resigned 12 May 2016)
Role	Group Ceo
Country of Residence	England
Correspondence Address	1 Meridian South Meridian South Meridian Business Park Leicester LE19 1WY

Director Name	Mr Craig Parsons
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2016(8 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bridgewater Place Water Lane Leeds LS11 5QR

Location

Registered Address	1 Bridgewater Place Water Lane Leeds LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2012
Net Worth	-£3,366,000
Current Liabilities	£18,474,000

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Charges

24 April 2015	Delivered on: 28 April 2015 Persons entitled: Ares Capital Europe Limited in Its Capacity as Security Agent Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Ares Capital Europe Limited in Its Capacity as Security Agent Classification: A registered charge Particulars: L/H property k/a 16A crawfordsburn road newtownards county down. Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Endless LLP in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Endless LLP in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 30 April 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee Classification: A registered charge Particulars: The property known as 8 trench road, hydepark, mallusk, newtownabbey, comprised in folio no AN28700L county antrim and held under indenture of lease dated the 15TH day of march 1991 and made between chessbourne international limited (1) john heath & co limited (2).. the leasehold property situate adjacent to 8 trench road, hydepark industrial estate, mallusk, newtownabbey, comprised in folio no AN30433L county antrim and held under indenture of lease dated the 26TH day of august 1993 and made between chessbourne international limited (1) john heath & co limited (2).. the leasehold property situate at 16A crawfordsburn road, newtownards, county down comprised in and demised by indenture of lease dated the 12TH day of august 1994 and made between northern engineering enterprises limited (1) secretary of state for the environment (2) for the term of twenty-five (25) years from the 20TH day of june 1994 subject as therein (as registered in the registry of deeds on the 6TH day of september 1994, serial number 1994-120-033). Outstanding
24 April 2015	Delivered on: 30 April 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee Classification: A registered charge Particulars: The freehold land known as "software stationery specialists", wheatfield way, hinckley, LE10 1YG. Title number LT244150.. The leasehold land known as lexicon house, midleton road, guildford, GU2 8XP. Title number SY820787.. The leasehold land known as dorcan 300, murdoch road, dorcan, swindon SN3 5HY. Title number WT307925.. For more details please refer to the instrument. Outstanding
28 October 2014	Delivered on: 29 October 2014 Persons entitled: Endless LLP Classification: A registered charge Outstanding
12 May 2016	Delivered on: 17 May 2016 Persons entitled: Hsbc Bank PLC as Security Trustee Classification: A registered charge Particulars: Not applicable. Outstanding
12 May 2016	Delivered on: 16 May 2016 Persons entitled: Endless LLP Classification: A registered charge Particulars: By way of a first fixed legal mortgage over property (present and future), equipment, debts, securities, intellectual property (present and future), uncalled capital and goodwill, benefits in respect of future contracts, cash at the bank. For further details please refer to the instrument. Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Endless LLP in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Endless LLP in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Endless LLP in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Ares Capital Europe Limited in Its Capacity as Security Trustee Classification: A registered charge Outstanding
16 April 2008	Delivered on: 22 April 2008 Satisfied on: 26 November 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Fully Satisfied

Filing History

24 January 2020	Final Gazette dissolved following liquidation (1 page)
24 October 2019	Return of final meeting in a members' voluntary winding up (13 pages)
13 October 2019	Liquidators' statement of receipts and payments to 9 August 2019 (10 pages)
18 October 2018	Liquidators' statement of receipts and payments to 9 August 2018 (10 pages)
11 September 2017	Termination of appointment of Craig Parsons as a director on 1 September 2017 (2 pages)
11 September 2017	Register inspection address has been changed to 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY (2 pages)
11 September 2017	Registered office address changed from 1 Meridian South Meridian Business Park Leicester LE19 1WY England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 11 September 2017 (2 pages)
11 September 2017	Register inspection address has been changed to 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY (2 pages)
11 September 2017	Registered office address changed from 1 Meridian South Meridian Business Park Leicester LE19 1WY England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 11 September 2017 (2 pages)
11 September 2017	Termination of appointment of Craig Parsons as a director on 1 September 2017 (2 pages)
7 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-10 (1 page)
7 September 2017	Appointment of a voluntary liquidator (1 page)
7 September 2017	Appointment of a voluntary liquidator (1 page)
7 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-10 (1 page)
7 September 2017	Declaration of solvency (5 pages)
7 September 2017	Declaration of solvency (5 pages)
30 August 2017	Satisfaction of charge 065623620002 in full (4 pages)
30 August 2017	Satisfaction of charge 065623620007 in full (4 pages)
30 August 2017	Satisfaction of charge 065623620014 in full (4 pages)
30 August 2017	Satisfaction of charge 065623620015 in full (4 pages)
30 August 2017	Satisfaction of charge 065623620007 in full (4 pages)
30 August 2017	Satisfaction of charge 065623620014 in full (4 pages)
30 August 2017	Satisfaction of charge 065623620002 in full (4 pages)
30 August 2017	Satisfaction of charge 065623620006 in full (4 pages)
30 August 2017	Satisfaction of charge 065623620015 in full (4 pages)
30 August 2017	Satisfaction of charge 065623620006 in full (4 pages)
16 August 2017	Notification of Adare Sec Lnc Limited as a person with significant control on 31 July 2017 (2 pages)
16 August 2017	Cessation of Adare Group Ltd as a person with significant control on 31 July 2017 (1 page)
16 August 2017	Cessation of Access Plus Marketing Services Limited as a person with significant control on 31 July 2017 (1 page)
16 August 2017	Notification of Adare Group Limited as a person with significant control on 31 July 2017 (2 pages)
16 August 2017	Notification of Adare Group Limited as a person with significant control on 31 July 2017 (2 pages)
16 August 2017	Notification of Adare Sec Lnc Limited as a person with significant control on 31 July 2017 (2 pages)
16 August 2017	Cessation of Adare Group Ltd as a person with significant control on 31 July 2017 (1 page)
16 August 2017	Notification of Access Plus Marketing Services Limited as a person with significant control on 31 July 2017 (2 pages)
16 August 2017	Cessation of Adare Sec Lnc Limited as a person with significant control on 31 July 2017 (1 page)
16 August 2017	Cessation of Adare Sec Lnc Limited as a person with significant control on 31 July 2017 (1 page)
16 August 2017	Notification of Access Plus Marketing Services Limited as a person with significant control on 31 July 2017 (2 pages)
16 August 2017	Cessation of Access Plus Marketing Services Limited as a person with significant control on 31 July 2017 (1 page)
21 July 2017	Full accounts made up to 31 October 2016 (17 pages)
21 July 2017	Full accounts made up to 31 October 2016 (17 pages)
23 May 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
23 May 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
19 January 2017	Satisfaction of charge 065623620004 in full (4 pages)
19 January 2017	Satisfaction of charge 065623620003 in full (4 pages)
19 January 2017	Satisfaction of charge 065623620005 in full (4 pages)
19 January 2017	Satisfaction of charge 065623620005 in full (4 pages)
19 January 2017	Satisfaction of charge 065623620003 in full (4 pages)
19 January 2017	Satisfaction of charge 065623620004 in full (4 pages)
8 November 2016	Previous accounting period shortened from 31 December 2016 to 31 October 2016 (1 page)
8 November 2016	Previous accounting period shortened from 31 December 2016 to 31 October 2016 (1 page)
27 October 2016	Auditor's resignation (1 page)
27 October 2016	Auditor's resignation (1 page)
28 September 2016	Full accounts made up to 31 December 2015 (23 pages)
28 September 2016	Full accounts made up to 31 December 2015 (23 pages)
5 July 2016	Secretary's details changed for Marrons Consultancies Limited on 19 May 2016 (1 page)
5 July 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 15,656,220 (6 pages)
5 July 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 15,656,220 (6 pages)
5 July 2016	Secretary's details changed for Marrons Consultancies Limited on 19 May 2016 (1 page)
21 June 2016	Registered office address changed from 1 Meridian South Meridian South Meridian Business Park Leicester LE19 1WY England to 1 Meridian South Meridian Business Park Leicester LE19 1WY on 21 June 2016 (1 page)
21 June 2016	Registered office address changed from 1 Meridian South Meridian South Meridian Business Park Leicester LE19 1WY England to 1 Meridian South Meridian Business Park Leicester LE19 1WY on 21 June 2016 (1 page)
6 June 2016	Statement of capital following an allotment of shares on 12 May 2016 GBP 15,908,220.00 ANNOTATION Replacement SH01 was replaced on 22/07/2016 as it was not properly delivered. (5 pages)
6 June 2016	Statement of capital following an allotment of shares on 12 May 2016 GBP 5,215,220.00 (5 pages)
6 June 2016	Statement of capital following an allotment of shares on 12 May 2016 GBP 5,215,220.00 (12 pages)
6 June 2016	Statement of capital following an allotment of shares on 12 May 2016 GBP 15,908,220.00 (5 pages)
6 June 2016	Statement of capital following an allotment of shares on 12 May 2016 GBP 15,908,220.00 ANNOTATION Replacement SH01 was replaced on 22/07/2016 as it was not properly delivered. (5 pages)
6 June 2016	Statement of capital following an allotment of shares on 12 May 2016 GBP 5,215,220.00 (12 pages)
23 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
23 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
17 May 2016	Registration of charge 065623620015, created on 12 May 2016 (10 pages)
17 May 2016	Registration of charge 065623620015, created on 12 May 2016 (10 pages)
16 May 2016	Registration of charge 065623620014, created on 12 May 2016 (32 pages)
16 May 2016	Termination of appointment of Andrew Peter Gale as a director on 12 May 2016 (1 page)
16 May 2016	Appointment of Mr Craig Parsons as a director on 12 May 2016 (2 pages)
16 May 2016	Appointment of Mr Craig Parsons as a director on 12 May 2016 (2 pages)
16 May 2016	Appointment of Marrons Consultancies Limited as a secretary on 12 May 2016 (2 pages)
16 May 2016	Termination of appointment of Lorna Mendelsohn as a secretary on 12 May 2016 (1 page)
16 May 2016	Appointment of Mr Robert Whiteside as a director on 12 May 2016 (2 pages)
16 May 2016	Registered office address changed from K House Sheffield Business Park Europa Link Sheffield S9 1XU to 1 Meridian South Meridian South Meridian Business Park Leicester LE19 1WY on 16 May 2016 (1 page)
16 May 2016	Registration of charge 065623620014, created on 12 May 2016 (32 pages)
16 May 2016	Appointment of Marrons Consultancies Limited as a secretary on 12 May 2016 (2 pages)
16 May 2016	Termination of appointment of Stephen Haworth as a director on 12 May 2016 (1 page)
16 May 2016	Termination of appointment of Lorna Mendelsohn as a secretary on 12 May 2016 (1 page)
16 May 2016	Termination of appointment of Andrew Peter Gale as a director on 12 May 2016 (1 page)
16 May 2016	Appointment of Mr Robert Whiteside as a director on 12 May 2016 (2 pages)
16 May 2016	Registered office address changed from K House Sheffield Business Park Europa Link Sheffield S9 1XU to 1 Meridian South Meridian South Meridian Business Park Leicester LE19 1WY on 16 May 2016 (1 page)
16 May 2016	Termination of appointment of Stephen Haworth as a director on 12 May 2016 (1 page)
11 May 2016	Satisfaction of charge 065623620012 in full (4 pages)
11 May 2016	Satisfaction of charge 065623620012 in full (4 pages)
11 May 2016	Satisfaction of charge 065623620011 in full (4 pages)
11 May 2016	Satisfaction of charge 065623620013 in full (4 pages)
11 May 2016	Satisfaction of charge 065623620013 in full (4 pages)
11 May 2016	Satisfaction of charge 065623620011 in full (4 pages)
28 April 2016	Satisfaction of charge 065623620008 in full (4 pages)
28 April 2016	Satisfaction of charge 065623620010 in full (4 pages)
28 April 2016	Satisfaction of charge 065623620008 in full (4 pages)
28 April 2016	Satisfaction of charge 065623620010 in full (4 pages)
28 April 2016	Satisfaction of charge 065623620009 in full (4 pages)
28 April 2016	Satisfaction of charge 065623620009 in full (4 pages)
27 April 2016	Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016 (1 page)
27 April 2016	Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016 (1 page)
27 April 2016	Appointment of Mr Stephen Haworth as a director on 13 April 2016 (2 pages)
27 April 2016	Appointment of Mr Stephen Haworth as a director on 13 April 2016 (2 pages)
9 December 2015	Auditor's resignation (1 page)
9 December 2015	Auditor's resignation (1 page)
9 December 2015	Auditor's resignation (1 page)
9 December 2015	Auditor's resignation (1 page)
2 December 2015	Auditor's resignation (1 page)
2 December 2015	Auditor's resignation (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (23 pages)
8 October 2015	Full accounts made up to 31 December 2014 (23 pages)
29 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (4 pages)
29 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (4 pages)
12 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
12 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
30 April 2015	Registration of charge 065623620005, created on 24 April 2015 (63 pages)
30 April 2015	Registration of charge 065623620004, created on 24 April 2015 (69 pages)
30 April 2015	Registration of charge 065623620004, created on 24 April 2015 (69 pages)
30 April 2015	Registration of charge 065623620005, created on 24 April 2015 (63 pages)
28 April 2015	Registration of charge 065623620007, created on 24 April 2015 (54 pages)
28 April 2015	Registration of charge 065623620010, created on 24 April 2015 (69 pages)
28 April 2015	Registration of charge 065623620006, created on 24 April 2015 (51 pages)
28 April 2015	Registration of charge 065623620003, created on 24 April 2015 (76 pages)
28 April 2015	Registration of charge 065623620013, created on 24 April 2015 (52 pages)
28 April 2015	Registration of charge 065623620011, created on 24 April 2015 (48 pages)
28 April 2015	Registration of charge 065623620012, created on 24 April 2015 (44 pages)
28 April 2015	Registration of charge 065623620006, created on 24 April 2015 (51 pages)
28 April 2015	Registration of charge 065623620007, created on 24 April 2015 (54 pages)
28 April 2015	Registration of charge 065623620011, created on 24 April 2015 (48 pages)
28 April 2015	Registration of charge 065623620009, created on 24 April 2015 (41 pages)
28 April 2015	Registration of charge 065623620012, created on 24 April 2015 (44 pages)
28 April 2015	Registration of charge 065623620010, created on 24 April 2015 (69 pages)
28 April 2015	Registration of charge 065623620008, created on 24 April 2015 (44 pages)
28 April 2015	Registration of charge 065623620009, created on 24 April 2015 (41 pages)
28 April 2015	Registration of charge 065623620003, created on 24 April 2015 (76 pages)
28 April 2015	Registration of charge 065623620008, created on 24 April 2015 (44 pages)
28 April 2015	Registration of charge 065623620013, created on 24 April 2015 (52 pages)
20 March 2015	Registered office address changed from St Crispins Duke Street Norwich NR3 1PD to K House Sheffield Business Park Europa Link Sheffield S9 1XU on 20 March 2015 (1 page)
20 March 2015	Registered office address changed from St Crispins Duke Street Norwich NR3 1PD to K House Sheffield Business Park Europa Link Sheffield S9 1XU on 20 March 2015 (1 page)
23 January 2015	Termination of appointment of Debbie Rodwell as a secretary on 19 December 2014 (1 page)
23 January 2015	Appointment of Mrs Lorna Mendelsohn as a secretary on 19 December 2014 (2 pages)
23 January 2015	Termination of appointment of Debbie Rodwell as a secretary on 19 December 2014 (1 page)
23 January 2015	Appointment of Mrs Lorna Mendelsohn as a secretary on 19 December 2014 (2 pages)
17 December 2014	Termination of appointment of Hugh Charles Laurence Cawley as a director on 16 December 2014 (1 page)
17 December 2014	Termination of appointment of Simon Richard Moate as a director on 16 December 2014 (1 page)
17 December 2014	Termination of appointment of Simon Richard Moate as a director on 16 December 2014 (1 page)
17 December 2014	Termination of appointment of Hugh Charles Laurence Cawley as a director on 16 December 2014 (1 page)
26 November 2014	Satisfaction of charge 1 in full (4 pages)
26 November 2014	Satisfaction of charge 1 in full (4 pages)
12 November 2014	Appointment of Mr Andrew Peter Gale as a director on 27 October 2014 (2 pages)
12 November 2014	Termination of appointment of Andrew Peter Gale as a director on 30 October 2014 (1 page)
12 November 2014	Termination of appointment of Andrew Peter Gale as a director on 30 October 2014 (1 page)
12 November 2014	Appointment of Mr Andrew Peter Gale as a director on 27 October 2014 (2 pages)
11 November 2014	Appointment of Mr Robert Rolph Baldrey as a director on 27 October 2014 (2 pages)
11 November 2014	Appointment of Mr Andrew Peter Gale as a director on 30 October 2014 (2 pages)
11 November 2014	Appointment of Mr Andrew Peter Gale as a director on 30 October 2014 (2 pages)
11 November 2014	Appointment of Mr Robert Rolph Baldrey as a director on 27 October 2014 (2 pages)
29 October 2014	Registration of charge 065623620002, created on 28 October 2014 (45 pages)
29 October 2014	Registration of charge 065623620002, created on 28 October 2014 (45 pages)
8 October 2014	Full accounts made up to 31 December 2013 (21 pages)
8 October 2014	Full accounts made up to 31 December 2013 (21 pages)
4 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (4 pages)
4 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (4 pages)
2 October 2013	Full accounts made up to 31 December 2012 (21 pages)
2 October 2013	Full accounts made up to 31 December 2012 (21 pages)
24 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
26 March 2013	Appointment of Mr Hugh Charles Laurence Cawley as a director (2 pages)
26 March 2013	Appointment of Mr Hugh Charles Laurence Cawley as a director (2 pages)
30 January 2013	Termination of appointment of Mark Cunningham as a director (1 page)
30 January 2013	Termination of appointment of Mark Cunningham as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (21 pages)
2 October 2012	Full accounts made up to 31 December 2011 (21 pages)
1 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
4 October 2011	Full accounts made up to 31 December 2010 (23 pages)
4 October 2011	Full accounts made up to 31 December 2010 (23 pages)
19 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
3 October 2010	Full accounts made up to 31 December 2009 (23 pages)
3 October 2010	Full accounts made up to 31 December 2009 (23 pages)
9 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for Mr Mark Andrew Cunningham on 19 May 2010 (2 pages)
9 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for Mr Mark Andrew Cunningham on 19 May 2010 (2 pages)
20 October 2009	Secretary's details changed for Ms Debbie Rodwell on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Ms Debbie Rodwell on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Ms Debbie Rodwell on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Mr Simon Richard Moate on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Simon Richard Moate on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Simon Richard Moate on 1 October 2009 (2 pages)
26 September 2009	Full accounts made up to 31 December 2008 (22 pages)
26 September 2009	Full accounts made up to 31 December 2008 (22 pages)
21 May 2009	Return made up to 19/05/09; full list of members (5 pages)
21 May 2009	Return made up to 19/05/09; full list of members (5 pages)
29 April 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
29 April 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
23 April 2008	Secretary appointed debbie rodwell (1 page)
23 April 2008	Secretary appointed debbie rodwell (1 page)
23 April 2008	Director appointed mark cunningham (3 pages)
23 April 2008	Director appointed mark cunningham (3 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
21 April 2008	Registered office changed on 21/04/2008 from 10 norwich street london EC4A 1BD (1 page)
21 April 2008	Registered office changed on 21/04/2008 from 10 norwich street london EC4A 1BD (1 page)
21 April 2008	Appointment terminated secretary martin henderson (1 page)
21 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 April 2008	Appointment terminated director bibi ally (1 page)
21 April 2008	Appointment terminated secretary martin henderson (1 page)
21 April 2008	Director appointed simon richard moate (4 pages)
21 April 2008	Director appointed simon richard moate (4 pages)
21 April 2008	Appointment terminated director bibi ally (1 page)
10 April 2008	Incorporation (20 pages)
10 April 2008	Incorporation (20 pages)

Olive 1 Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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