Olver Agencies Limited

Company Name	Olver Agencies Limited
Company Status	Dissolved
Company Number	04663235
Category	Private Limited Company
Incorporation Date	11 February 2003(21 years, 2 months ago)
Dissolution Date	3 September 2013 (10 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5115	Agents in household goods, etc.
SIC 46150	Agents involved in the sale of furniture, household goods, hardware and ironmongery

Directors

Director Name	Dennis Martyn Olver
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2003(same day as company formation)
Role	Furniture Agent
Country of Residence	England
Correspondence Address	97 St Andrews Road Bebington Wirral CH63 9JG Wales

Director Name	Diane Jane Olver
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2003(same day as company formation)
Role	Furniture Agent
Country of Residence	England
Correspondence Address	97 St Andrews Road Bebington Wirral CH63 9JG Wales

Secretary Name	Diane Jane Olver
Nationality	British
Status	Closed
Appointed	11 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	97 St Andrews Road Bebington Wirral CH63 9JG Wales

Location

Registered Address	12 Lychgate Higher Walton Warrington WA4 6TF
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Walton
Ward	Appleton
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mr Dennis Martyn Olver 50.00% Ordinary
1 at £1	Mrs Diane Jane Olver 50.00% Ordinary

Financials

Year	2014
Net Worth	-£17,215
Cash	£4,799
Current Liabilities	£23,014

Accounts

Latest Accounts	28 February 2012 (12 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
13 May 2013	Application to strike the company off the register (3 pages)
13 May 2013	Application to strike the company off the register (3 pages)
20 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
20 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
27 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders Statement of capital on 2012-02-27 GBP 2 (5 pages)
27 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders Statement of capital on 2012-02-27 GBP 2 (5 pages)
16 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
16 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
8 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
22 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
22 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
15 February 2010	Director's details changed for Diane Jane Olver on 1 October 2009 (2 pages)
15 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Diane Jane Olver on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Diane Jane Olver on 1 October 2009 (2 pages)
15 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Dennis Martyn Olver on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Dennis Martyn Olver on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Dennis Martyn Olver on 1 October 2009 (2 pages)
18 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
18 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
13 February 2009	Return made up to 11/02/09; full list of members (4 pages)
13 February 2009	Return made up to 11/02/09; full list of members (4 pages)
16 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
16 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
21 February 2008	Return made up to 11/02/08; full list of members (2 pages)
21 February 2008	Return made up to 11/02/08; full list of members (2 pages)
21 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
21 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
10 March 2007	Return made up to 11/02/07; full list of members (7 pages)
10 March 2007	Return made up to 11/02/07; full list of members (7 pages)
28 December 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
28 December 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
27 February 2006	Return made up to 11/02/06; full list of members (7 pages)
27 February 2006	Return made up to 11/02/06; full list of members (7 pages)
9 February 2006	Total exemption small company accounts made up to 28 February 2005 (4 pages)
9 February 2006	Total exemption small company accounts made up to 28 February 2005 (4 pages)
9 March 2005	Return made up to 11/02/05; full list of members (7 pages)
9 March 2005	Return made up to 11/02/05; full list of members (7 pages)
8 December 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
8 December 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
19 March 2004	Return made up to 11/02/04; full list of members (7 pages)
19 March 2004	Return made up to 11/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 February 2003	Incorporation (12 pages)
11 February 2003	Incorporation (12 pages)

Olver Agencies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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