Olive Restaurants (Manchester) Limited

Company Name	Olive Restaurants (Manchester) Limited
Company Status	Dissolved
Company Number	07287405
Category	Private Limited Company
Incorporation Date	17 June 2010(13 years, 10 months ago)
Dissolution Date	24 August 2021 (2 years, 8 months ago)
Previous Name	Olive Press Restaurants Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Jeremy Kevin Roberts
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2010(4 months, 2 weeks after company formation)
Appointment Duration	10 years, 9 months (closed 24 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	98 King Street Knutsford Cheshire WA16 6HQ

Director Name	Mr Paul Heathcote
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Winckley Square Preston Lancashire PR1 3JJ

Director Name	Mr Christopher George Oglesby
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	City Tower Piccadilly Plaza Manchester M1 4BT

Director Name	Mr Timothy Alan Bacon
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2010(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	98 King Street Knutsford Cheshire WA16 6HQ

Director Name	Mr Andrew Peter Haigh
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2010(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 29 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 King Street Knutsford Cheshire WA16 6HQ

Contact

Website	livingventures.com
Telephone	01565 631234
Telephone region	Knutsford

Location

Registered Address	98 King Street Knutsford Cheshire WA16 6HQ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1
Cash	£420
Current Liabilities	£419

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

14 October 2011	Delivered on: 27 October 2011 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 charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 September 2010	Delivered on: 9 October 2010 Persons entitled: Bruntwood 2000 Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge and agreement to charge all interest in any freehold or leasehold property, the benefit of all guarantees, warranties, licences, consents, contracts and authorisations, all plant, machinery, computers, vehicles, all the goodwill and uncalled capital. By way of first floating charge all its undertaking and all its property and assets. Outstanding

14 October 2011

Delivered on: 27 October 2011
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 charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

24 September 2010

Delivered on: 9 October 2010
Persons entitled: Bruntwood 2000 Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge and agreement to charge all interest in any freehold or leasehold property, the benefit of all guarantees, warranties, licences, consents, contracts and authorisations, all plant, machinery, computers, vehicles, all the goodwill and uncalled capital. By way of first floating charge all its undertaking and all its property and assets.
Outstanding

Filing History

24 August 2021	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2021	First Gazette notice for compulsory strike-off (1 page)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
5 September 2019	Termination of appointment of Andrew Peter Haigh as a director on 29 August 2019 (1 page)
26 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
14 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
2 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
29 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
29 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
19 June 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-12 GBP 100 (3 pages)
12 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-12 GBP 100 (3 pages)
25 May 2016	Termination of appointment of Timothy Alan Bacon as a director on 30 April 2016 (1 page)
25 May 2016	Termination of appointment of Timothy Alan Bacon as a director on 30 April 2016 (1 page)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 July 2015	Director's details changed for Mr Timothy Alan Bacon on 3 July 2015 (2 pages)
3 July 2015	Director's details changed for Mr Timothy Alan Bacon on 3 July 2015 (2 pages)
3 July 2015	Director's details changed for Mr Timothy Alan Bacon on 3 July 2015 (2 pages)
1 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
1 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
1 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
28 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
28 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
22 May 2014	Director's details changed for Mr Jeremy Kevin Roberts on 1 April 2014 (2 pages)
22 May 2014	Director's details changed for Mr Timothy Alan Bacon on 1 April 2014 (2 pages)
22 May 2014	Director's details changed for Mr Timothy Alan Bacon on 1 April 2014 (2 pages)
22 May 2014	Director's details changed for Mr Andrew Peter Haigh on 1 April 2014 (2 pages)
22 May 2014	Director's details changed for Mr Jeremy Kevin Roberts on 1 April 2014 (2 pages)
22 May 2014	Director's details changed for Mr Jeremy Kevin Roberts on 1 April 2014 (2 pages)
22 May 2014	Director's details changed for Mr Timothy Alan Bacon on 1 April 2014 (2 pages)
22 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (4 pages)
22 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (4 pages)
22 May 2014	Director's details changed for Mr Andrew Peter Haigh on 1 April 2014 (2 pages)
22 May 2014	Director's details changed for Mr Andrew Peter Haigh on 1 April 2014 (2 pages)
22 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (4 pages)
26 April 2014	Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages)
26 April 2014	Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages)
26 April 2014	Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages)
26 April 2014	Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages)
7 April 2014	Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 4-6 Princess Street Knutsford Cheshire WA16 6DD on 7 April 2014 (1 page)
7 January 2014	Director's details changed for Mr Jeremy Kevin Roberts on 28 December 2013 (2 pages)
7 January 2014	Director's details changed for Mr Jeremy Kevin Roberts on 28 December 2013 (2 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 May 2013	Company name changed olive press restaurants LIMITED\certificate issued on 07/05/13 RES15 ‐ Change company name resolution on 2013-05-07 NM01 ‐ Change of name by resolution (3 pages)
7 May 2013	Company name changed olive press restaurants LIMITED\certificate issued on 07/05/13 RES15 ‐ Change company name resolution on 2013-05-07 NM01 ‐ Change of name by resolution (3 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
27 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
11 November 2010	Registered office address changed from 23 Winckley Square Preston Lancashire PR1 3JJ on 11 November 2010 (2 pages)
11 November 2010	Termination of appointment of Christopher Oglesby as a director (2 pages)
11 November 2010	Appointment of Mr Andrew Peter Haigh as a director (3 pages)
11 November 2010	Current accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages)
11 November 2010	Appointment of Mr Timothy Alan Bacon as a director (3 pages)
11 November 2010	Termination of appointment of Christopher Oglesby as a director (2 pages)
11 November 2010	Termination of appointment of Paul Heathcote as a director (2 pages)
11 November 2010	Appointment of Mr Jeremy Kevin Roberts as a director (3 pages)
11 November 2010	Appointment of Mr Andrew Peter Haigh as a director (3 pages)
11 November 2010	Appointment of Mr Jeremy Kevin Roberts as a director (3 pages)
11 November 2010	Appointment of Mr Timothy Alan Bacon as a director (3 pages)
11 November 2010	Current accounting period shortened from 30 June 2011 to 31 March 2011 (3 pages)
11 November 2010	Registered office address changed from 23 Winckley Square Preston Lancashire PR1 3JJ on 11 November 2010 (2 pages)
11 November 2010	Termination of appointment of Paul Heathcote as a director (2 pages)
9 October 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
9 October 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
17 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
17 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)