O.L.C. (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

01874277

Incorporation date

26/12/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/10/1986)

17/12/2012

Final Gazette dissolved following liquidation

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17/09/2012

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

17/11/2011

Registered office address changed from 5th Floor Maple House Mutton Lane Potters Bar Hertfordshire EN6 5BS United Kingdom on 2011-11-18

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16/11/2011

Declaration of solvency

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16/11/2011

Appointment of a voluntary liquidator

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16/11/2011

Resolutions

View PDF (1 pages)

06/07/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (4 pages)

10/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

20/02/2011

Registered office address changed from 11-12 Frederick Road Edgbaston Birmingham B15 1JD on 2011-02-21

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23/09/2010

Director's details changed for Mr Neil Michael Croxson on 2010-05-05

View PDF (2 pages)

13/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

20/06/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (4 pages)

28/09/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

24/08/2009

Director appointed henri-paul laschkar

View PDF (3 pages)

23/08/2009

Director appointed neil michael croxson

View PDF (2 pages)

28/06/2009

Appointment Terminated Secretary simon james

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28/06/2009

Appointment Terminated Director jonathan passman

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16/06/2009

Return made up to 16/06/09; full list of members

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15/10/2008

Accounts made up to 2007-12-31

View PDF (9 pages)

15/07/2008

Return made up to 16/06/08; full list of members

View PDF (3 pages)

14/07/2008

Registered office changed on 15/07/2008 from 313-333 rainham road south dagenham essex RM10 8SX

View PDF (1 pages)

14/07/2008

Director's Change of Particulars / jonathan passman / 15/07/2008 / HouseName/Number was: , now: 6; Street was: 6 stonefield close, now: stonefield close; Post Code was: CV6 2PZ, now: CV2 2PZ

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11/10/2007

Accounts made up to 2006-12-31

View PDF (9 pages)

08/08/2007

Return made up to 16/06/07; full list of members

View PDF (2 pages)

21/06/2007

New director appointed

View PDF (2 pages)

13/06/2007

Director resigned

View PDF (1 pages)

15/11/2006

New secretary appointed

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

26/10/2006

Secretary resigned

View PDF (1 pages)

28/08/2006

Return made up to 16/06/06; full list of members

View PDF (2 pages)

14/08/2005

New secretary appointed

View PDF (2 pages)

01/08/2005

Secretary resigned

View PDF (1 pages)

10/07/2005

Return made up to 16/06/05; full list of members

View PDF (2 pages)

29/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (4 pages)

15/02/2005

Director resigned

View PDF (1 pages)

10/02/2005

New director appointed

View PDF (3 pages)

20/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (4 pages)

19/07/2004

Return made up to 16/06/04; full list of members

View PDF (2 pages)

09/08/2003

Return made up to 16/06/03; full list of members

View PDF (6 pages)

09/06/2003

Director resigned

View PDF (1 pages)

06/06/2003

New director appointed

View PDF (3 pages)

21/04/2003

Director resigned

View PDF (1 pages)

24/03/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

17/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

10/07/2002

Return made up to 16/06/02; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

12/08/2001

Director's particulars changed

View PDF (1 pages)

02/07/2001

Return made up to 16/06/01; full list of members

View PDF (6 pages)

11/06/2001

Auditor's resignation

View PDF (2 pages)

15/03/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

28/11/2000

Director resigned

View PDF (1 pages)

28/11/2000

Director resigned

View PDF (1 pages)

23/11/2000

New director appointed

View PDF (3 pages)

23/11/2000

New director appointed

View PDF (3 pages)

22/11/2000

Secretary's particulars changed

View PDF (1 pages)

22/11/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

13/09/2000

Director resigned

View PDF (1 pages)

10/07/2000

Return made up to 16/06/00; full list of members

View PDF (7 pages)

27/03/2000

Accounting reference date extended from 25/04/00 to 30/04/00

View PDF (1 pages)

27/02/2000

Full accounts made up to 1999-04-25

View PDF (9 pages)

07/02/2000

Auditor's resignation

View PDF (1 pages)

29/12/1999

Resolutions

View PDF (0 pages)

29/12/1999

Resolutions

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29/12/1999

Resolutions

View PDF (1 pages)

24/11/1999

Registered office changed on 25/11/99 from: birch house parklands business park forest road, denmead waterlooville, hants, PO7 6XP

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18/11/1999

Secretary resigned;director resigned

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18/11/1999

New secretary appointed

View PDF (1 pages)

30/09/1999

Director resigned

View PDF (1 pages)

12/08/1999

Director resigned

View PDF (1 pages)

14/07/1999

Return made up to 16/06/99; no change of members

View PDF (6 pages)

18/05/1999

New director appointed

View PDF (2 pages)

18/05/1999

New director appointed

View PDF (2 pages)

08/05/1999

Director resigned

View PDF (1 pages)

08/05/1999

Director resigned

View PDF (1 pages)

08/05/1999

Accounting reference date shortened from 31/12/99 to 25/04/99

View PDF (1 pages)

03/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/04/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

01/07/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

18/06/1998

Return made up to 16/06/98; full list of members

View PDF (8 pages)

18/06/1998

Director's particulars changed

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28/09/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

27/07/1997

Return made up to 16/06/97; no change of members

View PDF (6 pages)

27/07/1997

Director's particulars changed;director resigned

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05/06/1997

Director resigned

View PDF (1 pages)

02/06/1997

Return made up to 16/06/96; no change of members

View PDF (8 pages)

22/04/1997

Registered office changed on 23/04/97 from: 82 st john street london EC1M 4JN

View PDF (1 pages)

10/11/1996

New director appointed

View PDF (2 pages)

27/10/1996

Director resigned

View PDF (1 pages)

04/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/09/1996

New director appointed

View PDF (3 pages)

02/09/1996

Resolutions

View PDF (1 pages)

02/09/1996

Declaration of assistance for shares acquisition

View PDF (7 pages)

02/09/1996

Declaration of assistance for shares acquisition

View PDF (7 pages)

01/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/08/1996

New director appointed

View PDF (1 pages)

13/08/1996

Auditor's resignation

View PDF (1 pages)

18/07/1996

Director resigned

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18/07/1996

Secretary resigned

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18/07/1996

New director appointed

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18/07/1996

New director appointed

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18/07/1996

New director appointed

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18/07/1996

New secretary appointed;new director appointed

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07/03/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

18/09/1995

Full group accounts made up to 1994-12-31

View PDF (17 pages)

20/06/1995

Return made up to 16/06/95; full list of members

View PDF (10 pages)

14/02/1995

Particulars of mortgage/charge

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06/02/1995

Conve 25/01/95

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30/01/1995

Resolutions

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29/01/1995

Particulars of mortgage/charge

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29/01/1995

Resolutions

View PDF (6 pages)

29/01/1995

Ad 25/01/95--------- £ si [email protected]=1320 £ ic 332408/333728

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28/01/1995

Declaration of assistance for shares acquisition

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28/01/1995

Declaration of assistance for shares acquisition

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28/01/1995

Declaration of assistance for shares acquisition

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28/01/1995

Declaration of assistance for shares acquisition

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28/01/1995

Director resigned;new director appointed

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28/01/1995

Director resigned

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28/01/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (89 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

15/08/1994

Ad 18/07/94--------- £ si [email protected]=2408 £ ic 330000/332408

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15/08/1994

Return made up to 16/06/94; full list of members

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12/06/1994

Full group accounts made up to 1993-12-31

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11/01/1994

Resolutions

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11/01/1994

Resolutions

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11/01/1994

Resolutions

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11/01/1994

Resolutions

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11/01/1994

New director appointed

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10/01/1994

Registered office changed on 11/01/94 from: c/o stanley a spofforth and co 3RD floor 16-18 new bridge street london EC4V 6AU

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20/06/1993

Return made up to 16/06/93; full list of members

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10/05/1993

Full group accounts made up to 1992-12-31

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21/07/1992

Return made up to 16/06/92; full list of members

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02/07/1992

Full group accounts made up to 1991-12-31

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11/09/1991

Return made up to 16/06/91; full list of members; amend

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04/07/1991

Full group accounts made up to 1990-12-31

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04/07/1991

Return made up to 16/06/91; full list of members

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14/05/1991

Secretary resigned;new secretary appointed

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08/08/1990

Return made up to 16/06/90; full list of members

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22/07/1990

Accounting reference date shortened from 31/03 to 31/12

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24/06/1990

Full group accounts made up to 1989-12-31

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14/06/1989

Return made up to 17/05/89; full list of members

View PDF (4 pages)

22/05/1989

Full group accounts made up to 1988-12-31

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02/01/1989

Statement of affairs

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02/01/1989

Wd 08/12/88 ad 17/02/87--------- premium £ si 2400@1=2400 £ ic 30600/33000

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23/06/1988

Full group accounts made up to 1987-12-31

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23/06/1988

Return made up to 16/06/88; full list of members

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15/07/1987

Return made up to 03/06/87; full list of members

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29/06/1987

Full group accounts made up to 1986-12-31

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09/03/1987

New director appointed

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03/11/1986

Group of companies' accounts made up to 1985-12-31

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08/10/1986

Return made up to 27/05/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Roff, Alan	Director	06/03/1996 - 28/05/1997	12
Fitchett, David John	Director	12/05/1999 - 31/08/2000	13
Mullen, Kenneth John	Director	14/01/2005 - 12/06/2007	126
Laschkar, Henri-Paul	Director	01/05/2009 - Present	37
Croxson, Neil Michael	Director	01/05/2009 - Present	245

Persons with Significant Control

No PSC data available.

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Description

About O.L.C. (HOLDINGS) LIMITED

O.L.C. (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 26/12/1984 with the registered office located at Glendevon House Hawthorn Park, Coal Road, Leeds LS14 1PQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of O.L.C. (HOLDINGS) LIMITED?

O.L.C. (HOLDINGS) LIMITED is currently Dissolved. It was registered on 26/12/1984 and dissolved on 17/12/2012.

Where is O.L.C. (HOLDINGS) LIMITED located?

O.L.C. (HOLDINGS) LIMITED is registered at Glendevon House Hawthorn Park, Coal Road, Leeds LS14 1PQ.

What is the latest filing for O.L.C. (HOLDINGS) LIMITED?

The latest filing was on 17/12/2012: Final Gazette dissolved following liquidation.