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OLEOTEC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oleotec Limited. The company was founded 52 years ago and was given the registration number 01043801. The firm's registered office is in BLACKPOOL. You can find them at Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, England. This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:OLEOTEC LIMITED
Company Number:01043801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 February 1972
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, England, FY4 2FF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF

Secretary19 May 2020Active
The Mill, Torver, Coniston, LA21 8BJ

Director08 April 1997Active
The Mill, Torver, Coniston, England, LA21 8BJ

Director20 January 2014Active
Lingmell, 12 Andrews Close, Tarvin, CH3 8LN

Secretary-Active
Lingmell, 12 Andrews Close, Tarvin, CH3 8LN

Director-Active
Lingmell, 12 Andrews Close, Tarvin, CH3 8LN

Director-Active

People with Significant Control

Mrs Sylvia Bradley
Notified on:01 June 2017
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:The Mill, Torver, Coniston, England, LA21 8BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Bradley
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:Ground Floor Seneca House, Links Point, Blackpool, FY4 2FF
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-16Gazette

Gazette dissolved liquidation.

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2021-11-16Insolvency

Liquidation voluntary members return of final meeting.

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2021-09-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-08-12Address

Change registered office address company with date old address new address.

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2020-07-29Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-29Resolution

Resolution.

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2020-07-29Insolvency

Liquidation voluntary declaration of solvency.

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2020-06-12Officers

Termination director company with name termination date.

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2020-06-12Officers

Termination director company with name termination date.

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2020-05-20Officers

Appoint person secretary company with name date.

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2020-05-20Officers

Termination secretary company with name termination date.

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2020-01-23Accounts

Accounts with accounts type micro entity.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type micro entity.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-01-03Persons with significant control

Notification of a person with significant control.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-03-01Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Address

Change sail address company with old address new address.

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2015-01-23Accounts

Accounts with accounts type total exemption small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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