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OLIVE TREE BRASSERIE LTD

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

This company is commonly known as Olive Tree Brasserie Ltd. The company was founded 11 years ago and was given the registration number 08158631. The firm's registered office is in COVENTRY. You can find them at 5 Mercia Business Village, Torwood Close, Coventry, West Midlands. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:OLIVE TREE BRASSERIE LTD
Company Number:08158631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 July 2012
End of financial year:31 July 2017
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Chandlers Rest, Lytham St. Annes, England, FY8 5AL

Director01 August 2014Active
7, Victory Boulevard, Lytham, United Kingdom, FY8 5TG

Director26 July 2012Active

People with Significant Control

Mr Stuart Wilson
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:7, Victory Boulevard, Lytham St. Annes, England, FY8 5TG
Nature of control:
  • Significant influence or control
Mr Dean Wilson
Notified on:06 April 2016
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:21, Chandlers Rest, Lytham St. Annes, England, FY8 5AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-08-04Gazette

Gazette dissolved liquidation.

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2021-05-04Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-11-19Insolvency

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

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2019-10-25Insolvency

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

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2018-11-09Address

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

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2018-11-06Insolvency

Liquidation voluntary statement of affairs.

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2018-11-06Insolvency

Liquidation voluntary appointment of liquidator.

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2018-11-06Resolution

Resolution.

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2018-09-05Persons with significant control

Change to a person with significant control.

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2018-09-03Confirmation statement

Confirmation statement with updates.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-03-06Accounts

Accounts with accounts type total exemption small.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Address

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

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Officers

Appoint person director company with name date.

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2014-11-11Accounts

Accounts with accounts type total exemption small.

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2014-06-10Annual return

Annual return company with made up date full list shareholders.

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2014-04-16Accounts

Accounts with accounts type total exemption small.

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2013-04-17Annual return

Annual return company with made up date full list shareholders.

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2012-07-26Incorporation

Incorporation company.

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