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OLNEY HEADWEAR LIMITED

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

This company is commonly known as Olney Headwear Limited. The company was founded 97 years ago and was given the registration number 00215440. The firm's registered office is in BEDS. You can find them at 106 Old Bedford Rd, Luton, Beds, . This company's SIC code is 14132 - Manufacture of other women's outerwear.

Company Information

Name:OLNEY HEADWEAR LIMITED
Company Number:00215440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1926
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 14132 - Manufacture of other women's outerwear

Office Address & Contact

Registered Address:106 Old Bedford Rd, Luton, Beds, LU2 7PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, AL1 2HA

Secretary-Active
C/O Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, AL1 2HA

Director13 November 1995Active
C/O Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, AL1 2HA

Director13 November 1995Active
Wheatenden, Wheathampstead Road, Harpenden,

Director-Active
Highwinds 2 Sunset Drive, Luton, LU2 7TN

Director-Active
1 Denison Court, Wavendon Gate, Milton Keynes, MK7 7JF

Director-Active

People with Significant Control

Mr David John Olney
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:106, Old Bedford Road, Luton, United Kingdom, LU2 7PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Andrew Michael Olney
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:106, Old Bedford Road, Luton, United Kingdom, LU2 7PD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-25Gazette

Gazette dissolved liquidation.

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2022-02-25Insolvency

Liquidation voluntary members return of final meeting.

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2021-03-05Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-16Address

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

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2021-02-15Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-15Resolution

Resolution.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-10-12Mortgage

Mortgage satisfy charge full.

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2020-10-12Mortgage

Mortgage satisfy charge full.

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2020-10-12Mortgage

Mortgage satisfy charge full.

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2020-10-12Mortgage

Mortgage satisfy charge full.

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2020-10-12Mortgage

Mortgage satisfy charge full.

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2020-04-02Confirmation statement

Confirmation statement with updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with updates.

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2018-07-09Accounts

Accounts with accounts type total exemption full.

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2018-04-06Confirmation statement

Confirmation statement with updates.

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2017-05-15Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2016-02-19Accounts

Accounts with accounts type total exemption small.

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2016-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-04-26Accounts

Accounts with accounts type total exemption small.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Accounts

Accounts with accounts type total exemption small.

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