ALEX OLIVER LTD

Liquidation (when checked on 1 Aug 2018)

Address

ALEX OLIVER LTD
10 ST. HELENS ROAD
SWANSEA
SA1 4AW
(496 companies also use this postcode)

Classification:

Landscape service activities

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
07752681
Incorporation Date:
25 Aug 2011
Financial Year End:
31 Mar
Capital:
£1.00 on 25 Aug 2015
For period ending:
31 Mar 2015
Filed on:
31 Dec 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Aug 2015
Filed on:
25 Aug 2015
Purchase latest return for £4.99
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Map


Financial Summary

31 Mar 2015 31 Mar 2014 31 Mar 2013
Cash at bank: £1,466 £1,148 £400
Debtors: £10,404 £4,594 £7,639
Creditors due within one year: £19,440 £7,289 £7,571
Total Assets less Current Liabilities: -£7,120 -£911 £842
Creditors due after one year / Non Current Liabilities: £5,112 £4,797
Total Assets less Liabilities: £75 £2,761 £1,936
Shareholders Funds / Net Worth: £75 £2,761 £1,936
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

5 Jul 2016

ALEX OLIVER LTD (Company Number 07752681) Registered office: 19 Longcroft Lane, Welwyn Garden City, Hertfordshire AL8 6EB Principal trading address: 19 Longcroft Lane, Welwyn Garden City, Hertfordshire AL8 6EB At a General Meeting of the Members of the above-named Company, duly convened, and held on 20 June 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily." "That Helen Whitehouse and Simon Thomas Barriball be appointed as Joint Liquidators for the purposes of such winding up." At the subsequent Meeting of Creditors held on 20 June 2016 the appointment of Helen Whitehouse and Simon Thomas Barriball as Joint Liquidators was confirmed. Office Holder Details: Helen Whitehouse and Simon Thomas Barriball (IP numbers 9680 and 11950) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW. Date of Appointment: 20 June 2016. Further information about this case is available from Pam Mankoo at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at helen@mcalisterco.co.uk. Alex Oliver , Director

5 Jul 2016

ALEX OLIVER LTD (Company Number 07752681) Registered office: 19 Longcroft Lane, Welwyn Garden City, Hertfordshire AL8 6EB Principal trading address: 19 Longcroft Lane, Welwyn Garden City, Hertfordshire AL8 6EB Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 20 September 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at McAlister & Co, 10 St Helens Road, Swansea SA1 4AW and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Office Holder Details: Helen Whitehouse and Simon Thomas Barriball (IP numbers 9680 and 11950) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW. Date of Appointment: 20 June 2016. Further information about this case is available from Pam Mankoo at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at helen@mcalisterco.co.uk. Helen Whitehouse and Simon Thomas Barriball , Joint Liquidators

5 Jul 2016

Company Number: 07752681 Name of Company: ALEX OLIVER LTD Nature of Business: Landscape service activities Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 19 Longcroft Lane, Welwyn Garden City, Hertfordshire AL8 6EB Principal trading address: 19 Longcroft Lane, Welwyn Garden City, Hertfordshire AL8 6EB Liquidator's name and address: Helen Whitehouse and Simon Thomas Barriball of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW Office Holder Numbers: 9680 and 11950. Date of Appointment: 20 June 2016 By whom Appointed: Members and Creditors Further information about this case is available from Pam Mankoo at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at helen@mcalisterco.co.uk.

7 Jun 2016

ALEX OLIVER LTD (Company Number 07752681) Registered office: 19 Longcroft Lane, Welwyn Garden City, Hertfordshire AL8 6EB Principal trading address: 19 Longcroft Lane, Welwyn Garden City, Hertfordshire AL8 6EB Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Regus, 2 Falcon Gate Shire Park, Welwyn Garden City AL7 1TW on 20 June 2016, at 2:30 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Helen Whitehouse (IP number 9680) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at helen@mcalisterco.co.uk. Alex Oliver , Director

Recently Filed Documents - 23 available


Directors and Secretaries

Sally Oliver
9 Apr 2012 ⇒ Present ( 6 Years ) Director
Alex Oliver
20 Mar 2012 ⇒ Present ( 6 Years ) Director
Sally Peacock
9 Apr 2012 ⇒ Present ( 6 Years ) Director

Previous Company Names

ALEX OLIVER GARDEN COMPANY LTD
Changed 14 Mar 2012

Previous Addresses

19 LONGCROFT LANE
WELWYN GARDEN CITY
AL8 6EB
ENGLAND
Changed 21 Mar 2012

19 LONGCROFT LANE
WELWYN GARDEN CITY
HERTFORDSHIRE
AL8 6EB
UNITED KINGDOM
Changed 21 Mar 2012

11 MARDLEY HILL
WELWYN
HERTFORDSHIRE
AL6 0UE
Changed 14 Mar 2012

145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND
Changed 11 Oct 2011


Company Annual Accounts

Annual accounts were due on:
31 Dec 2016 (this information was checked on 1 Aug 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 31 Dec 2015 9
31 Mar 2014 3 Nov 2014 8
31 Mar 2013 21 Nov 2013 8
31 Mar 2013 31 Mar 2013 0
31 Mar 2012 11 Dec 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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