OLIVEMIST LTD.

Liquidation (when checked on 1 Dec 2016)

Address

OLIVEMIST LTD.
GAINES ROBSON INSOLVENCY LTD
1200 CENTURY WAY
THORPE PARK BUSINESS PARK
LEEDS
LS15 8ZA
(144 companies also use this postcode)

Classification:

Non-specialised wholesale trade

Legal Information

Company Registration No.:
06759346
Incorporation Date:
26 Nov 2008
Financial Year End:
30 Nov
Capital:
£10.00 on 16 Dec 2014
For period ending:
30 Nov 2013
Filed on:
22 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Nov 2014
Filed on:
16 Dec 2014
Purchase latest return for £4.99
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Map


Financial Summary

30 Nov 2013 30 Nov 2012 30 Nov 2011
Cash at bank: £210,790 £259,115 £217,039
Debtors: £36,554 £72,914 £104,643
Creditors due within one year: £495,470 £156,662 £307,756
Total Assets less Current Liabilities: £27,757 £227,367 £194,926
Shareholders Funds / Net Worth: £38,581 £242,299 £209,119
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

21 Jul 2015

OLIVEMIST LTD. (Company Number 06759346) Registered office: C/O Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, LS15 4LG Principal trading address: 110-118 Church Street, Leeds, LS10 2JA At a General Meeting of the above named Company, duly convened and held at Building 5, Carrwood Park, Selby Road, Leeds, LS15 4LG on 14 July 2015 at 10.00 am, the following Special and Ordinary Resolutions were duly passed: “That the company be wound up voluntarily and that David James Robson, of Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, LS15 4LG, (IP No. 11130) be and is hereby appointed Liquidator for the purpose of such winding up.” For further details contact: David Robson on email: david@gainesrobson.co.uk or on tel: 0113 385 4772. Michael Lewis, Director

21 Jul 2015

Company Number: 06759346 Name of Company: OLIVEMIST LTD. Nature of Business: Trader of Designer Sunglasses Type of Liquidation: Creditors Registered office: C/O Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, LS15 4LG Principal trading address: 110-118 Church Street, Leeds, LS10 2JA David James Robson, of Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, LS15 4LG. Office Holder Number: 11130. For further details contact: David Robson on email: david@gainesrobson.co.uk or on tel: 0113 385 4772. Date of Appointment: 14 July 2015 By whom Appointed: Members and Creditors

7 Jul 2015

OLIVEMIST LTD. (Company Number 06759346) Registered office: 20-22 Bridge End, Leeds LS1 4DJ Principal trading address: 110-118 Church Street, Leeds LS10 2JA Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above Company will be held at Building 5, Carrwood Park, Selby Road, Leeds LS15 4LG on 14 July 2015 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. 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 costs of preparing the statement of affairs and convening of the meeting. Notice is also hereby given that for the purpose of voting, secured creditors are required, unless they surrender their security, to lodge at Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, LS15 4LG, before the meeting, a statement giving particulars of their security, the date it was given and the value at which it is assessed. Forms of general and special proxy are available, and proxies must be duly completed and lodged with the Company at Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, LS15 4LG not later than 12.00 noon on the business day preceding the date of the meeting. Creditors are required to prove their debts by means of suitable evidence, prior to the meeting if possible, but should this not be the case, such evidence can be presented to the chairman at the meeting of creditors itself. In accordance with section 98(2)(b) of the Act a list of the names and addresses of the Company’s creditors will be available for inspection, free of charge, at Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, LS15 4LG on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. Further details contact: David Robson, Email: david@gainesrobson.co.uk Tel: 0113 385 4772 Michael Lewis, Director 29 June 2015

Recently Filed Documents - 25 available


Directors and Secretaries

Michael Lewis
24 Mar 2009 ⇒ Present ( 7 Years ) Director
Martine Lewis
16 Jan 2009 ⇒ Present ( 7 Years ) Director

Previous Addresses

20-22 BRIDGE END
LEEDS
LS1 4DJ
Changed 8 Jul 2015

21 SHADWELL PARK COURT
MOORTOWN
LEEDS
YORKSHIRE
LS17 8TS
Changed 26 Nov 2014

GISTERED OFFICE CHANGED ON 26/01/2009 FROM
TEMPLE HOUSE 20 HOLYWELL ROW
LONDON
EC2A 4XH
Changed 26 Jan 2009


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £29.18

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.olivemist.co.uk
www.olivemist.com
www.olivem.ist
www.olivemist.org
www.olivemist.net
www.olivemist.trading
www.olivemist.org.uk

Company Annual Accounts

Annual accounts were due on:
31 Aug 2015 (this information was checked on 1 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2013 22 Apr 2014 5
30 Nov 2012 15 Aug 2013 9
30 Nov 2011 3 Sep 2012 10
30 Nov 2010 3 Oct 2011 11
30 Nov 2009 1 Sep 2010 10

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Official Accounts
Latest Annual accounts for year ending 30 Nov 13

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