Company NameOliver Charles Limited
Company StatusDissolved
Company Number03898751
CategoryPrivate Limited Company
Incorporation Date22 December 1999(24 years, 3 months ago)
Dissolution Date13 May 2008 (15 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameCharles Darren Whittle
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed22 December 1999(same day as company formation)
RoleMenswear Retail
Correspondence Address10 Birchtree Close
Bowdon
Altrincham
Cheshire
WA14 3PP
Director NameIan Whittle
Date of BirthJuly 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed22 December 1999(same day as company formation)
RoleMenswear Retailer
Correspondence AddressAwel Y Mor
18 Ffynnon Sadwrn Lane
Llandudno
Gwynedd
LL30 3AP
Wales
Secretary NameJosephine Theresa Whittle
NationalityBritish
StatusClosed
Appointed22 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address10 Birchtree Close
Bowdon
Altrincham
Cheshire
WA14 3PP
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed22 December 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed22 December 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressSixth Floor Grafton Tower
Stamford New Road
Altrincham
Cheshire
WA14 1DQ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£318
Cash£3,106
Current Liabilities£53,751

Accounts

Latest Accounts19 February 2005 (19 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End19 February

Filing History

13 May 2008Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
21 November 2007Liquidators statement of receipts and payments (5 pages)
1 October 2007Liquidators statement of receipts and payments (5 pages)
27 September 2006Appointment of a voluntary liquidator (1 page)
27 September 2006Statement of affairs (6 pages)
27 September 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
14 September 2006Registered office changed on 14/09/06 from: 1ST floor charlotte house 10 charlotte street manchester lancashire M1 4EX (1 page)
23 May 2006Total exemption small company accounts made up to 19 February 2005 (6 pages)
11 January 2006Return made up to 22/12/05; full list of members (2 pages)
10 January 2005Return made up to 22/12/04; full list of members (7 pages)
14 December 2004Total exemption small company accounts made up to 19 February 2004 (6 pages)
23 December 2003Total exemption small company accounts made up to 19 February 2003 (6 pages)
23 December 2003Return made up to 22/12/03; full list of members (7 pages)
11 March 2003Return made up to 22/12/02; no change of members (4 pages)
4 December 2002Total exemption small company accounts made up to 19 February 2002 (6 pages)
21 December 2001Return made up to 22/12/01; full list of members (6 pages)
15 October 2001Total exemption small company accounts made up to 19 February 2001 (5 pages)
2 January 2001Return made up to 22/12/00; full list of members (6 pages)
17 May 2000Accounting reference date extended from 31/12/00 to 19/02/01 (1 page)
25 February 2000Particulars of mortgage/charge (3 pages)
24 January 2000New director appointed (2 pages)
18 January 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 January 2000New secretary appointed (1 page)
6 January 2000Registered office changed on 06/01/00 from: 1ST floor charlotte house 10 charlotte street, manchester lancashire M1 4EX (1 page)
6 January 2000Ad 22/12/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
6 January 2000Secretary resigned (1 page)
6 January 2000New director appointed (2 pages)
6 January 2000Director resigned (1 page)
22 December 1999Incorporation (12 pages)