Company NameOllyfinn Limited
DirectorDavid John Woodward
Company StatusLiquidation
Company Number08594654
CategoryPrivate Limited Company
Incorporation Date2 July 2013(10 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr David John Woodward
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFrp Advisory Llp 1st Floor 34 Falcon Court
Preston Farm Business Park
Stockton-On-Tees
TS18 3TX

Location

Registered AddressFrp Advisory Llp
1st Floor 34 Falcon Court
Preston Farm Business Park
Stockton-On-Tees
TS18 3TX
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Returns

Next Return Due16 July 2016 (overdue)

Filing History

25 January 2021Liquidators' statement of receipts and payments to 11 October 2020 (28 pages)
2 December 2019Liquidators' statement of receipts and payments to 11 October 2019 (17 pages)
3 January 2019Registered office address changed from Bwc Dakota House 25 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX to Frp Advisory Llp 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 3 January 2019 (2 pages)
28 November 2018Liquidators' statement of receipts and payments to 11 October 2018 (16 pages)
14 November 2017Liquidators' statement of receipts and payments to 11 October 2017 (15 pages)
14 November 2017Liquidators' statement of receipts and payments to 11 October 2017 (15 pages)
23 November 2016Statement of affairs with form 4.18 (6 pages)
23 November 2016Statement of affairs with form 4.18 (6 pages)
21 November 2016Liquidators' statement of receipts and payments to 11 October 2016 (9 pages)
21 November 2016Liquidators' statement of receipts and payments to 11 October 2016 (9 pages)
23 October 2015Registered office address changed from 9 Pike Hills Mount Copmanthorpe York YO23 3UU to Bwc Dakota House 25 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 23 October 2015 (2 pages)
23 October 2015Registered office address changed from 9 Pike Hills Mount Copmanthorpe York YO23 3UU to Bwc Dakota House 25 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 23 October 2015 (2 pages)
22 October 2015Declaration of solvency (3 pages)
22 October 2015Appointment of a voluntary liquidator (1 page)
22 October 2015Appointment of a voluntary liquidator (1 page)
22 October 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-12
(1 page)
22 October 2015Declaration of solvency (3 pages)
6 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
(3 pages)
6 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
(3 pages)
6 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
(3 pages)
12 April 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 April 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
(3 pages)
4 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
(3 pages)
4 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
(3 pages)
17 October 2013Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
17 October 2013Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
2 July 2013Incorporation (20 pages)
2 July 2013Incorporation (20 pages)