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Company Information for

OLEOTEC LIMITED

Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, ENGLAND, FY4 2FF,
Company Registration Number
01043801
Private Limited Company
Liquidation

Company Overview

About Oleotec Ltd
OLEOTEC LIMITED was founded on 1972-02-24 and has its registered office in Blackpool. The organisation's status is listed as "Liquidation". Oleotec Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OLEOTEC LIMITED
 
Legal Registered Office
Ground Floor Seneca House Links Point
Amy Johnson Way
Blackpool
ENGLAND
FY4 2FF
Other companies in LA21
 
Telephone0151 357 1778
 
Filing Information
Company Number 01043801
Company ID Number 01043801
Date formed 1972-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-06-30
Account next due 30/06/2021
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-02-16 13:01:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLEOTEC LIMITED
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Companies with same name OLEOTEC LIMITED
The following companies were found which have the same name as OLEOTEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OLEOTEC INC. 189 BOUL. HYMUS SUITE 406 POINTE-CLAIRE Quebec H9R1E9 Dissolved Company formed on the 1980-02-29

Company Officers of OLEOTEC LIMITED

Current Directors
Officer Role Date Appointed
JOAN BRADLEY
 Company Secretary 1991-12-31
CHRISTOPHER BRADLEY
 Director 1997-04-08
HARRY BRADLEY
 Director 1991-12-31
JOAN BRADLEY
 Director 1991-12-31
SYLVIA BRADLEY
 Director 2014-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER BRADLEY KERAX LIMITED Director 2010-09-01 CURRENT 2003-11-18 Active
CHRISTOPHER BRADLEY ENVIRONMENTAL MOTION ENGINEERING LIMITED Director 2006-09-21 CURRENT 2006-09-21 Dissolved 2016-07-05
SYLVIA BRADLEY ENVIRONMENTAL MOTION ENGINEERING LIMITED Director 2006-09-21 CURRENT 2006-09-21 Dissolved 2016-07-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-16Final Gazette dissolved via compulsory strike-off
2021-09-14LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-14
2020-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/20 FROM The Mill Torver Coniston Cumbria LA21 8BJ
2020-07-29600Appointment of a voluntary liquidator
2020-07-29LRESSPResolutions passed:
  • Special resolution to wind up on 2020-07-15
2020-07-29LIQ01Voluntary liquidation declaration of solvency
2020-06-12TM01APPOINTMENT TERMINATED, DIRECTOR HARRY BRADLEY
2020-05-20AP03Appointment of Mrs Sylvia Bradley as company secretary on 2020-05-19
2020-05-20TM02Termination of appointment of Joan Bradley on 2020-05-19
2020-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-01-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLVIA BRADLEY
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-01-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 4510
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 4510
2016-01-19AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-19AD02Register inspection address changed from 11-12 Church Street Windermere Cumbria LA23 1AQ United Kingdom to Mbe Accountancy 10 High Street Windermere Cumbria LA23 1AF
2015-01-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 4510
2015-01-14AR0131/12/14 ANNUAL RETURN FULL LIST
2014-03-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28AP01DIRECTOR APPOINTED MRS SYLVIA BRADLEY
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 4510
2014-01-27AR0131/12/13 ANNUAL RETURN FULL LIST
2013-02-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-14CH01Director's details changed for Mr Christopher Bradley on 2012-12-31
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2013 FROM THE MILL, THE MILL TORVER CONISTON CUMBRIA LA21 8BJ
2013-01-14AD02Register inspection address has been changed
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2013 FROM, THE MILL, THE MILL, TORVER, CONISTON, CUMBRIA, LA21 8BJ
2012-02-08AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0131/12/11 ANNUAL RETURN FULL LIST
2011-03-15AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0131/12/10 ANNUAL RETURN FULL LIST
2010-02-19AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-03AR0131/12/09 FULL LIST
2010-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN BRADLEY / 02/01/2010
2010-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY BRADLEY / 02/01/2010
2010-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRADLEY / 02/01/2010
2009-04-16AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-05-02AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-10363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-10288cDIRECTOR'S PARTICULARS CHANGED
2008-01-10190LOCATION OF DEBENTURE REGISTER
2008-01-10353LOCATION OF REGISTER OF MEMBERS
2008-01-10287REGISTERED OFFICE CHANGED ON 10/01/08 FROM: ROSSFIELD ROAD ROSSMORE INDUSTRIAL ESTATE ELLESMERE PORT CHESHIRE CH65 3BS
2008-01-10287REGISTERED OFFICE CHANGED ON 10/01/08 FROM: ROSSFIELD ROAD, ROSSMORE INDUSTRIAL ESTATE, ELLESMERE PORT, CHESHIRE CH65 3BS
2007-10-26287REGISTERED OFFICE CHANGED ON 26/10/07 FROM: OAK TREE FARM WILLINGTON CORNER TARPORLEY CHESHIRE CW6 0NE
2007-10-26287REGISTERED OFFICE CHANGED ON 26/10/07 FROM: OAK TREE FARM, WILLINGTON CORNER, TARPORLEY, CHESHIRE CW6 0NE
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-09363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-15363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-19363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-14AUDAUDITOR'S RESIGNATION
2004-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-01-13363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-01-18363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-01-22363(287)REGISTERED OFFICE CHANGED ON 22/01/01
2001-01-22363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-01-27363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-27169£ SR 4496@1 21/10/97
2000-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-18363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-23363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-04-14288aNEW DIRECTOR APPOINTED
1997-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-12-23363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-12-16173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
1996-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
1995-12-21363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-05363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-01-12363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-01-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-01-12363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation




Licences & Regulatory approval
We could not find any licences issued to OLEOTEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-07-22
Appointmen2020-07-22
Resolution2020-07-22
Fines / Sanctions
No fines or sanctions have been issued against OLEOTEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OLEOTEC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 55209 - Other holiday and other collective accommodation

Creditors
Creditors Due Within One Year 2013-06-30 £ 67,730
Creditors Due Within One Year 2012-06-30 £ 37,294
Creditors Due Within One Year 2012-06-30 £ 37,294
Creditors Due Within One Year 2011-06-30 £ 40,272

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLEOTEC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 4,510
Called Up Share Capital 2012-06-30 £ 4,510
Called Up Share Capital 2012-06-30 £ 4,510
Called Up Share Capital 2011-06-30 £ 4,510
Cash Bank In Hand 2013-06-30 £ 254,077
Cash Bank In Hand 2012-06-30 £ 269,107
Cash Bank In Hand 2012-06-30 £ 269,107
Cash Bank In Hand 2011-06-30 £ 481,423
Current Assets 2013-06-30 £ 254,271
Current Assets 2012-06-30 £ 269,421
Current Assets 2012-06-30 £ 269,421
Current Assets 2011-06-30 £ 481,577
Debtors 2013-06-30 £ 0
Debtors 2012-06-30 £ 0
Shareholder Funds 2013-06-30 £ 369,121
Shareholder Funds 2012-06-30 £ 415,907
Shareholder Funds 2012-06-30 £ 415,907
Shareholder Funds 2011-06-30 £ 441,467
Tangible Fixed Assets 2013-06-30 £ 182,580
Tangible Fixed Assets 2012-06-30 £ 183,780
Tangible Fixed Assets 2012-06-30 £ 183,780

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OLEOTEC LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of OLEOTEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLEOTEC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as OLEOTEC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OLEOTEC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyOLEOTEC LIMITEDEvent Date2020-07-22
 
Initiating party Event TypeAppointmen
Defending partyOLEOTEC LIMITEDEvent Date2020-07-22
Name of Company: OLEOTEC LIMITED Company Number: 01043801 Nature of Business: Holiday Accommodation Registered office: The Mill, Torver, Coniston, Cumbria, LA21 8BJ Type of Liquidation: Members Date o…
 
Initiating party Event TypeResolution
Defending partyOLEOTEC LIMITEDEvent Date2020-07-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLEOTEC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OLEOTEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode FY4 2FF