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Company Information for

THE OLIVE TREE (HEADINGLEY) GREEK RESTAURANT LIMITED

INDUCTO HOUSE FRYERS ROAD, BLOXWICH, WALSALL, WEST MIDLANDS, WS2 7LZ,

Company Registration Number

05423760

Private Limited Company

Liquidation

Company Overview

About The Olive Tree (headingley) Greek Restaurant Ltd

THE OLIVE TREE (HEADINGLEY) GREEK RESTAURANT LIMITED was founded on 2005-04-13 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". The Olive Tree (headingley) Greek Restaurant Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
THE OLIVE TREE (HEADINGLEY) GREEK RESTAURANT LIMITED

INDUCTO HOUSE FRYERS ROAD BLOXWICH WALSALL WEST MIDLANDS WS2 7LZ Other companies in B73

Filing Information

Company Number		05423760
Company ID Number		05423760
Date formed		2005-04-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2014-12-31
Account next due		2016-09-30
Latest return		2016-04-13
Return next due		2017-04-27
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-07-09 11:22:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE OLIVE TREE (HEADINGLEY) GREEK RESTAURANT LIMITED

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Company Officers of THE OLIVE TREE (HEADINGLEY) GREEK RESTAURANT LIMITED

Current Directors

Officer	Role	Date Appointed
GEORGE PSARIAS	Company Secretary	2005-05-19
GEORGE PSARIAS	Director	2010-11-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SOLOS PSARIAS	Director	2006-04-05	2010-11-12
GEORGE PSARIAS	Director	2005-05-19	2006-04-05
VASOULLA PSARIAS	Director	2005-05-19	2006-04-05
QA REGISTRARS LIMITED	Nominated Secretary	2005-04-13	2005-04-13
QA NOMINEES LIMITED	Nominated Director	2005-04-13	2005-04-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEORGE PSARIAS	GIORGIO'S RISTORANTE LIMITED	Company Secretary	2009-05-18	CURRENT	2009-04-20	Liquidation
GEORGE PSARIAS	THE OLIVE TREE (CHAPEL ALLERTON) GREEK RESTAURANT LIMITED	Company Secretary	2004-12-06	CURRENT	2004-11-10	Dissolved 2018-09-05
GEORGE PSARIAS	MANJIARE LIMITED	Director	2018-06-06	CURRENT	2018-06-06	Liquidation
GEORGE PSARIAS	GIORGIO'S RISTORANTE LIMITED	Director	2016-03-14	CURRENT	2009-04-20	Liquidation
GEORGE PSARIAS	LEEDS RESTAURANT ASSOCIATION LIMITED	Director	2009-08-28	CURRENT	2008-09-16	Dissolved 2015-05-12
GEORGE PSARIAS	THE OLIVE TREE GREEK RESTAURANT LIMITED	Director	2004-12-02	CURRENT	2004-10-28	Liquidation

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.

Date	Document Type	Document Description
2018-05-30	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-10-19	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/08/2017:LIQ. CASE NO.1
2017-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/2017 FROM CARMELLA HOUSE 3&4 GROVE TERRACE WALSALL WEST MIDLANDS WS1 2NE
2017-01-07	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/2016 FROM 573 CHESTER ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5HU
2016-09-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-14	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-09-14	4.20	STATEMENT OF AFFAIRS/4.19
2016-05-04	LATEST SOC	04/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-04	AR01	13/04/16 FULL LIST
2015-09-24	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-05-08	LATEST SOC	08/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-08	AR01	13/04/15 FULL LIST
2015-05-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE PSARIAS / 13/04/2015
2014-09-17	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-04-16	LATEST SOC	16/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-16	AR01	13/04/14 FULL LIST
2013-09-25	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-05-03	AR01	13/04/13 FULL LIST
2012-09-28	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-04-25	AR01	13/04/12 FULL LIST
2011-09-29	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-05-12	AR01	13/04/11 FULL LIST
2011-05-12	AP01	DIRECTOR APPOINTED MR GEORGE PSARIAS
2010-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR SOLOS PSARIAS
2010-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR VASOULLA PSARIAS
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-15	AR01	13/04/10 FULL LIST
2010-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SOLOS PSARIAS / 13/04/2010
2009-10-30	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-06-04	363a	RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2008-10-31	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-11	363a	RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2007-12-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-17	363a	RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2006-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-15	363a	RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-04-11	288a	NEW DIRECTOR APPOINTED
2006-04-11	225	ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2006-04-11	288b	DIRECTOR RESIGNED
2006-04-11	288b	DIRECTOR RESIGNED
2005-06-01	288a	NEW DIRECTOR APPOINTED
2005-06-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-01	88(2)R	AD 23/05/05-23/05/05 £ SI 9998@1=9998 £ IC 2/10000
2005-04-19	287	REGISTERED OFFICE CHANGED ON 19/04/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2005-04-19	288b	SECRETARY RESIGNED
2005-04-19	288b	DIRECTOR RESIGNED
2005-04-19	123	£ NC 1000/10000 13/04/05
2005-04-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to THE OLIVE TREE (HEADINGLEY) GREEK RESTAURANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-09-05
Resolutions for Winding-up	2016-09-05
Meetings of Creditors	2016-08-01

Fines / Sanctions

No fines or sanctions have been issued against THE OLIVE TREE (HEADINGLEY) GREEK RESTAURANT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE OLIVE TREE (HEADINGLEY) GREEK RESTAURANT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.78	92
MortgagesNumMortOutstanding	0.53	9
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.25	95

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors

Creditors Due After One Year	2012-12-31	£ 8,457
Creditors Due After One Year	2011-12-31	£ 11,344
Creditors Due Within One Year	2012-12-31	£ 138,509
Creditors Due Within One Year	2011-12-31	£ 142,691

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

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 THE OLIVE TREE (HEADINGLEY) GREEK RESTAURANT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 10,000
Called Up Share Capital	2011-12-31	£ 10,000
Cash Bank In Hand	2011-12-31	£ 1,193
Current Assets	2012-12-31	£ 123,673
Current Assets	2011-12-31	£ 118,297
Debtors	2012-12-31	£ 79,698
Debtors	2011-12-31	£ 98,582
Secured Debts	2012-12-31	£ 42,515
Secured Debts	2011-12-31	£ 43,587
Shareholder Funds	2012-12-31	£ 49,701
Shareholder Funds	2011-12-31	£ 60,485
Stocks Inventory	2012-12-31	£ 12,786
Stocks Inventory	2011-12-31	£ 12,936
Tangible Fixed Assets	2012-12-31	£ 72,994
Tangible Fixed Assets	2011-12-31	£ 96,223

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE OLIVE TREE (HEADINGLEY) GREEK RESTAURANT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE OLIVE TREE (HEADINGLEY) GREEK RESTAURANT LIMITED

Trademarks

We have not found any records of THE OLIVE TREE (HEADINGLEY) GREEK RESTAURANT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE OLIVE TREE (HEADINGLEY) GREEK RESTAURANT 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 (56101 - Licensed restaurants) as THE OLIVE TREE (HEADINGLEY) GREEK RESTAURANT LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

Business rates information was found for THE OLIVE TREE (HEADINGLEY) GREEK RESTAURANT LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	SHOP AND PREMISES	74/76 OTLEY ROAD HEADINGLEY LEEDS LS6 4BA	23,500	26/05/2005

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	THE OLIVE TREE (HEADINGLEY) GREEK RESTAURANT LIMITED	Event Date	2016-08-26
Eileen T F Sale , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE . : Further details contact: Eileen T F Sale, Tel: 01922 624777.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	THE OLIVE TREE (HEADINGLEY) GREEK RESTAURANT LIMITED	Event Date	2016-08-26
At a Special Meeting of the members of the above-named Company, duly convened, and held at the Meadowhall Regus Express, Management Suite, 1 The Oasis, Meadowhall Centre, Sheffield, S9 1EP at 10.30 am on 26 August 2016 the following Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company resolves by Special Resolution that it be wound up voluntarily, and that Mrs Eileen T F Sale , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE , (IP No: 008738) be and is hereby appointed Liquidator for the purpose of such winding-up. Further details contact: Eileen T F Sale, Tel: 01922 624777. G Psarias , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	THE OLIVE TREE (HEADINGLEY) GREEK RESTAURANT LIMITED	Event Date	2016-07-26
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 the Meadowhall Regus Express, Management Suite, 1 The Oasis, Meadowhall Centre, Sheffield, S9 1EP on 16 August 2016 at 11.30 am precisely for the purposes mentioned in Sections 99, 100 and 101 of the said Act. i.e: The nomination of a Liquidator, The appointment of a Liquidation Committee and the consideration of the Directors Statement of Affairs. Creditors should note that the resolutions to be taken at the meeting may include a resolution specifying the terms upon which the Liquidator is to be remunerated, and that the meeting may receive information about, or be called upon to approve, the costs of assistance with the preparation of the Directors Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting (unless they are individual creditors attending in person), must lodge their proxy, together with a full statement of account at Carmella House , 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE , not later than 12 noon on 15 August 2016. For the purpose of voting, a secured creditor is required (unless he surrenders his security) to lodge at Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands, WS1 2NE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Pursuant to Section 98(2)(b) of the Act such information concerning the companys affairs as may be reasonably required will be furnished free of charge by Mrs Eileen T F Sale FIPA of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE during the period before the day on which the meeting is to be held. Further details contact: Mrs Eileen T F Sale, Email: admin@salesmith.demon.co.uk Tel: 01922 624777.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE OLIVE TREE (HEADINGLEY) GREEK RESTAURANT 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 THE OLIVE TREE (HEADINGLEY) GREEK RESTAURANT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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