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O.L.E. (UK) Limited

O.L.E. (UK) Limited is a dissolved company incorporated on 23 January 2001 with the registered office located in Colchester, Essex. O.L.E. (UK) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 3 October 2023 (2 years 1 month ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04146280
Private limited company
Age
24 years
Incorporated 23 January 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Begbies Traynor, Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
Same address for the past 4 years
Telephone
01243267930
Email
Available in Endole App
Website
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1964
Hytek (GB) Limited
PSC
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Mutual Companies
Anglo-Nordic Burner Products Limited
Graham Joseph Morrell is a mutual person.
Active
Alpeco Limited
Graham Joseph Morrell is a mutual person.
Active
Action-Sealtite Limited
Graham Joseph Morrell is a mutual person.
Active
Hytek (GB) Limited
Graham Joseph Morrell is a mutual person.
Active
Industrial Flow Control Limited
Graham Joseph Morrell is a mutual person.
Active
Centre Tank Services Limited
Graham Joseph Morrell is a mutual person.
Active
Pumptronics Europe Limited
Graham Joseph Morrell is a mutual person.
Active
Flowmax Limited
Graham Joseph Morrell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£503.47K
Increased by £215.75K (+75%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£932.81K
Increased by £221.87K (+31%)
Total Liabilities
-£181.17K
Increased by £56.22K (+45%)
Net Assets
£751.65K
Increased by £165.65K (+28%)
Debt Ratio (%)
19%
Increased by 1.85% (+11%)
Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 3 Oct 2023
Registered Address Changed
4 Years Ago on 15 Apr 2021
Declaration of Solvency
4 Years Ago on 14 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 14 Apr 2021
Martin William Russell Resigned
4 Years Ago on 18 Mar 2021
Registered Address Changed
4 Years Ago on 16 Dec 2020
Nicholas Simon Lambourn Resigned
4 Years Ago on 25 Nov 2020
Fiona Michele Lambourn Resigned
4 Years Ago on 25 Nov 2020
Mr Graham Joseph Morrell Appointed
4 Years Ago on 25 Nov 2020
Fiona Michele Lambourn Resigned
4 Years Ago on 25 Nov 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Oct 2023
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jul 2023
Liquidators' statement of receipts and payments to 23 March 2023
Submitted on 20 May 2023
Liquidators' statement of receipts and payments to 23 March 2022
Submitted on 18 May 2022
Registered office address changed from 2 Chawley Park Cumnor Hill Oxford OX2 9GG England to Begbies Traynor, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 15 April 2021
Submitted on 15 Apr 2021
Appointment of a voluntary liquidator
Submitted on 14 Apr 2021
Declaration of solvency
Submitted on 14 Apr 2021
Resolutions
Submitted on 14 Apr 2021
Termination of appointment of Martin William Russell as a director on 18 March 2021
Submitted on 22 Mar 2021
Notification of Hytek (Gb) Limited as a person with significant control on 25 November 2020
Submitted on 16 Dec 2020
Repayment History
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