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Occleve Limited

Occleve Limited is a dissolved company incorporated on 3 July 2007 with the registered office located in Egham, Surrey. Occleve Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 22 August 2018 (7 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
06300743
Private limited company
Age
18 years
Incorporated 3 July 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Occleve Limited
Contact
Address
Gladstone House
77-79 High Street
Egham
Surrey
TW20 9HY
Same address for the past 9 years
Telephone
01753861226
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Emma ANN Kenny
Director • Marketing Director • Lives in England • Born in May 1962
Simon Richard Atkinson
Director • Managing Director • Lives in England • Born in Mar 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amica Loca Ltd
Simon Richard Atkinson and Emma ANN Kenny are mutual people.
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Trident Hotels (South Lakes) Investments LLP
Simon Richard Atkinson and Emma ANN Kenny are mutual people.
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Ashall Hospitality (MB) LLP
Simon Richard Atkinson and Emma ANN Kenny are mutual people.
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Ashall Hospitality (Ssa) LLP
Simon Richard Atkinson and Emma ANN Kenny are mutual people.
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Trident Hotels (South Lakes) 1 Ltd
Simon Richard Atkinson is a mutual person.
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Rematch STM Ltd
Emma ANN Kenny is a mutual person.
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Ashall Developments (South Lakes) Limited
Simon Richard Atkinson is a mutual person.
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VR Entertainment Ltd
Emma ANN Kenny is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
30 Jun 2014
For period 30 Jun ⟶ 30 Jun 2014
Traded for 12 months
Cash in Bank
£5.57M
Increased by £1.3M (+31%)
Turnover
£4.34M
Decreased by £12.37M (-74%)
Employees
3
Same as previous period
Total Assets
£5.67M
Decreased by £359.55K (-6%)
Total Liabilities
-£2.36M
Increased by £217.22K (+10%)
Net Assets
£3.31M
Decreased by £576.77K (-15%)
Debt Ratio (%)
42%
Increased by 6.09% (+17%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 22 Aug 2018
Liquidator Removed By Court
7 Years Ago on 16 Feb 2018
Voluntary Liquidator Appointed
7 Years Ago on 16 Feb 2018
Declaration of Solvency
9 Years Ago on 17 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 17 Mar 2016
Registered Address Changed
9 Years Ago on 17 Mar 2016
Confirmation Submitted
10 Years Ago on 7 Aug 2015
Group Accounts Submitted
10 Years Ago on 6 Jul 2015
Accounting Period Shortened
10 Years Ago on 30 Mar 2015
Confirmation Submitted
11 Years Ago on 10 Jul 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Aug 2018
Return of final meeting in a members' voluntary winding up
Submitted on 22 May 2018
Liquidators' statement of receipts and payments to 28 February 2018
Submitted on 4 Apr 2018
Appointment of a voluntary liquidator
Submitted on 16 Feb 2018
Removal of liquidator by court order
Submitted on 16 Feb 2018
Liquidators' statement of receipts and payments to 28 February 2017
Submitted on 16 May 2017
Registered office address changed from The Court Yard 38 Alexandra Road Windsor Berkshire SL4 1HU to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 17 March 2016
Submitted on 17 Mar 2016
Appointment of a voluntary liquidator
Submitted on 17 Mar 2016
Resolutions
Submitted on 17 Mar 2016
Declaration of solvency
Submitted on 17 Mar 2016
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Repayment History
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