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Home > England & Wales Companies > OLIVER & BROWN CIVIL ENGINEERING LIMITED
Company Information for

OLIVER & BROWN CIVIL ENGINEERING LIMITED

1 MANOR FARM FLEXFORD ROAD, NORTH BADDESLEY, SOUTHAMPTON, SO52 9DF,
Company Registration Number
06193486
Private Limited Company
Liquidation

Company Overview

About Oliver & Brown Civil Engineering Ltd
OLIVER & BROWN CIVIL ENGINEERING LIMITED was founded on 2007-03-30 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Oliver & Brown Civil Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OLIVER & BROWN CIVIL ENGINEERING LIMITED
 
Legal Registered Office
1 MANOR FARM FLEXFORD ROAD
NORTH BADDESLEY
SOUTHAMPTON
SO52 9DF
Other companies in SO52
 
Previous Names
OLIVER GROUNDWORKS LIMITED19/11/2015
Filing Information
Company Number 06193486
Company ID Number 06193486
Date formed 2007-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB906915904  
Last Datalog update: 2019-09-06 15:44:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLIVER & BROWN CIVIL ENGINEERING LIMITED
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Companies with same name OLIVER & BROWN CIVIL ENGINEERING LIMITED
The following companies were found which have the same name as OLIVER & BROWN CIVIL ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OLIVER & BROWN CIVIL ENGINEERING LIMITED Unknown

Company Officers of OLIVER & BROWN CIVIL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
ADAM MARK OLIVER
 Director 2015-11-19
MARK RAYMOND OLIVER
 Director 2007-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN CHARLES OLIVER
 Director 2007-07-15 2012-10-08
PATRICIA ANN OLIVER
 Company Secretary 2007-03-30 2008-04-06
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-03-30 2007-03-30
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-03-30 2007-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM MARK OLIVER OLIVER & BROWN PLANT HIRE LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active - Proposal to Strike off
ADAM MARK OLIVER OLIVER & BROWN GROUP LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active - Proposal to Strike off
ADAM MARK OLIVER OLIVER & BROWN DEVELOPMENTS LIMITED Director 2013-08-29 CURRENT 2013-08-29 Active - Proposal to Strike off
ADAM MARK OLIVER BUY BUILDER LIMITED Director 2011-08-25 CURRENT 2011-08-25 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.

DateDocument TypeDocument Description
2021-12-28Final Gazette dissolved via compulsory strike-off
2021-09-28L64.07Compulsory liquidation. Notice of completion of liquidation
2019-07-15COCOMPCompulsory winding up order
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK RAYMOND OLIVER
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 061934860003
2018-04-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061934860002
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2018-03-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-02-07AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12AA01Previous accounting period extended from 30/06/16 TO 31/08/16
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-24AR0101/03/16 ANNUAL RETURN FULL LIST
2016-04-05AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17ANNOTATIONOther
2015-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 061934860002
2015-12-07AP01DIRECTOR APPOINTED MR ADAM MARK OLIVER
2015-11-19RES15CHANGE OF NAME 18/11/2015
2015-11-19CERTNMCompany name changed oliver groundworks LIMITED\certificate issued on 19/11/15
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-27AR0101/03/15 ANNUAL RETURN FULL LIST
2014-11-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-26AR0101/03/14 ANNUAL RETURN FULL LIST
2014-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/14 FROM 2 Basepoint Business Centre Premier Way Romsey Hampshire SO51 9AQ United Kingdom
2013-12-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0101/03/13 ANNUAL RETURN FULL LIST
2013-02-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR SEAN OLIVER
2012-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/12 FROM Westbury House 14 Bellevue Road Southampton SO15 2AY United Kingdom
2012-04-18AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-14AR0101/03/12 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-21AR0101/03/11 FULL LIST
2011-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 14 BELLEVUE ROAD SOUTHAMPTON SO15 2AY UNITED KINGDOM
2010-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2010 FROM 13 HURSLEY ROAD, CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 2FW
2010-05-04AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-12AR0101/03/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN CHARLES OLIVER / 01/10/2009
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RAYMOND OLIVER / 01/10/2009
2009-03-10363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-01-26AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-16225CURREXT FROM 31/03/2008 TO 30/06/2008
2008-04-08288bAPPOINTMENT TERMINATED SECRETARY PATRICIA OLIVER
2008-03-11363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-09-1188(2)RAD 15/07/07--------- £ SI 100@1=100 £ IC 100/200
2007-08-14RES04£ NC 100/200 15/07/07
2007-08-14123NC INC ALREADY ADJUSTED 15/07/07
2007-08-14288aNEW DIRECTOR APPOINTED
2007-08-14RES12VARYING SHARE RIGHTS AND NAMES
2007-08-14RES12VARYING SHARE RIGHTS AND NAMES
2007-04-29288aNEW DIRECTOR APPOINTED
2007-04-29288aNEW SECRETARY APPOINTED
2007-04-29ELRESS369(4) SHT NOTICE MEET 30/03/07
2007-04-29ELRESS80A AUTH TO ALLOT SEC 30/03/07
2007-04-29ELRESS386 DISP APP AUDS 30/03/07
2007-04-29ELRESS369(4) SHT NOTICE MEET 30/03/07
2007-04-2988(2)RAD 30/03/07--------- £ SI 99@1=99 £ IC 1/100
2007-03-30288bSECRETARY RESIGNED
2007-03-30288bDIRECTOR RESIGNED
2007-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OLIVER & BROWN CIVIL ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2019-07-03
Petitions 2019-06-12
Fines / Sanctions
No fines or sanctions have been issued against OLIVER & BROWN CIVIL ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-16 Outstanding CATALYST BUSINESS FINANCE LIMITED
DEBENTURE 2008-08-06 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

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 OLIVER & BROWN CIVIL ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of OLIVER & BROWN CIVIL ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLIVER & BROWN CIVIL ENGINEERING LIMITED
Trademarks
We have not found any records of OLIVER & BROWN CIVIL ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with OLIVER & BROWN CIVIL ENGINEERING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Eastleigh Borough Council 2012-11-29 GBP £750 Environmental Consultants
Eastleigh Borough Council 2012-11-01 GBP £750 Environmental Consultants

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where OLIVER & BROWN CIVIL ENGINEERING 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 TypeWinding-Up Orders
Defending partyOLIVER & BROWN CIVIL ENGINEERING LIMITEDEvent Date2019-06-26
In the High Court Of Justice case number 003255 Liquidator appointed: G Rogers 1st Floor , Spring Place , 105 Commercial Road , Southampton , SO15 1EG , telephone: 0118 958 1931 :
 
Initiating party Event TypePetitions
Defending partyOLIVER & BROWN CIVIL ENGINEERING LIMITEDEvent Date2019-06-12
In the High Court of Justice, Chancery Division Companies Court Court Number: CR-2019-003255 In the Matter of OLIVER & BROWN CIVIL ENGINEERING LIMITED (Company Number 06193486 ) And in the Matter of t…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLIVER & BROWN CIVIL ENGINEERING 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 OLIVER & BROWN CIVIL ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO52 9DF