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Home > England & Wales Companies > OLIVER SWEENEY HOLDINGS LIMITED
Company Information for

OLIVER SWEENEY HOLDINGS LIMITED

22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, WC2N 6JU,
Company Registration Number
06452150
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Oliver Sweeney Holdings Ltd
OLIVER SWEENEY HOLDINGS LIMITED was founded on 2007-12-12 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Oliver Sweeney Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OLIVER SWEENEY HOLDINGS LIMITED
 
Legal Registered Office
22 YORK BUILDINGS
JOHN ADAM STREET
LONDON
WC2N 6JU
Other companies in TQ13
 
Previous Names
OLIVER SWEENEY BRAND LIMITED24/01/2019
OLIVER SWEENEY HOLDINGS LIMITED22/03/2018
Filing Information
Company Number 06452150
Company ID Number 06452150
Date formed 2007-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB973689259  
Last Datalog update: 2022-10-13 18:50:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLIVER SWEENEY HOLDINGS LIMITED
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Company Officers of OLIVER SWEENEY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY CHARLES COOPER
 Director 2017-12-19
CHRISTOPHER GEORGE ROBERT WEBSTER
 Director 2017-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER JOSEPH SWEENEY
 Director 2007-12-12 2017-12-19
ROLAND FRANCIS HAYNES
 Director 2007-12-12 2009-06-08
KARIN EMELIE JOSEFIN ORVING-BIGGS
 Director 2007-12-12 2009-06-08
DUNCAN STEWART RALPH
 Director 2007-12-12 2009-06-04
MICHELMORES SECRETARIES LIMITED
 Company Secretary 2007-12-12 2009-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY CHARLES COOPER BRITISH FOOTWEAR ASSOCIATION LIMITED Director 2016-06-28 CURRENT 1898-12-01 Active
TIMOTHY CHARLES COOPER HS FOOTWEAR LTD Director 2011-11-11 CURRENT 2011-08-05 Active
TIMOTHY CHARLES COOPER MCFL HOLDINGS LIMITED Director 2009-05-07 CURRENT 2009-05-07 In Administration/Administrative Receiver
TIMOTHY CHARLES COOPER OS REALISATIONS 2020 LIMITED Director 2009-05-07 CURRENT 2009-05-07 In Administration/Administrative Receiver
TIMOTHY CHARLES COOPER OP REALISATIONS LIMITED Director 2001-06-01 CURRENT 2001-03-23 Dissolved 2014-01-18
CHRISTOPHER GEORGE ROBERT WEBSTER MCFL HOLDINGS LIMITED Director 2017-02-27 CURRENT 2009-05-07 In Administration/Administrative Receiver
CHRISTOPHER GEORGE ROBERT WEBSTER OS REALISATIONS 2020 LIMITED Director 2017-02-27 CURRENT 2009-05-07 In Administration/Administrative Receiver
CHRISTOPHER GEORGE ROBERT WEBSTER CHRIS WEBSTER CONSULTING LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active
CHRISTOPHER GEORGE ROBERT WEBSTER ASTARPETS.COM LIMITED Director 2014-03-10 CURRENT 2014-01-08 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
2022-11-04GAZ2Final Gazette dissolved via compulsory strike-off
2022-08-04AM23Liquidation. Administration move to dissolve company
2022-06-30AM10Administrator's progress report
2022-01-06Administrator's progress report
2022-01-06Administrator's progress report
2022-01-06AM10Administrator's progress report
2022-01-06AM10Administrator's progress report
2021-12-01AM19liquidation-in-administration-extension-of-period
2021-12-01AM19liquidation-in-administration-extension-of-period
2021-07-06AM10Administrator's progress report
2021-07-05AM02Liquidation statement of affairs AM02SOA
2021-01-06AM06Notice of deemed approval of proposals
2020-12-14AM03Statement of administrator's proposal
2020-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/20 FROM Block B, Imperial Works Perren Street London NW5 3ED United Kingdom
2020-12-10AM01Appointment of an administrator
2020-05-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEORGE ROBERT WEBSTER
2020-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2019-01-24RES15CHANGE OF COMPANY NAME 24/01/19
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-03-22RES15CHANGE OF COMPANY NAME 22/03/18
2018-03-22CERTNMCOMPANY NAME CHANGED OLIVER SWEENEY HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/03/18
2018-01-04AAMDAmended account full exemption
2018-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 064521500001
2018-01-02MEM/ARTSARTICLES OF ASSOCIATION
2018-01-02RES01ADOPT ARTICLES 02/01/18
2017-12-20PSC02Notification of Mcfl Holdings Limited as a person with significant control on 2017-12-20
2017-12-20PSC07CESSATION OF OLIVER JOSEPH SWEENEY AS A PERSON OF SIGNIFICANT CONTROL
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER JOSEPH SWEENEY
2017-12-20AP01DIRECTOR APPOINTED MR CHRISTOPHER GEORGE ROBERT WEBSTER
2017-12-20AP01DIRECTOR APPOINTED MR TIMOTHY CHARLES COOPER
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/17 FROM 34/36 Fore Street Bovey Tracey Devon TQ13 9AE
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 54
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-11-02AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 54
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-11-07AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 54
2015-12-21AR0112/12/15 ANNUAL RETURN FULL LIST
2015-11-30AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 54
2014-12-15AR0112/12/14 ANNUAL RETURN FULL LIST
2014-02-17AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 54
2014-02-06AR0112/12/13 ANNUAL RETURN FULL LIST
2013-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/13 FROM 34/36 Fore Street Bovey Tracey Newton Abbot Devon TQ13 9AE
2013-01-21AR0112/12/12 ANNUAL RETURN FULL LIST
2012-10-05AA31/05/12 TOTAL EXEMPTION SMALL
2012-02-28AR0112/12/11 FULL LIST
2012-01-18AA31/05/11 TOTAL EXEMPTION SMALL
2011-02-25AA31/05/10 TOTAL EXEMPTION SMALL
2011-01-20AR0112/12/10 FULL LIST
2010-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2010 FROM GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD
2010-02-04AR0112/12/09 FULL LIST
2010-02-04AD02SAIL ADDRESS CREATED
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOSEPH SWEENEY / 12/12/2009
2009-10-12AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-25288bAPPOINTMENT TERMINATED DIRECTOR KARIN ORVING-BIGGS
2009-06-17225PREVEXT FROM 31/12/2008 TO 31/05/2009
2009-06-12288bAPPOINTMENT TERMINATED DIRECTOR ROLAND HAYNES
2009-06-12288bAPPOINTMENT TERMINATED DIRECTOR DUNCAN RALPH
2009-04-23363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2009-04-23287REGISTERED OFFICE CHANGED ON 23/04/2009 FROM GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD
2009-03-28287REGISTERED OFFICE CHANGED ON 28/03/2009 FROM WOODWATER HOUSE PYNES HILL EXETER EX2 5WR
2009-03-28288bAPPOINTMENT TERMINATED SECRETARY MICHELMORES SECRETARIES LIMITED
2008-02-06SASHARES AGREEMENT OTC
2008-02-0688(2)RAD 20/12/07--------- £ SI 54@1=54 £ IC 1/55
2007-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to OLIVER SWEENEY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2022-05-12
Appointmen2020-12-07
Fines / Sanctions
No fines or sanctions have been issued against OLIVER SWEENEY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of OLIVER SWEENEY HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 SWEENEY HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 55
Called Up Share Capital 2012-05-31 £ 55
Cash Bank In Hand 2013-05-31 £ 6,789
Cash Bank In Hand 2012-05-31 £ 52,270
Current Assets 2013-05-31 £ 63,506
Current Assets 2012-05-31 £ 109,225
Debtors 2013-05-31 £ 56,717
Debtors 2012-05-31 £ 56,955
Fixed Assets 2013-05-31 £ 1,502,006
Fixed Assets 2012-05-31 £ 1,500,331
Shareholder Funds 2013-05-31 £ 570,461
Shareholder Funds 2012-05-31 £ 455,168
Tangible Fixed Assets 2013-05-31 £ 2,006
Tangible Fixed Assets 2012-05-31 £ 331

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OLIVER SWEENEY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLIVER SWEENEY HOLDINGS LIMITED
Trademarks

Trademark applications by OLIVER SWEENEY HOLDINGS LIMITED

OLIVER SWEENEY HOLDINGS LIMITED is the Original Applicant for the trademark SWEENEY LONDON ™ (79159548) through the USPTO on the 2014-09-19
Perfumery; aftershave; toiletries; skin care products; shaving foam; shaving cream; shaving gel; shaving lotion; moisturizers; essential oils; soaps; shower gel; bath foam; bath salts; hair care products; shampoo; hair conditioner; hair styling products; personal deodorant and antiperspirants; cosmetics; make up; shoe cleaning preparations; shoe cream, shoe polish
OLIVER SWEENEY HOLDINGS LIMITED is the Original Applicant for the trademark SWEENEY LONDON ™ (WIPO1233760) through the WIPO on the 2014-09-19
Perfumery; aftershave; toiletries; skin care products; shaving foam; shaving cream; shaving gel; shaving lotion; moisturizers; essential oils; soaps; shower gel; bath foam; bath salts; hair care products; shampoo; hair conditioner; hair styling products; personal deodorant and antiperspirants; cosmetics; make up; shoe cleaning preparations; shoe cream, shoe polish.
Produits de parfumerie; produits après-rasage; produits de toilette; produits de soin pour la peau; mousses à raser; crèmes à raser; gels de rasage; lotions de rasage; produits hydratants; huiles essentielles; savons; gels de douche; mousses pour le bain; sels de bain; produits de soins capillaires; shampooings; après-shampooings; produits de coiffage; produits contre la transpiration et déodorants à usage personnel; cosmétiques; produits de maquillage; préparations pour le nettoyage de chaussures; crèmes pour chaussures, cirages pour chaussures.
Productos de perfumería; lociones para después del afeitado; productos de tocador; productos para el cuidado de la piel; espuma de afeitar; cremas de afeitar; gel de afeitar; lociones para el afeitado; hidratantes; aceites esenciales; jabones; geles de ducha; espumas de baño; sales de baño; productos para el cuidado del cabello; champús; acondicionadores para el cabello; productos para peinar el cabello; desodorantes corporales y antitranspirantes; cosméticos; maquillaje; preparaciones de limpieza para el calzado; cremas para calzado, betunes para calzado.
OLIVER SWEENEY HOLDINGS LIMITED is the Original Applicant for the trademark OLIVER SWEENEY ™ (WIPO1069002) through the WIPO on the 2010-11-20
Perfumery, aftershave; toiletries; shaving foam, shaving cream, shaving gel, shaving lotion; moisturizers; essential oils, soaps, shower gel, bath foam, bath salts, shampoo; hair conditioner; hair styling products; personal deodorant and antiperspirants; cosmetics; make up; shoe cleaning preparations; shoe cream, shoe polish.
Produits de parfumerie, préparations après-rasage; produits de toilette; mousses à raser, crèmes à raser, gels de rasage, lotions de rasage; hydratants; huiles essentielles, savons, gels de douche, mousses pour le bain, sels de bain, shampooings; conditionneurs capillaires; produits de coiffage; déodorants et antitranspirants à usage personnel; cosmétiques; produits de maquillage; préparations de nettoyage des chaussures; cirages pour chaussures (crèmes), cirages pour chaussures.
Perfumería, lociones para después del afeitado; artículos de tocador; espumas de afeitar, cremas de afeitar, gel de afeitar, lociones para el afeitado; productos hidratantes; aceites esenciales, jabones, geles de ducha, espuma de baño, sales para el baño, champús; acondicionadores para el cabello; productos para peinar el cabello; desodorantes de uso personal y desodorantes antitranspirantes; productos cosméticos; productos de maquillaje; preparaciones para limpiar zapatos; cremas para calzado, betunes para calzado.
OLIVER SWEENEY HOLDINGS LIMITED is the for the trademark S ™ (78293259) through the USPTO on the 2003-08-28
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for OLIVER SWEENEY HOLDINGS 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 (46420 - Wholesale of clothing and footwear) as OLIVER SWEENEY HOLDINGS LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where OLIVER SWEENEY HOLDINGS 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 TypeNotice of
Defending partyOLIVER SWEENEY HOLDINGS LIMITEDEvent Date2022-05-12
 
Initiating party Event TypeAppointmen
Defending partyOLIVER SWEENEY HOLDINGS LIMITEDEvent Date2020-12-07
In the High Court of Justice, Business and Property Courts of England and Wales Court Number: CR-2020-004357 OLIVER SWEENEY HOLDINGS LIMITED (Company Number 06452150 ) Nature of Business: Wholesale of…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLIVER SWEENEY HOLDINGS 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 SWEENEY HOLDINGS 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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