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Company Information for

OLW2 LIMITED

WINNERSH, WOKINGHAM, RG41,
Company Registration Number
07136899
Private Limited Company
Dissolved

Dissolved 2018-01-24

Company Overview

About Olw2 Ltd
OLW2 LIMITED was founded on 2010-01-26 and had its registered office in Winnersh. The company was dissolved on the 2018-01-24 and is no longer trading or active.

Key Data
Company Name
OLW2 LIMITED
 
Legal Registered Office
WINNERSH
WOKINGHAM
 
Previous Names
HYMANS ROBERTSON SERVICES LIMITED23/09/2016
Filing Information
Company Number 07136899
Date formed 2010-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2018-01-24
Type of accounts FULL
Last Datalog update: 2018-01-24 16:42:28
Primary Source:Companies House
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Company Officers of OLW2 LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN POPE
 Company Secretary 2016-11-01
JAMES PETER HALLAMORE ENTWISLE
 Director 2010-01-26
NICHOLAS JOHN POPE
 Director 2011-01-24
GILLIAN FERON TAIT
 Director 2010-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS MICHAEL BEECROFT
 Company Secretary 2010-01-26 2016-09-30
PETER DYER
 Director 2010-03-24 2016-03-31
RONALD STEWART BOWIE
 Director 2010-01-26 2011-11-07
ACI SECRETARIES LIMITED
 Company Secretary 2010-01-26 2010-01-26
JOHN ANTHONY KING
 Director 2010-01-26 2010-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES PETER HALLAMORE ENTWISLE FAIRLIFE FOUNDATION LIMITED Director 2016-01-04 CURRENT 2012-11-19 Active
JAMES PETER HALLAMORE ENTWISLE HYMANS ROBERTSON DIS LIMITED Director 2013-04-03 CURRENT 2013-04-03 Active
JAMES PETER HALLAMORE ENTWISLE HYMANS LIMITED Director 2011-04-01 CURRENT 2002-08-28 Active
NICHOLAS JOHN POPE ZIMM FINANCIAL SERVICES LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active - Proposal to Strike off
NICHOLAS JOHN POPE LIKE MINDS (UK) LIMITED Director 2014-10-02 CURRENT 2005-09-30 Active

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
2018-01-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-10-24LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 1 LONDON WALL LONDON EC2Y 5EA
2017-01-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-06LRESSPSPECIAL RESOLUTION TO WIND UP
2017-01-064.70DECLARATION OF SOLVENCY
2016-11-10AP03SECRETARY APPOINTED NICHOLAS JOHN POPE
2016-11-04AP03SECRETARY APPOINTED MR NICHOLAS JOHN POPE
2016-10-24TM02APPOINTMENT TERMINATED, SECRETARY THOMAS BEECROFT
2016-09-23RES15CHANGE OF NAME 01/09/2016
2016-09-23CERTNMCOMPANY NAME CHANGED HYMANS ROBERTSON SERVICES LIMITED CERTIFICATE ISSUED ON 23/09/16
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-08-24AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER DYER
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-22AR0131/08/15 FULL LIST
2015-09-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-16AR0131/08/14 FULL LIST
2014-08-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-09-26AR0131/08/13 FULL LIST
2013-07-11AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-09-26AR0131/08/12 FULL LIST
2012-09-13AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-02AR0126/01/12 FULL LIST
2011-11-21TM01APPOINTMENT TERMINATED, DIRECTOR RONALD BOWIE
2011-09-16AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-14AA01PREVEXT FROM 31/01/2011 TO 31/03/2011
2011-03-03AR0126/01/11 FULL LIST
2011-02-07AP01DIRECTOR APPOINTED NICHOLAS JOHN POPE
2010-04-08AP01DIRECTOR APPOINTED GILLIAN FERON TAIT
2010-04-08AP01DIRECTOR APPOINTED PETER DYER
2010-02-22AP01DIRECTOR APPOINTED RONALD STEWART BOWIE
2010-02-10AP01DIRECTOR APPOINTED JAMES PETER HALLAMORE ENTWISLE
2010-02-10AP03SECRETARY APPOINTED THOMAS MICHAEL BEECROFT
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KING
2010-02-10TM02APPOINTMENT TERMINATED, SECRETARY ACI SECRETARIES LIMITED
2010-02-10SH0127/01/10 STATEMENT OF CAPITAL GBP 1000
2010-01-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to OLW2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OLW2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OLW2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of OLW2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLW2 LIMITED
Trademarks
We have not found any records of OLW2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLW2 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 (82990 - Other business support service activities not elsewhere classified) as OLW2 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where OLW2 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 TypeResolutions for Winding-up
Defending partyOLW2 LIMITEDEvent Date1970-01-01
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 14 December 2016 that: The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up. Nicholas John Pope, Director Date of Appointment: 14 December 2016 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP. Telephone: 02380 381100. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyOLW2 LIMITEDEvent Date1970-01-01
Date of Appointment: 14 December 2016 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP. Telephone: 02380 381100. :
 
Initiating party Event TypeNotices to Creditors
Defending partyOLW2 LIMITEDEvent Date1970-01-01
Final Date For Submission: 25 January 2017. Notice is hereby given, pursuant to Rule 4.128A of the Insolvency Rule 1986 that the liquidator of the Company named above (in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. This notice refers to company number stated above, which is solvent. The Company is able to pay all known liabilities in full. Date of Appointment: 14 December 2016 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP. Telephone: 02380 381100. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLW2 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 OLW2 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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