Dissolved
Dissolved 2017-05-25
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Company Information for OVOLO PUBLISHING LIMITED
170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9,
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Company Registration Number
 04568892 Private Limited Company
Dissolved 2017-05-25 |
Company Overview
About Ovolo Publishing Ltd
OVOLO PUBLISHING LIMITED was founded on 2002-10-21 and had its registered office in 170 Midsummer Boulevard. The company was dissolved on the 2017-05-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| OVOLO PUBLISHING LIMITED | |
| Legal Registered Office | |
| 170 MIDSUMMER BOULEVARD MILTON KEYNES | |
Filing Information
| Company Number | 04568892 | |
|---|---|---|
| Date formed | 2002-10-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2006-12-31 | |
| Date Dissolved | 2017-05-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 06:29:30 |
| Companies House |
|
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Company Officers of OVOLO PUBLISHING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SCOTT ST JOHN PHEBY |
||
MARK NEETER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK NEETER |
Company Secretary | ||
SIMON JOLYON GILLING |
Director | ||
MARK BRINKLEY |
Company Secretary | ||
MARK BRINKLEY |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:O/C REPLACEMENT LIQUIDATOR | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM C/O RSM TENON 34 CLARENDON ROAD WATFORD WD17 1JJ | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM TENON RECOVERY SHERLOCK HOUSE 73 BAKER STREET LONDON W1U 6RD | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/12/2009 | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| 2.33B | NOTICE OF COURT ORDER ENDING ADMINISTRATION | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/05/2009 | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 287 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM WHIT LEATHER LODGE BARN WOOLLEY ROAD SPALDWICK HUNTINGDON CAMBRIDGESHIRE PE28 0UD | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: ORCHARD HOUSE, HEATH ROAD WARBOYS CAMBRIDGESHIRE PE28 2UW | |
| 363a | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| RES04 | £ NC 1000/2000 30/09/0 | |
| 363a | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 30/09/04 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 30/09/04--------- £ SI 1@1=1 £ IC 150/151 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 02/06/03--------- £ SI 50@1=50 £ IC 100/150 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to OVOLO PUBLISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-12-28 |
| Meetings of Creditors | 2015-10-05 |
| Winding-Up Orders | 2009-12-22 |
| Appointment of Administrators | 2008-12-03 |
Fines / Sanctions
No fines or sanctions have been issued against OVOLO PUBLISHING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BANK FO SCOTLAND PLC |
Filed Financial Reports
|
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 OVOLO PUBLISHING LIMITED
Intangible Assets
Patents
We have not found any records of OVOLO PUBLISHING LIMITED registering or being granted any patents Domain Names
OVOLO PUBLISHING LIMITED owns 4 domain names.
ovolopublishing.co.uk housebuildersbible.co.uk housebuildersupdate.co.uk selfbuildcourses.co.uk
Income
Government Income
We have not found government income sources for OVOLO PUBLISHING 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 (7487 - Other business activities) as OVOLO PUBLISHING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OVOLO PUBLISHING 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.
Import/Export of Goods
Goods imported/exported by OVOLO PUBLISHING LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | OVOLO PUBLISHING LIMITED | Event Date | 2016-12-21 |
| In the High Court of Justice case number 20180 Principal Trading Address: N/A Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Companys creditors under Section 146 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators report of the winding-up and to consider granting the Joint Liquidators their release under Section 174 of the Insolvency Act 1986 (as amended). The meeting will be held at RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP on 16 February 2017 at 10.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Joint Liquidators at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP by no later than 12.00 noon on 15 February 2017 (together with a completed proof of debt form if this has not previously been submitted). Dates of appointment: Richard Brewer - 16 May 2014. Graham Bushby - 10 December 2015. Office Holder details: Richard Brewer (IP No 9038) of RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB and Graham Bushby (IP No 8736) of RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP. Correspondence address & contact details of case manager: Liz Burt, RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, Tel: 01908 687827. For further details contact: Richard Brewer, Tel: 0203 3201 8000 or Graham Bushby, Tel: 01908 687826. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | OVOLO PUBLISHING LIMITED | Event Date | 2015-09-29 |
| In the High Court of Justice case number 20180 Notice is hereby given that a meeting of creditors, summoned by the Joint Liquidators, will be held at Baker Tilly Restructuring and Recovery LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP , on 28 October 2015 , at 10.30 am for the purpose of forming a liquidation committee, or in the alternative, to fix the basis of the Joint Liquidators remuneration and disbursements. A creditor entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of them. A proxy need not be a creditor of the Company. Proxies for use at the meeting must be lodged at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Bucks MK9 1BP no later than 12.00 noon on 27 October 2015 to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). Date of appointments: Chris Cooke - 24 March 2015 and Richard Brewer - 16 May 2014. Office holder details: Chris Cooke (IP No. 13610) of Baker Tilly Restructuring and Recovery LLP, The Pinnacle. 170 Midsummer Boulevard, Milton Keynes MK9 1BP, Tel: 01908 687 800 and Richard Brewer (IP No. 9038) of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London, EC4A 4AB, Tel: 020 3201 8000. Correspondence address & contact details of case manager: Liz Burt on tel: 01908 687 827. | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | OVOLO PUBLISHING LIMITED | Event Date | 2009-12-08 |
| In the High Court Of Justice case number 0020180 21 Bloomsbury Street, London, WC1B 3SS. : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | OVOLO PUBLISHING LIMITED | Event Date | 2008-11-21 |
| In the High Court of Justice, Chancery Division Companies Court case number 10104 N C Simmonds and S J Parker (IP Nos 9570 and 8986 ), both of Tenon Recovery , 54 Clarendon Road, Watford, WD17 1DU . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OVOLO PUBLISHING 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 OVOLO PUBLISHING 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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