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Company Information for

OCCLEVE LIMITED

GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY,
Company Registration Number
06300743
Private Limited Company
Liquidation

Company Overview

About Occleve Ltd
OCCLEVE LIMITED was founded on 2007-07-03 and has its registered office in Egham. The organisation's status is listed as "Liquidation". Occleve Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
OCCLEVE LIMITED
 
Legal Registered Office
GLADSTONE HOUSE
77-79 HIGH STREET
EGHAM
SURREY
TW20 9HY
Other companies in SL4
 
Filing Information
Company Number 06300743
Company ID Number 06300743
Date formed 2007-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-06-30
Account next due 2016-03-29
Latest return 2015-07-03
Return next due 2016-07-17
Type of accounts GROUP
Last Datalog update: 2018-08-12 14:39:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCCLEVE LIMITED
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Companies with same name OCCLEVE LIMITED
The following companies were found which have the same name as OCCLEVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OCCLEVE CONSULTING LTD. THE COURT YARD 38 ALEXANDRA ROAD WINDSOR BERKSHIRE SL4 1HU Dissolved Company formed on the 2012-02-17
OCCLEVE SOLUTIONS LIMITED THE COURT YARD 38 ALEXANDRA ROAD WINDSOR BERKSHIRE SL4 1HU Dissolved Company formed on the 2013-01-09

Company Officers of OCCLEVE LIMITED

Current Directors
Officer Role Date Appointed
SIMON RICHARD ATKINSON
 Director 2007-07-05
EMMA ANN KENNY
 Director 2007-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
WINDSOR ACCOUNTANCY
 Company Secretary 2008-02-01 2010-01-01
EMMA ANN KENNY
 Company Secretary 2007-07-05 2008-02-01
PRB SECRETARIES LIMITED LIABILITY PARTNERSHIP
 Company Secretary 2007-07-03 2007-07-05
PRB DIRECTORS LIMITED LIABILITY PARTNERSHIP
 Director 2007-07-03 2007-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON RICHARD ATKINSON TRIDENT HOTELS (SOUTH LAKES) 1 LTD Director 2018-08-17 CURRENT 2016-10-24 Active
SIMON RICHARD ATKINSON OCCUMEN LIMITED Director 2013-07-19 CURRENT 2013-07-19 Liquidation
SIMON RICHARD ATKINSON OCCLEVE SOLUTIONS LIMITED Director 2013-01-09 CURRENT 2013-01-09 Dissolved 2016-07-05
SIMON RICHARD ATKINSON OCCLEVE CONSULTING LTD. Director 2012-02-17 CURRENT 2012-02-17 Dissolved 2017-02-28
SIMON RICHARD ATKINSON HORTUS LOCI LIMITED Director 2011-10-11 CURRENT 2007-06-13 Active
EMMA ANN KENNY AMICA LOCA LTD Director 2018-02-22 CURRENT 2018-02-22 Active
EMMA ANN KENNY OCCUMEN LIMITED Director 2013-07-19 CURRENT 2013-07-19 Liquidation
EMMA ANN KENNY OCCLEVE SOLUTIONS LIMITED Director 2013-01-09 CURRENT 2013-01-09 Dissolved 2016-07-05
EMMA ANN KENNY OCCLEVE CONSULTING LTD. Director 2012-02-17 CURRENT 2012-02-17 Dissolved 2017-02-28
EMMA ANN KENNY HORTUS LOCI LIMITED Director 2011-10-11 CURRENT 2007-06-13 Active
EMMA ANN KENNY KENNY (BURFORD) LIMITED Director 1996-08-12 CURRENT 1994-04-15 Active - Proposal to Strike off

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
2018-05-22LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-04-04LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/02/2018:LIQ. CASE NO.1
2018-02-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-16LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00002230
2017-05-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2017
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2016 FROM THE COURT YARD 38 ALEXANDRA ROAD WINDSOR BERKSHIRE SL4 1HU
2016-03-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-17LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-174.70DECLARATION OF SOLVENCY
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-07AR0103/07/15 FULL LIST
2015-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-03-30AA01PREVSHO FROM 30/06/2014 TO 29/06/2014
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0103/07/14 FULL LIST
2014-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA ANN KENNY / 01/07/2014
2014-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD ATKINSON / 01/07/2014
2014-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA ANN KENNY / 18/12/2013
2013-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD ATKINSON / 18/12/2013
2013-11-07AUDAUDITOR'S RESIGNATION
2013-11-05AUDAUDITOR'S RESIGNATION
2013-10-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2013-10-28AD02SAIL ADDRESS CREATED
2013-07-10AR0103/07/13 FULL LIST
2013-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA ANN KENNY / 02/07/2013
2013-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD ATKINSON / 02/07/2013
2013-01-09AA01CURREXT FROM 31/12/2012 TO 30/06/2013
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 2ND FLOOR ELIZABETH HOUSE 18-20 SHEET STREET WINDSOR BERKSHIRE SL4 1BG
2012-07-17AR0103/07/12 FULL LIST
2012-04-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-15MEM/ARTSARTICLES OF ASSOCIATION
2012-02-15RES01ALTER ARTICLES 09/02/2012
2011-07-05AR0103/07/11 FULL LIST
2011-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-07-28AR0103/07/10 FULL LIST
2010-06-17TM02APPOINTMENT TERMINATED, SECRETARY WINDSOR ACCOUNTANCY
2010-04-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-17287REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 2ND FLOOR ELIZABETH HOUSE 18-20 SHEET STREET WINDSOR BERKSHIRE SL4 1BG
2009-08-13363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-08-13287REGISTERED OFFICE CHANGED ON 13/08/2009 FROM SUITE 3 5-6 HIGH STREET WINDSOR BERKSHIRE SL4 1LD
2009-05-04AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-08225CURRSHO FROM 31/07/2009 TO 31/12/2008
2008-08-01363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-02-29288aSECRETARY APPOINTED WINDSOR ACCOUNTANCY
2008-02-29287REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 17 TRINITY PLACE WINDSOR BERKSHIRE SL4 3AT
2008-02-29288bAPPOINTMENT TERMINATED SECRETARY EMMA KENNY
2007-07-18288aNEW DIRECTOR APPOINTED
2007-07-05288bDIRECTOR RESIGNED
2007-07-05287REGISTERED OFFICE CHANGED ON 05/07/07 FROM: KINGFISHER HOUSE, HURSTWOOD GRANGE, HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX
2007-07-05288aNEW DIRECTOR APPOINTED
2007-07-05288aNEW SECRETARY APPOINTED
2007-07-05288bSECRETARY RESIGNED
2007-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to OCCLEVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-03-10
Notices to Creditors2016-03-10
Appointment of Liquidators2016-03-10
Fines / Sanctions
No fines or sanctions have been issued against OCCLEVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OCCLEVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2011-12-31

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 OCCLEVE LIMITED

Intangible Assets
Patents
We have not found any records of OCCLEVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCCLEVE LIMITED
Trademarks
We have not found any records of OCCLEVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCCLEVE 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 (70229 - Management consultancy activities other than financial management) as OCCLEVE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where OCCLEVE 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 partyOCCLEVE LIMITEDEvent Date2016-03-01
At a general meeting of the members of the above named company, duly convened and held at Claremont House, 70-72 Alma Road, Windsor, Berkshire, SL4 3EZ on 01 March 2016 , the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: "That the company be wound up voluntarily and that David William Tann , (IP No. 008101) and John Arthur Kirkpatrick , (IP No. 002230) both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ be and are hereby appointed as Joint Liquidators of the company for the purpose of the voluntary winding up and that they may act jointly and severally." Further information can be obtained by contacting Alex Audland at alex.audland@wilkinskennedy.com or telephone 01189 512131.
 
Initiating party Event TypeNotices to Creditors
Defending partyOCCLEVE LIMITEDEvent Date2016-03-01
We, David William Tann of Wilkins Kennedy LLP, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY and John Arthur Kirkpatrick of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ give notice that we were appointed Joint Liquidators of the above named company on 1 March 2016 by a resolution of members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 08 April 2016 to prove their debts by sending to the undersigned David William Tann of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ the Joint Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Date of Appointment: 01 March 2016 Office Holder details: David William Tann , (IP No. 008101) and John Arthur Kirkpatrick , (IP No. 002230) both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ . Further information can be obtained by contacting Alex Audland at alex.audland@wilkinskennedy.com or telephone 01189 512131.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyOCCLEVE LIMITEDEvent Date2016-03-01
David William Tann , (IP No. 008101) and John Arthur Kirkpatrick , (IP No. 002230) both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ . : Further information can be obtained by contacting Alex Audland at alex.audland@wilkinskennedy.com or telephone 01189 512131.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEvent Date2008-12-12
Notice is hereby given that on 2 December 2008 a Petition was presented to the Sheriff of Tayside, Central and Fife at Falkirk by Delphi Distribution Limited, a Company incorporated under the Companies Acts and having its Registered Office at Unit 9, Longcroft Trade Centre, 209 Glasgow Road, Longcroft by Bonnybridge, Falkirk FK4 1QQ, craving the Court inter alia that Delphi Distribution Limited be wound up by the Court and that Neil Armour and Blair Nimmo, 37 Albyn Place, Aberdeen, be appointed joint Interim Liquidators; in which Petition the Sheriff at Falkirk by Interlocutor dated 2 December 2008 appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk, Falkirk within eight days after intimation, advertisement or service and meantime appointed the said Neil Armour and Blair Nimmo to be joint Provisional Liquidators of Delphi Distribution Limited with the powers specified in Paragraphs 4 and 5 of Part 2 of Schedule 4 to the Insolvency Act 1986, all of which Notice is hereby given. Linda Fyffe Thorntons Law LLP, Whitehall House, 33 Yeaman Shore, Dundee DD1 4BJ. Agent for Petitioners.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCCLEVE 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 OCCLEVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW20 9HY