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OLIVER MACHINERY COMPANY LIMITED(THE)

Learn more about OLIVER MACHINERY COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRAZENNOSE HOUSE, LINCOLN SQUARE, MANCHESTER, M2 5BL

OLIVER MACHINERY COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00098702
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1908.07.06
last member list: 2000.06.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2940 - Manufacture of machine tools
Company OLIVER MACHINERY COMPANY LIMITED(THE) is a Private Limited Company, registration number 00098702, established in United Kingdom on the 6. July 1908. The company was dissolved. The company has been in business for 108 years and 5 months. The company is based on BRAZENNOSE HOUSE, LINCOLN SQUARE, MANCHESTER, M2 5BL. Business of the company OLIVER MACHINERY COMPANY LIMITED(THE) by SIC and NACE code is "2940 - Manufacture of machine tools". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2006.05.07. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 2000.06.27. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.06.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 1989.03.13
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.07.01
BULLDOG EQUIPMENT LIMITED
DEBENTURE - Outstanding on 1999.11.02

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.05.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.07
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.02.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.26
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REGISTERED OFFICE CHANGED ON 14/06/02 FROM:, DEVONSHIRE HOUSE, 36 GEORGE STREET, MANCHESTER, LANCASHIRE M1 4HA
Form type: 287
Date: 2002.06.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.14
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SEC/STATE REL/LIQ 19/02/02
Form type: MISC
Date: 2002.03.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.01.14
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O/C 20/12/01 REM/APPT LIQS
Form type: MISC
Date: 2002.01.14
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2002.01.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.25
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.09.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.09.19
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.09.19
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REGISTERED OFFICE CHANGED ON 05/09/00 FROM:, CARRINGTON ROAD, STOCKPORT, CHESHIRE, SK1 2JT
Form type: 287
Date: 2000.09.05
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
Child documents:
Document type: ANNOTATION
Date: 2000.08.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2000.08.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/08/00
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REGISTERED OFFICE CHANGED ON 17/07/00 FROM:, 3 WORRALL STREET, SALFORD, MANCHESTER, M5 4TH
Form type: 287
Date: 2000.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.26
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RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.04
£2.95
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ADOPT MEM AND ARTS 09/10/98
Form type: SRES01
Date: 1998.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.15
Child documents:
Document type: ANNOTATION
Date: 1998.10.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.15
£2.95
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RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/07/92
Form type: 363(287)
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.16

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Company directors and board members:

PAUL MAINON (dissolve)
Secretary, 1991.06.27
8 LIGHTBURNE AVENUE , BOLTON
BL1 4PL, LANCASHIRE
ANTHONY MAXWELL HALL (dissolve)
Director, 1998.10.09
EMBASSY GARDENS 2 MAYFAIR PARK MERSEY ROAD , MANCHESTER
M20 8PY
PAUL MAINON (dissolve)
Director, COMPANY SECRETARY, 1997.10.15
8 LIGHTBURNE AVENUE , BOLTON
BL1 4PL, LANCASHIRE
CHARLES ADSHEAD (dissolve)
Director, SALES DIRECTOR, 1991.06.27 - 1998.10.09
132 WESTMINSTER ROAD FAILSWORTH , MANCHESTER
M35 9HL, LANCASHIRE
ALAN STANLEY BOARDMAN (dissolve)
Director, TECHNICAL DIRECTOR, 1991.06.27 - 2000.04.14
1 ARLINGTON CLOSE , BURY
BL9 5NY, LANCASHIRE
ANTHONY RHODES (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1991.06.27 - 1999.06.30
26 SOUTHDOWN CRESCENT CHEADLE HULME , CHEADLE
SK8 6EQ, CHESHIRE
KENNETH SMITH (dissolve)
Director, WORKS DIRECTOR, 1991.06.27 - 1999.09.09
38 CHANTERS AVENUE ATHERTON , MANCHESTER
M46 9EF, LANCASHIRE
FREDERICK EDWARD THOMPSON (dissolve)
Director, MANAGING DIRECTOR, 1991.06.27 - 1997.09.20
5 WYNGATE ROAD HALE , ALTRINCHAM
WA15 0LZ, CHESHIRE

Companies near to OLIVER MACHINERY COMPANY LIMITED(THE)

Information about the Private Limited Company OLIVER MACHINERY COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data