OLIVE 1 LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 06562362
Status: DISSOLVED
Incorporated / age: 10 April 200811 years
Registered office: 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 10 October 2026 at 17:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
Nature of business
Other business support service activities n.e.c.

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
10 August 2017
Dissolved on
24 January 2020
Practitioners
- Colin Peter Dempster
  Insolvency practitioner
  Appointed
  10 August 2017
- Derek Hyslop
  Insolvency practitioner
  Appointed
  10 August 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARRONS CONSULTANCIES LIMITED ACTIVE	Secretary	12 May 2016				1 Meridian South, Meridian Business Park, Leicester, LE19 1WY, England
WHITESIDE, Robert ACTIVE	Director	12 May 2016		United Kingdom	April 1958	1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
HENDERSON, Martin Robert RESIGNED	Nominee Secretary	10 Apr 2008	15 Apr 2008			4 Belmont Close, Wickford, Essex, SS12 0HR
MENDELSOHN, Lorna RESIGNED	Secretary	19 Dec 2014	12 May 2016			K House, Sheffield Airport Business Park, Europa Link, Sheffield, S9 1XU, England
RODWELL, Debbie RESIGNED	Secretary	15 Apr 2008	19 Dec 2014			St Crispins, Duke Street, Norwich, NR3 1PD
ALLY, Bibi Rahima RESIGNED	Director	10 Apr 2008	15 Apr 2008	United Kingdom	January 1960	10, Norwich Street, London, EC4A 1BD
BALDREY, Robert Rolph RESIGNED	Director	27 Oct 2014	13 Apr 2016	England	April 1964	K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU, United Kingdom
CAWLEY, Hugh Charles Laurence RESIGNED	Director	26 Mar 2013	16 Dec 2014	United Kingdom	November 1956	St Crispins, Duke Street, Norwich, NR3 1PD
CUNNINGHAM, Mark Andrew RESIGNED	Director	15 Apr 2008	30 Jan 2013	England	February 1967	St Crispins, Duke Street, Norwich, NR3 1PD
GALE, Andrew Peter RESIGNED	Director	30 Oct 2014	30 Oct 2014	England	January 1970	St Crispins, Duke Street, Norwich, NR3 1PD
GALE, Andrew Peter RESIGNED	Director	27 Oct 2014	12 May 2016	England	January 1970	1 Meridian South, Meridian South, Meridian Business Park, Leicester, LE19 1WY, England
HAWORTH, Stephen RESIGNED	Director	13 Apr 2016	12 May 2016	England	February 1970	1 Meridian South, Meridian South, Meridian Business Park, Leicester, LE19 1WY, England
MOATE, Simon Richard RESIGNED	Director	15 Apr 2008	16 Dec 2014	England	July 1962	St Crispins, Duke Street, Norwich, NR3 1PD
PARSONS, Craig RESIGNED	Director	12 May 2016	01 Sep 2017	England	June 1970	1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

MARRONS CONSULTANCIES LIMITED ACTIVE
Role: Secretary
Appointed on: 12 May 2016
Address: 1 Meridian South, Meridian Business Park, Leicester, LE19 1WY, England

WHITESIDE, Robert ACTIVE
Role: Director
Appointed on: 12 May 2016
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

HENDERSON, Martin Robert RESIGNED
Role: Nominee Secretary
Appointed on: 10 Apr 2008
Resigned on: 15 Apr 2008
Address: 4 Belmont Close, Wickford, Essex, SS12 0HR

MENDELSOHN, Lorna RESIGNED
Role: Secretary
Appointed on: 19 Dec 2014
Resigned on: 12 May 2016
Address: K House, Sheffield Airport Business Park, Europa Link, Sheffield, S9 1XU, England

RODWELL, Debbie RESIGNED
Role: Secretary
Appointed on: 15 Apr 2008
Resigned on: 19 Dec 2014
Address: St Crispins, Duke Street, Norwich, NR3 1PD

ALLY, Bibi Rahima RESIGNED
Role: Director
Appointed on: 10 Apr 2008
Resigned on: 15 Apr 2008
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 10, Norwich Street, London, EC4A 1BD

BALDREY, Robert Rolph RESIGNED
Role: Director
Appointed on: 27 Oct 2014
Resigned on: 13 Apr 2016
Country of Residence: England
Date of birth: April 1964
Address: K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU, United Kingdom

CAWLEY, Hugh Charles Laurence RESIGNED
Role: Director
Appointed on: 26 Mar 2013
Resigned on: 16 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1956
Address: St Crispins, Duke Street, Norwich, NR3 1PD

CUNNINGHAM, Mark Andrew RESIGNED
Role: Director
Appointed on: 15 Apr 2008
Resigned on: 30 Jan 2013
Country of Residence: England
Date of birth: February 1967
Address: St Crispins, Duke Street, Norwich, NR3 1PD

GALE, Andrew Peter RESIGNED
Role: Director
Appointed on: 30 Oct 2014
Resigned on: 30 Oct 2014
Country of Residence: England
Date of birth: January 1970
Address: St Crispins, Duke Street, Norwich, NR3 1PD

GALE, Andrew Peter RESIGNED
Role: Director
Appointed on: 27 Oct 2014
Resigned on: 12 May 2016
Country of Residence: England
Date of birth: January 1970
Address: 1 Meridian South, Meridian South, Meridian Business Park, Leicester, LE19 1WY, England

HAWORTH, Stephen RESIGNED
Role: Director
Appointed on: 13 Apr 2016
Resigned on: 12 May 2016
Country of Residence: England
Date of birth: February 1970
Address: 1 Meridian South, Meridian South, Meridian Business Park, Leicester, LE19 1WY, England

MOATE, Simon Richard RESIGNED
Role: Director
Appointed on: 15 Apr 2008
Resigned on: 16 Dec 2014
Country of Residence: England
Date of birth: July 1962
Address: St Crispins, Duke Street, Norwich, NR3 1PD

PARSONS, Craig RESIGNED
Role: Director
Appointed on: 12 May 2016
Resigned on: 01 Sep 2017
Country of Residence: England
Date of birth: June 1970
Address: 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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