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PROJECT OLIVER TOPCO LIMITED (08544107)

PROJECT OLIVER TOPCO LIMITED (08544107) is a dissolved UK company. incorporated on 24 May 2013. with registered office in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. PROJECT OLIVER TOPCO LIMITED has been registered for 12 years. Current directors include HORNE, Stephen James, OATES, Richard John.

Company Number
08544107
Status
dissolved
Type
ltd
Incorporated
24 May 2013
Age
12 years
Address
1 Bridgewater Place, Leeds, LS11 5QR
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
HORNE, Stephen James, OATES, Richard John
SIC Codes
70100

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PROJECT OLIVER TOPCO LIMITED

PROJECT OLIVER TOPCO LIMITED is an dissolved company incorporated on 24 May 2013 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. PROJECT OLIVER TOPCO LIMITED was registered 12 years ago.(SIC: 70100)

Status

dissolved

Active since 12 years ago

Company No

08544107

LTD Company

Age

12 Years

Incorporated 24 May 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2018 (7 years ago)
Submitted on 11 July 2019 (6 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 24 June 2019 (6 years ago)

Next Due

Due by N/A
Contact
Address

1 Bridgewater Place Water Lane Leeds, LS11 5QR,

Previous Addresses

C/O C/O Officeteam Limited Unit 4 500 Purley Way Croydon Surrey CR0 4NZ
From: 18 July 2013To: 3 August 2020
Unit 4 500 Purley Way Croydon Surrey CR0 4NZ United Kingdom
From: 24 May 2013To: 18 July 2013
Timeline

30 key events • 2013 - 2020

Funding Officers Ownership
Company Founded
May 13
Loan Secured
Jun 13
Loan Secured
Jun 13
Director Joined
Jul 13
Share Issue
Aug 13
Director Joined
Aug 13
Director Joined
Oct 13
Funding Round
Nov 13
Director Joined
Mar 14
Director Left
Jul 14
Director Left
Jul 14
Director Left
Jul 14
Loan Cleared
Aug 14
Loan Secured
Aug 14
Loan Secured
Aug 14
Director Left
Aug 14
Director Left
Aug 14
Director Left
Aug 14
Loan Secured
Aug 14
Loan Secured
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Director Left
Feb 16
Loan Cleared
Jan 18
Loan Secured
Nov 18
Director Left
Jan 19
Director Joined
Mar 19
Owner Exit
Jun 19
Director Joined
Jan 20
Director Left
Jan 20
2
Funding
15
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

HORNE, Stephen James

Active
Water Lane, LeedsLS11 5QR
Born September 1963
Director
Appointed 04 Mar 2019

OATES, Richard John

Active
Purley Way, CroydonCR0 4NZ
Born August 1972
Director
Appointed 17 Jan 2020

LOCKTON, Gregory Patrick

Resigned
500 Purley Way, CroydonCR0 4NZ
Born August 1962
Director
Appointed 01 Oct 2013
Resigned 24 Jul 2014

MOBBS, Andrew Graham

Resigned
500 Purley Way, CroydonCR0 4NZ
Born April 1978
Director
Appointed 24 May 2013
Resigned 17 Jan 2020

MORGAN, Richard James

Resigned
500 Purley Way, CroydonCR0 4NZ
Born October 1963
Director
Appointed 24 May 2013
Resigned 17 Feb 2016

SERIES, Ronald Charles

Resigned
The Oaks, LondonSW19 7PB
Born August 1951
Director
Appointed 23 Jul 2013
Resigned 24 Jul 2014

WHITEWAY, Jeffrey Michael

Resigned
500 Purley Way, CroydonCR0 4NZ
Born September 1960
Director
Appointed 24 May 2013
Resigned 18 Jan 2019

WILLIAMS, Peter Wodehouse

Resigned
500 Purley Way, CroydonCR0 4NZ
Born December 1953
Director
Appointed 11 Jun 2013
Resigned 24 Jul 2014

Persons with significant control

2

1 Active
1 Ceased

Mr Jonathan Paul Moulton

Ceased
Buckingham Street, LondonWC2N 6DF
Born October 1950

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016

The Spicers-Officeteam Group Limited

Active
500 Purley Way, CroydonCR0 4NZ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

61

Gazette Dissolved Liquidation
12 December 2023
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Creditors Return Of Final Meeting
12 September 2023
LIQ14LIQ14
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
8 September 2022
LIQ03LIQ03
Liquidation Voluntary Appointment Of Liquidator
19 July 2022
600600
Liquidation Voluntary Removal Of Liquidator By Court
19 July 2022
LIQ10LIQ10
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
8 September 2021
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
3 August 2020
AD01Change of Registered Office Address
Liquidation Voluntary Statement Of Affairs
29 July 2020
LIQ02LIQ02
Liquidation Voluntary Appointment Of Liquidator
29 July 2020
600600
Resolution
29 July 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
20 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 January 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
11 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
24 June 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
14 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 January 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
29 November 2018
MR01Registration of a Charge
Accounts With Accounts Type Dormant
23 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
24 January 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
4 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 June 2017
CS01Confirmation Statement
Confirmation Statement With Updates
2 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 June 2016
AR01AR01
Termination Director Company With Name Termination Date
17 February 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
15 September 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
28 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 July 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 July 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
30 April 2015
AR01AR01
Mortgage Create With Deed With Charge Number
18 August 2014
MR01Registration of a Charge
Termination Director Company With Name Termination Date
12 August 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
12 August 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
12 August 2014
TM01Termination of Director
Mortgage Create With Deed With Charge Number
8 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
8 August 2014
MR01Registration of a Charge
Resolution
6 August 2014
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
5 August 2014
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
29 July 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
29 July 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
29 July 2014
TM01Termination of Director
Memorandum Articles
9 July 2014
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Group
21 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2014
AR01AR01
Change Person Director Company With Change Date
4 April 2014
CH01Change of Director Details
Appoint Person Director Company With Name Date
27 March 2014
AP01Appointment of Director
Capital Allotment Shares
6 November 2013
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
16 October 2013
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
4 October 2013
AP01Appointment of Director
Capital Name Of Class Of Shares
30 August 2013
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
30 August 2013
SH02Allotment of Shares (prescribed particulars)
Resolution
30 August 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
30 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 July 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
18 July 2013
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number
22 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
20 June 2013
MR01Registration of a Charge
Incorporation Company
24 May 2013
NEWINCIncorporation