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PROJECT OLIVER HOLDCO LIMITED (08544394)

PROJECT OLIVER HOLDCO LIMITED (08544394) 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 HOLDCO LIMITED has been registered for 12 years. Current directors include HORNE, Stephen James, OATES, Richard John.

Company Number
08544394
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 HOLDCO LIMITED

PROJECT OLIVER HOLDCO 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 HOLDCO LIMITED was registered 12 years ago.(SIC: 70100)

Status

dissolved

Active since 12 years ago

Company No

08544394

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 9 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 1 July 2019 (6 years ago)

Next Due

Due by N/A
Contact
Address

1 Bridgewater Place Water Lane Leeds, LS11 5QR,

Previous Addresses

Unit 4 500 Purley Way Croydon Surrey CR0 4NZ
From: 24 May 2013To: 3 August 2020
Timeline

19 key events • 2013 - 2020

Funding Officers Ownership
Company Founded
May 13
Loan Secured
Jun 13
Loan Secured
Jun 13
Director Joined
Aug 13
Loan Cleared
Aug 14
Loan Secured
Aug 14
Loan Secured
Aug 14
Director Left
Aug 14
Loan Secured
Aug 14
Loan Secured
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jan 18
Loan Secured
Nov 18
Director Left
Jan 19
Director Joined
Mar 19
Owner Exit
May 19
Director Joined
Jan 20
Director Left
Jan 20
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

HORNE, Stephen James

Active
Unit 4, CroydonCR0 4NZ
Born September 1963
Director
Appointed 04 Mar 2019

OATES, Richard John

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

MOBBS, Andrew Graham

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

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 12 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

Project Oliver Topco 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

48

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
Resolution
27 July 2020
RESOLUTIONSResolutions
Liquidation Voluntary Statement Of Affairs
27 July 2020
LIQ02LIQ02
Liquidation Voluntary Appointment Of Liquidator
27 July 2020
600600
Second Filing Of Director Appointment With Name
5 March 2020
RP04AP01RP04AP01
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
9 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
29 May 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
29 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
29 May 2019
PSC02Notification 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
22 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 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
22 June 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
Accounts With Accounts Type Dormant
15 September 2015
AAAnnual Accounts
Resolution
5 August 2015
RESOLUTIONSResolutions
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
26 May 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
18 August 2014
MR01Registration of a Charge
Termination Director Company With Name Termination Date
12 August 2014
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
8 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 August 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
5 August 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
27 May 2014
AR01AR01
Resolution
22 May 2014
RESOLUTIONSResolutions
Miscellaneous
22 May 2014
MISCMISC
Accounts With Accounts Type Full
21 May 2014
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
16 October 2013
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
30 August 2013
AP01Appointment of Director
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