| Company Name | Olivers Of Hull Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01235247 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1975(48 years, 5 months ago) |
| Dissolution Date | 3 May 2016 (7 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mark Ian Oliver |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2011(35 years, 6 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 03 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 138 Hooks Lane Thorngumbald Hull HU12 9QD |
| Secretary Name | Finnies Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 April 2012(36 years, 5 months after company formation) |
| Appointment Duration | 4 years (closed 03 May 2016) |
| Correspondence Address | 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ |
| Director Name | Mr Neil Beaumont Oliver |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(15 years, 1 month after company formation) |
| Appointment Duration | 21 years, 3 months (resigned 16 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Mount View North Ferriby East Yorkshire HU14 3JG |
| Secretary Name | Mr Ronald Beaumont Oliver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(15 years, 1 month after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 21 October 2005) |
| Role | Company Director |
| Correspondence Address | Cherry Tree Garth Old Ellerby Hull East Yorkshire HU11 5AL |
| Secretary Name | Mark Ian Oliver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2005(29 years, 11 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 16 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 138 Hooks Lane Thorngumbald Hull North Humberside HU12 9QD |
Location
| Registered Address | Finnies Accountants Limited 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Beverley |
| Ward | St Mary's |
| Built Up Area | Beverley |
Shareholders
| 298 at £1 | Neil Beaumont Oliver 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 October 2015 | Voluntary strike-off action has been suspended (1 page) |
| 6 October 2015 | Voluntary strike-off action has been suspended (1 page) |
| 18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2015 | Voluntary strike-off action has been suspended (1 page) |
| 4 February 2015 | Voluntary strike-off action has been suspended (1 page) |
| 9 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 4 December 2014 | Registered office address changed from Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ to Finnies Accountants Limited 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ on 4 December 2014 (1 page) |
| 4 December 2014 | Registered office address changed from Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ to Finnies Accountants Limited 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ on 4 December 2014 (1 page) |
| 4 December 2014 | Registered office address changed from Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ to Finnies Accountants Limited 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ on 4 December 2014 (1 page) |
| 17 April 2014 | Voluntary strike-off action has been suspended (1 page) |
| 17 April 2014 | Voluntary strike-off action has been suspended (1 page) |
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 3 January 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 20 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 6 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 6 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 18 July 2013 | Voluntary strike-off action has been suspended (1 page) |
| 18 July 2013 | Voluntary strike-off action has been suspended (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 19 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 19 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2012 | Application to strike the company off the register (2 pages) |
| 25 September 2012 | Application to strike the company off the register (2 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 August 2012 | Appointment of Finnies Ltd as a secretary on 16 April 2012 (2 pages) |
| 29 August 2012 | Termination of appointment of Mark Ian Oliver as a secretary on 16 April 2012 (1 page) |
| 29 August 2012 | Termination of appointment of Mark Ian Oliver as a secretary on 16 April 2012 (1 page) |
| 29 August 2012 | Appointment of Finnies Ltd as a secretary on 16 April 2012 (2 pages) |
| 21 May 2012 | Termination of appointment of Neil Beaumont Oliver as a director on 16 April 2012 (1 page) |
| 21 May 2012 | Termination of appointment of Neil Beaumont Oliver as a director on 16 April 2012 (1 page) |
| 29 February 2012 | Appointment of Mark Ian Oliver as a director on 1 June 2011 (2 pages) |
| 29 February 2012 | Appointment of Mark Ian Oliver as a director on 1 June 2011 (2 pages) |
| 29 February 2012 | Director's details changed for Mr Neil Beaumont Oliver on 29 February 2012 (2 pages) |
| 29 February 2012 | Appointment of Mark Ian Oliver as a director on 1 June 2011 (2 pages) |
| 29 February 2012 | Director's details changed for Mr Neil Beaumont Oliver on 29 February 2012 (2 pages) |
| 8 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 2 November 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 12 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 January 2008 | Return made up to 02/12/07; no change of members (2 pages) |
| 2 January 2008 | Return made up to 02/12/07; no change of members (2 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 14 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 14 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 8 December 2005 | Return made up to 02/12/05; no change of members (2 pages) |
| 8 December 2005 | Return made up to 02/12/05; no change of members (2 pages) |
| 31 October 2005 | New secretary appointed (1 page) |
| 31 October 2005 | New secretary appointed (1 page) |
| 31 October 2005 | Secretary resigned (1 page) |
| 31 October 2005 | Secretary resigned (1 page) |
| 27 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 13 January 2005 | Return made up to 17/12/04; no change of members (6 pages) |
| 13 January 2005 | Return made up to 17/12/04; no change of members (6 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 6 January 2004 | Return made up to 17/12/03; full list of members (6 pages) |
| 6 January 2004 | Return made up to 17/12/03; full list of members (6 pages) |
| 31 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 31 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 31 January 2003 | Return made up to 17/12/02; full list of members (6 pages) |
| 31 January 2003 | Return made up to 17/12/02; full list of members (6 pages) |
| 31 January 2003 | Accounts for a small company made up to 31 December 2001 (14 pages) |
| 31 January 2003 | Accounts for a small company made up to 31 December 2001 (14 pages) |
| 31 December 2001 | Return made up to 17/12/01; full list of members (6 pages) |
| 31 December 2001 | Return made up to 17/12/01; full list of members (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 10 August 2001 | Registered office changed on 10/08/01 from: marfleet service station hedon rd hull HU9 5QN (2 pages) |
| 10 August 2001 | Registered office changed on 10/08/01 from: marfleet service station hedon rd hull HU9 5QN (2 pages) |
| 1 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 1 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 21 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 21 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 21 January 1999 | Return made up to 31/12/97; full list of members (6 pages) |
| 21 January 1999 | Return made up to 31/12/97; full list of members (6 pages) |
| 30 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 30 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 31 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 31 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 12 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 12 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 3 October 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 3 October 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 20 March 1991 | Accounts for a small company made up to 31 December 1989 (6 pages) |
| 20 March 1991 | Accounts for a small company made up to 31 December 1989 (6 pages) |
| 24 July 1990 | Accounts for a small company made up to 31 December 1988 (6 pages) |
| 24 July 1990 | Accounts for a small company made up to 31 December 1988 (6 pages) |
| 26 November 1975 | Certificate of incorporation (1 page) |
| 26 November 1975 | Certificate of incorporation (1 page) |