Company NameOliver's Of York Ltd
Company StatusDissolved
Company Number03888478
CategoryPrivate Limited Company
Incorporation Date30 November 1999(24 years, 4 months ago)
Dissolution Date18 May 2021 (2 years, 10 months ago)
Previous NamePlatform 1 Catering Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores
Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameSusan Lynn Worrell
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2005(5 years, 8 months after company formation)
Appointment Duration15 years, 9 months (closed 18 May 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Rose Lane
Church Fenton
Tadcaster
LS24 9QS
Director NameMr Peter Robert Woodfield Ilsley
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrookholme 1 The Rise
Leavening
Malton
North Yorkshire
YO17 9TA
Secretary NameMary Dawn Abbey
NationalityBritish
StatusResigned
Appointed30 November 1999(same day as company formation)
RoleCompany Director
Correspondence AddressBrookholme 1 The Rise
Leavening
Malton
North Yorkshire
YO17 9TA
Director NameMr Kevin Burley
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2005(5 years, 8 months after company formation)
Appointment Duration11 years, 4 months (resigned 21 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Greengate
Cardale Park
Harrogate
North Yorkshire
HG3 1GY
Secretary NameMr Kevin Burley
NationalityBritish
StatusResigned
Appointed12 August 2005(5 years, 8 months after company formation)
Appointment Duration13 years, 11 months (resigned 26 July 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65 Low Moor Lane
Woolley Moor
Wakefield
West Yorkshire
WF4 2LJ
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed30 November 1999(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed30 November 1999(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed30 November 1999(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Contact

Websitetheburleygroup.com
Email address[email protected]
Telephone0845 4565444
Telephone regionUnknown

Location

Registered AddressC/O Mitchell Wellock Unit 24 Skipton Auction Mart
Gargrave Road
Skipton
North Yorkshire
BD23 1UD
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishStirton with Thorlby
WardGargrave and Malhamdale

Shareholders

100 at £1Victoria Capital LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£57,325
Cash£95
Current Liabilities£77,888

Accounts

Latest Accounts30 November 2019 (4 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Charges

12 August 2005Delivered on: 26 August 2005
Satisfied on: 12 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

30 November 2020Micro company accounts made up to 30 November 2019 (3 pages)
16 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
6 August 2019Registered office address changed from 65 Low Moor Lane Woolley Moor Wakefield West Yorkshire WF4 2LJ to C/O Mitchell Wellock Unit 24 Skipton Auction Mart Gargrave Road Skipton North Yorkshire BD23 1UD on 6 August 2019 (2 pages)
6 August 2019Termination of appointment of Kevin Burley as a secretary on 26 July 2019 (2 pages)
29 July 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
30 December 2018Confirmation statement made on 30 November 2018 with updates (4 pages)
29 August 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
30 December 2017Confirmation statement made on 30 November 2017 with updates (5 pages)
30 December 2017Confirmation statement made on 30 November 2017 with updates (5 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
15 August 2017Secretary's details changed for Mr Kevin Burley on 15 August 2017 (1 page)
15 August 2017Secretary's details changed for Mr Kevin Burley on 15 August 2017 (1 page)
15 August 2017Secretary's details changed for Mr Kevin Burley on 15 August 2017 (1 page)
15 August 2017Secretary's details changed for Mr Kevin Burley on 15 August 2017 (1 page)
3 January 2017Termination of appointment of Kevin Burley as a director on 21 December 2016 (1 page)
3 January 2017Termination of appointment of Kevin Burley as a director on 21 December 2016 (1 page)
8 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
8 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
27 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
27 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
(5 pages)
30 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
(5 pages)
30 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
30 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
12 February 2015Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(5 pages)
12 February 2015Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(5 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
27 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100
(5 pages)
27 December 2013Director's details changed for Susan Lynn Worrell on 1 January 2013 (2 pages)
27 December 2013Director's details changed for Susan Lynn Worrell on 1 January 2013 (2 pages)
27 December 2013Director's details changed for Susan Lynn Worrell on 1 January 2013 (2 pages)
27 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100
(5 pages)
26 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
26 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
3 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
3 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
1 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
1 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
29 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
29 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
23 July 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
23 July 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
1 June 2010Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 1 June 2010 (1 page)
1 June 2010Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 1 June 2010 (1 page)
1 June 2010Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 1 June 2010 (1 page)
21 January 2010Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
21 January 2010Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
15 December 2009Secretary's details changed for Kevin Burley on 1 November 2009 (1 page)
15 December 2009Secretary's details changed for Kevin Burley on 1 November 2009 (1 page)
15 December 2009Secretary's details changed for Kevin Burley on 1 November 2009 (1 page)
15 December 2009Secretary's details changed for Kevin Burley on 1 November 2009 (1 page)
15 December 2009Director's details changed for Kevin Burley on 1 November 2009 (2 pages)
15 December 2009Secretary's details changed for Kevin Burley on 1 November 2009 (1 page)
15 December 2009Director's details changed for Kevin Burley on 1 November 2009 (2 pages)
15 December 2009Secretary's details changed for Kevin Burley on 1 November 2009 (1 page)
15 December 2009Director's details changed for Kevin Burley on 1 November 2009 (2 pages)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
18 March 2009Return made up to 30/11/08; full list of members (3 pages)
18 March 2009Return made up to 30/11/08; full list of members (3 pages)
7 October 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
7 October 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
15 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
15 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 February 2008Return made up to 30/11/07; no change of members (7 pages)
5 February 2008Return made up to 30/11/07; no change of members (7 pages)
19 September 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
19 September 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
2 January 2007Return made up to 30/11/06; full list of members (7 pages)
2 January 2007Return made up to 30/11/06; full list of members (7 pages)
13 October 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
13 October 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
25 July 2006Registered office changed on 25/07/06 from: tlp chartered accountants 3 grove park court harrogate HG1 4DP (1 page)
25 July 2006Registered office changed on 25/07/06 from: tlp chartered accountants 3 grove park court harrogate HG1 4DP (1 page)
25 April 2006Director's particulars changed (1 page)
25 April 2006Director's particulars changed (1 page)
21 February 2006Return made up to 30/11/05; full list of members
  • 363(287) ‐ Registered office changed on 21/02/06
(7 pages)
21 February 2006Return made up to 30/11/05; full list of members
  • 363(287) ‐ Registered office changed on 21/02/06
(7 pages)
7 September 2005Declaration of assistance for shares acquisition (5 pages)
7 September 2005Declaration of assistance for shares acquisition (5 pages)
26 August 2005Particulars of mortgage/charge (5 pages)
26 August 2005Particulars of mortgage/charge (5 pages)
24 August 2005Director resigned (1 page)
24 August 2005Secretary resigned (1 page)
24 August 2005New secretary appointed;new director appointed (2 pages)
24 August 2005New director appointed (2 pages)
24 August 2005New secretary appointed;new director appointed (2 pages)
24 August 2005Director resigned (1 page)
24 August 2005New director appointed (2 pages)
24 August 2005Secretary resigned (1 page)
8 August 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
8 August 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
21 January 2005Return made up to 30/11/04; full list of members (6 pages)
21 January 2005Return made up to 30/11/04; full list of members (6 pages)
20 August 2004Total exemption small company accounts made up to 30 November 2003 (8 pages)
20 August 2004Total exemption small company accounts made up to 30 November 2003 (8 pages)
22 December 2003Return made up to 30/11/03; full list of members (6 pages)
22 December 2003Return made up to 30/11/03; full list of members (6 pages)
14 October 2003Company name changed platform 1 catering LIMITED\certificate issued on 14/10/03 (2 pages)
14 October 2003Company name changed platform 1 catering LIMITED\certificate issued on 14/10/03 (2 pages)
16 July 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
16 July 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
2 January 2003Return made up to 30/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 January 2003Return made up to 30/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 September 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
6 September 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
10 January 2002Return made up to 30/11/01; full list of members (6 pages)
10 January 2002Return made up to 30/11/01; full list of members (6 pages)
14 August 2001Total exemption small company accounts made up to 30 November 2000 (6 pages)
14 August 2001Total exemption small company accounts made up to 30 November 2000 (6 pages)
20 December 2000Return made up to 30/11/00; full list of members (6 pages)
20 December 2000Return made up to 30/11/00; full list of members (6 pages)
23 February 2000Ad 23/12/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
23 February 2000Ad 23/12/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
24 December 1999Registered office changed on 24/12/99 from: crwys house 33 crwys road cardiff CF24 4YF (1 page)
24 December 1999Registered office changed on 24/12/99 from: crwys house 33 crwys road cardiff CF24 4YF (1 page)
23 December 1999New secretary appointed (2 pages)
23 December 1999Secretary resigned;director resigned (1 page)
23 December 1999Director resigned (1 page)
23 December 1999New secretary appointed (2 pages)
23 December 1999Director resigned (1 page)
23 December 1999Secretary resigned;director resigned (1 page)
23 December 1999New director appointed (2 pages)
23 December 1999New director appointed (2 pages)
30 November 1999Incorporation (19 pages)
30 November 1999Incorporation (19 pages)