Project Oliver Topco Limited

Company Name	Project Oliver Topco Limited
Company Status	Dissolved
Company Number	08544107
Category	Private Limited Company
Incorporation Date	24 May 2013(10 years, 11 months ago)
Dissolution Date	12 December 2023 (4 months, 2 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stephen James Horne
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2019(5 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (closed 12 December 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Richard John Oates
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2020(6 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 12 December 2023)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit 4 C/O Officeteam Purley Way Croydon CR0 4NZ

Director Name	Mr Richard James Morgan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 500 Purley Way Croydon Surrey CR0 4NZ

Director Name	Mr Jeffrey Michael Whiteway
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 500 Purley Way Croydon Surrey CR0 4NZ

Director Name	Mr Andrew Graham Mobbs
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2013(same day as company formation)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 500 Purley Way Croydon Surrey CR0 4NZ

Director Name	Mr Peter Wodehouse Williams
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2013(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 24 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 500 Purley Way Croydon Surrey CR0 4NZ

Director Name	Mr Ronald Charles Series
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2013(2 months after company formation)
Appointment Duration	1 year (resigned 24 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 14 The Oaks 84-86 Wimbledon Hill Road London SW19 7PB

Director Name	Mr Gregory Patrick Lockton
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(4 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 July 2014)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Unit 4 500 Purley Way Croydon Surrey CR0 4NZ

Contact

Website	www.officeteam.co.uk/

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Turnover	£77,440,000
Gross Profit	£27,515,000
Net Worth	-£29,319,000
Cash	£730,000
Current Liabilities	£31,055,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

23 November 2018	Delivered on: 29 November 2018 Persons entitled: BECAP12 Gp Limited as General Partner of BECAP12 Gp LP as General Partner of BECAP12 Fund LP Classification: A registered charge Outstanding
17 July 2015	Delivered on: 20 July 2015 Persons entitled: Lloyds Bank PLC as Receivables Purchaser, Inventory Lender and Property Lender and Lloyds Bank Commercial Finance Limited as Agent (Together "Lloyds") Classification: A registered charge Particulars: Not applicable. Outstanding
24 July 2014	Delivered on: 8 August 2014 Persons entitled: BECAP12 Gp Limited Classification: A registered charge Outstanding
12 June 2013	Delivered on: 22 June 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 August 2014	Delivered on: 18 August 2014 Satisfied on: 28 July 2015 Persons entitled: Becap 12 Gp Limited Acting in Its Capaciy as General Partner of BECAP12 Gp LP, Acting in Its Capacity as General Partner of BECAP12 Fund LP Classification: A registered charge Fully Satisfied
24 July 2014	Delivered on: 8 August 2014 Satisfied on: 28 July 2015 Persons entitled: BECAP12 Gp Limited Classification: A registered charge Fully Satisfied
12 June 2013	Delivered on: 20 June 2013 Satisfied on: 5 August 2014 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent and Trustee for the Beneficiaries Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

3 August 2020	Registered office address changed from C/O C/O Officeteam Limited Unit 4 500 Purley Way Croydon Surrey CR0 4NZ to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 3 August 2020 (2 pages)
29 July 2020	Statement of affairs (8 pages)
29 July 2020	Appointment of a voluntary liquidator (3 pages)
29 July 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-08 (1 page)
20 January 2020	Termination of appointment of Andrew Graham Mobbs as a director on 17 January 2020 (1 page)
20 January 2020	Appointment of Mr Richard John Oates as a director on 17 January 2020 (2 pages)
11 July 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
24 June 2019	Cessation of Jonathan Paul Moulton as a person with significant control on 6 April 2016 (1 page)
24 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
24 June 2019	Notification of The Spicers-Officeteam Group Limited as a person with significant control on 6 April 2016 (2 pages)
14 March 2019	Appointment of Mr Stephen James Horne as a director on 4 March 2019 (2 pages)
18 January 2019	Termination of appointment of Jeffrey Michael Whiteway as a director on 18 January 2019 (1 page)
29 November 2018	Registration of charge 085441070007, created on 23 November 2018 (60 pages)
23 August 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
25 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
24 January 2018	Satisfaction of charge 085441070002 in full (1 page)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
2 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
13 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (4 pages)
13 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (4 pages)
17 February 2016	Termination of appointment of Richard James Morgan as a director on 17 February 2016 (1 page)
17 February 2016	Termination of appointment of Richard James Morgan as a director on 17 February 2016 (1 page)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
28 July 2015	Satisfaction of charge 085441070005 in full (4 pages)
28 July 2015	Satisfaction of charge 085441070003 in full (4 pages)
28 July 2015	Satisfaction of charge 085441070005 in full (4 pages)
28 July 2015	Satisfaction of charge 085441070003 in full (4 pages)
20 July 2015	Registration of charge 085441070006, created on 17 July 2015 (44 pages)
20 July 2015	Registration of charge 085441070006, created on 17 July 2015 (44 pages)
30 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 99.95 (6 pages)
30 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 99.95 (6 pages)
18 August 2014	Registration of charge 085441070005 (60 pages)
18 August 2014	Registration of charge 085441070005 (60 pages)
12 August 2014	Termination of appointment of Ronald Charles Series as a director on 24 July 2014 (2 pages)
12 August 2014	Termination of appointment of Peter Williams as a director on 24 July 2014 (2 pages)
12 August 2014	Termination of appointment of Ronald Charles Series as a director on 24 July 2014 (2 pages)
12 August 2014	Termination of appointment of Peter Williams as a director on 24 July 2014 (2 pages)
12 August 2014	Termination of appointment of Gregory Patrick Lockton as a director on 24 July 2014 (2 pages)
12 August 2014	Termination of appointment of Gregory Patrick Lockton as a director on 24 July 2014 (2 pages)
8 August 2014	Registration of charge 085441070003 (59 pages)
8 August 2014	Registration of charge 085441070004 (59 pages)
8 August 2014	Registration of charge 085441070004 (59 pages)
8 August 2014	Registration of charge 085441070003 (59 pages)
6 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
6 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
5 August 2014	Satisfaction of charge 085441070001 in full (4 pages)
5 August 2014	Satisfaction of charge 085441070001 in full (4 pages)
29 July 2014	Termination of appointment of Gregory Patrick Lockton as a director on 24 July 2014 (1 page)
29 July 2014	Termination of appointment of Ronald Charles Series as a director on 24 July 2014 (1 page)
29 July 2014	Termination of appointment of Ronald Charles Series as a director on 24 July 2014 (1 page)
29 July 2014	Termination of appointment of Peter Williams as a director on 24 July 2014 (1 page)
29 July 2014	Termination of appointment of Peter Williams as a director on 24 July 2014 (1 page)
29 July 2014	Termination of appointment of Gregory Patrick Lockton as a director on 24 July 2014 (1 page)
9 July 2014	Memorandum and Articles of Association (58 pages)
9 July 2014	Memorandum and Articles of Association (58 pages)
21 May 2014	Group of companies' accounts made up to 31 December 2013 (34 pages)
21 May 2014	Group of companies' accounts made up to 31 December 2013 (34 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (7 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (7 pages)
4 April 2014	Director's details changed for Mr Richard James Morgan on 4 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr Richard James Morgan on 4 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr Richard James Morgan on 4 April 2014 (2 pages)
27 March 2014	Appointment of Mr Richard James Morgan as a director on 24 May 2013 (2 pages)
27 March 2014	Appointment of Mr Richard James Morgan as a director on 24 May 2013 (2 pages)
6 November 2013	Statement of capital following an allotment of shares on 12 June 2013 GBP 100 (3 pages)
6 November 2013	Statement of capital following an allotment of shares on 12 June 2013 GBP 100 (3 pages)
16 October 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
16 October 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
4 October 2013	Appointment of Mr Gregory Patrick Lockton as a director on 1 October 2013 (2 pages)
4 October 2013	Appointment of Mr Gregory Patrick Lockton as a director on 1 October 2013 (2 pages)
4 October 2013	Appointment of Mr Gregory Patrick Lockton as a director on 1 October 2013 (2 pages)
30 August 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of shares 11/06/2013 RES12 ‐ Resolution of varying share rights or name (58 pages)
30 August 2013	Change of share class name or designation (2 pages)
30 August 2013	Appointment of Mr Peter Williams as a director on 11 June 2013 (3 pages)
30 August 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of shares 11/06/2013 RES12 ‐ Resolution of varying share rights or name (58 pages)
30 August 2013	Appointment of Mr Peter Williams as a director on 11 June 2013 (3 pages)
30 August 2013	Sub-division of shares on 12 June 2013 (5 pages)
30 August 2013	Sub-division of shares on 12 June 2013 (5 pages)
30 August 2013	Change of share class name or designation (2 pages)
23 July 2013	Appointment of Mr Ronald Charles Series as a director on 23 July 2013 (2 pages)
23 July 2013	Appointment of Mr Ronald Charles Series as a director on 23 July 2013 (2 pages)
18 July 2013	Registered office address changed from Unit 4 500 Purley Way Croydon Surrey CR0 4NZ United Kingdom on 18 July 2013 (1 page)
18 July 2013	Registered office address changed from Unit 4 500 Purley Way Croydon Surrey CR0 4NZ United Kingdom on 18 July 2013 (1 page)
22 June 2013	Registration of charge 085441070002 (13 pages)
22 June 2013	Registration of charge 085441070002 (13 pages)
20 June 2013	Registration of charge 085441070001 (32 pages)
20 June 2013	Registration of charge 085441070001 (32 pages)
24 May 2013	Incorporation (25 pages)
24 May 2013	Incorporation (25 pages)

Project Oliver Topco Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Yorkshire Companies