Project Oliver Holdco Limited

Company Name	Project Oliver Holdco Limited
Company Status	Dissolved
Company Number	08544394
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	CEO
Country of Residence	England
Correspondence Address	C/O Office Team Ltd Unit 4 500 Purley Way Croydon Surrey CR0 4NZ

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 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	12 June 2013(2 weeks, 5 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

Contact

Website	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
Net Worth	£20,500,000

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 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)
27 July 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-08 (1 page)
27 July 2020	Statement of affairs (8 pages)
27 July 2020	Appointment of a voluntary liquidator (3 pages)
5 March 2020	Second filing for the appointment of Stephen James Horne as a director (6 pages)
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)
9 July 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
1 July 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
29 May 2019	Notification of Project Oliver Topco Limited as a person with significant control on 6 April 2016 (2 pages)
29 May 2019	Cessation of Jonathan Paul Moulton as a person with significant control on 6 April 2016 (1 page)
29 May 2019	Notification of Project Oliver Topco 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 ANNOTATION Clarification a second filed AP01 was registered on 05/03/2020. (3 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 085443940007, created on 23 November 2018 (60 pages)
22 August 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
30 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
24 January 2018	Satisfaction of charge 085443940002 in full (1 page)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
22 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 24 May 2017 with updates (5 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 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (3 pages)
13 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (3 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
5 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
28 July 2015	Satisfaction of charge 085443940005 in full (4 pages)
28 July 2015	Satisfaction of charge 085443940003 in full (4 pages)
28 July 2015	Satisfaction of charge 085443940005 in full (4 pages)
28 July 2015	Satisfaction of charge 085443940003 in full (4 pages)
20 July 2015	Registration of charge 085443940006, created on 17 July 2015 (44 pages)
20 July 2015	Registration of charge 085443940006, created on 17 July 2015 (44 pages)
26 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (3 pages)
26 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (3 pages)
18 August 2014	Registration of charge 085443940005, created on 14 August 2014 (60 pages)
18 August 2014	Registration of charge 085443940005, created on 14 August 2014 (60 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 Peter Williams as a director on 24 July 2014 (2 pages)
8 August 2014	Registration of charge 085443940004, created on 24 July 2014 (59 pages)
8 August 2014	Registration of charge 085443940003, created on 24 July 2014 (59 pages)
8 August 2014	Registration of charge 085443940003, created on 24 July 2014 (59 pages)
8 August 2014	Registration of charge 085443940004, created on 24 July 2014 (59 pages)
5 August 2014	Satisfaction of charge 085443940001 in full (4 pages)
5 August 2014	Satisfaction of charge 085443940001 in full (4 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (4 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (4 pages)
22 May 2014	Resolutions RES13 ‐ Nom cap inc 13/05/2014 (1 page)
22 May 2014	Form 123 (2 pages)
22 May 2014	Form 123 (2 pages)
22 May 2014	Resolutions RES13 ‐ Nom cap inc 13/05/2014 (1 page)
21 May 2014	Full accounts made up to 31 December 2013 (9 pages)
21 May 2014	Full accounts made up to 31 December 2013 (9 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)
30 August 2013	Appointment of Mr Peter Williams as a director (3 pages)
30 August 2013	Appointment of Mr Peter Williams as a director (3 pages)
22 June 2013	Registration of charge 085443940002 (13 pages)
22 June 2013	Registration of charge 085443940002 (13 pages)
20 June 2013	Registration of charge 085443940001 (66 pages)
20 June 2013	Registration of charge 085443940001 (66 pages)
24 May 2013	Incorporation (25 pages)
24 May 2013	Incorporation (25 pages)

Project Oliver Holdco Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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