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OLIVER'S OF YORK LTD

OLIVER'S OF YORK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameOLIVER'S OF YORK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03888478
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OLIVER'S OF YORK LTD?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Event catering activities (56210) / Accommodation and food service activities

    Where is OLIVER'S OF YORK LTD located?

    Registered Office Address
    C/O Mitchell Wellock Unit 24 Skipton Auction Mart
    Gargrave Road
    BD23 1UD Skipton
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of OLIVER'S OF YORK LTD?

    Previous Company Names
    Company NameFromUntil
    PLATFORM 1 CATERING LIMITEDNov 30, 1999Nov 30, 1999

    What are the latest accounts for OLIVER'S OF YORK LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for OLIVER'S OF YORK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    		3 pagesCS01

    Registered 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 Aug 06, 2019

    		2 pagesAD01

    Termination of appointment of Kevin Burley as a secretary on Jul 26, 2019

    		2 pagesTM02

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 30, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		8 pagesAA

    Confirmation statement made on Nov 30, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Secretary's details changed for Mr Kevin Burley on Aug 15, 2017

    		1 pagesCH03

    Secretary's details changed for Mr Kevin Burley on Aug 15, 2017

    		1 pagesCH03

    Termination of appointment of Kevin Burley as a director on Dec 21, 2016

    		1 pagesTM01

    Confirmation statement made on Nov 30, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2015

    Statement of capital on Dec 30, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Nov 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		4 pagesAA

    Annual return made up to Nov 30, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 27, 2013

    Statement of capital on Dec 27, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for Susan Lynn Worrell on Jan 01, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2012

    		11 pagesAA

    Annual return made up to Nov 30, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of OLIVER'S OF YORK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WORRELL, Susan Lynn
    2 Rose Lane
    Church Fenton
    LS24 9QS Tadcaster
    		Director
    2 Rose Lane
    Church Fenton
    LS24 9QS Tadcaster
    		United KingdomBritish94623160002
    ABBEY, Mary Dawn
    Brookholme 1 The Rise
    Leavening
    YO17 9TA Malton
    North Yorkshire
    		Secretary
    Brookholme 1 The Rise
    Leavening
    YO17 9TA Malton
    North Yorkshire
    		British67668560002
    BURLEY, Kevin
    Low Moor Lane
    Woolley Moor
    WF4 2LJ Wakefield
    65
    West Yorkshire
    United Kingdom
    		Secretary
    Low Moor Lane
    Woolley Moor
    WF4 2LJ Wakefield
    65
    West Yorkshire
    United Kingdom
    		British66307850002
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    BURLEY, Kevin
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    United Kingdom
    		Director
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    United Kingdom
    		EnglandBritish66307850002
    ILSLEY, Peter Robert Woodfield
    Brookholme 1 The Rise
    Leavening
    YO17 9TA Malton
    North Yorkshire
    		Director
    Brookholme 1 The Rise
    Leavening
    YO17 9TA Malton
    North Yorkshire
    		EnglandBritish67668570002
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLIVER'S OF YORK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Burley
    Unit 24 Skipton Auction Mart
    Gargrave Road
    BD23 1UD Skipton
    C/O Mitchell Wellock
    North Yorkshire
    		Nov 30, 2016
    Unit 24 Skipton Auction Mart
    Gargrave Road
    BD23 1UD Skipton
    C/O Mitchell Wellock
    North Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does OLIVER'S OF YORK LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 12, 2005
    Delivered On Aug 26, 2005
    		Satisfied
    Amount secured
    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
    Short 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.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 26, 2005Registration of a charge (395)
    • May 12, 2008Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0