Oliver Overseas Limited

Company Name	Oliver Overseas Limited
Company Status	Dissolved
Company Number	06815826
Category	Private Limited Company
Incorporation Date	11 February 2009(15 years, 2 months ago)
Dissolution Date	3 October 2023 (6 months, 2 weeks ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Michael William Baker
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Downs Side Sutton Surrey SM2 7EQ

Secretary Name	Jan Baker
Nationality	British
Status	Closed
Appointed	11 February 2009(same day as company formation)
Role	Company Director
Correspondence Address	14 Downs Side Cheam Surrey SM2 7EQ

Director Name	Jan Baker
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2009(9 months, 3 weeks after company formation)
Appointment Duration	13 years, 10 months (closed 03 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Downs Side Cheam Surrey SM2 7EQ

Location

Registered Address	37 Fraser Close Chelmsford Essex CM2 0TD
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mr Michael William Baker 50.00% Ordinary
1 at £1	Mrs Jan Baker 50.00% Ordinary

Financials

Year	2014
Net Worth	-£10,362
Cash	£2,029
Current Liabilities	£93,297

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

29 December 2009	Delivered on: 30 December 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

29 December 2009

Delivered on: 30 December 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

30 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
25 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
13 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
11 March 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
24 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
5 March 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
22 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2 (5 pages)
26 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (5 pages)
12 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (5 pages)
6 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
24 February 2012	Secretary's details changed for Jan Baker on 11 February 2012 (2 pages)
24 February 2012	Secretary's details changed for Jan Baker on 11 February 2012 (2 pages)
24 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
24 February 2012	Director's details changed for Jan Baker on 11 February 2012 (2 pages)
24 February 2012	Director's details changed for Jan Baker on 11 February 2012 (2 pages)
23 February 2012	Director's details changed for Michael William Baker on 11 February 2012 (2 pages)
23 February 2012	Director's details changed for Michael William Baker on 11 February 2012 (2 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 July 2011	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 8 July 2011 (1 page)
23 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
4 June 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
4 June 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
4 June 2010	Accounts for a dormant company made up to 30 November 2009 (4 pages)
4 June 2010	Accounts for a dormant company made up to 30 November 2009 (4 pages)
26 May 2010	Previous accounting period shortened from 28 February 2010 to 30 November 2009 (3 pages)
26 May 2010	Previous accounting period shortened from 28 February 2010 to 30 November 2009 (3 pages)
23 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 December 2009	Appointment of Jan Baker as a director (6 pages)
14 December 2009	Appointment of Jan Baker as a director (6 pages)
29 May 2009	Registered office changed on 29/05/2009 from third floor 20-23 greville street london EC1N 8SS (1 page)
29 May 2009	Registered office changed on 29/05/2009 from third floor 20-23 greville street london EC1N 8SS (1 page)
11 February 2009	Incorporation (17 pages)
11 February 2009	Incorporation (17 pages)