Company NameG Oliver Delivery Limited
Company StatusDissolved
Company Number08536585
CategoryPrivate Limited Company
Incorporation Date20 May 2013(10 years, 10 months ago)
Dissolution Date14 April 2020 (3 years, 11 months ago)
Previous NamesG Oliver Delivery Limited and Godel Midlands Limited

Business Activity

Section HTransportation and storage
SIC 53201Licensed carriers

Director

Director NameGareth Oliver
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed20 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 51 Rumer Hill Business Estate
Rumer Hill Road
Cannock
Staffs
WS11 0ET

Location

Registered AddressSwift House Ground Floor
18 Hoffmanns Way
Chelmsford
Essex
CM1 1GU
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMarconi
Built Up AreaChelmsford
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Gareth Oliver
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,711
Cash£1,163
Current Liabilities£32,845

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

14 April 2020Final Gazette dissolved following liquidation (1 page)
14 January 2020Return of final meeting in a creditors' voluntary winding up (14 pages)
7 November 2019Liquidators' statement of receipts and payments to 27 October 2019 (15 pages)
19 January 2019Liquidators' statement of receipts and payments to 27 October 2017 (14 pages)
19 January 2019Liquidators' statement of receipts and payments to 27 October 2018 (15 pages)
22 March 2017Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 22 March 2017 (2 pages)
22 March 2017Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 22 March 2017 (2 pages)
17 November 2016Registered office address changed from Unit 51 Rumer Hill Business Estate Rumer Hill Road Cannock Staffs WS11 0ET to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 17 November 2016 (2 pages)
17 November 2016Registered office address changed from Unit 51 Rumer Hill Business Estate Rumer Hill Road Cannock Staffs WS11 0ET to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 17 November 2016 (2 pages)
11 November 2016Statement of affairs with form 4.19 (5 pages)
11 November 2016Appointment of a voluntary liquidator (1 page)
11 November 2016Statement of affairs with form 4.19 (5 pages)
11 November 2016Appointment of a voluntary liquidator (1 page)
11 November 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-28
(1 page)
11 November 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-28
(1 page)
28 October 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-28
(3 pages)
28 October 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-28
(3 pages)
27 October 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-26
(3 pages)
27 October 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-26
(3 pages)
24 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 July 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1
(6 pages)
5 July 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1
(6 pages)
4 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 May 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
(3 pages)
21 May 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
(3 pages)
4 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 July 2014Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
1 July 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
(3 pages)
1 July 2014Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
1 July 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
(3 pages)
20 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)