OLYMPIA EXHIBITIONS LIMITED

Overview

Company Name	OLYMPIA EXHIBITIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01103492
Jurisdiction	England/Wales
Date of Creation	Mar 22, 1973
Date of Cessation	Apr 06, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of OLYMPIA EXHIBITIONS LIMITED?

(7499) /

Where is OLYMPIA EXHIBITIONS LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of OLYMPIA EXHIBITIONS LIMITED?

Previous Company Names
Company Name	From	Until
OLYMPIA LIMITED	Jan 27, 1988	Jan 27, 1988
EARLS COURT AND OLYMPIA LIMITED	Mar 22, 1973	Mar 22, 1973

What are the latest accounts for OLYMPIA EXHIBITIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for OLYMPIA EXHIBITIONS LIMITED?

Filings

Date

Description

Document

Type

Apr 06, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 06, 2012

Liquidators' statement of receipts and payments to Dec 22, 2011

4 pages

4.68

Jan 06, 2012

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Jul 26, 2011

Registered office address changed from 15 Grosvenor Street London W1K 4QZ United Kingdom on Jul 26, 2011

2 pages

AD01

Jul 26, 2011

Declaration of solvency

3 pages

4.70

Jul 26, 2011

Appointment of a voluntary liquidator

1 pages

600

Jul 26, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 13, 2011	LRESSP

Jun 16, 2011

Miscellaneous

Section 519

1 pages

MISC

Jun 01, 2011

Termination of appointment of William Black as a director

1 pages

TM01

Jun 01, 2011

Termination of appointment of Ian Hawksworth as a director

1 pages

TM01

Jun 01, 2011

Termination of appointment of Gary Yardley as a director

1 pages

TM01

Jun 01, 2011

Termination of appointment of Soumen Das as a director

1 pages

TM01

Mar 04, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Jan 07, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2011	Statement of capital on Jan 07, 2011 Capital: GBP 100	SH01

Nov 29, 2010

Registered office address changed from 40 Broadway London SW1H 0BU on Nov 29, 2010

1 pages

AD01

Oct 05, 2010

Director's details changed for Ms Yvonne Lillian Denyer on Oct 05, 2010

2 pages

CH01

Aug 26, 2010

Director's details changed for Balbinder Singh Tattar on Aug 04, 2010

2 pages

CH01

May 24, 2010

Appointment of Ruth Elizabeth Pavel as a secretary

3 pages

AP03

May 24, 2010

Appointment of Soumen Das as a director

3 pages

AP01

May 19, 2010

Termination of appointment of David Fischel as a director

1 pages

TM01

May 18, 2010

Termination of appointment of Susan Folger as a secretary

1 pages

TM02

Apr 19, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Feb 04, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

7 pages

AR01

Oct 08, 2009

Director's details changed for Gary James Yardley on Oct 01, 2009

2 pages

CH01

Oct 08, 2009

Director's details changed for Ian David Hawksworth on Oct 01, 2009

2 pages

CH01

View All Filings

Who are the officers of OLYMPIA EXHIBITIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAVEL, Ruth Elizabeth Broadway SW1H 0BU London 40	May 04, 2010		Secretary	Broadway SW1H 0BU London 40		British		151482100001
DENYER, Yvonne Lillian 40 Broadway London SW1H 0BU	Jan 18, 2008		Director	40 Broadway London SW1H 0BU	United Kingdom	British	1966-3	102647680002
TATTAR, Balbinder Singh 40 Broadway London SW1H 0BU	Nov 20, 2008		Director	40 Broadway London SW1H 0BU	England	British	1964-8	161378770001
BISSETT, Robert Derek 75 Park Drive N21 2LT London		Mar 31, 2000	Secretary	75 Park Drive N21 2LT London		British		1624040001
CONWAY, Simon Alexander Malcolm York Lodge High Wood Hill Mill NW7 4HA London Greater London	May 07, 2004	Jul 24, 2007	Secretary	York Lodge High Wood Hill Mill NW7 4HA London Greater London		British		88608520001
FOLGER, Susan 40 Broadway London SW1H 0BU	Jul 24, 2007	May 04, 2010	Secretary	40 Broadway London SW1H 0BU		British		68599110002
NEAL, Peter Richard Earls Court Exhibition Centre Warwick Road SW5 9TA London	Dec 16, 2003	May 07, 2004	Secretary	Earls Court Exhibition Centre Warwick Road SW5 9TA London		British		95289870001
PILCHER, Timothy James 46 Caldervale Road Clapham SW4 9LZ London	Apr 01, 2000	Dec 16, 2003	Secretary	46 Caldervale Road Clapham SW4 9LZ London		British		72758230001
BLACK, William Reginald 40 Broadway London SW1H 0BU	Jul 18, 2008	May 24, 2011	Director	40 Broadway London SW1H 0BU	England	British	1950-11	41017610002
CONWAY, Simon Alexander Malcolm York Lodge High Wood Hill Mill NW7 4HA London Greater London	May 07, 2004	Jul 24, 2007	Director	York Lodge High Wood Hill Mill NW7 4HA London Greater London	England	British	1967-11	88608520001
DAS, Soumen Broadway SW1H 0BU London 40	May 04, 2010	May 24, 2011	Director	Broadway SW1H 0BU London 40	United Kingdom	British	1976-9	150962550001
FASKEN, David Kenneth 9 Mortlake Road Kew TW9 3JE Richmond Surrey		May 30, 1995	Director	9 Mortlake Road Kew TW9 3JE Richmond Surrey		British	1932-3	1624070001
FISCHEL, David Andrew 40 Broadway London SW1H 0BU	Jul 24, 2007	May 04, 2010	Director	40 Broadway London SW1H 0BU	United Kingdom	British	1958-4	8845220002
HAWKSWORTH, Ian David 40 Broadway London SW1H 0BU	Jul 24, 2007	May 24, 2011	Director	40 Broadway London SW1H 0BU	United Kingdom	British	1965-12	115713550001
KING, Suzanne Jane 114 Ramillies Road W4 1JA London	Mar 31, 1997	Feb 25, 2000	Director	114 Ramillies Road W4 1JA London	United Kingdom	British	1963-1	87195220001
LYONS, Anthony Bracknell Gardens NW3 7EE London 25	May 19, 2004	Jul 24, 2007	Director	Bracknell Gardens NW3 7EE London 25	United Kingdom	British	1967-6	117463490002
MORRIS, Andrew Bernard 5 Ruskin Close NW11 7AU London	Sep 30, 1999	Aug 07, 2004	Director	5 Ruskin Close NW11 7AU London	United Kingdom	British	1952-10	2464800001
MORRIS, Jack Anthony 2 Linnell Drive NW11 7LJ London	Sep 30, 1999	May 07, 2004	Director	2 Linnell Drive NW11 7LJ London	England	British	1956-6	2460900001
PILCHER, Timothy James 46 Caldervale Road Clapham SW4 9LZ London	Dec 19, 2000	May 07, 2004	Director	46 Caldervale Road Clapham SW4 9LZ London		British	1969-7	72758230001
SCRIMGEOUR, Hugh Carron 1 Teignmouth Road NW2 4HG London		Sep 30, 1999	Director	1 Teignmouth Road NW2 4HG London	United Kingdom	Uk	1952-8	108805650001
SMITH, Aidan Christopher 50 Wavendon Avenue Chiswick W4 4NS London	Jul 24, 2007	Mar 31, 2008	Director	50 Wavendon Avenue Chiswick W4 4NS London	United Kingdom	British	1959-6	31140320001
TAYLOR, Russell William 26 Dryburgh Road SW15 1BH London	Jan 01, 1993	Mar 31, 1997	Director	26 Dryburgh Road SW15 1BH London	England	British	1958-8	59045180002
VAGO, Derek 51 Drax Avenue SW20 0EZ London	May 07, 2004	Apr 01, 2005	Director	51 Drax Avenue SW20 0EZ London		British	1963-3	97738190001
YARDLEY, Gary James 40 Broadway London SW1H 0BU	Jul 24, 2007	May 24, 2011	Director	40 Broadway London SW1H 0BU	United Kingdom	British	1965-11	55671660002

View Detailed Information on Officers and People with Significant Control

Does OLYMPIA EXHIBITIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 07, 2004 Delivered On May 11, 2004	Satisfied	Amount secured All monies due or to become due from such chargor to each beneficiary 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. See the mortgage charge document for full details.
	Persons Entitled Nomura International PLC (As Security Agent and Trustee for the Beneficiaries)
	Transactions May 11, 2004Registration of a charge (395) Feb 04, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Sep 30, 1999 Delivered On Oct 13, 1999	Satisfied	Amount secured The actual contingent present and/or future obligations and liabilities of the company to the chargee under or pursuant to any of the financing documents
	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 Credit Suisse First Boston as Agent and Trustee for the Secured Parties (The Security Trustee)
	Transactions Oct 13, 1999Registration of a charge (395) May 20, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does OLYMPIA EXHIBITIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 06, 2012	Dissolved on
Jul 13, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Jul 13, 2011

View Detailed Information on Insolvency Cases

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.
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