OLYMPIC BEARING CO. LIMITED

OLYMPIC BEARING CO. LIMITED

Overview

Company Name	OLYMPIC BEARING CO. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01238677
Jurisdiction	England/Wales
Date of Creation	Dec 24, 1975
Date of Cessation	Feb 25, 2016

Summary

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

What is the purpose of OLYMPIC BEARING CO. LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is OLYMPIC BEARING CO. LIMITED located?

Registered Office Address	Amber Way Halesowen B62 8WG West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for OLYMPIC BEARING CO. LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for OLYMPIC BEARING CO. LIMITED?

Annual Return

Last Annual Return	Sep 27, 2013

What are the latest filings for OLYMPIC BEARING CO. LIMITED?

Filings

Date

Description

Document

Type

Feb 25, 2016

Final Gazette dissolved following liquidation

GAZ2

Nov 25, 2015

Return of final meeting in a members' voluntary winding up

4.71

Sep 29, 2014

Declaration of solvency

4.70

Sep 29, 2014

Appointment of a voluntary liquidator

600

Sep 29, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 18, 2014	LRESSP

Jan 10, 2014

Accounts for a dormant company made up to Dec 31, 2013

AA

Oct 04, 2013

Annual return made up to Sep 27, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 04, 2013	Statement of capital on Oct 04, 2013 Capital: GBP 10,000	SH01

Jan 15, 2013

Accounts for a dormant company made up to Dec 31, 2012

AA

Oct 11, 2012

Annual return made up to Sep 27, 2012 with full list of shareholders

AR01

Jan 19, 2012

Accounts for a dormant company made up to Dec 31, 2011

AA

Oct 24, 2011

Annual return made up to Sep 27, 2011 with full list of shareholders

AR01

Oct 24, 2011

Secretary's details changed for Martyn Richard Powell on Oct 24, 2011

CH03

Oct 24, 2011

Director's details changed for David White on Oct 24, 2011

CH01

Oct 24, 2011

Director's details changed for Martyn Richard Powell on Oct 24, 2011

CH01

Jan 21, 2011

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

AA

Nov 04, 2010

Annual return made up to Sep 27, 2010 with full list of shareholders

AR01

Jan 20, 2010

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

AA

Oct 15, 2009

Annual return made up to Sep 27, 2009 with full list of shareholders

AR01

Jul 25, 2009

legacy

288b

Jan 22, 2009

Accounts for a dormant company made up to Dec 31, 2008

AA

Oct 20, 2008

legacy

363a

Jan 16, 2008

Accounts for a dormant company made up to Dec 31, 2007

AA

Oct 12, 2007

legacy

363a

Mar 16, 2007

Accounts for a dormant company made up to Dec 31, 2006

AA

Dec 04, 2006

legacy

288a

View All Filings

Who are the officers of OLYMPIC BEARING CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
POWELL, Martyn Richard Amber Way Halesowen B62 8WG West Midlands	Nov 15, 2006		Secretary	Amber Way Halesowen B62 8WG West Midlands			British			38707060002
POWELL, Martyn Richard Amber Way Halesowen B62 8WG West Midlands	Sep 27, 1996		Director	Amber Way Halesowen B62 8WG West Midlands		United Kingdom	British	1962-5	Chartered Accountant	38707060002
WHITE, David Amber Way Halesowen B62 8WG West Midlands	Nov 15, 2006		Director	Amber Way Halesowen B62 8WG West Midlands		United Kingdom	British	1956-3	Chartered Accountant	1596440002
COOK, Jonathan Charles The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire	Mar 19, 2004	Nov 15, 2006	Secretary	The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire			British		Accountant	72559760001
LYNE, Colin Andrew The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire	Dec 23, 2003	Mar 19, 2004	Secretary	The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire			British		Director	49615160001
PERCIVAL, Peter William Scott 16 Roland Way SW7 3RE London		Apr 02, 1993	Secretary	16 Roland Way SW7 3RE London			British			394640001
THEO, Philip Christopher 18 Roundhead Fold Apperley Bridge BD10 0UG Bradford West Yorkshire	Apr 02, 1993	Apr 30, 1996	Secretary	18 Roundhead Fold Apperley Bridge BD10 0UG Bradford West Yorkshire			British			64218980002
WINTERS, Geoffrey David Tavistock House Mearse Lane B45 8HL Barnt Green Worcester	Apr 30, 1996	Dec 23, 2003	Secretary	Tavistock House Mearse Lane B45 8HL Barnt Green Worcester			British			42524380002
COOK, Jonathan Charles The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire	Mar 19, 2004	Nov 15, 2006	Director	The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire			British	1958-3	Accountant	72559760001
DIXON, Mark Robert Graham Harperley Penn Lane Tanworth In Arden B94 5HH Solihull	Dec 23, 2003	Jun 26, 2009	Director	Harperley Penn Lane Tanworth In Arden B94 5HH Solihull		United Kingdom	British	1964-10	Director	51467220003
FREEMAN, Michael John Old Forge Cottage Windsor Holloway Whitington Kinver DY7 6NS Stourbridge West Midlands	Sep 27, 1996	Dec 23, 2003	Director	Old Forge Cottage Windsor Holloway Whitington Kinver DY7 6NS Stourbridge West Midlands			British	1943-7	Director	1596480001
JOHNSON, Richard Stuart Braxfield House Charingworth GL55 6XU Chipping Campden Gloucestershire	Mar 31, 1995	Nov 04, 2003	Director	Braxfield House Charingworth GL55 6XU Chipping Campden Gloucestershire			British	1951-4	Company Director	6420800001
LINK, Wilfred Alan Carron House 64 Aldridge Road Little Aston WS9 0PE Sutton Coldfield West Midlands	Sep 27, 1996	Nov 04, 2003	Director	Carron House 64 Aldridge Road Little Aston WS9 0PE Sutton Coldfield West Midlands			British	1948-5	Director	45359550002
LYNE, Colin Andrew The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire	Mar 31, 1995	Mar 19, 2004	Director	The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire		United Kingdom	British	1955-6	Company Director	49615160001
PINDER, David John 7 Wyfold Cottages RG4 9HX Wyfold South Oxfordshire		Feb 18, 2000	Director	7 Wyfold Cottages RG4 9HX Wyfold South Oxfordshire		United Kingdom	British	1955-8	Director	154168880001
THEO, Philip Christopher 18 Roundhead Fold Apperley Bridge BD10 0UG Bradford West Yorkshire		Apr 30, 1996	Director	18 Roundhead Fold Apperley Bridge BD10 0UG Bradford West Yorkshire			British	1949-2	Director	64218980002
WHITE, Philip Ernest James Ryton House Ryton TF11 9JJ Shifnal Salop	Mar 31, 1995	Feb 01, 2000	Director	Ryton House Ryton TF11 9JJ Shifnal Salop			British		Company Director	1688370001
WINTERS, Geoffrey David Tavistock House Mearse Lane B45 8HL Barnt Green Worcester	Sep 27, 1996	Dec 23, 2003	Director	Tavistock House Mearse Lane B45 8HL Barnt Green Worcester			British	1945-11	Director	42524380002

View Detailed Information on Officers and People with Significant Control

Does OLYMPIC BEARING CO. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Transfer deed	Created On Aug 12, 1993 Delivered On Aug 12, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	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 Tsb Bank PLC
	Transactions Aug 12, 1993Registration of a charge (395) Aug 03, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 02, 1993 Delivered On Apr 22, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Hill Samuel Bank Limited
	Transactions Apr 22, 1993Registration of a charge (395) Aug 03, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 02, 1993 Delivered On Apr 22, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Hill Samuel Commercial Finance Limited
	Transactions Apr 22, 1993Registration of a charge (395) Dec 19, 2003Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Apr 02, 1993 Delivered On Apr 13, 1993	Satisfied	Amount secured All monies due or to become due from holdnotch limited to the chargee under the terms of the loan stock instrument and the stock or by olympic bearing co.limited under this deed
	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 National Westminster Bank PLC
	Transactions Apr 13, 1993Registration of a charge (395) Aug 03, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does OLYMPIC BEARING CO. LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Sep 18, 2014	Commencement of winding up
Feb 25, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Sep 18, 2014
Peter James Greaves Cornwall Court 19 Cornwall St B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall St B3 2DT Birmingham	Sep 18, 2014

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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