OLYMPIA & YORK (UK) LIMITED

Overview

Company Name	OLYMPIA & YORK (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02242921
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1988
Date of Cessation	Jul 29, 2014

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 & YORK (UK) LIMITED?

(7415) /

Where is OLYMPIA & YORK (UK) LIMITED located?

Registered Office Address	Grant Thornton House Melton Street NW1 2EP Euston Square London
Undeliverable Registered Office Address	No

What were the previous names of OLYMPIA & YORK (UK) LIMITED?

Previous Company Names
Company Name	From	Until
LEGIBUS 1131 LIMITED	Apr 11, 1988	Apr 11, 1988

What are the latest accounts for OLYMPIA & YORK (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 1990

What is the status of the latest annual return for OLYMPIA & YORK (UK) LIMITED?

Annual Return

Last Annual Return	Oct 24, 1991

What are the latest filings for OLYMPIA & YORK (UK) LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2014	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 15, 2014	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 15, 1999	Appointment of a liquidator	1 pages	4.31
Sep 04, 1995	legacy	1 pages	287
Jan 01, 1995	A selection of mortgage documents registered before 1 January 1995	76 pages	PRE95M
Jan 01, 1995	A selection of documents registered before 1 January 1995	86 pages	PRE95
Jun 20, 1994	Notice of discharge of Administration Order	pages	2.19
Jun 13, 1994	Administrator's abstract of receipts and payments	pages	2.15
Apr 29, 1994	Appointment of a liquidator	pages	4.31
Apr 08, 1994	Court order notice of winding up	pages	F14
Mar 24, 1994	legacy	pages	403a
Feb 18, 1994	Administrator's abstract of receipts and payments	pages	2.15
Jan 28, 1994	legacy	pages	288
Nov 19, 1993	legacy	pages	403b
Nov 19, 1993	legacy	pages	403b
Oct 26, 1993	legacy	pages	288
Aug 24, 1993	Administrator's abstract of receipts and payments	pages	2.15
Aug 19, 1993	legacy	pages	288
Jul 05, 1993	legacy	pages	288
Mar 12, 1993	legacy	pages	288
Feb 28, 1993	legacy	pages	288
Feb 11, 1993	Administrator's abstract of receipts and payments	pages	2.15
Nov 30, 1992	legacy	pages	288
Nov 27, 1992	legacy	pages	288
Nov 23, 1992	legacy	pages	288

View All Filings

Who are the officers of OLYMPIA & YORK (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PRECIOUS, Martin David Bowlers Green House SG9 9DE Bowlers Mead Hertfordshire	Oct 03, 1993		Secretary	Bowlers Green House SG9 9DE Bowlers Mead Hertfordshire		British			104849260001
DENNIS, Michael Mark Flat 6 34 Onslow Gardens SW7 London			Director	Flat 6 34 Onslow Gardens SW7 London		Canadian	1942-4	Director	37194370001
HICKS, Roland Douglas 75 Peterborough Road Fulham SW6 3BT London		Jun 02, 1992	Secretary	75 Peterborough Road Fulham SW6 3BT London		British			2591680001
POTTER, Martin Rievaulx 42 Queensberry Avenue Copford CO6 1YN Colchester Essex	Nov 02, 1992	Oct 03, 1993	Secretary	Rievaulx 42 Queensberry Avenue Copford CO6 1YN Colchester Essex		British			31717200001
WILSON, Adrian John 58 East Cliff Road TN4 9AG Tunbridge Wells Kent	Jun 02, 1992	Nov 02, 1992	Secretary	58 East Cliff Road TN4 9AG Tunbridge Wells Kent		British			60562850001
HONEYMAN, Stanley Holmes 157 Old Church Street SW3 6EH London		Jul 31, 1993	Director	157 Old Church Street SW3 6EH London		British	1923-9	Company Director And Chartered Surveyor	2530760001
JOHN, Robert Llewellyn 15 Richmond Crescent N1 0LZ London		Nov 02, 1992	Director	15 Richmond Crescent N1 0LZ London	United Kingdom	British	1948-9	Director	2591710001
REICHMANN, Albert 25 Forest Wood Road FOREIGN Toronto Ontario Canada		Mar 02, 1993	Director	25 Forest Wood Road FOREIGN Toronto Ontario Canada		Canadian	1929-1	Director	17016320001
REICHMANN, Paul 241 Strathallan Wood Boulevard FOREIGN Toronto Ontario Canada		Feb 05, 1993	Director	241 Strathallan Wood Boulevard FOREIGN Toronto Ontario Canada		Canadian	1930-9	Director	20356770001
ROTHMAN, Gerald 11 Carlton Hill NW8 0JX London		Jan 11, 1994	Director	11 Carlton Hill NW8 0JX London	Uk	British	1937-11	Solicitor	36855470001
SPEIRS, Robert Wayback 179 Lambourne Road IG7 6JU Chigwell Essex		Jun 30, 1993	Director	Wayback 179 Lambourne Road IG7 6JU Chigwell Essex		British	1936-10	Director	2592770001
YOUNG, Charles Bellany 9 Wilton Street SW1X 7AF London		Oct 13, 1992	Director	9 Wilton Street SW1X 7AF London		American	1940-8	Director	35137740001

View Detailed Information on Officers and People with Significant Control

Does OLYMPIA & YORK (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On May 11, 1992 Delivered On May 22, 1992	Satisfied	Amount secured All monies due or to become due from each obligor to the agents (as defined) or the lenders (or any of them) under the financing documents to which such obligor is or will be a party in connection with the new facilities
	Short particulars Please refer to form 395 and continuation sheets for full details. 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 Lloyds Bank PLC
	Transactions May 22, 1992Registration of a charge (395) Nov 19, 1993Statement that part or whole of property from a floating charge has been released (403b) Nov 19, 1993Statement that part or whole of property from a floating charge has been released (403b) Mar 24, 1994Statement of satisfaction of a charge in full or part (403a)
Subordination deed no.2	Created On Oct 31, 1991 Delivered On Nov 13, 1991	Outstanding	Amount secured All monies due or to become due from o & y canary wharf holdings to lloyds bank PLC (the security agent) as agent and trustee for itself, the paying agent and for each lender (as defined in the inter-lender agreement) under the terms of the financing documents as defined in the deed
	Short particulars The subordinated liabilities and any money or property received by the subordinated creditor in respect of any subordinated liabilities (see form 395 ).
	Persons Entitled Lloyds Bank PLC ( the Security Agent )Lender Agreement ) and for Each Lender ( as Defined in the Inter-as Agent and Trustee for Itself,the Paying Agent
	Transactions Nov 13, 1991Registration of a charge (395)
Deposit agreement & charge	Created On Oct 03, 1990 Delivered On Oct 17, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 27.6.88
	Short particulars The principle sums deposited by the borrower with the depository for the credit of acc no 898101 designated the company fixed deposit account.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 17, 1990Registration of a charge May 08, 1992Statement of satisfaction of a charge in full or part (403a)
Deposit agreement & charge	Created On Oct 03, 1990 Delivered On Oct 17, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 27.6.88
	Short particulars The principle sums deposited by the borrower with the depositry for the credit of acc no 08384207 designated the company fixed deposit account.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 17, 1990Registration of a charge May 08, 1992Statement of satisfaction of a charge in full or part (403a)
Deposit agreement & charge	Created On Oct 03, 1990 Delivered On Oct 17, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 27.6.88
	Short particulars The principle sums deposited by the borrower with the depository for the credit of acc no 1009825 designated the company fixed deposit account.
	Persons Entitled Midland Bank PLC
	Transactions Oct 17, 1990Registration of a charge May 08, 1992Statement of satisfaction of a charge in full or part (403a)
Leter of charge	Created On Mar 01, 1990 Delivered On Mar 12, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to an indemnity dated 5.3.90 in respect of a guarantee given by the bank to tarmac properties limited dated 15.11.88
	Short particulars All moneys standing to the credit of any account(s).
	Persons Entitled Barclays Bank PLC
	Transactions Mar 12, 1990Registration of a charge
Letter of charge	Created On Nov 15, 1988 Delivered On Nov 25, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of an indeminty dated 15.11.88 and guarantee of even date
	Short particulars All moneys standing to the credit of any account of the company with the bank designated barclays bank PLC re olympia & york (UK) LTD.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 25, 1988Registration of a charge

View Detailed Information on Charges

Does OLYMPIA & YORK (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 28, 1994	Administration discharged
May 28, 1992	Administration started

Administration order

Name	Role	Address
Stephen J L Adamson Becket House 1 Lambeth Palace Road SE1 7EU London	practitioner	Becket House 1 Lambeth Palace Road SE1 7EU London
Nigel James Hamilton Becket House 1 Lambeth Palace Road SE1 7EU London	practitioner	Becket House 1 Lambeth Palace Road SE1 7EU London
Alan Robert Bloom Ernst & Young Llp Becket House SE1 7EU 1 Lambeth Palace Road London	practitioner	Ernst & Young Llp Becket House SE1 7EU 1 Lambeth Palace Road London

Date	Type
Mar 10, 1994	Petition date
Mar 28, 1994	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
James Earp Grant Thornton Grant Thornton House NW1 2EP Melton Street Euston Square London,	practitioner	Grant Thornton Grant Thornton House NW1 2EP Melton Street Euston Square London,
Maurice Charles Withall Grant Thornton House Melton Street NW1 2EP Euston Square London	practitioner	Grant Thornton House Melton Street NW1 2EP Euston Square London		Dec 02, 1999

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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