OLAF STREET STUDIOS LIMITED

Overview

Company Name	OLAF STREET STUDIOS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02504301
Jurisdiction	England/Wales
Date of Creation	May 22, 1990
Date of Cessation	Apr 06, 2010

Summary

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

What is the purpose of OLAF STREET STUDIOS LIMITED?

(9231) /

Where is OLAF STREET STUDIOS LIMITED located?

Registered Office Address	1 Sussex Place W6 9EA London
Undeliverable Registered Office Address	No

What were the previous names of OLAF STREET STUDIOS LIMITED?

Previous Company Names
Company Name	From	Until
WESTWAY STUDIOS LIMITED	May 21, 2001	May 21, 2001
SOUTHBROOK STUDIOS LIMITED	Jun 20, 1990	Jun 20, 1990
WIREGRANGE LIMITED	May 22, 1990	May 22, 1990

What are the latest accounts for OLAF STREET STUDIOS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for OLAF STREET STUDIOS LIMITED?

Filings
Date	Description	Document	Type
Apr 06, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 22, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 11, 2009	Application to strike the company off the register	3 pages	DS01

Jun 02, 2009	legacy	4 pages	363a

Apr 04, 2009	Accounts made up to Dec 31, 2008	6 pages	AA

Sep 17, 2008	legacy	1 pages	403a

Jun 11, 2008	legacy	1 pages	225

May 22, 2008	legacy	4 pages	363a

May 07, 2008	legacy	1 pages	287

Apr 14, 2008	legacy	1 pages	288a

Apr 14, 2008	legacy	1 pages	288a

Apr 14, 2008	legacy	1 pages	288b

Jan 07, 2008	legacy	1 pages	288a
Jan 07, 2008	legacy	1 pages	288b
Jan 07, 2008	legacy	1 pages	288b
Oct 29, 2007	Accounts made up to Sep 30, 2007	5 pages	AA
Aug 04, 2007	legacy	3 pages	288a
Jul 26, 2007	legacy	1 pages	288b
May 31, 2007	legacy	2 pages	363a
Mar 10, 2007	legacy	1 pages	288b
Mar 10, 2007	legacy	2 pages	288a
Oct 27, 2006	Accounts made up to Sep 30, 2006	5 pages	AA
May 23, 2006	legacy	2 pages	363a
May 15, 2006	legacy	3 pages	288a
Apr 06, 2006	legacy	1 pages	288b

View All Filings

Who are the officers of OLAF STREET STUDIOS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABIOYE, Abolanle 16 Cotton Hill BR1 5RP Bromley Kent	Sep 22, 2007		Secretary	16 Cotton Hill BR1 5RP Bromley Kent		British		Secretary	88802330001
CONSTANT, Richard Michael 6 Balniel Gate SW1V 3SD London	Mar 20, 2008		Director	6 Balniel Gate SW1V 3SD London	United Kingdom	British	1954-4	General Counsel	43836310003
MUIR, Boyd Johnston The Street Albury GU5 9AX Guildford Old Rectory Surrey United Kingdom	Mar 20, 2008		Director	The Street Albury GU5 9AX Guildford Old Rectory Surrey United Kingdom	United Kingdom	British	1959-5	Evp & Chief Financial Officer	129432950001
COOMBES, Susan Jane Holme Bank Glebe Meadow RG25 3ER Overton Hants		Apr 30, 1993	Secretary	Holme Bank Glebe Meadow RG25 3ER Overton Hants		British			6283660001
DAWSON, Peter Frederick 6 Elm Grove KT18 7LZ Epsom Surrey	Apr 30, 1993	May 01, 2001	Secretary	6 Elm Grove KT18 7LZ Epsom Surrey		British			34401020001
JOY, Matthew Robert 2 Chestnut Place KT21 2DY Ashtead Surrey	Feb 19, 2007	Sep 21, 2007	Secretary	2 Chestnut Place KT21 2DY Ashtead Surrey		British			115905420001
STANDING, Sarah Elizabeth Anne 1 Pilsdon Close Inner Park Road Wimbledon SW19 6DR London	May 01, 2001	Feb 19, 2007	Secretary	1 Pilsdon Close Inner Park Road Wimbledon SW19 6DR London		British			41378870002
BUTT, Stephen Spencer 16 Thames Close SL8 5QJ Bourne End Buckinghamshire	Dec 20, 1993	May 01, 2001	Director	16 Thames Close SL8 5QJ Bourne End Buckinghamshire		British	1950-3	Business Manager/Accountant	37515790001
CASS, Michael Trevor 63 Evelyn Drive HA5 4RL Pinner Middlesex	May 01, 2001	Jun 29, 2007	Director	63 Evelyn Drive HA5 4RL Pinner Middlesex		British	1960-1	Chartered Accountant	2320620002
COOMBES, Susan Jane Holme Bank Glebe Meadow RG25 3ER Overton Hants		Dec 10, 1993	Director	Holme Bank Glebe Meadow RG25 3ER Overton Hants	England	British	1953-7	Executive Assistant	6283660001
DAWSON, Derek John 36 Chesham Place SW1X 8HB London		May 01, 2001	Director	36 Chesham Place SW1X 8HB London	United Kingdom	British	1941-7	Chartered Accountant	12139450005
DAWSON, Peter Frederick 6 Elm Grove KT18 7LZ Epsom Surrey	Oct 12, 1992	May 01, 2001	Director	6 Elm Grove KT18 7LZ Epsom Surrey		British	1939-11	Business Manager/Director	34401020001
HAWORTH-BOOTH, Andrew Robin 928 Chantilly Road FOREIGN Bel Air California Ca 90077 Usa		Mar 26, 1998	Director	928 Chantilly Road FOREIGN Bel Air California Ca 90077 Usa		British	1944-9	Director	62865740001
JEROME, Christopher 45-53 Sinclair Road W14 0NS London	May 01, 2001	Mar 31, 2006	Director	45-53 Sinclair Road W14 0NS London		British	1955-8	Director	67085700004
JOELSON, Alan Villa Yasmina 1050 Summit Drive CA90210 Beverley Hill California Usa		Apr 23, 1999	Director	Villa Yasmina 1050 Summit Drive CA90210 Beverley Hill California Usa		British	1934-3	Solicitor	12139460004
JOHNSON, Alan Read 45 Pickwick Road SE21 7JN London		Mar 26, 1998	Director	45 Pickwick Road SE21 7JN London		British	1927-7	Chartered Accountant	14398710001
SWINYARD, Richard Mark William 5 High Ridge GU7 1YE Godalming Surrey	Jul 16, 2007	Oct 02, 2007	Director	5 High Ridge GU7 1YE Godalming Surrey	United Kingdom	British	1973-10	Director	119440620001
WALLACE, Paul Frederick Westfield House Nunnery Lane TN11 8HA Penshurst Kent	Mar 31, 2006	Mar 20, 2008	Director	Westfield House Nunnery Lane TN11 8HA Penshurst Kent	England	British	1950-6	Chartered Accountant	76655520001

View Detailed Information on Officers and People with Significant Control

Does OLAF STREET STUDIOS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Jun 14, 2002 Delivered On Jun 27, 2002	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 The Governor and Company of the Bank of Scotland
	Transactions Jun 27, 2002Registration of a charge (395) Sep 16, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed and floating debenture	Created On Mar 31, 1998 Delivered On Apr 02, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the loan agreement dated 31ST march 1998
	Short particulars 1 to 6 and pt 7 odeon parade and land and buildings on the north side of london road title number NGL2463222; pt 7 odeon parade and land on the north side of london road title number NGL246353; land on the west side of the grove title number MX5460.. 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 Southbrook Group Limited
	Transactions Apr 02, 1998Registration of a charge (395) Feb 20, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 07, 1992 Delivered On Apr 21, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 103 frenton road shepherds bush otherwise k/a unit 3 99/117 freston road london borough of hammersmith & fulham.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 21, 1992Registration of a charge (395) Jun 02, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 18, 1991 Delivered On Aug 06, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the west side of the grove, isleworth l/b of hounslow t/n:- mx 5460.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 06, 1991Registration of a charge Jun 02, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 18, 1991 Delivered On Aug 06, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 to 6 and part of 7 odeon parade and land and buildings on the north side of london road, isleworth, l/b of hounslow t/n:- ngl 246322.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 06, 1991Registration of a charge Jun 02, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 18, 1991 Delivered On Aug 06, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Part of 7 odeon parade and land on north side of london rd. Isleworth l/b of hounslow t/n ngl 246353.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 06, 1991Registration of a charge Jun 02, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 13, 1990 Delivered On Jun 26, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Studio parade 484 london road isleworth middx & all buildings & fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 26, 1990Registration of a charge Feb 15, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 13, 1990 Delivered On Jun 21, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1-7 odeon parade isleworth. 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 Jun 21, 1990Registration of a charge Feb 15, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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