OLWEN DIRECT MARKETING SERVICES (CROYDON) LIMITED

Overview

Company Name	OLWEN DIRECT MARKETING SERVICES (CROYDON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02545971
Jurisdiction	England/Wales
Date of Creation	Oct 04, 1990
Date of Cessation	Sep 12, 2013

Summary

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

What is the purpose of OLWEN DIRECT MARKETING SERVICES (CROYDON) LIMITED?

(2222) /

Where is OLWEN DIRECT MARKETING SERVICES (CROYDON) LIMITED located?

Registered Office Address	2 Mountview Court 310 Friern Barnet Lane N20 0YZ London
Undeliverable Registered Office Address	No

What were the previous names of OLWEN DIRECT MARKETING SERVICES (CROYDON) LIMITED?

Previous Company Names
Company Name	From	Until
VERTIS DIRECT MARKETING SERVICES (CROYDON) LIMITED	Dec 28, 2000	Dec 28, 2000
OLWEN DIRECT MAIL LIMITED	Nov 13, 1990	Nov 13, 1990
DRAMBURY LIMITED	Oct 04, 1990	Oct 04, 1990

What are the latest accounts for OLWEN DIRECT MARKETING SERVICES (CROYDON) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for OLWEN DIRECT MARKETING SERVICES (CROYDON) LIMITED?

Filings
Date	Description	Document	Type
Sep 12, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 12, 2013	Liquidators' statement of receipts and payments to May 29, 2013	5 pages	4.68

Jun 12, 2013	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

May 02, 2013	Liquidators' statement of receipts and payments to Mar 17, 2013	5 pages	4.68

Sep 27, 2012	Liquidators' statement of receipts and payments to Sep 17, 2012	5 pages	4.68

Apr 10, 2012	Liquidators' statement of receipts and payments to Mar 17, 2012	5 pages	4.68

Sep 23, 2011	Liquidators' statement of receipts and payments to Sep 17, 2011	5 pages	4.68

Mar 24, 2011	Liquidators' statement of receipts and payments to Mar 17, 2011	5 pages	4.68

Sep 28, 2010	Liquidators' statement of receipts and payments to Sep 17, 2010	5 pages	4.68

Mar 25, 2010	Liquidators' statement of receipts and payments to Mar 17, 2010	5 pages	4.68

Oct 27, 2009	Notice of Constitution of Liquidation Committee	2 pages	4.48

Sep 21, 2009	Liquidators' statement of receipts and payments to Sep 17, 2009	5 pages	4.68

Apr 05, 2009	Liquidators' statement of receipts and payments to Mar 17, 2009	5 pages	4.68

Oct 22, 2008	Liquidators' statement of receipts and payments	5 pages	4.68

Oct 16, 2008	Liquidators' statement of receipts and payments to Sep 17, 2008	5 pages	4.68

Jun 12, 2008	legacy	1 pages	287

Apr 14, 2008	Liquidators' statement of receipts and payments to Sep 17, 2008	5 pages	4.68

Oct 14, 2007	Liquidators' statement of receipts and payments	7 pages	4.68
Sep 25, 2006	Notice of Constitution of Liquidation Committee	2 pages	4.48
Sep 25, 2006	Appointment of a voluntary liquidator	1 pages	600
Sep 18, 2006	Administrator's progress report	8 pages	2.24B
Sep 18, 2006	Notice of move from Administration case to Creditors Voluntary Liquidation	8 pages	2.34B
Aug 03, 2006	Result of meeting of creditors	35 pages	2.23B
Jul 14, 2006	Amended certificate of constitution of creditors' committee	1 pages	2.26B
Jul 10, 2006	Statement of affairs	11 pages	2.16B

View All Filings

Who are the officers of OLWEN DIRECT MARKETING SERVICES (CROYDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Richard Scott The Stables Church Lane Dingley LE16 8PG Market Harborough Leicestershire	Oct 24, 2005		Secretary	The Stables Church Lane Dingley LE16 8PG Market Harborough Leicestershire		British		35333200002
DIXON, Nicolas William 3 Forster Road Holly Mount GU2 9AE Guildford Surrey	Oct 24, 2005		Director	3 Forster Road Holly Mount GU2 9AE Guildford Surrey	United Kingdom	British	1961-11	24161370007
TAYLOR, Richard Scott The Stables Church Lane Dingley LE16 8PG Market Harborough Leicestershire	Oct 24, 2005		Director	The Stables Church Lane Dingley LE16 8PG Market Harborough Leicestershire	United Kingdom	British	1958-10	35333200002
ANGELSON, Mark Alan 876 Park Avenue Penthouse North 10021 New York Usa	Sep 18, 1997	Sep 01, 1998	Secretary	876 Park Avenue Penthouse North 10021 New York Usa		Usa		54679960003
DRAKE, Ian Alexander 1 Palace Green Addington CR0 9AJ Croydon Surrey		Aug 25, 1995	Secretary	1 Palace Green Addington CR0 9AJ Croydon Surrey		British		7119890002
FISHER, Angus William Murray Coledown House Vicarage Lane, Curdridge S032 2DP Southampton Hants	Sep 01, 1998	Jul 08, 2005	Secretary	Coledown House Vicarage Lane, Curdridge S032 2DP Southampton Hants		British		122903010001
FOOKES, Richard 3 Hereford Drive Kings Ore CM7 9FX Braintree Essex	Oct 05, 2005	Oct 24, 2005	Secretary	3 Hereford Drive Kings Ore CM7 9FX Braintree Essex		British		81522540001
HOWARD, John 714 Avila Drive Davidsonville Maryland 21035 America	Aug 16, 2005	Oct 03, 2005	Secretary	714 Avila Drive Davidsonville Maryland 21035 America		American		107278560001
STEEL, Angus Kennedy Brewery Cottage Brockhampton GL54 5XQ Cheltenham Gloucestershire	Oct 03, 2005	Oct 05, 2005	Secretary	Brewery Cottage Brockhampton GL54 5XQ Cheltenham Gloucestershire		British		62259790003
ANGELSON, Mark Alan 876 Park Avenue Penthouse North 10021 New York Usa	Sep 18, 1997	Mar 31, 2001	Director	876 Park Avenue Penthouse North 10021 New York Usa		Usa	1951-2	54679960003
BULL, Dianne 37 Copthorne Road KT22 7ED Leatherhead Surrey		May 21, 1996	Director	37 Copthorne Road KT22 7ED Leatherhead Surrey		British	1943-10	25261110001
COLLINS, John Patrick 6 Gorse Cottages Hammer Lane Bramshott Chase GU26 6DD Hindhead Surrey		Oct 03, 1994	Director	6 Gorse Cottages Hammer Lane Bramshott Chase GU26 6DD Hindhead Surrey	United Kingdom	British	1957-9	26864100001
CROFT, Peter 2 Edgewood Green Shirley CR0 7PT Croydon	Aug 18, 1993	Feb 15, 2001	Director	2 Edgewood Green Shirley CR0 7PT Croydon	United Kingdom	British	1950-8	36010140002
DRAKE, Ian Alexander 1 Palace Green Addington CR0 9AJ Croydon Surrey		Mar 27, 1995	Director	1 Palace Green Addington CR0 9AJ Croydon Surrey		British	1953-3	7119890002
DURBIN, Dean 19001 Windsor Forest Road Mount Airy Maryland 21771 Usa	Mar 20, 2002	Oct 03, 2005	Director	19001 Windsor Forest Road Mount Airy Maryland 21771 Usa		American	1952-9	81110710001
EPPS, Gillian Margaret 1a Hill Road CR4 2HS Mitcham Surrey		Oct 07, 1996	Director	1a Hill Road CR4 2HS Mitcham Surrey		British	1958-5	23569370001
FISHER, Angus William Murray Coledown House Vicarage Lane, Curdridge S032 2DP Southampton Hants	Jul 17, 1995	Jul 08, 2005	Director	Coledown House Vicarage Lane, Curdridge S032 2DP Southampton Hants	United Kingdom	British	1956-6	122903010001
FLANNERY, Christopher James 2809 Boston Street Appartment 409 IRISH Baltimore Usa		Sep 27, 1996	Director	2809 Boston Street Appartment 409 IRISH Baltimore Usa		British	1965-1	30670590004
FOOKES, Richard 3 Hereford Drive Kings Ore CM7 9FX Braintree Essex	Oct 05, 2005	Oct 24, 2005	Director	3 Hereford Drive Kings Ore CM7 9FX Braintree Essex		British	1968-5	81522540001
GAMBER, Mark Francis Erskine Cottage Garden Close Givons Grove KT22 8LU Leatherhead 10 Surrey	Dec 09, 1996	Sep 29, 1998	Director	Erskine Cottage Garden Close Givons Grove KT22 8LU Leatherhead 10 Surrey		British	1961-7	51105690002
HEALY, Scott 7 Mount Pleasant MK17 9EX Stoke Hammond Buckinghamshire	Mar 02, 1998	Oct 07, 1999	Director	7 Mount Pleasant MK17 9EX Stoke Hammond Buckinghamshire		British	1950-8	79690160001
HINDLEY, Martyn John Upper Wield SO24 9RT Arlesford The Barn Hampshire	Nov 02, 1998	Oct 06, 2000	Director	Upper Wield SO24 9RT Arlesford The Barn Hampshire	England	British	1962-10	134332760001
HOLMES, Matthew Willis Flat 2 19 Cleveland Road Barnes SW13 0AA London	Apr 26, 1995	Jul 03, 1996	Director	Flat 2 19 Cleveland Road Barnes SW13 0AA London		British	1955-4	43176290001
LAYBOURNE, David Andrew 9 Regency Mews BR3 2FG Beckenham Kent		Oct 27, 1995	Director	9 Regency Mews BR3 2FG Beckenham Kent		British	1964-4	30670600001
MARTINDALE, Peter Exeter Mansions 106 Shaftesbury Avenue W1D 5EQ London	Oct 03, 2005	Oct 24, 2005	Director	Exeter Mansions 106 Shaftesbury Avenue W1D 5EQ London		British	1963-11	109116080001
PONCIA, Kevin Peter 23 Gibraltar Rise TN21 8HL Heathfield East Sussex		Oct 18, 1993	Director	23 Gibraltar Rise TN21 8HL Heathfield East Sussex		British	1949-8	39046370001
REILLY, Edward Thomas 62 North Sylvan Road 06880 Westport Connecticut Usa	Sep 18, 1997	Jun 01, 2000	Director	62 North Sylvan Road 06880 Westport Connecticut Usa		Usa	1946-10	62916050001
RIVETT, Peter Christopher Motte Place Walton Manor Walton Street KT20 7SA Walton On The Hill Surrey		Dec 31, 1996	Director	Motte Place Walton Manor Walton Street KT20 7SA Walton On The Hill Surrey	United Kingdom	British	1948-12	105827610001
ROLAND, Donald Edward 4 Norwood Road Annapolis Maryland 21401 Usa	Jul 31, 2000	Oct 03, 2005	Director	4 Norwood Road Annapolis Maryland 21401 Usa		American	1942-11	71621920001
ROOSEN, Adriaan Henri Dominique Marie Stationsweg 26 Oosterbeek 6861 Eh Netherlands	Nov 20, 2000	Jun 27, 2005	Director	Stationsweg 26 Oosterbeek 6861 Eh Netherlands		Dutch	1951-8	74228750001
RUDDLE, Andrew Daniel The Barn Sunt Farm Caterfield Lane Staffhurst Wood RH9 ORR Oxted Surrey		Jul 31, 2003	Director	The Barn Sunt Farm Caterfield Lane Staffhurst Wood RH9 ORR Oxted Surrey		British	1959-3	20560270002
SHERWIN, Theodore Daniel 338 The Great Road Princeton FOREIGN Usa Nj 08540	Sep 18, 1997	Aug 11, 2000	Director	338 The Great Road Princeton FOREIGN Usa Nj 08540		Usa	1947-2	62915610001
STEEL, Angus Kennedy Brewery Cottage Brockhampton GL54 5XQ Cheltenham Gloucestershire	Oct 03, 2005	Oct 05, 2005	Director	Brewery Cottage Brockhampton GL54 5XQ Cheltenham Gloucestershire		British	1964-7	62259790003

View Detailed Information on Officers and People with Significant Control

Does OLWEN DIRECT MARKETING SERVICES (CROYDON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Oct 25, 2005 Delivered On Oct 26, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All property assets business undertaking and rights fixed or floating including mortgaged property plant and machinery property rights debts trusts accounts securities intellectual property goodwill contracts insolvency act realisations vat recoveries cash and stock-in-trade.
	Persons Entitled Enterprise Finance Europe (UK) Limited
	Transactions Oct 26, 2005Registration of a charge (395) Jun 07, 2006Statement that part or whole of property from a floating charge has been released (403b) Jun 07, 2006Statement that part or whole of property from a floating charge has been released (403b)
Debenture	Created On Dec 22, 2004 Delivered On Jan 11, 2005	Satisfied	Amount secured All monies due or to become due from the company or any other credit party to the chargee or any lender under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its right, title and interest in and to each of the following assets; th properties and all related rights; the debts; the equipment; the intellectual property; all present and future goodwill and all rights in relation to the uncalled capital of the company; the investments; floating charge. See the mortgage charge document for full details.
	Persons Entitled General Electric Capital Corporation (For Itself and as Agent for the Lenders) (the Agent)
	Transactions Jan 11, 2005Registration of a charge (395) Oct 12, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 31, 2000 Delivered On Feb 18, 2000	Satisfied	Amount secured All moneys and liabilities due or to become due from any chargor to the chargees under or in connection with a). The credit agreement b). Any other credit document to which the chargor is party from time to time and c). The debenture
	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 Chase Manhattan Bank (The "Collateral Agent")
	Transactions Feb 18, 2000Registration of a charge (395) Dec 24, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 19, 1996 Delivered On Dec 03, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 03, 1996Registration of a charge (395) Apr 20, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 24, 1995 Delivered On May 27, 1995	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 3I Group PLC
	Transactions May 27, 1995Registration of a charge (395) Apr 20, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 10, 1991 Delivered On May 17, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 17, 1991Registration of a charge May 26, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does OLWEN DIRECT MARKETING SERVICES (CROYDON) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 26, 2006	Administration started
Sep 18, 2006	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Barry David Lewis Harris Lipman 2 Mountview Court N20 0YZ 310 Friern Barnet Lane Whetstone London	practitioner	Harris Lipman 2 Mountview Court N20 0YZ 310 Friern Barnet Lane Whetstone London		Sep 18, 2006
Freddy Khalastchi Harris Lipman Llp 2 Mountview Court 310 Friern Barnet Lane, Whetstone N20 0YZ London	practitioner	Harris Lipman Llp 2 Mountview Court 310 Friern Barnet Lane, Whetstone N20 0YZ London		Sep 18, 2006

Date	Type
Sep 18, 2006	Commencement of winding up
Sep 12, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Freddy Khalastchi Harris Lipman Llp 2 Mountview Court 310 Friern Barnet Lane, Whetstone N20 0YZ London	practitioner	Harris Lipman Llp 2 Mountview Court 310 Friern Barnet Lane, Whetstone N20 0YZ London	Sep 18, 2006
Freddy Khalastchi Harris Lipman Llp 2 Mountview Court 310 Friern Barnet Lane, Whetstone N20 0YZ London	practitioner	Harris Lipman Llp 2 Mountview Court 310 Friern Barnet Lane, Whetstone N20 0YZ London	Sep 18, 2006
Barry David Lewis Harris Lipman 2 Mountview Court N20 0YZ 310 Friern Barnet Lane Whetstone London	practitioner	Harris Lipman 2 Mountview Court N20 0YZ 310 Friern Barnet Lane Whetstone London	Sep 18, 2006
Barry David Lewis Harris Lipman 2 Mountview Court N20 0YZ 310 Friern Barnet Lane Whetstone London	practitioner	Harris Lipman 2 Mountview Court N20 0YZ 310 Friern Barnet Lane Whetstone London	Sep 18, 2006

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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