OLYMPIC (EXETER) LIMITED
Overview
Company Name | OLYMPIC (EXETER) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03447923 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of OLYMPIC (EXETER) LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is OLYMPIC (EXETER) LIMITED located?
Registered Office Address | Balliol House Southernhay Gardens EX1 1NP Exeter Devon |
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Undeliverable Registered Office Address | No |
What were the previous names of OLYMPIC (EXETER) LIMITED?
Company Name | From | Until |
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BASHELFCO 2550 LIMITED | Oct 10, 1997 | Oct 10, 1997 |
What are the latest accounts for OLYMPIC (EXETER) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for OLYMPIC (EXETER) LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 17, 2017 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 17, 2016 | 15 pages | 4.68 | ||||||||||
Registered office address changed from 85 Meneage Street Helston Cornwall TR13 8rd to Balliol House Southernhay Gardens Exeter Devon EX1 1NP on Jan 14, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 10 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 12 in full | 2 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Paul Mitchell as a secretary on Mar 06, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Thomas Moore as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 19 pages | AA | ||||||||||
Annual return made up to Jun 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 18 pages | AA | ||||||||||
Annual return made up to Jun 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of OLYMPIC (EXETER) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BARRETT, Andrew John | Director | Southernhay Gardens EX1 1NP Exeter Balliol House Devon | England | British | Director | 74914880002 | ||||
CARR, Betty Vera | Director | Southernhay Gardens EX1 1NP Exeter Balliol House Devon | England | British | Director | 14978370001 | ||||
CARR, David Stanley | Director | Southernhay Gardens EX1 1NP Exeter Balliol House Devon | England | British | Director | 14978400001 | ||||
GLANVILLE, Jonathan Craig | Director | Southernhay Gardens EX1 1NP Exeter Balliol House Devon | United Kingdom | British | Chartered Accountant | 82515610001 | ||||
CARR, Betty Vera | Secretary | Greytiles Nansloe Close TR13 8BP Helston Cornwall | British | Director | 14978370001 | |||||
EGBEARE, Frederick Albert James | Secretary | 91 Sandygate Mill Kingsteignton TQ12 3PE Newton Abbot Devon | British | 35093610001 | ||||||
KEAST, Sarah Anne | Secretary | 2, Barnoon Terrace TR26 1JE St Ives Cornwall | British | Company Director | 90234230001 | |||||
MITCHELL, Paul | Secretary | 85 Meneage Street Helston TR13 8RD Cornwall | 147360680001 | |||||||
BA CORPSEC LIMITED | Nominee Secretary | Curzon House Southernhay West EX1 1JG Exeter Devon | 900016790001 | |||||||
BIRCHMORE, Barry | Director | Woodlands Marley Road EX8 5DT Exmouth Devon | British | Director | 18140110001 | |||||
BIRCHMORE, Gregory | Director | Avenel House Long Drag Hill EX16 5NQ Tiverton | United Kingdom | British | Director | 17947410001 | ||||
CARROLL, Thomas Gideon | Director | 29 Bapton Lane EX8 3JT Exmouth Devon | British | Company Director | 80398590001 | |||||
KEAST, Sarah Anne | Director | 2, Barnoon Terrace TR26 1JE St Ives Cornwall | United Kingdom | British | Personnel Manager | 90234230001 | ||||
MOORE, Thomas | Director | 85 Meneage Street Helston TR13 8RD Cornwall | England | British | It Manager | 168155620001 | ||||
PERRY, Neil William | Director | Boslowen Henliston Drive TR13 8BW Helston Cornwall | United Kingdom | British | Director | 14978390002 | ||||
SPAETT, Christian Rainer | Director | Whitedown Lodge TA20 4DF Cricket Saint Thomas Somerset | German | Director | 79239080001 | |||||
BA CORPDIRECT LIMITED | Nominee Director | Curzon House Southernhay West EX1 1JG Exeter Devon | 900016780001 |
Does OLYMPIC (EXETER) LIMITED have any charges?
Classification | Dates | Status | Details | |
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Mortgage | Created On Mar 16, 2007 Delivered On Mar 31, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Site e matford business park exeter devo. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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Mortgage deed | Created On May 01, 2003 Delivered On May 22, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a land and buildings at marsh barton exeter devon t/n DN479648. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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Charge on vehicle stocks | Created On Feb 26, 2003 Delivered On Feb 27, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of first floating charge all such of the present and future property and assets. By way of a first fixed charge all such of the present and future property and assets. All new motor vehicles. All proceds of sale or other disposition of any of the motor vehicles. All insurance monies reeceivable in respect of damage or loss of any of the motor vehicles. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Mortgage deed | Created On Dec 20, 2002 Delivered On Dec 21, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Leasehold property land on the north east side of matford park road, matford business park, exeter t/n DN432539. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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Floating charge over stock | Created On Dec 10, 2001 Delivered On Dec 12, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars By way of first floating charge all the new and used motor vehicles of the company together with all guarantees and warranties relating thereto and any rights of the company against the manufacturers or suppliers thereof. | ||||
Persons Entitled
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Transactions
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Mortgage debenture | Created On May 01, 2001 Delivered On May 02, 2001 | 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
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Transactions
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First fixed charge | Created On Nov 30, 2000 Delivered On Dec 07, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the hire purchase agreements or lease agreements | |
Short particulars First fixed charge over all sub-lease agreements relating to goods under hire purchase agreements or lease agreements and full benefit of moneys payable thereon; the benefit of all guarantees and indemnities under those agreements and the benefit of all insurance pursuant to the terms of sub-lease agreements. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jun 01, 2000 Acquired On Dec 20, 2002 Delivered On Jan 16, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars L/H land matford park road matford business park exeter. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Nov 05, 1999 Delivered On Nov 17, 1999 | 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
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Transactions
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Mortgage | Created On Nov 05, 1999 Delivered On Nov 17, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property known as premises at matford link road, marsh barton, exeter devon. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jul 16, 1998 Delivered On Jul 21, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and premises at matford link matford business park exeter devon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Jul 16, 1998 Delivered On Jul 21, 1998 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does OLYMPIC (EXETER) LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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. - license: CC0