OLYMPIC (EXETER) LIMITED

OLYMPIC (EXETER) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameOLYMPIC (EXETER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03447923
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of OLYMPIC (EXETER) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BASHELFCO 2550 LIMITEDOct 10, 1997Oct 10, 1997

    What are the latest accounts for OLYMPIC (EXETER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for OLYMPIC (EXETER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 17, 2017

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 17, 2016

    15 pages4.68

    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 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 18, 2015

    LRESSP

    Declaration of solvency

    3 pages4.70

    Satisfaction of charge 3 in full

    2 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    2 pagesMR04

    Satisfaction of charge 7 in full

    1 pagesMR04

    Satisfaction of charge 11 in full

    1 pagesMR04

    Satisfaction of charge 8 in full

    2 pagesMR04

    Satisfaction of charge 9 in full

    2 pagesMR04

    Satisfaction of charge 10 in full

    2 pagesMR04

    Satisfaction of charge 12 in full

    2 pagesMR04

    Full accounts made up to Dec 31, 2014

    17 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 250,000
    SH01

    Termination of appointment of Paul Mitchell as a secretary on Mar 06, 2015

    1 pagesTM02

    Termination of appointment of Thomas Moore as a director on Dec 31, 2014

    1 pagesTM01

    Full accounts made up to Dec 31, 2013

    19 pagesAA

    Annual return made up to Jun 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 250,000
    SH01

    Full accounts made up to Dec 31, 2012

    18 pagesAA

    Annual return made up to Jun 20, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of OLYMPIC (EXETER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRETT, Andrew John
    Southernhay Gardens
    EX1 1NP Exeter
    Balliol House
    Devon
    Director
    Southernhay Gardens
    EX1 1NP Exeter
    Balliol House
    Devon
    EnglandBritishDirector74914880002
    CARR, Betty Vera
    Southernhay Gardens
    EX1 1NP Exeter
    Balliol House
    Devon
    Director
    Southernhay Gardens
    EX1 1NP Exeter
    Balliol House
    Devon
    EnglandBritishDirector14978370001
    CARR, David Stanley
    Southernhay Gardens
    EX1 1NP Exeter
    Balliol House
    Devon
    Director
    Southernhay Gardens
    EX1 1NP Exeter
    Balliol House
    Devon
    EnglandBritishDirector14978400001
    GLANVILLE, Jonathan Craig
    Southernhay Gardens
    EX1 1NP Exeter
    Balliol House
    Devon
    Director
    Southernhay Gardens
    EX1 1NP Exeter
    Balliol House
    Devon
    United KingdomBritishChartered Accountant82515610001
    CARR, Betty Vera
    Greytiles
    Nansloe Close
    TR13 8BP Helston
    Cornwall
    Secretary
    Greytiles
    Nansloe Close
    TR13 8BP Helston
    Cornwall
    BritishDirector14978370001
    EGBEARE, Frederick Albert James
    91 Sandygate Mill
    Kingsteignton
    TQ12 3PE Newton Abbot
    Devon
    Secretary
    91 Sandygate Mill
    Kingsteignton
    TQ12 3PE Newton Abbot
    Devon
    British35093610001
    KEAST, Sarah Anne
    2, Barnoon Terrace
    TR26 1JE St Ives
    Cornwall
    Secretary
    2, Barnoon Terrace
    TR26 1JE St Ives
    Cornwall
    BritishCompany Director90234230001
    MITCHELL, Paul
    85 Meneage Street
    Helston
    TR13 8RD Cornwall
    Secretary
    85 Meneage Street
    Helston
    TR13 8RD Cornwall
    147360680001
    BA CORPSEC LIMITED
    Curzon House
    Southernhay West
    EX1 1JG Exeter
    Devon
    Nominee Secretary
    Curzon House
    Southernhay West
    EX1 1JG Exeter
    Devon
    900016790001
    BIRCHMORE, Barry
    Woodlands Marley Road
    EX8 5DT Exmouth
    Devon
    Director
    Woodlands Marley Road
    EX8 5DT Exmouth
    Devon
    BritishDirector18140110001
    BIRCHMORE, Gregory
    Avenel House
    Long Drag Hill
    EX16 5NQ Tiverton
    Director
    Avenel House
    Long Drag Hill
    EX16 5NQ Tiverton
    United KingdomBritishDirector17947410001
    CARROLL, Thomas Gideon
    29 Bapton Lane
    EX8 3JT Exmouth
    Devon
    Director
    29 Bapton Lane
    EX8 3JT Exmouth
    Devon
    BritishCompany Director80398590001
    KEAST, Sarah Anne
    2, Barnoon Terrace
    TR26 1JE St Ives
    Cornwall
    Director
    2, Barnoon Terrace
    TR26 1JE St Ives
    Cornwall
    United KingdomBritishPersonnel Manager90234230001
    MOORE, Thomas
    85 Meneage Street
    Helston
    TR13 8RD Cornwall
    Director
    85 Meneage Street
    Helston
    TR13 8RD Cornwall
    EnglandBritishIt Manager168155620001
    PERRY, Neil William
    Boslowen Henliston Drive
    TR13 8BW Helston
    Cornwall
    Director
    Boslowen Henliston Drive
    TR13 8BW Helston
    Cornwall
    United KingdomBritishDirector14978390002
    SPAETT, Christian Rainer
    Whitedown Lodge
    TA20 4DF Cricket Saint Thomas
    Somerset
    Director
    Whitedown Lodge
    TA20 4DF Cricket Saint Thomas
    Somerset
    GermanDirector79239080001
    BA CORPDIRECT LIMITED
    Curzon House
    Southernhay West
    EX1 1JG Exeter
    Devon
    Nominee Director
    Curzon House
    Southernhay West
    EX1 1JG Exeter
    Devon
    900016780001

    Does OLYMPIC (EXETER) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 31, 2007Registration of a charge (395)
    • Dec 16, 2015Satisfaction of a charge (MR04)
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • May 22, 2003Registration of a charge (395)
    • Dec 16, 2015Satisfaction of a charge (MR04)
    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
    • Fce Bank PLC
    Transactions
    • Feb 27, 2003Registration of a charge (395)
    • Dec 16, 2015Satisfaction of a charge (MR04)
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 21, 2002Registration of a charge (395)
    • Dec 16, 2015Satisfaction of a charge (MR04)
    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
    • Daimlerchrysler Services UK Limited
    Transactions
    • Dec 12, 2001Registration of a charge (395)
    • Dec 16, 2015Satisfaction of a charge (MR04)
    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
    • Mcl Finance Limited
    Transactions
    • May 02, 2001Registration of a charge (395)
    • May 25, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • Daimlerchrysler Financial Services (Debis) Limited
    Transactions
    • Dec 07, 2000Registration of a charge (395)
    • Dec 16, 2015Satisfaction of a charge (MR04)
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 16, 2004Registration of an acquisition (400)
    • Dec 16, 2015Satisfaction of a charge (MR04)
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 17, 1999Registration of a charge (395)
    • Dec 16, 2015Satisfaction of a charge (MR04)
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 17, 1999Registration of a charge (395)
    • Dec 16, 2015Satisfaction of a charge (MR04)
    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
    • Midland Bank PLC
    Transactions
    • Jul 21, 1998Registration of a charge (395)
    • May 25, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • Midland Bank PLC
    Transactions
    • Jul 21, 1998Registration of a charge (395)
    • Jan 21, 2000Statement of satisfaction of a charge in full or part (403a)

    Does OLYMPIC (EXETER) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 18, 2015Commencement of winding up
    Feb 05, 2019Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Walker
    Begbies Traynor
    Balliol House
    EX1 1NP Southernhay Gardens
    Exeter
    practitioner
    Begbies Traynor
    Balliol House
    EX1 1NP Southernhay Gardens
    Exeter
    Julie Anne Palmer
    Begbies Traynor (Central) Llp 65 St Edmunds Church Street
    SP1 1EF Salisbury
    Wiltshire
    practitioner
    Begbies Traynor (Central) Llp 65 St Edmunds Church Street
    SP1 1EF Salisbury
    Wiltshire

    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