OLYMPIA CAPITAL LIMITED
Overview
| Company Name | OLYMPIA CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03759562 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 CAPITAL LIMITED?
- (7499) /
Where is OLYMPIA CAPITAL LIMITED located?
| Registered Office Address | 100 Barbirolli Square M2 3EY Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLYMPIA CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ISSUESHAPE LIMITED | Apr 26, 1999 | Apr 26, 1999 |
What are the latest accounts for OLYMPIA CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for OLYMPIA CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||
Registered office address changed from Wells House 15-17 Elmfield Road Bromley Kent BR1 1LT on Mar 18, 2010 | 2 pages | AD01 | ||||||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||||||
legacy | 2 pages | 88(3) | ||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||
legacy | 2 pages | 123 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||||||
legacy | pages | 363(353) | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
Who are the officers of OLYMPIA CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SP LEGAL SECRETARIES LIMITED | Secretary | Somerset House Temple Street B2 5DJ Birmingham West Midlands | 95999450002 | |||||||
| DANIELSEN, Scott Bjorn | Director | Prost Hallingsv 9a FOREIGN Oslo 0666 Norway | Norway | American | 113795460001 | |||||
| OYNO, Erik Bodtker | Director | Reistadveien 22 Nesbru 1394 Norway | Norway | Norwegian | 113402020001 | |||||
| FARQUHARSON, Iain James | Secretary | Chez Wen Sunningvale Avenue, Biggin Hill TN16 3BY Westerham Kent | British | 65584910002 | ||||||
| SNAITH, Peter Stuart | Secretary | 36 Pilgrims Way East TN14 5QW Otford Kent | British | 48697160001 | ||||||
| WHITE, Sharon | Secretary | 12 St Marys Grove Islington N1 2NT London | British | 36963370001 | ||||||
| ALDWYCH SECRETARIES LIMITED | Secretary | 6th Floor, Aldwych House 81 Aldwych WC2B 4RP London | 104033580001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ASMYR, Per-Erik | Director | West House Naldretts Mill Lane BN6 9HL Hurstpierpoint West Sussex | Norwegian | 63914070002 | ||||||
| FREEMAN, Timothy, Mr. | Director | 94 Oak Hill Crescent IG8 9PQ Woodford Green Essex | England | British | 141863550001 | |||||
| HADDAD, Maria | Director | 9 Hermanos Garcia Noblejas 39 30 Madrid 28037 Spain | Spanish | 132061260001 | ||||||
| KORSGAARD, Haakon | Director | Flat 2 Avonfield House 117-128 Park Lane W1K 7AH London | Canadian | 64123150002 | ||||||
| LUNN, Philip Malcolm | Director | Dunnings Oak Dunnings Road RH19 4AT East Grinstead West Sussex | England | British | 43657160004 | |||||
| STUB, Rolf Ivar | Director | Bjorn Farmannsgt 7 0271 Oslo Norway | Norwegian | 105052300001 | ||||||
| ZAHL, Olav Dalen | Director | Tiurveien 34 Drobak 1440 Norwegian | Norwegian | 95989140001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does OLYMPIA CAPITAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over shares in thames credit limited | Created On Dec 31, 2003 Delivered On Jan 15, 2004 | Satisfied | Amount secured All monies due or to become due from each of the borrower and thames credit to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The chargor with full title guarantee and as continuing security for the payment and discharge of the secured obligations charged and agreed to charge all its right, title, interest and benefit in and to the shares being 2 ordinary shares with an aggregate nominal value of £2 and the derivative assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over shares in thames credit limited | Created On Dec 27, 2002 Delivered On Jan 11, 2003 | Satisfied | Amount secured All present and future obligations and liabilities due or to become due from the company and/or thames credit to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 2 ordinary shares with an aggregate nominal value of £2 and all its, right, title, interest and benefit in and to the above shares and the derivative assets to the security agent. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over shares in thames credit limited | Created On Aug 15, 2000 Delivered On Sep 04, 2000 | Satisfied | Amount secured All monies obligations and liabilities whatsoever due owing or incurred by the borrower and thames credit limited to the creditors under the terms of the finance documents or to the security trustee under the security trust deed dated 15TH august 2000 or in any other manner whatsoever together with any monies covenanted to be paid under the deed | |
Short particulars All the company's right title benefit and interest in and to the "charged property" and "derivative assets" where charged property means the property and rights of the chargor which are the subject of any security created or purported to be created by the deed and derivative assets all stocks shares warrants or other securities rights dividends, interest or other property, where shares mean (a) all the issued shares in thames credit limited (2 ordinary shares with an aggregate nominal value of £2) b). Any further shares or other rights which are at any time acquired by the chargor in thames credit after the date of the deed. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does OLYMPIA CAPITAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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