OLYMPUS SECURITY LIMITED

Overview

Company Name	OLYMPUS SECURITY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04074828
Jurisdiction	England/Wales
Date of Creation	Sep 20, 2000
Date of Cessation	Oct 02, 2012

Summary

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

What is the purpose of OLYMPUS SECURITY LIMITED?

(7460) /

Where is OLYMPUS SECURITY LIMITED located?

Registered Office Address	3 Havyat Business Park Havyat Road Wrington BS40 5WA Bristol
Undeliverable Registered Office Address	No

What were the previous names of OLYMPUS SECURITY LIMITED?

Previous Company Names
Company Name	From	Until
OLYMPUS SHADOW SERVICES LIMITED	Sep 20, 2000	Sep 20, 2000

What are the latest filings for OLYMPUS SECURITY LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 19, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 01, 2011

Registered office address changed from 126 Manor Court Road Nuneaton Warwickshire CV11 5HL on Dec 01, 2011

2 pages

AD01

Oct 18, 2011

Notice of completion of voluntary arrangement

7 pages

1.4

Aug 24, 2011

Voluntary arrangement supervisor's abstract of receipts and payments to Jul 08, 2011

5 pages

1.3

Jan 13, 2011

Secretary's details changed for Patrick Strutt on Nov 05, 2010

2 pages

CH03

Jan 13, 2011

Director's details changed for Patrick Strutt on Nov 05, 2010

2 pages

CH01

Dec 06, 2010

Annual return made up to Nov 05, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 06, 2010	Statement of capital on Dec 06, 2010 Capital: GBP 2,000	SH01

Aug 05, 2010

legacy

5 pages

MG01

Jul 15, 2010

Notice to Registrar of companies voluntary arrangement taking effect

10 pages

1.1

Jan 29, 2010

Annual return made up to Nov 05, 2009 with full list of shareholders

5 pages

AR01

Jan 22, 2010

Total exemption small company accounts made up to Mar 31, 2009

7 pages

Feb 13, 2009

legacy

4 pages

363a

Feb 12, 2009

legacy

1 pages

288c

Jan 07, 2009

Total exemption small company accounts made up to Mar 31, 2008

7 pages

Oct 20, 2008

legacy

1 pages

403a

Aug 22, 2008

legacy

1 pages

403a

Apr 22, 2008

Amended accounts made up to Mar 31, 2007

7 pages

AAMD

Mar 03, 2008

Total exemption small company accounts made up to Mar 31, 2007

7 pages

Feb 19, 2008

legacy

2 pages

363a

Dec 04, 2007

legacy

3 pages

395

Oct 16, 2007

legacy

10 pages

395

Feb 06, 2007

Total exemption small company accounts made up to Mar 31, 2006

7 pages

Jan 26, 2007

legacy

2 pages

363a

Mar 15, 2006

legacy

7 pages

363s

View All Filings

Who are the officers of OLYMPUS SECURITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STRUTT, Patrick Duke Street GL52 6BP Cheltenham C/O 34 Gloucestershire United Kingdom	Jan 03, 2001		Secretary	Duke Street GL52 6BP Cheltenham C/O 34 Gloucestershire United Kingdom		British		75199090001
GAUCHI, Peter Anthony Al Hasser Shoreline Apartments Palm Jumeriah Apartment 811 Dubai Uae	Sep 20, 2000		Director	Al Hasser Shoreline Apartments Palm Jumeriah Apartment 811 Dubai Uae		British	1953-7	7737170002
STRUTT, Patrick Duke Street GL52 6BP Cheltenham C/O 34 Gloucestershire United Kingdom	Sep 20, 2000		Director	Duke Street GL52 6BP Cheltenham C/O 34 Gloucestershire United Kingdom	England	British	1962-8	75199090001
DICKENS, Nigel William Yewcourt Lodge Cobcroft Lane Cridling Stubbs WF11 0AZ Knottingley West Yorkshire	Sep 20, 2000	Jan 03, 2001	Secretary	Yewcourt Lodge Cobcroft Lane Cridling Stubbs WF11 0AZ Knottingley West Yorkshire		British		48739550003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 20, 2000	Sep 20, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DICKENS, Nigel William Yewcourt Lodge Cridling Stubbs WF11 0AZ Knottingley Yorkshire	Jul 08, 2001	Jul 22, 2002	Director	Yewcourt Lodge Cridling Stubbs WF11 0AZ Knottingley Yorkshire		British	1954-9	78135560001

View Detailed Information on Officers and People with Significant Control

Does OLYMPUS SECURITY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture (all assets)	Created On Jul 26, 2010 Delivered On Aug 05, 2010	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, any debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Ultimate Invoice Finance Limited
	Transactions Aug 05, 2010Registration of a charge (MG01)
Debenture	Created On Nov 28, 2007 Delivered On Dec 04, 2007	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 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 Clydesdale Bank PLC
	Transactions Dec 04, 2007Registration of a charge (395)
Guarantee & debenture	Created On Sep 28, 2007 Delivered On Oct 16, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies and limited liability partnerships 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.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 16, 2007Registration of a charge (395) Aug 21, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 12, 2002 Delivered On Aug 19, 2002	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 Barclays Bank PLC
	Transactions Aug 19, 2002Registration of a charge (395) Oct 18, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does OLYMPUS SECURITY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 09, 2010	Date of meeting to approve CVA
Oct 11, 2011	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Simon Edward Jex Girling Bdo Stoy Hayward Llp Fourth Floor BS1 6AA One Victoria Street Bristol	practitioner	Bdo Stoy Hayward Llp Fourth Floor BS1 6AA One Victoria Street Bristol

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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