ST JAMES CAPITAL OLYMPIA TWO LIMITED

Overview

Company Name	ST JAMES CAPITAL OLYMPIA TWO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05089911
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2004
Date of Cessation	Apr 06, 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 ST JAMES CAPITAL OLYMPIA TWO LIMITED?

(9234) /

Where is ST JAMES CAPITAL OLYMPIA TWO LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of ST JAMES CAPITAL OLYMPIA TWO LIMITED?

Previous Company Names
Company Name	From	Until
INGLEBY (1605) LIMITED	Mar 31, 2004	Mar 31, 2004

What are the latest accounts for ST JAMES CAPITAL OLYMPIA TWO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for ST JAMES CAPITAL OLYMPIA TWO LIMITED?

Filings

Date

Description

Document

Type

Apr 06, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 06, 2012

Liquidators' statement of receipts and payments to Dec 22, 2011

4 pages

4.68

Jan 06, 2012

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Jul 26, 2011

Registered office address changed from 15 Grosvenor Street London W1K 4QZ United Kingdom on Jul 26, 2011

2 pages

AD01

Jul 26, 2011

Declaration of solvency

3 pages

4.70

Jul 26, 2011

Appointment of a voluntary liquidator

1 pages

600

Jul 26, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 13, 2011	LRESSP

Jun 16, 2011

Miscellaneous

Section 519

1 pages

MISC

Jun 01, 2011

Termination of appointment of Gary Yardley as a director

1 pages

TM01

Jun 01, 2011

Termination of appointment of Ian Hawksworth as a director

1 pages

TM01

Jun 01, 2011

Termination of appointment of Soumen Das as a director

1 pages

TM01

Jun 01, 2011

Termination of appointment of William Black as a director

1 pages

TM01

Mar 04, 2011

Full accounts made up to Dec 31, 2010

10 pages

Jan 25, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 25, 2011	Statement of capital on Jan 25, 2011 Capital: GBP 2	SH01

Nov 29, 2010

Registered office address changed from 40 Broadway London SW1H 0BU on Nov 29, 2010

1 pages

AD01

Oct 05, 2010

Director's details changed for Ms Yvonne Lillian Denyer on Oct 05, 2010

2 pages

CH01

Aug 26, 2010

Director's details changed for Balbinder Singh Tattar on Aug 04, 2010

2 pages

CH01

May 24, 2010

Appointment of Ruth Elizabeth Pavel as a secretary

3 pages

AP03

May 24, 2010

Appointment of Soumen Das as a director

3 pages

AP01

May 18, 2010

Termination of appointment of Susan Folger as a secretary

1 pages

TM02

May 18, 2010

Termination of appointment of David Fischel as a director

1 pages

TM01

Apr 19, 2010

Full accounts made up to Dec 31, 2009

10 pages

Jan 25, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

7 pages

AR01

Oct 08, 2009

Director's details changed for Gary James Yardley on Oct 01, 2009

2 pages

CH01

Oct 08, 2009

Director's details changed for Balbinder Singh Tattar on Oct 01, 2009

2 pages

CH01

View All Filings

Who are the officers of ST JAMES CAPITAL OLYMPIA TWO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAVEL, Ruth Elizabeth Broadway SW1H 0BU London 40	May 04, 2010		Secretary	Broadway SW1H 0BU London 40		British			151486100001
DENYER, Yvonne Lillian 40 Broadway London SW1H 0BU	Jan 18, 2008		Director	40 Broadway London SW1H 0BU	United Kingdom	British	1966-3	Accountant	102647680002
TATTAR, Balbinder Singh 40 Broadway London SW1H 0BU	Nov 20, 2008		Director	40 Broadway London SW1H 0BU	England	British	1964-8	Accountant	161378770001
CONWAY, Simon Alexander Malcolm York Lodge High Wood Hill Mill NW7 4HA London Greater London	Apr 02, 2004	Jul 24, 2007	Secretary	York Lodge High Wood Hill Mill NW7 4HA London Greater London		British		Accountant	88608520001
FOLGER, Susan 40 Broadway London SW1H 0BU	Jul 24, 2007	May 04, 2010	Secretary	40 Broadway London SW1H 0BU		British			68599110002
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham	Mar 31, 2004	Apr 02, 2004	Nominee Secretary	55 Colmore Row B3 2AS Birmingham					900007860001
BLACK, William Reginald 40 Broadway London SW1H 0BU	Jul 18, 2008	May 24, 2011	Director	40 Broadway London SW1H 0BU	England	British	1950-11	Chartered Surveyor	41017610002
COFFER, David Robert 4 Devonshire Mews South W1G 6QW London	Apr 02, 2004	Jul 23, 2007	Director	4 Devonshire Mews South W1G 6QW London	United Kingdom	British	1947-10	Director	67222950001
CONWAY, Simon Alexander Malcolm York Lodge High Wood Hill Mill NW7 4HA London Greater London	Apr 02, 2004	Jul 24, 2007	Director	York Lodge High Wood Hill Mill NW7 4HA London Greater London	England	British	1967-11	Accountant	88608520001
DAS, Soumen Broadway SW1H 0BU London 40	May 04, 2010	May 24, 2011	Director	Broadway SW1H 0BU London 40	United Kingdom	British	1976-9	Company Director	150962550001
FISCHEL, David Andrew 40 Broadway London SW1H 0BU	Jul 24, 2007	May 04, 2010	Director	40 Broadway London SW1H 0BU	United Kingdom	British	1958-4	Chartered Accountant	8845220002
HAWKSWORTH, Ian David 40 Broadway London SW1H 0BU	Jul 24, 2007	May 24, 2011	Director	40 Broadway London SW1H 0BU	United Kingdom	British	1965-12	Chartered Surveyor	115713550001
LYONS, Anthony Bracknell Gardens NW3 7EE London 25	Apr 02, 2004	Jul 24, 2007	Director	Bracknell Gardens NW3 7EE London 25	United Kingdom	British	1967-6	Director	117463490002
MORRIS, Andrew Bernard 5 Ruskin Close NW11 7AU London	Apr 02, 2004	Aug 07, 2004	Director	5 Ruskin Close NW11 7AU London	United Kingdom	British	1952-10	Director	2464800001
NATHAN, Nigel Howard 30 Goodyers Avenue WD7 8BA Radlett Hertfordshire	Feb 11, 2005	Feb 11, 2005	Director	30 Goodyers Avenue WD7 8BA Radlett Hertfordshire	England	British	1958-11	Director	66508820002
SMITH, Aidan Christopher 50 Wavendon Avenue Chiswick W4 4NS London	Jul 24, 2007	Mar 31, 2008	Director	50 Wavendon Avenue Chiswick W4 4NS London	United Kingdom	British	1959-6	Chartered Accountant	31140320001
VAGO, Derek 51 Drax Avenue SW20 0EZ London	Apr 02, 2004	Apr 01, 2005	Director	51 Drax Avenue SW20 0EZ London		British	1963-3	Director	97738190001
YARDLEY, Gary James 40 Broadway London SW1H 0BU	Jul 24, 2007	May 24, 2011	Director	40 Broadway London SW1H 0BU	United Kingdom	British	1965-11	Chartered Surveyor	55671660002
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham	Mar 31, 2004	Apr 02, 2004	Nominee Director	55 Colmore Row B3 2AS Birmingham					900007850001

View Detailed Information on Officers and People with Significant Control

Does ST JAMES CAPITAL OLYMPIA TWO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 07, 2004 Delivered On May 11, 2004	Satisfied	Amount secured All monies due or to become due by such chargor to each beneficiary on any account whatsoever 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. See the mortgage charge document for full details.
	Persons Entitled Nomura International PLC (As Security Agent and Trustee for the Beneficiaries)
	Transactions May 11, 2004Registration of a charge (395) Feb 04, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ST JAMES CAPITAL OLYMPIA TWO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 06, 2012	Dissolved on
Jul 13, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Jul 13, 2011

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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