THE LONDON ORGANISING COMMITTEE OF THE OLYMPIC GAMES AND PARALYMPIC GAMES LIMITED

THE LONDON ORGANISING COMMITTEE OF THE OLYMPIC GAMES AND PARALYMPIC GAMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE LONDON ORGANISING COMMITTEE OF THE OLYMPIC GAMES AND PARALYMPIC GAMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05267819
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE LONDON ORGANISING COMMITTEE OF THE OLYMPIC GAMES AND PARALYMPIC GAMES LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is THE LONDON ORGANISING COMMITTEE OF THE OLYMPIC GAMES AND PARALYMPIC GAMES LIMITED located?

    Registered Office Address
    C/O Bdo Llp
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LONDON ORGANISING COMMITTEE OF THE OLYMPIC GAMES AND PARALYMPIC GAMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for THE LONDON ORGANISING COMMITTEE OF THE OLYMPIC GAMES AND PARALYMPIC GAMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pagesLIQ13

    Liquidators' statement of receipts and payments to May 29, 2020

    14 pagesLIQ03

    Registered office address changed from 150 Aldersgate Street London EC1A 4AB to C/O Bdo Llp 55 Baker Street London W1U 7EU on Feb 20, 2020

    2 pagesAD01

    Liquidators' statement of receipts and payments to May 29, 2019

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to May 29, 2018

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to May 29, 2017

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to May 29, 2016

    10 pages4.68

    Liquidators' statement of receipts and payments to May 29, 2015

    9 pages4.68

    Insolvency filing

    Insolvency:secretary of state release of liquidator
    1 pagesLIQ MISC

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:order of court replacement liquidator
    47 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to May 29, 2014

    10 pages4.68

    Registered office address changed from , One Churchill Place, Canary Wharf, London, E14 5LN on Jun 10, 2013

    2 pagesAD01

    Declaration of solvency

    4 pages4.70

    Insolvency resolution

    Resolution insolvency:ordinary resolution ;- "books,records,etc"
    4 pagesLIQ MISC RES

    Insolvency resolution

    Resolution insolvency:special resolution ;-"in specie"
    4 pagesLIQ MISC RES

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Full accounts made up to Mar 31, 2013

    44 pagesAA

    Termination of appointment of Therese Miller as a secretary

    1 pagesTM02

    Termination of appointment of Neil Wood as a director

    1 pagesTM01

    Termination of appointment of Robert Wales as a director

    1 pagesTM01

    Termination of appointment of Martin Stewart as a director

    1 pagesTM01

    Who are the officers of THE LONDON ORGANISING COMMITTEE OF THE OLYMPIC GAMES AND PARALYMPIC GAMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Therese Lynn
    Legal Dept, One Churchill Place
    Locog Canary Wharf
    E14 5LN London
    Secretary
    Legal Dept, One Churchill Place
    Locog Canary Wharf
    E14 5LN London
    British117317580001
    WIJERATNA, Charles Saradiyal Lerwill
    78 Blenheim Crescent
    W11 1NZ London
    Secretary
    78 Blenheim Crescent
    W11 1NZ London
    British92076750001
    ALLEN, Charles Lamb
    78 Addison Road
    W14 8EB London
    Director
    78 Addison Road
    W14 8EB London
    EnglandBritish142052340001
    BARI, Muhammad Abdul, Dr
    193 Links Road
    SW17 9EP London
    Director
    193 Links Road
    SW17 9EP London
    United KingdomBritish111378740001
    BERNSTEIN, Howard, Sir
    123 Bury Old Road
    M25 0EQ Prestwich
    Lancashire
    Director
    123 Bury Old Road
    M25 0EQ Prestwich
    Lancashire
    United KingdomBritish161902750001
    BRACE, Michael Thomas
    80 Elmsfarm Road
    Elms Park
    RM12 5RD Hornchurch
    Essex
    Director
    80 Elmsfarm Road
    Elms Park
    RM12 5RD Hornchurch
    Essex
    EnglandBritish33567120001
    CABORN, Richard George
    Quarry Vale Road
    S12 3EB Sheffield
    29
    South Yorkshire
    Director
    Quarry Vale Road
    S12 3EB Sheffield
    29
    South Yorkshire
    EnglandBritish19964460001
    CARTER, Patrick Robert, Lord
    60 Hamilton Park West
    N5 1AB London
    Director
    60 Hamilton Park West
    N5 1AB London
    United KingdomBritish6338850001
    CLEGG, Simon Paul
    Foxhill House
    Church Lane Ewshot
    GU10 5BD Farnham
    Surrey
    Director
    Foxhill House
    Church Lane Ewshot
    GU10 5BD Farnham
    Surrey
    EnglandBritish178370260001
    COE, Sebastian Newbold
    23rd Floor, 1 Churchill Place
    GU10 2AX Canary Wharf
    Locog
    London
    England
    Director
    23rd Floor, 1 Churchill Place
    GU10 2AX Canary Wharf
    Locog
    London
    England
    United KingdomBritish64080770007
    COLEMAN, Neale
    53 Elfort Road
    N5 1AX London
    Director
    53 Elfort Road
    N5 1AX London
    EnglandBritish92076840001
    CRAVEN, Philip Lee, Sir
    1 Meadow Close
    Shavington
    CW2 5BE Crewe
    Cheshire
    Director
    1 Meadow Close
    Shavington
    CW2 5BE Crewe
    Cheshire
    United KingdomBritish33623080001
    DEIGHTON, Paul Clive
    The London Organising Committee Of
    The Olympic Games 23rd Floor
    E14 5LN 1 Churchill Canary Wharf
    London
    Director
    The London Organising Committee Of
    The Olympic Games 23rd Floor
    E14 5LN 1 Churchill Canary Wharf
    London
    United KingdomBritish112606780001
    EDWARDS, Jonathan David
    13 Westfield
    Gosforth
    NE3 4YE Newcastle
    Director
    13 Westfield
    Gosforth
    NE3 4YE Newcastle
    United KingdomBritish63928590002
    HALL, Anthony William, Lord
    The Bishop's House
    55 New Street
    RG9 2BP Henley On Thames
    Oxfordshire
    Director
    The Bishop's House
    55 New Street
    RG9 2BP Henley On Thames
    Oxfordshire
    EnglandBritish16369790002
    HUNT, Andrew James
    60 Charlotte Street
    W1T 2NU London
    Boa
    United Kingdom
    Director
    60 Charlotte Street
    W1T 2NU London
    Boa
    United Kingdom
    United KingdomBritish54503850004
    JONES, Tim William
    34 Oakfield Road
    KT21 2RD Ashtead
    Surrey
    Director
    34 Oakfield Road
    KT21 2RD Ashtead
    Surrey
    United KingdomBritish179375420001
    KING, Justin Matthew
    33 Holborn
    EC1N 2HT London
    Director
    33 Holborn
    EC1N 2HT London
    United KingdomBritish97524140001
    LAURENCE, Anne Elizabeth Alice Louise, Hrh The Princess Royal
    Gatcombe Park
    Minchinhampton
    GL6 9AT Stroud
    Gloucestershire
    Director
    Gatcombe Park
    Minchinhampton
    GL6 9AT Stroud
    Gloucestershire
    United KingdomBritish93870720001
    LOVEGROVE, Stephen Augustus
    75 Ravenscourt Road
    W6 0UJ London
    Director
    75 Ravenscourt Road
    W6 0UJ London
    United KingdomBritish125732910001
    MILLS, Keith Edward, Sir
    The Grange
    Franks Hollow Road, Bidborough
    TN3 0UD Tunbridge Wells
    Kent
    Director
    The Grange
    Franks Hollow Road, Bidborough
    TN3 0UD Tunbridge Wells
    Kent
    EnglandBritish49978820002
    MOYNIHAN, Colin Berkeley, Lord
    Frant Place
    Wadhurst Road, Frant
    TN3 9EJ Tunbridge Wells
    East Sussex
    Director
    Frant Place
    Wadhurst Road, Frant
    TN3 9EJ Tunbridge Wells
    East Sussex
    EnglandBritish78913240007
    PARCHMENT, Murziline
    103a Fortess Road
    NW5 2HR London
    Director
    103a Fortess Road
    NW5 2HR London
    EnglandBritish103202080001
    PENGILLY, Adam Laird
    One Churchill Place
    Canary Wharf
    E14 5LN London
    Director
    One Churchill Place
    Canary Wharf
    E14 5LN London
    EnglandBritish150018190001
    REDDISH, Timothy Robert
    Nuthall Gardens
    NG8 5GQ Nottingham
    24
    Director
    Nuthall Gardens
    NG8 5GQ Nottingham
    24
    Great BritainBritish82513990001
    REEDIE, Craig Collins, Sir
    Senara
    Hazelwood Road
    PA11 3DB Bridge Of Weir
    Renfrewshire
    Director
    Senara
    Hazelwood Road
    PA11 3DB Bridge Of Weir
    Renfrewshire
    United KingdomBritish26152190002
    REILLY, Mary
    38 Rollscourt Avenue
    Herne Hill
    SE24 0EA London
    Director
    38 Rollscourt Avenue
    Herne Hill
    SE24 0EA London
    British80858630001
    ROSS, David Peter John
    Nuffield House
    41-46 Piccadilly
    W1J 0DS London
    3rd Floor
    Director
    Nuffield House
    41-46 Piccadilly
    W1J 0DS London
    3rd Floor
    British134129400001
    STEWART, Martin David
    109 Castelnau
    Barnes
    SW13 9EL London
    Director
    109 Castelnau
    Barnes
    SW13 9EL London
    United KingdomBritish49920470002
    WALES, Robert Andrew, Sir
    156 Claremont Road
    Forest Gate
    E7 0PX London
    Director
    156 Claremont Road
    Forest Gate
    E7 0PX London
    United KingdomBritish19956430001
    WIJERATNA, Charles Saradiyal Lerwill
    78 Blenheim Crescent
    W11 1NZ London
    Director
    78 Blenheim Crescent
    W11 1NZ London
    British92076750001
    WOOD, Neil Timothy
    Deloitte & Touche Llp
    1 Stonecutter Street
    EC4A 4TR London
    Director
    Deloitte & Touche Llp
    1 Stonecutter Street
    EC4A 4TR London
    United KingdomBritish98937440001

    Does THE LONDON ORGANISING COMMITTEE OF THE OLYMPIC GAMES AND PARALYMPIC GAMES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 10, 2021Dissolved on
    May 30, 2013Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Mark Willmont
    Moore Stephens Llp 150 Aldersgate Street
    EC1A 4AB London
    practitioner
    Moore Stephens Llp 150 Aldersgate Street
    EC1A 4AB London
    Phillip Rodney Sykes
    150 Aldersgate Street
    EC1A 4AB London
    practitioner
    150 Aldersgate Street
    EC1A 4AB London
    Emma Sayers
    150 Aldersgate Street
    EC1A 4AB London
    practitioner
    150 Aldersgate Street
    EC1A 4AB London

    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