OLYMPUS TAYLOR LTD

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

    Company NameOLYMPUS TAYLOR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05762353
    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 OLYMPUS TAYLOR LTD?

    • (5190) /

    Where is OLYMPUS TAYLOR LTD located?

    Registered Office Address
    109 Swan Street
    LE12 7NN Sileby
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of OLYMPUS TAYLOR LTD?

    Previous Company Names
    Company NameFromUntil
    DISTINCTIVE EYEWEAR LTD.May 12, 2009May 12, 2009
    OLYMPUS TAYLOR LTDMar 30, 2006Mar 30, 2006

    What are the latest accounts for OLYMPUS TAYLOR LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2008

    What are the latest filings for OLYMPUS TAYLOR LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Sep 01, 2010

    6 pages4.68

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 02, 2009

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    5 pages4.20

    legacy

    1 pages287

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

    7 pagesAA

    Certificate of change of name

    Company name changed distinctive eyewear LTD.\certificate issued on 11/06/09
    2 pagesCERTNM

    Certificate of change of name

    Company name changed olympus taylor LTD\certificate issued on 12/05/09
    2 pagesCERTNM

    legacy

    3 pages363a

    legacy

    3 pages363a

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

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages225

    Incorporation

    16 pagesNEWINC

    Who are the officers of OLYMPUS TAYLOR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOULDEN, Gary Richard
    Enderley Portland Road
    Kirby Muxloe
    LE9 2EH Leicester
    Leicestershire
    Secretary
    Enderley Portland Road
    Kirby Muxloe
    LE9 2EH Leicester
    Leicestershire
    British10797360001
    GOULDEN, Anne Elizabeth
    Enderley Portland Road
    Kirby Muxloe
    LE9 2EH Leicester
    Leicestershire
    Director
    Enderley Portland Road
    Kirby Muxloe
    LE9 2EH Leicester
    Leicestershire
    British13135380001
    GOULDEN, Gary Richard
    Enderley Portland Road
    Kirby Muxloe
    LE9 2EH Leicester
    Leicestershire
    Director
    Enderley Portland Road
    Kirby Muxloe
    LE9 2EH Leicester
    Leicestershire
    United KingdomBritish10797360001

    Does OLYMPUS TAYLOR LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 22, 2011Dissolved on
    Sep 02, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David John Watchorn
    Elwell Watchorn & Saxton Llp
    109 Swan Street
    LE12 7NN Sileby
    Leicestershire
    practitioner
    Elwell Watchorn & Saxton Llp
    109 Swan Street
    LE12 7NN Sileby
    Leicestershire

    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