O.L.X. LIMITED

Overview

Company Name	O.L.X. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC153536
Jurisdiction	Scotland
Date of Creation	Oct 11, 1994
Date of Cessation	May 11, 2010

Summary

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

What is the purpose of O.L.X. LIMITED?

(5248) /

Where is O.L.X. LIMITED located?

Registered Office Address	The Clydeway Centre 8 Elliot Place G3 8EJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of O.L.X. LIMITED?

Previous Company Names
Company Name	From	Until
OPTO LIMITED	Jun 28, 1995	Jun 28, 1995
THE SPECTACLE PARTNERSHIP LIMITED	Feb 22, 1995	Feb 22, 1995
PACIFIC SHELF 597 LIMITED	Oct 11, 1994	Oct 11, 1994

What are the latest accounts for O.L.X. LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 28, 1995

What are the latest filings for O.L.X. LIMITED?

Filings

Date

Description

Document

Type

May 11, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 11, 2010

Notice of final meeting of creditors

3 pages

4.17(Scot)

May 19, 1999

Statement of receipts and payments

3 pages

4.6(Scot)

Sep 08, 1998

Court order notice of winding up

1 pages

CO4.2(Scot)

Sep 08, 1998

Notice of winding up order

1 pages

4.2(Scot)

Sep 08, 1998

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Jul 07, 1998

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Mar 06, 1998

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 29, 1998

legacy

4 pages

419a(Scot)

Aug 21, 1997

legacy

1 pages

288b

Aug 04, 1997

Certificate of change of name

Company name changed opto LIMITED\certificate issued on 05/08/97

0 pages

CERTNM

Jul 31, 1997

legacy

1 pages

288b

Dec 30, 1996

legacy

1 pages

225

Nov 20, 1996

legacy

8 pages

363s

Nov 20, 1996

legacy

pages

363(288)

Nov 18, 1996

Full accounts made up to Jun 28, 1995

7 pages

Sep 19, 1996

legacy

5 pages

410(Scot)

Jul 30, 1996

Memorandum and Articles of Association

31 pages

Jul 11, 1996

legacy

2 pages

288

Jun 19, 1996

legacy

1 pages

123

Jun 19, 1996

legacy

2 pages

88(2)R

Jun 19, 1996

legacy

2 pages

88(2)R

Jun 19, 1996

legacy

2 pages

88(2)R

Jun 19, 1996

legacy

2 pages

88(2)R

Jun 19, 1996

Resolutions

Resolutions

0 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of allotment of securities	SRES10

View All Filings

Who are the officers of O.L.X. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COX, Alan James Witches Broom 54 Manse Road G61 3PN Bearsden Glasgow Scotland	May 05, 1995		Director	Witches Broom 54 Manse Road G61 3PN Bearsden Glasgow Scotland	Jersey	British	1962-2	15000710003
DICKSON, Caroline Witches Broom 54 Manse Road Bearsden G61 3RN Glasgow	May 05, 1995		Director	Witches Broom 54 Manse Road Bearsden G61 3RN Glasgow		British	1962-3	43167360001
MITCHELL, Colin Charles Robertson Southwood Palace Road PH10 6SB Blairgowrie Perthshire Scotland	Jun 17, 1996		Director	Southwood Palace Road PH10 6SB Blairgowrie Perthshire Scotland		British	1940-7	44552980001
DICKSON, Caroline Witches Broom 54 Manse Road Bearsden G61 3RN Glasgow	May 05, 1995	Nov 27, 1995	Secretary	Witches Broom 54 Manse Road Bearsden G61 3RN Glasgow		British		43167360001
MUNRO, Peter Nigel Beveridge 18 Eskfield Grove EH22 3FA Eskbank Midlothian	Nov 27, 1995	Jan 30, 1997	Secretary	18 Eskfield Grove EH22 3FA Eskbank Midlothian		British		47933950001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Oct 11, 1994	May 05, 1995	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow				900005110001
CUNNINGHAM, Edward Brandwood 8 Wester Coates Avenue EH12 5LS Edinburgh Midlothian	Nov 27, 1995	Jul 01, 1996	Director	8 Wester Coates Avenue EH12 5LS Edinburgh Midlothian	United Kingdom	British	1931-9	376910001
QUIGLEY, David James The Grange 12 Grange Road Bearsden G61 3PL Glasgow	Nov 27, 1995	May 28, 1997	Director	The Grange 12 Grange Road Bearsden G61 3PL Glasgow	Scotland	British	1961-12	53766130001
MD DIRECTORS LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	Oct 11, 1994	May 05, 1995	Nominee Director	70 Wellington Street G2 6SB Glasgow Pacific House				900005100001

View Detailed Information on Officers and People with Significant Control

Does O.L.X. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deposit agreement	Created On Sep 10, 1996 Delivered On Sep 19, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars £17,500.
	Persons Entitled Ravenseft Properties Limited
	Transactions Sep 19, 1996Registration of a charge (410) Jan 29, 1998Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 16, 1995 Delivered On Aug 25, 1995	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 25, 1995Registration of a charge (410)

View Detailed Information on Charges

Does O.L.X. LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 11, 2010	Dissolved on
Apr 08, 1998	Petition date
Dec 16, 2009	Conclusion of winding up
Apr 28, 1998	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Bryce Luke Findlay 50 Darnley Street Pollockshields G41 2SE Glasgow	provisional liquidator	50 Darnley Street Pollockshields G41 2SE Glasgow		Apr 28, 1998
Bryce Luke Findlay 50 Darnley Street Pollockshields G41 2SE Glasgow	interim liquidator	50 Darnley Street Pollockshields G41 2SE Glasgow

Notes	scottish-insolvency-info

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.
license: CC0