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 | |
| Date of Cessation |
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?
| 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?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||||||||||
Statement of receipts and payments | 3 pages | 4.6(Scot) | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 4 pages | 419a(Scot) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed opto LIMITED\certificate issued on 05/08/97 | 0 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Jun 28, 1995 | 7 pages | AA | ||||||||||
legacy | 5 pages | 410(Scot) | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
legacy | 2 pages | 288 | ||||||||||
legacy | 1 pages | 123 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Resolutions Resolutions | 0 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of O.L.X. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Alan James | Director | Witches Broom 54 Manse Road G61 3PN Bearsden Glasgow Scotland | Jersey | British | Optician | 15000710003 | ||||
| DICKSON, Caroline | Director | Witches Broom 54 Manse Road Bearsden G61 3RN Glasgow | British | Optometrist | 43167360001 | |||||
| MITCHELL, Colin Charles Robertson | Director | Southwood Palace Road PH10 6SB Blairgowrie Perthshire Scotland | British | Company Director | 44552980001 | |||||
| DICKSON, Caroline | Secretary | Witches Broom 54 Manse Road Bearsden G61 3RN Glasgow | British | Optometrist | 43167360001 | |||||
| MUNRO, Peter Nigel Beveridge | Secretary | 18 Eskfield Grove EH22 3FA Eskbank Midlothian | British | Chartered Accountant | 47933950001 | |||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| CUNNINGHAM, Edward Brandwood | Director | 8 Wester Coates Avenue EH12 5LS Edinburgh Midlothian | United Kingdom | British | Company Director | 376910001 | ||||
| QUIGLEY, David James | Director | The Grange 12 Grange Road Bearsden G61 3PL Glasgow | Scotland | British | Optometrist | 53766130001 | ||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
Does O.L.X. LIMITED have any 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
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Transactions
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| 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
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Transactions
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Does O.L.X. LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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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