OL

OLYMPUS (ORMSKIRK) LIMITED

Liquidation

Company number 00559058

London · Incorporated 22 December 1955

Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

Non-trading company non trading · SIC 74990

Status
Liquidation
Company age
70 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

HAYTERS (EXPORTS) LIMITED · 22 December 1955 – 20 January 1989

HATTERSLEY NEWMAN HENDER LIMITED · 20 January 1989 – 5 February 2004

Previous registered addresses

, Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom · until 30 August 2013

, East Putney House, 84 Upper Richmond Road, London, SW15 2st · until 7 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2011
Next due
30 September 2013
Overdue by 158 months
Confirmation statement Overdue
Last filed
—
Next due
15 November 2016
Overdue by 120 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LE
LEWZEY, Elizabeth Honor
Secretary
15 December 2011
RT
REEVE, Thomas C.
Director
1 July 2011
WN
WILKINSON, Nicolas Paul
Director
1 July 2011
LE
LEWZEY, Elizabeth Honor
Director
8 April 2011
HM
HOPSTER, Michael John
Secretary · Resigned
1 January 2011
FP
FLANAGAN, Paul Edward
Director · Resigned
30 November 2007
HM
HOPSTER, Michael John
Director · Resigned
30 November 2007
BD
BURTON, Denise Patricia
Director · Resigned
15 July 2004
MR
MARSDEN, Robert Walter
Director · Resigned
31 January 2004
AD
ADAMS, David Mcdonald
Director · Resigned
1 December 2002
AS
ANDERSON, Stuart John
Director · Resigned
1 December 2002
CA
CLARKSON, Antoni Raymond
Director · Resigned
4 September 2002
PN
PORTER, Norman Charles
Director · Resigned
1 August 2002
WS
WEBBER, Simon Milton
Director · Resigned
23 August 2000
MG
MCMAHON, Gary James
Director · Resigned
10 July 2000
SP
SIMMONS, Paul
Director · Resigned
1 November 1999
MR
MARCHANT, Richard Norman
Director · Resigned
12 July 1999
MM
MELIA, Michael Joseph
Director · Resigned
5 June 1997
TJ
TAYLOR, John
Director · Resigned
11 November 1996
MK
MURPHY, Keith Peter
Director · Resigned
18 April 1996
SD
SALTMARSHE, Donald Charles
Director · Resigned
1 February 1996
MB
MCPAUL, Bernard Joseph
Director · Resigned
14 March 1994
SJ
STARK, John David Sinclair
Director · Resigned
1 December 1993
SK
SHIELDS, Kevin
Director · Resigned
3 May 1993
TD
TAYLOR, Dennis Thomas
Director · Resigned
22 February 1993
BD
BURTON, Denise Patricia
Secretary · Resigned
1 January 1993
DI
DUNCAN, Ian Alexander
Director · Resigned
—
HA
HALL, Alan David
Director · Resigned
—
HP
HOUGHTON, Paul David
Director · Resigned
—
MR
MARCHANT, Richard Norman
Director · Resigned
—
MR
MARSDEN, Robert Walter
Director · Resigned
—
MJ
MCBRYER, John Horace
Director · Resigned
—
PP
PRICE, Peter Clifford Arthur
Director · Resigned
—
SW
SOUTHAM, William Arthur
Director · Resigned
—
SW
SOUTHAM, William Arthur
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Order Of Court Restoration Previously Members Voluntary Liquidation
Insolvency
11 September 2017 View
Gazette Dissolved Liquidation
Gazette
10 October 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 July 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
30 August 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
29 August 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 August 2013 View
Resolution
Resolution
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2012 View
Statement Of Companys Objects
Change Of Constitution
29 February 2012 View
Resolution
Resolution
29 February 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Termination Secretary Company With Name
Officers
12 January 2012 View
Appoint Person Secretary Company With Name
Officers
12 January 2012 View
Change Person Director Company With Change Date
Officers
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Accounts With Accounts Type Full
Accounts
21 September 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 July 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Termination Director Company With Name
Officers
25 January 2011 View
Appoint Person Secretary Company With Name
Officers
20 January 2011 View
Termination Secretary Company With Name
Officers
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Legacy
Mortgage
15 October 2010 View
Legacy
Mortgage
13 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Legacy
Annual Return
9 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
11 December 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2007 View
Legacy
Annual Return
21 November 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Accounts With Accounts Type Full
Accounts
6 February 2006 View
Legacy
Annual Return
5 December 2005 View
Legacy
Capital
2 December 2005 View
Legacy
Capital
2 December 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Annual Return
11 December 2004 View
Legacy
Officers
11 December 2004 View
Legacy
Accounts
2 November 2004 View
Legacy
Officers
13 August 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
19 February 2004 View
Certificate Change Of Name Company
Change Of Name
5 February 2004 View
Accounts With Accounts Type Full
Accounts
14 January 2004 View
Legacy
Annual Return
4 December 2003 View
Legacy
Accounts
14 October 2003 View
Accounts With Accounts Type Full
Accounts
17 September 2003 View
Legacy
Accounts
4 March 2003 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
7 December 2002 View
Legacy
Annual Return
3 December 2002 View
Legacy
Officers
1 December 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
19 August 2002 View
Legacy
Officers
20 May 2002 View
Accounts With Accounts Type Full
Accounts
5 March 2002 View
Auditors Resignation Company
Auditors
7 February 2002 View
Legacy
Annual Return
1 February 2002 View
Legacy
Officers
12 June 2001 View
Accounts With Accounts Type Full
Accounts
2 March 2001 View
Legacy
Annual Return
30 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
1 November 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
7 March 2000 View
Accounts With Accounts Type Full
Accounts
17 February 2000 View
Legacy
Annual Return
30 January 2000 View
Legacy
Officers
30 December 1999 View
Legacy
Officers
22 November 1999 View
Legacy
Officers
22 November 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
11 August 1999 View
Resolution
Resolution
11 May 1999 View
Accounts With Accounts Type Full
Accounts
26 February 1999 View
Legacy
Annual Return
3 February 1999 View
Legacy
Officers
8 September 1998 View
Accounts With Accounts Type Full
Accounts
2 March 1998 View
Legacy
Annual Return
31 January 1998 View
Legacy
Officers
18 August 1997 View
Legacy
Annual Return
27 February 1997 View
Accounts With Accounts Type Full
Accounts
26 February 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
9 December 1996 View
Legacy
Address
1 October 1996 View
Legacy
Officers
23 June 1996 View
Legacy
Officers
1 June 1996 View
Legacy
Officers
1 June 1996 View
Legacy
Officers
1 June 1996 View
Legacy
Officers
26 May 1996 View
Legacy
Officers
11 March 1996 View
Accounts With Accounts Type Full
Accounts
29 February 1996 View
Legacy
Annual Return
17 February 1996 View
Legacy
Officers
12 January 1996 View
Accounts With Accounts Type Full
Accounts
1 March 1995 View
Legacy
Annual Return
13 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
6 December 1994 View
Legacy
Officers
26 May 1994 View
Legacy
Officers
25 May 1994 View
Legacy
Annual Return
16 March 1994 View
Accounts With Accounts Type Dormant
Accounts
28 February 1994 View
Legacy
Officers
21 February 1994 View
Legacy
Officers
19 January 1994 View
Legacy
Officers
19 January 1994 View
Resolution
Resolution
19 January 1994 View
Resolution
Resolution
8 January 1994 View
Resolution
Resolution
8 January 1994 View
Resolution
Resolution
8 January 1994 View
Memorandum Articles
Incorporation
8 January 1994 View
Legacy
Officers
23 September 1993 View
Legacy
Officers
8 July 1993 View
Legacy
Officers
21 June 1993 View
Legacy
Officers
21 June 1993 View
Accounts With Accounts Type Dormant
Accounts
1 March 1993 View
Legacy
Officers
16 February 1993 View
Legacy
Annual Return
14 February 1993 View
Accounts With Accounts Type Dormant
Accounts
12 February 1992 View
Legacy
Annual Return
1 February 1992 View
Legacy
Officers
4 June 1991 View
Accounts With Accounts Type Dormant
Accounts
18 April 1991 View
Legacy
Annual Return
4 April 1991 View
Legacy
Annual Return
14 December 1990 View
Legacy
Officers
6 November 1990 View
Legacy
Officers
24 August 1990 View
Legacy
Officers
24 July 1990 View
Legacy
Officers
24 July 1990 View
Accounts With Accounts Type Dormant
Accounts
4 May 1990 View
Legacy
Annual Return
6 March 1990 View
Legacy
Officers
26 September 1989 View
Legacy
Officers
23 August 1989 View
Legacy
Officers
23 August 1989 View
Legacy
Officers
20 March 1989 View
Legacy
Officers
20 March 1989 View
Legacy
Officers
20 March 1989 View
Legacy
Officers
20 March 1989 View
Legacy
Officers
20 March 1989 View
Legacy
Officers
20 March 1989 View
Legacy
Officers
20 March 1989 View
Legacy
Officers
20 March 1989 View
Legacy
Officers
20 March 1989 View
Accounts With Accounts Type Dormant
Accounts
20 March 1989 View
Resolution
Resolution
20 March 1989 View
Resolution
Resolution
1 March 1989 View
Certificate Change Of Name Company
Change Of Name
23 January 1989 View
Certificate Change Of Name Company
Change Of Name
20 January 1989 View
Legacy
Annual Return
15 November 1988 View
Accounts With Accounts Type Full
Accounts
21 October 1988 View
Legacy
Officers
22 March 1988 View
Legacy
Officers
22 March 1988 View
Legacy
Annual Return
1 February 1988 View
Legacy
Officers
27 January 1988 View
Legacy
Accounts
11 November 1987 View
Legacy
Address
16 August 1987 View
Accounts With Made Up Date
Accounts
22 July 1987 View
Legacy
Annual Return
16 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
22 December 1955 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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