Olympia Furniture Limited

Company Name	Olympia Furniture Limited
Company Status	Dissolved
Company Number	02477674
Category	Private Limited Company
Incorporation Date	6 March 1990(34 years, 1 month ago)
Dissolution Date	15 October 2019 (4 years, 6 months ago)
Previous Name	Donpride Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Christopher Ian Althorp-Gormlay
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2011(21 years, 7 months after company formation)
Appointment Duration	7 years, 12 months (closed 15 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Mr Robert Schneiderman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2011(21 years, 7 months after company formation)
Appointment Duration	7 years, 12 months (closed 15 October 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Ross Andrew Ward
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2011(21 years, 7 months after company formation)
Appointment Duration	7 years, 12 months (closed 15 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Michael Nikolaus Schmidt
Date of Birth	September 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	18 November 1991(1 year, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 August 2001)
Role	Managing Director
Correspondence Address	Am Bahneinschnitt 58 4790 Paderborn Germany

Director Name	Lothar Heinrich Karl Wittkowski
Date of Birth	March 1938 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	18 November 1991(1 year, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 April 1998)
Role	Managing Director
Correspondence Address	Im Rucksort 15 2807 Achim-Baden Achim-Baden Germany

Director Name	Rainer Ahlers
Date of Birth	May 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	06 March 1992(2 years after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Lerchenstrasse 2 2872 Hude Germany

Director Name	Mr Stephen Francis Carroll
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(2 years after company formation)
Appointment Duration	19 years, 7 months (resigned 19 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hunters Court Stalybridge Cheshire SK15 2UH

Secretary Name	Mr Stephen Francis Carroll
Nationality	British
Status	Resigned
Appointed	06 March 1992(2 years after company formation)
Appointment Duration	19 years, 7 months (resigned 19 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hunters Court Stalybridge Cheshire SK15 2UH

Director Name	Mr Timothy James Barrett
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(6 years after company formation)
Appointment Duration	15 years, 6 months (resigned 19 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Normoss Road Blackpool FY3 0AL

Director Name	Steven Alfred Williamson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(8 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 October 2007)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Apple Cottage 62 Wybersley Road High Lane Stockport Cheshire SK6 8HB

Director Name	Rolf Baetz
Date of Birth	February 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 2001(11 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	Wendelsteinring 10 Ismaning 85737 Ismaning Germany

Director Name	Karl Sommermeyer
Date of Birth	October 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 2001(11 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Hudeweg 17 Paderborn 33102 Paderborn Germany

Director Name	Albrecht Wetzel
Date of Birth	March 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 2003(13 years after company formation)
Appointment Duration	7 years, 11 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Am Maisfeld 8 Moosen 84416 Germany

Director Name	Mrs Tristessa Sedgwick
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(17 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 19 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Cemetery Road Mossley Lancashire OL5 9PQ

Location

Registered Address	7th Floor Ship Canal House 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

3m at £1	Shoo 536 Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£22,059,000
Gross Profit	£2,780,000
Net Worth	£4,105,000
Current Liabilities	£4,059,000

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

1 May 2001	Delivered on: 10 May 2001 Satisfied on: 2 October 2003 Persons entitled: Nmb-Heller Limited Classification: Fixed and floating charge over all assets Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 May 2001	Delivered on: 5 May 2001 Satisfied on: 2 October 2003 Persons entitled: Nmb-Heller Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land on the south west side of whitelands road ashton-under-lyne t/n GM663977 and the proceeds of sale and all buildings and fixtures including trade fixtures the insurance policy and the goodwill of the business. Fully Satisfied
6 August 1999	Delivered on: 17 August 1999 Satisfied on: 2 October 2003 Persons entitled: Nmb-Heller Limited Classification: Legal charge Secured details: Â£300,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: L/H land situate and k/a mayfield mill briarclife road chorley lancashire t/no;-LA654517. Fully Satisfied
5 June 1997	Delivered on: 19 June 1997 Satisfied on: 2 October 2003 Persons entitled: Nmb-Heller Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether under any factoring or invoice discounting agreement or arrangement or any loan or leasing agreement or arrangement or otherwise. Particulars: The ultimate balance due or owing to the company by the chargee under any present or future factoring agreement provided for the purchase by the chargee of book debts of the company under a factoring agreement dated 16TH july 1997; all book and other debts and claims both present and future. See the mortgage charge document for full details. Fully Satisfied
11 November 1994	Delivered on: 24 November 1994 Satisfied on: 2 October 2003 Persons entitled: Ikb Deutsche Industriebank Aktiengesellschaft Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever including monies due under the terms of this deed and the credit agreement dated 4 october 1994. Particulars: Fixed and floating charges over goodwill book and other debts. Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. Fully Satisfied
5 May 1994	Delivered on: 11 May 1994 Satisfied on: 16 July 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/as north side of oldham road,failsworth,manchester,greater manchester.t/no.gm 487795 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
5 May 1994	Delivered on: 11 May 1994 Satisfied on: 16 July 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/as 5 courtney green,wilmslow,cheshire.t/no.CH358793 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
4 May 1990	Delivered on: 16 May 1990 Satisfied on: 16 July 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
30 September 2003	Delivered on: 13 October 2003 Satisfied on: 29 October 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge over land on the south west side of whitelands road, ashton-under-lyne t/no GM663977. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
4 September 2003	Delivered on: 13 September 2003 Satisfied on: 29 October 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 May 1990	Delivered on: 9 May 1990 Satisfied on: 16 July 1997 Persons entitled: Natwest Investment Bank Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
19 October 2011	Delivered on: 29 October 2011 Persons entitled: Xyz Realisations Limited Classification: A composite guarantee and debenture Secured details: All monies due or to become due from shoo 536 limited and the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
19 October 2011	Delivered on: 22 October 2011 Persons entitled: Aldermore Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the south-west side of whitelands road, ashton-upon-lyne, tameside, greater manchester t/no. GM663977 by way of floating charge the undertaking and all the property and assets see image for full details. Outstanding
19 October 2011	Delivered on: 22 October 2011 Persons entitled: Aldermore Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

15 October 2019	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2019	First Gazette notice for compulsory strike-off (1 page)
17 July 2018	Restoration by order of the court (3 pages)
7 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 November 2014	Final Gazette dissolved following liquidation (1 page)
7 November 2014	Final Gazette dissolved following liquidation (1 page)
7 August 2014	Notice of move from Administration to Dissolution on 22 July 2014 (16 pages)
7 August 2014	Notice of move from Administration to Dissolution on 22 July 2014 (16 pages)
29 July 2014	Administrator's progress report to 23 June 2014 (15 pages)
29 July 2014	Administrator's progress report to 23 June 2014 (15 pages)
21 January 2014	Notice of extension of period of Administration (18 pages)
21 January 2014	Notice of extension of period of Administration (18 pages)
20 November 2013	Registered office address changed from 1 St Ann Street Manchester M2 7LR on 20 November 2013 (2 pages)
20 November 2013	Registered office address changed from 1 St Ann Street Manchester M2 7LR on 20 November 2013 (2 pages)
9 September 2013	Administrator's progress report to 3 August 2013 (13 pages)
9 September 2013	Administrator's progress report to 3 August 2013 (13 pages)
9 September 2013	Administrator's progress report to 3 August 2013 (13 pages)
2 May 2013	Result of meeting of creditors (31 pages)
2 May 2013	Result of meeting of creditors (31 pages)
11 April 2013	Statement of affairs with form 2.14B/2.15B (14 pages)
11 April 2013	Statement of administrator's proposal (32 pages)
11 April 2013	Statement of affairs with form 2.14B/2.15B (14 pages)
11 April 2013	Statement of administrator's proposal (32 pages)
15 February 2013	Registered office address changed from Whitelands Road Ashton Under Lyne Lancashire OL6 6UX on 15 February 2013 (2 pages)
15 February 2013	Registered office address changed from Whitelands Road Ashton Under Lyne Lancashire OL6 6UX on 15 February 2013 (2 pages)
14 February 2013	Appointment of an administrator (1 page)
14 February 2013	Appointment of an administrator (1 page)
2 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders Statement of capital on 2012-04-02 GBP 3,024,752 (4 pages)
2 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders Statement of capital on 2012-04-02 GBP 3,024,752 (4 pages)
2 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders Statement of capital on 2012-04-02 GBP 3,024,752 (4 pages)
5 December 2011	Accounts made up to 31 December 2010 (22 pages)
5 December 2011	Accounts made up to 31 December 2010 (22 pages)
3 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
3 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
3 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
3 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 November 2011	Duplicate mortgage certificatecharge no:14 (9 pages)
3 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
3 November 2011	Duplicate mortgage certificatecharge no:14 (9 pages)
29 October 2011	Particulars of a mortgage or charge / charge no: 14 (9 pages)
29 October 2011	Particulars of a mortgage or charge / charge no: 14 (9 pages)
22 October 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
22 October 2011	Particulars of a mortgage or charge / charge no: 12 (6 pages)
22 October 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
22 October 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
20 October 2011	Termination of appointment of Stephen Carroll as a secretary (1 page)
20 October 2011	Termination of appointment of Stephen Carroll as a director (1 page)
20 October 2011	Termination of appointment of Tristessa Sedgwick as a director (1 page)
20 October 2011	Termination of appointment of Timothy Barrett as a director (1 page)
20 October 2011	Termination of appointment of Timothy Barrett as a director (1 page)
20 October 2011	Appointment of Mr Christopher Althorp-Gormlay as a director (2 pages)
20 October 2011	Appointment of Mr Christopher Althorp-Gormlay as a director (2 pages)
20 October 2011	Appointment of Mr Robert Schneiderman as a director (2 pages)
20 October 2011	Appointment of Ross Andrew Ward as a director (2 pages)
20 October 2011	Termination of appointment of Tristessa Sedgwick as a director (1 page)
20 October 2011	Termination of appointment of Stephen Carroll as a secretary (1 page)
20 October 2011	Termination of appointment of Stephen Carroll as a director (1 page)
20 October 2011	Appointment of Mr Robert Schneiderman as a director (2 pages)
20 October 2011	Appointment of Ross Andrew Ward as a director (2 pages)
29 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
29 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
29 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
11 March 2011	Termination of appointment of Karl Sommermeyer as a director (2 pages)
11 March 2011	Termination of appointment of Albrecht Wetzel as a director (2 pages)
11 March 2011	Termination of appointment of Karl Sommermeyer as a director (2 pages)
11 March 2011	Termination of appointment of Albrecht Wetzel as a director (2 pages)
9 August 2010	Accounts made up to 31 December 2009 (22 pages)
9 August 2010	Accounts made up to 31 December 2009 (22 pages)
1 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Director's details changed for Stephen Francis Carroll on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Tristessa Sedgwick on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Director's details changed for Stephen Francis Carroll on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Albrecht Wetzel on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Karl Sommermeyer on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Tristessa Sedgwick on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Director's details changed for Timothy James Barrett on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Albrecht Wetzel on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Karl Sommermeyer on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Stephen Francis Carroll on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Timothy James Barrett on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Karl Sommermeyer on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Timothy James Barrett on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Tristessa Sedgwick on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Albrecht Wetzel on 1 April 2010 (2 pages)
19 November 2009	Auditor's resignation (1 page)
19 November 2009	Auditor's resignation (1 page)
17 November 2009	Auditor's resignation (2 pages)
17 November 2009	Auditor's resignation (2 pages)
31 March 2009	Accounts made up to 31 December 2008 (21 pages)
31 March 2009	Accounts made up to 31 December 2008 (21 pages)
17 March 2009	Return made up to 06/03/09; full list of members (4 pages)
17 March 2009	Return made up to 06/03/09; full list of members (4 pages)
18 March 2008	Accounts made up to 31 December 2007 (21 pages)
18 March 2008	Accounts made up to 31 December 2007 (21 pages)
12 March 2008	Return made up to 06/03/08; full list of members (4 pages)
12 March 2008	Return made up to 06/03/08; full list of members (4 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Director's particulars changed (1 page)
31 May 2007	New director appointed (1 page)
31 May 2007	New director appointed (1 page)
21 March 2007	Accounts made up to 31 December 2006 (21 pages)
21 March 2007	Accounts made up to 31 December 2006 (21 pages)
7 March 2007	Return made up to 06/03/07; full list of members (3 pages)
7 March 2007	Return made up to 06/03/07; full list of members (3 pages)
8 March 2006	Accounts made up to 31 December 2005 (23 pages)
8 March 2006	Accounts made up to 31 December 2005 (23 pages)
7 March 2006	Location of register of members (1 page)
7 March 2006	Location of register of members (1 page)
7 March 2006	Return made up to 06/03/06; full list of members (3 pages)
7 March 2006	Return made up to 06/03/06; full list of members (3 pages)
7 March 2006	Location of debenture register (1 page)
7 March 2006	Location of debenture register (1 page)
20 April 2005	Accounts made up to 31 December 2004 (22 pages)
20 April 2005	Accounts made up to 31 December 2004 (22 pages)
4 April 2005	Return made up to 06/03/05; full list of members (3 pages)
4 April 2005	Return made up to 06/03/05; full list of members (3 pages)
3 April 2004	Return made up to 06/03/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
3 April 2004	Return made up to 06/03/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
25 March 2004	Accounts made up to 31 December 2003 (20 pages)
25 March 2004	Accounts made up to 31 December 2003 (20 pages)
13 October 2003	Particulars of mortgage/charge (7 pages)
13 October 2003	Particulars of mortgage/charge (7 pages)
2 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2003	Particulars of mortgage/charge (3 pages)
13 September 2003	Particulars of mortgage/charge (3 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
25 March 2003	Accounts made up to 31 December 2002 (19 pages)
25 March 2003	Accounts made up to 31 December 2002 (19 pages)
11 March 2003	Return made up to 06/03/03; full list of members 363(288) ‐ Director resigned (8 pages)
11 March 2003	Return made up to 06/03/03; full list of members 363(288) ‐ Director resigned (8 pages)
25 March 2002	Accounts made up to 31 December 2001 (19 pages)
25 March 2002	Accounts made up to 31 December 2001 (19 pages)
7 March 2002	Return made up to 06/03/02; full list of members (6 pages)
7 March 2002	Return made up to 06/03/02; full list of members (6 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
10 May 2001	Particulars of mortgage/charge (4 pages)
10 May 2001	Particulars of mortgage/charge (4 pages)
5 May 2001	Particulars of mortgage/charge (3 pages)
5 May 2001	Particulars of mortgage/charge (3 pages)
27 April 2001	Return made up to 06/03/01; full list of members (6 pages)
27 April 2001	Return made up to 06/03/01; full list of members (6 pages)
14 February 2001	Full group accounts made up to 31 December 2000 (18 pages)
14 February 2001	Full group accounts made up to 31 December 2000 (18 pages)
27 October 2000	Full group accounts made up to 31 December 1999 (19 pages)
27 October 2000	Full group accounts made up to 31 December 1999 (19 pages)
22 March 2000	Return made up to 06/03/00; full list of members (7 pages)
22 March 2000	Return made up to 06/03/00; full list of members (7 pages)
17 August 1999	Particulars of mortgage/charge (3 pages)
17 August 1999	Particulars of mortgage/charge (3 pages)
10 June 1999	Full group accounts made up to 31 December 1998 (22 pages)
10 June 1999	Full group accounts made up to 31 December 1998 (22 pages)
30 March 1999	Return made up to 06/03/99; full list of members (5 pages)
30 March 1999	Return made up to 06/03/99; full list of members (5 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	New director appointed (2 pages)
11 February 1999	Director resigned (1 page)
9 December 1998	Auditor's resignation (1 page)
9 December 1998	Auditor's resignation (1 page)
7 September 1998	Full group accounts made up to 31 December 1997 (20 pages)
7 September 1998	Full group accounts made up to 31 December 1997 (20 pages)
1 September 1998	Director resigned (1 page)
1 September 1998	Director resigned (1 page)
10 March 1998	Return made up to 06/03/98; full list of members (7 pages)
10 March 1998	Return made up to 06/03/98; full list of members (7 pages)
16 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1997	Particulars of mortgage/charge (3 pages)
19 June 1997	Particulars of mortgage/charge (3 pages)
7 May 1997	Return made up to 06/03/97; full list of members (8 pages)
7 May 1997	Return made up to 06/03/97; full list of members (8 pages)
18 April 1997	Full group accounts made up to 31 December 1996 (22 pages)
18 April 1997	Full group accounts made up to 31 December 1996 (22 pages)
27 March 1997	Nc inc already adjusted 31/12/96 (1 page)
27 March 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
27 March 1997	Ad 31/12/96--------- Â£ si 1000000@1=1000000 Â£ ic 2024752/3024752 (2 pages)
27 March 1997	Ad 31/12/96--------- Â£ si 1000000@1=1000000 Â£ ic 2024752/3024752 (2 pages)
27 March 1997	Nc inc already adjusted 31/12/96 (1 page)
27 March 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
27 March 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
27 March 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
30 August 1996	Full group accounts made up to 31 December 1995 (22 pages)
30 August 1996	Full group accounts made up to 31 December 1995 (22 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
18 March 1996	Return made up to 06/03/96; change of members (5 pages)
18 March 1996	Return made up to 06/03/96; change of members (5 pages)
22 November 1995	Full group accounts made up to 31 December 1994 (23 pages)
22 November 1995	Full group accounts made up to 31 December 1994 (23 pages)
29 September 1995	Ad 06/09/95--------- Â£ si 88636@1=88636 Â£ ic 1936116/2024752 (2 pages)
29 September 1995	Ad 06/09/95--------- Â£ si 88636@1=88636 Â£ ic 1936116/2024752 (2 pages)
15 September 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 September 1995	Â£ nc 1936116/2536116 06/09/95 (1 page)
15 September 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 September 1995	Â£ nc 1936116/2536116 06/09/95 (1 page)
15 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 March 1995	Return made up to 06/03/95; full list of members (12 pages)
14 March 1995	Return made up to 06/03/95; full list of members (12 pages)
24 November 1994	Particulars of mortgage/charge (6 pages)
24 November 1994	Particulars of mortgage/charge (6 pages)
18 May 1994	Resolutions ELRES ‐ Elective resolution (2 pages)
18 May 1994	Resolutions ELRES ‐ Elective resolution (2 pages)
11 May 1994	Particulars of mortgage/charge (3 pages)
11 May 1994	Particulars of mortgage/charge (3 pages)
6 May 1994	Â£ nc 1335714/1936116 17/02/94 (1 page)
6 May 1994	Â£ nc 1335714/1936116 17/02/94 (1 page)
6 May 1994	Ad 17/02/94--------- Â£ si 600402@1 (2 pages)
6 May 1994	Ad 17/02/94--------- Â£ si 600402@1 (2 pages)
3 May 1994	Return made up to 06/03/94; full list of members (6 pages)
3 May 1994	Return made up to 06/03/94; full list of members (6 pages)
22 April 1994	Company name changed\certificate issued on 22/04/94 (3 pages)
22 April 1994	Company name changed\certificate issued on 22/04/94 (3 pages)
11 March 1994	Full group accounts made up to 31 December 1993 (24 pages)
11 March 1994	Full group accounts made up to 31 December 1993 (24 pages)
7 September 1993	Full group accounts made up to 31 December 1992 (22 pages)
7 September 1993	Full group accounts made up to 31 December 1992 (22 pages)
13 April 1993	Return made up to 06/03/93; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
13 April 1993	New director appointed (2 pages)
13 April 1993	New director appointed (5 pages)
13 April 1993	New director appointed (2 pages)
13 April 1993	New director appointed (5 pages)
13 April 1993	Return made up to 06/03/93; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
13 October 1992	Full group accounts made up to 31 December 1991 (24 pages)
13 October 1992	Full group accounts made up to 31 December 1991 (24 pages)
6 May 1992	Return made up to 06/03/92; change of members (5 pages)
6 May 1992	Return made up to 06/03/92; change of members (5 pages)
6 April 1992	Registered office changed on 06/04/92 from: oldham road newton heath manchester M10 6AB (1 page)
6 April 1992	Registered office changed on 06/04/92 from: oldham road newton heath manchester M10 6AB (1 page)
26 February 1992	Full group accounts made up to 31 March 1991 (22 pages)
26 February 1992	Full group accounts made up to 31 March 1991 (22 pages)
12 February 1992	Return made up to 06/03/91; full list of members (7 pages)
12 February 1992	Return made up to 06/03/91; full list of members (7 pages)
22 January 1992	Conve 16/12/91 (1 page)
22 January 1992	Ad 16/12/91--------- Â£ si 1000000@1=1000000 Â£ ic 335714/1335714 (2 pages)
22 January 1992	Resolutions SRES12 ‐ Special resolution of varying share rights or name (12 pages)
22 January 1992	Â£ nc 335714/1335714 16/12/91 (1 page)
22 January 1992	Ad 16/12/91--------- Â£ si 1000000@1=1000000 Â£ ic 335714/1335714 (2 pages)
22 January 1992	Â£ nc 335714/1335714 16/12/91 (1 page)
22 January 1992	Resolutions SRES12 ‐ Special resolution of varying share rights or name (12 pages)
22 January 1992	Conve 16/12/91 (1 page)
22 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
22 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
27 November 1991	New director appointed (2 pages)
27 November 1991	New director appointed (2 pages)
27 November 1991	New director appointed (2 pages)
27 November 1991	New director appointed (2 pages)
26 July 1990	Ad 04/05/90--------- Â£ si 85714@1 (3 pages)
26 July 1990	Ad 04/05/90--------- Â£ si 85714@1 (3 pages)
26 July 1990	Particulars of contract relating to shares (2 pages)
26 July 1990	Particulars of contract relating to shares (2 pages)
27 June 1990	Ad 04/05/90--------- Â£ si 85714@1=85714 Â£ ic 250000/335714 (2 pages)
27 June 1990	Ad 04/05/90--------- Â£ si 85714@1=85714 Â£ ic 250000/335714 (2 pages)
19 June 1990	Ad 04/05/90--------- Â£ si 190000@1=190000 Â£ ic 60000/250000 (2 pages)
19 June 1990	Resolutions SRES13 ‐ Special resolution (43 pages)
19 June 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
19 June 1990	Resolutions SRES13 ‐ Special resolution (43 pages)
19 June 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
19 June 1990	Ad 04/05/90--------- Â£ si 190000@1=190000 Â£ ic 60000/250000 (2 pages)
29 March 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
29 March 1990	Registered office changed on 29/03/90 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
29 March 1990	Registered office changed on 29/03/90 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
29 March 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
6 March 1990	Incorporation (13 pages)
6 March 1990	Incorporation (13 pages)

Olympia Furniture Limited

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