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Company Information for

OLYMPIA SECURITIES COMMERCIAL PLC

C/O ZOLFO COOPER, THE ZENITH BUILDING, THE ZENITH BUILDING 26 SPRING GARDENS, MANCHESTER, M2 1AB,
Company Registration Number
02655494
Public Limited Company
In Administration
Administrative Receiver

Company Overview

About Olympia Securities Commercial Plc
OLYMPIA SECURITIES COMMERCIAL PLC was founded on 1991-10-18 and has its registered office in The Zenith Building 26 Spring Gardens. The organisation's status is listed as "In Administration
Administrative Receiver". Olympia Securities Commercial Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OLYMPIA SECURITIES COMMERCIAL PLC
 
Legal Registered Office
C/O ZOLFO COOPER
THE ZENITH BUILDING
THE ZENITH BUILDING 26 SPRING GARDENS
MANCHESTER
M2 1AB
Other companies in M2
 
Filing Information
Company Number 02655494
Company ID Number 02655494
Date formed 1991-10-18
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2013-12-31
Account next due 2015-06-30
Latest return 2013-10-18
Return next due 2016-11-01
Type of accounts FULL
Last Datalog update: 2018-09-10 21:06:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLYMPIA SECURITIES COMMERCIAL PLC

Company Officers of OLYMPIA SECURITIES COMMERCIAL PLC

Current Directors
Officer Role Date Appointed
CHAIM LEIB DEUTSCH
Company Secretary 1996-07-01
CHAIM LEIB DEUTSCH
Director 2008-02-07
MEIR GURVITZ
Director 2013-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MEIR GURVITZ
Director 1991-10-18 2013-05-24
JOSEPH GURVITZ
Director 2003-05-01 2013-01-01
DINA VECHT
Director 2008-01-02 2013-01-01
ABRAHAM GURVITZ
Director 1998-10-31 2003-05-01
STERLING HEIGHTS LIMITED
Director 1991-10-18 1998-10-31
SHARON GURVITZ
Company Secretary 1991-10-18 1996-07-01
NOTEHOLD LIMITED
Nominated Secretary 1991-10-18 1991-10-18
NOTEHOLD LIMITED
Nominated Director 1991-10-18 1991-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHAIM LEIB DEUTSCH ARAZIM TRUST LIMITED Company Secretary 2004-04-23 CURRENT 1985-10-04 Dissolved 2018-05-01
CHAIM LEIB DEUTSCH LANDVILLE LIMITED Director 2016-02-01 CURRENT 2015-11-25 Active
CHAIM LEIB DEUTSCH LCPROPCO LIMITED Director 2008-02-07 CURRENT 2005-12-14 Dissolved 2018-09-13
CHAIM LEIB DEUTSCH ARAZIM TRUST LIMITED Director 2004-04-23 CURRENT 1985-10-04 Dissolved 2018-05-01
MEIR GURVITZ BRADFORD DEVELOPMENTS 1999 LIMITED Director 2002-07-05 CURRENT 2001-07-18 Dissolved 2015-09-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-14AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2018-06-14AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-11-27AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-06-07AM19NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2017-05-30AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2016-12-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/11/2016
2016-06-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/05/2016
2016-06-082.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-01-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/12/2015
2015-07-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/06/2015
2015-07-082.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-01-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/12/2014
2014-09-15F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-09-152.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-09-012.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 5 NORTH END ROAD GOLDERS GREEN LONDON NW11 7RJ
2014-07-102.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-04-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-28AP01DIRECTOR APPOINTED MR MEIR GURVITZ
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 12500
2013-11-19AR0118/10/13 FULL LIST
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR MEIR GURVITZ
2013-06-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR DINA VECHT
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH GURVITZ
2012-11-15AR0118/10/12 FULL LIST
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-15AR0118/10/11 FULL LIST
2011-08-18AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/09
2011-05-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-09AR0118/10/10 FULL LIST
2010-06-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-06MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 64
2009-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60
2009-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63
2009-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62
2009-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61
2009-10-29AR0118/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DINA VECHT / 17/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MEIR GURVITZ / 17/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GURVITZ / 17/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHAIM DEUTSCH / 17/10/2009
2009-08-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-27363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-07-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
2008-03-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
2008-03-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2008-03-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58
2008-03-05288aDIRECTOR APPOINTED CHAIM DEUTSCH
2008-02-03288aNEW DIRECTOR APPOINTED
2008-01-14363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-07-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-28363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-04-18395PARTICULARS OF MORTGAGE/CHARGE
2006-04-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-10363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2006-02-14288cDIRECTOR'S PARTICULARS CHANGED
2006-02-14288cDIRECTOR'S PARTICULARS CHANGED
2005-09-28395PARTICULARS OF MORTGAGE/CHARGE
2005-04-18AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-12395PARTICULARS OF MORTGAGE/CHARGE
2005-03-12395PARTICULARS OF MORTGAGE/CHARGE
2005-03-04395PARTICULARS OF MORTGAGE/CHARGE
2005-03-03395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate



Licences & Regulatory approval
We could not find any licences issued to OLYMPIA SECURITIES COMMERCIAL PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2015-11-20
Appointment of Administrators2014-07-07
Fines / Sanctions
No fines or sanctions have been issued against OLYMPIA SECURITIES COMMERCIAL PLC
Administrator Appointments
Zolfo Cooper was appointed as an administrator on 2014-07-01
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 64
Mortgages/Charges outstanding 22
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 42
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2010-01-06 Outstanding ANGLO IRISH BANK CORPORATION LIMITED IN ITS CAPACITY AS LENDER
DEBENTURE 2009-12-23 Outstanding ANGLO IRISH BANK CORPORATION LIMITED
ASSIGNATION OF REVERSIONARY RENT 2009-12-22 Outstanding ANGLO IRISH BANK CORPORATION LIMITED IN ITS CAPACITY AS LENDER
ASSIGNATION OF REVERSIONARY RIGHT TO UNDERTAKING 2009-12-22 Outstanding ANGLO IRISH BANK CORPORATION LIMITED IN ITS CAPACITY AS LENDER
FLOATING CHARGE 2009-12-22 Outstanding ANGLO IRISH BANK CORPORATION LIMITED IN ITS CAPACITY AS LENDER
SUPPLEMENTAL LEGAL CHARGE 2008-04-25 Outstanding ANGLO IRISH BANK CORPORATION PLC
SUPPLEMENTAL CHARGE 2008-03-14 Outstanding ANGLO IRISH BANK CORPORATION PLC
SUPPLEMENTAL DEBENTURE 2006-04-18 Outstanding ANGLO IRISH BANK CORPORATION PLC
SUPPLEMENTAL CHARGE 2005-09-28 Outstanding ANGLO IRISH BANK CORPORATION PLC
ASSIGNATION OF UNDERTAKING 2005-03-12 Outstanding ANGLO IRISH BANK CORPORATION PLC
ASSIGNATION OF RENT 2005-03-12 Outstanding ANGLO IRISH BANK CORPORATION PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 18 FEBRUARY 2005 AND 2005-03-04 Outstanding ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 2005-03-03 Outstanding ANGLO IRISH BANK CORPORATION PLC (THE LENDER)
FLOATING CHARGE 2005-02-19 Outstanding ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 2005-01-26 Outstanding ANGLO IRISH BANK CORPORATION PLC
SHARE CHARGE 2003-07-28 Outstanding ANGLO IRISH BANK CORPORATION PLC
SHARE CHARGE 2002-07-25 Outstanding ANGLO IRISH BANK CORPORATION PLC
LEGAL MORTGAGE 2002-04-15 Outstanding ANGLO IRISH BANK CORPORATION PLC
CHARGE OVER DEPOSIT ACCOUNT 2002-02-14 Outstanding ANGLO IRISH BANK CORPORATION PLC
LEGAL MORTGAGE 2001-07-04 Outstanding ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 1996-12-31 Outstanding ANGLO IRISH BANK CORPORATION PLC
FLOATING CHARGE 1996-12-31 Outstanding ANGLO IRISH BANK CORPORATION PLC
CHARGE OVER CREDIT BALANCE 1996-01-12 Satisfied FIBI BANK (UK) PLC
RENT CHARGE AGREEMENT 1996-01-12 Satisfied FIBI BANK (UK) PLC
LEGAL CHARGE 1995-05-31 Satisfied FIBI BANK (UK) PLC
RENT CHARGE AGREEMENT 1995-05-31 Satisfied FIBI BANK (UK) PLC
LEGAL CHARGE 1995-03-01 Satisfied FIBI BANK (UK) PLC
RENT CHARGE AGREEMENT 1995-03-01 Satisfied FIBI BANK (UK) PLC
CHARGE OVER CREDIT BALANCE 1995-03-01 Satisfied FIBI BANK (UK) PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND 1994-05-11 Satisfied UBAF BANK LIMITED
LEGAL CHARGE 1994-05-09 Satisfied FIBI BANK (UK) PLC
LEGAL CHARGE 1994-05-09 Satisfied FIBI BANK (UK) PLC
CHARGE AND SET OFF OVER CREDIT BALANCES 1994-05-09 Satisfied FIBI BANK (UK) PLC
RENT DEPOSIT AGREEMENT 1994-05-09 Satisfied FIBI BANK (UK) PLC
DEBENTURE 1994-05-09 Satisfied UBAF BANK LIMITED
LEGAL CHARGE 1994-05-09 Satisfied UBAF BANK LIMITED
LEGAL CHARGE 1994-01-10 Satisfied FIBI BANK (UK) PLC
CHARGE AND SET OFF OVER CREDIT BALANCES 1994-01-10 Satisfied FIBI BANK (UK) PLC
RENT CHARGE AGREEMENT 1994-01-10 Satisfied FIBI BANK (UK) PLC
DEBENTURE 1994-01-10 Satisfied FIBI BANK (UK) LIMITED
LEGAL CHARGE 1994-01-10 Satisfied FIBI BANK (UK) LIMITED
LEGAL CHARGE AND SET-OFF 1994-01-10 Satisfied FIBI BANK (UK) LIMITED
STANDARD SECURITY 1992-07-29 Satisfied SKANDIA FINANCIAL SERVICES LIMITED
CHARGE AND SET OFF 1992-07-10 Satisfied FIBI BANK (UK) LIMITED
LEGAL CHARGE 1992-07-10 Satisfied FIBI BANK (UK) LIMITED
DEBENTURE 1992-07-10 Satisfied FIBI BANK (UK) LIMITED
LEGAL CHARGE 1992-01-14 Satisfied BANK LEUMI (UK) PLC
FLOATING CHARGE 1992-01-03 Satisfied SKANDIA FINANCIAL SERVICES LIMITED
LEGAL CHARGE 1992-01-03 Satisfied SKANDIA FINANCIAL SERVICES LIMITED
LEGAL CHARGE 1992-01-03 Satisfied SKANDIA FINANCIAL SERVICES LIMITED
LEGAL CHARGE 1992-01-03 Satisfied SKANDIA FINANCIAL SERVICES LIMITED
LEGAL CHARGE 1991-12-20 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLYMPIA SECURITIES COMMERCIAL PLC

Intangible Assets
Patents
We have not found any records of OLYMPIA SECURITIES COMMERCIAL PLC registering or being granted any patents
Domain Names
We do not have the domain name information for OLYMPIA SECURITIES COMMERCIAL PLC
Trademarks
We have not found any records of OLYMPIA SECURITIES COMMERCIAL PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED ADVANTAGE PROFESSIONAL UK LIMITED 2010-01-29 Outstanding
RENT DEPOSIT DEED FREIGHT INVESTOR SERVICES LIMITED 2009-05-14 Outstanding
RENT DEPOSIT DEED METDIST ENTERPRISES LIMITED 2012-12-29 Outstanding
RENTAL DEPOSIT DEED IMAGESTOR LIMITED 1999-12-11 Outstanding
RENT DEPOSIT DEED THE CORNELL PARTNERSHIP LIMITED 2011-01-10 Outstanding

We have found 5 mortgage charges which are owed to OLYMPIA SECURITIES COMMERCIAL PLC

Income
Government Income
We have not found government income sources for OLYMPIA SECURITIES COMMERCIAL PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as OLYMPIA SECURITIES COMMERCIAL PLC are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where OLYMPIA SECURITIES COMMERCIAL PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyOLYMPIA SECURITIES COMMERCIAL PLCEvent Date2015-11-17
In the High Court of Justice, Chancery Division, Manchester District Registry case number 2834 Principal Trading Address: N/A Notice is hereby given, pursuant to Rule 2.95 of the Insolvency Rules 1986 (as amended), that the Joint Administrators intend to declare a first and final dividend to the unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Administrators at The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB by no later than 30 November 2015 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 1 July 2014. Office Holder details: R K Grant (IP No: 009637), CM Williamson (IP No: 015570) and D Imison (IP No: 013434), all of AlixPartners Services UK LLP, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB Further details contact: The Joint Administrators, Tel: + 44 (0) 161 838 4500.
 
Initiating party Event TypeAppointment of Administrators
Defending partyOLYMPIA SECURITIES COMMERCIAL PLCEvent Date2014-07-01
In the High Court of Justice, Chancery Division Manchester District Registry case number 2834 R K Grant (IP No 009637 ), of Zolfo Cooper , 35 Newhall Street, Birmingham, B3 3PU and C M Williamson (IP No 015570 ), of Zolfo Cooper , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB and D Imison (IP No 013434 ), of Zolfo Cooper , 10 Fleet Place, London, EC4M 7RB Further details contact: Tel: +44 (0) 161 838 4500. Alternative contact: Grainne Cassidy :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLYMPIA SECURITIES COMMERCIAL PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OLYMPIA SECURITIES COMMERCIAL PLC any grants or awards.
Ownership
    We could not find any group structure information
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