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Company Information for

OLYMPUS COMMUTERS LIMITED

MOOREND HOUSE, SNELSINS ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 3UE,
Company Registration Number
05709999
Private Limited Company
Liquidation

Company Overview

About Olympus Commuters Ltd
OLYMPUS COMMUTERS LIMITED was founded on 2006-02-15 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Olympus Commuters Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
OLYMPUS COMMUTERS LIMITED
 
Legal Registered Office
MOOREND HOUSE
SNELSINS ROAD
CLECKHEATON
WEST YORKSHIRE
BD19 3UE
Other companies in CM19
 
Filing Information
Company Number 05709999
Company ID Number 05709999
Date formed 2006-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2014
Account next due 30/04/2016
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 14:45:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLYMPUS COMMUTERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AJ CLARKE ACCOUNTING LTD   AMARSON, MILLER & CO. LIMITED   ELWOOD (UK) LIMITED   KJA BESTWICK & CO LIMITED   TAX SAFE LTD   WALKER ASSOCIATES (SOLUTIONS) LIMITED
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Company Officers of OLYMPUS COMMUTERS LIMITED

Current Directors
Officer Role Date Appointed
CARMELO ANTONIO MARINO
 Director 2006-02-15
HOWARD PETER WADSWORTH
 Director 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
WANDA ELIZABETH BENNETT
 Company Secretary 2006-02-15 2012-08-30
THEYDON SECRETARIES LIMITED
 Company Secretary 2006-02-15 2006-02-15
THEYDON NOMINEES LIMITED
 Nominated Director 2006-02-15 2006-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARMELO ANTONIO MARINO CENTRAL LINE BUSES LTD Director 2018-03-05 CURRENT 2018-03-05 Active
CARMELO ANTONIO MARINO ROADRUNNER COACHES LIMITED Director 2015-04-07 CURRENT 2004-02-25 Liquidation
CARMELO ANTONIO MARINO ROAD RUNNER BUSES LTD Director 2014-03-07 CURRENT 2010-07-27 Liquidation
CARMELO ANTONIO MARINO OLYMPUS BUS & COACH LIMITED Director 2006-02-14 CURRENT 2006-02-14 Liquidation
HOWARD PETER WADSWORTH MA'AN LTD Director 2017-07-19 CURRENT 1995-07-24 Active - Proposal to Strike off
HOWARD PETER WADSWORTH HYGIENE LOGISTICS UK LIMITED Director 2016-08-30 CURRENT 2000-11-03 Active
HOWARD PETER WADSWORTH EITLEAN AVIATION SERVICES LTD. Director 2016-01-02 CURRENT 2012-06-18 Active

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
2020-10-22LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-12-16LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-02
2018-12-12LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-02
2017-12-12LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-02
2016-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/16 FROM Unit 9 Burnt Mill Elizabeth Way Harlow Essex CM20 2HT England
2016-10-254.20STATEMENT OF AFFAIRS/4.19
2016-10-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-254.20STATEMENT OF AFFAIRS/4.19
2016-10-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-10DISS40Compulsory strike-off action has been discontinued
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-09AR0115/02/16 ANNUAL RETURN FULL LIST
2016-08-09AP01DIRECTOR APPOINTED MR HOWARD PETER WADSWORTH
2016-06-30DISS16(SOAS)Compulsory strike-off action has been suspended
2016-05-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/15 FROM Unit 17 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE
2015-05-12AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-16AR0115/02/15 ANNUAL RETURN FULL LIST
2014-04-16AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-06AR0115/02/14 ANNUAL RETURN FULL LIST
2014-03-06CH01Director's details changed for Mr Carmelo Antonio Marino on 2013-02-14
2013-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/13 FROM Unit 9 Burnt Mill, Elizabeth Way Harlow Essex CM20 2HT United Kingdom
2013-04-11AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0115/02/13 ANNUAL RETURN FULL LIST
2013-03-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY WANDA BENNETT
2012-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/12 FROM Olympian House, Temple Bank Riverway Harlow CM20 2DY
2012-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2012-04-10AR0115/02/12 FULL LIST
2011-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2011-04-07AR0115/02/11 FULL LIST
2010-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-02-25AR0115/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CARMELO ANTONIO MARINO / 13/02/2010
2009-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-02-20363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-03-26363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-03-26288cSECRETARY'S CHANGE OF PARTICULARS / WANDA BENNETT / 30/04/2007
2007-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-03-20363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-03-02288aNEW SECRETARY APPOINTED
2006-02-23225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/07/06
2006-02-23288aNEW DIRECTOR APPOINTED
2006-02-15287REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2006-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-02-15288bSECRETARY RESIGNED
2006-02-15288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OLYMPUS COMMUTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-10-21
Resolutions for Winding-up2016-10-21
Meetings of Creditors2016-10-06
Fines / Sanctions
No fines or sanctions have been issued against OLYMPUS COMMUTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OLYMPUS COMMUTERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

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 OLYMPUS COMMUTERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 0
Shareholder Funds 2013-07-31 £ 0
Shareholder Funds 2012-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OLYMPUS COMMUTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLYMPUS COMMUTERS LIMITED
Trademarks
We have not found any records of OLYMPUS COMMUTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLYMPUS COMMUTERS LIMITED. 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as OLYMPUS COMMUTERS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where OLYMPUS COMMUTERS LIMITED 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 TypeResolutions for Winding-up
Defending partyOLYMPUS COMMUTERS LIMITEDEvent Date2016-10-21
The Companies Act 1985 At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Moorend House, Snelsins Lane, Cleckheaton BD19 3UE, on 3 October 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Christopher Brooksbank of OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton BD19 3UE, be and is hereby appointed Liquidator for the purposes of such winding up. C A Marino , Chairman/Director/Secretary
 
Initiating party Event TypeMeetings of Creditors
Defending partyOLYMPUS COMMUTERS LIMITEDEvent Date2016-10-03
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named company will be held at 10 Snow Hill, London EC1A 2AL , on 12 October 2016 at 12.30 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE not later than 12 noon on the business day prior to the date of this meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the companys creditors may be inspected, free of charge, at OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. If necessary please contact Christopher Brooksbank (office holder no 9658) by email cb@oharas.co or telephone 01274 800380.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyOLYMPUS COMMUTERS LIMITEDEvent Date1970-01-01
Christopher Brooksbank , OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton BD19 3UE . If necessary please contact cb@oharas.co or telephone 01274 800380 . Date of Appointment: Members: 3 October 2016. Creditors: 12 October 2016 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLYMPUS COMMUTERS LIMITED 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 OLYMPUS COMMUTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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