Olympus Marquees Limited

Company Name	Olympus Marquees Limited
Directors	Steven Farnaby and Joanne Cox
Company Status	Liquidation
Company Number	06586623
Category	Private Limited Company
Incorporation Date	7 May 2008(15 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Steven Farnaby
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 May 2008(same day as company formation)
Role	Foreman
Country of Residence	United Kingdom
Correspondence Address	Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Ms Joanne Cox
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 May 2008(same day as company formation)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Secretary Name	Ms Joanne Cox
Nationality	British
Status	Current
Appointed	07 May 2008(same day as company formation)
Role	Office Manager
Country of Residence	England
Correspondence Address	Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Robert Robertson Flannigan
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(same day as company formation)
Role	Foreman
Correspondence Address	Sandy Lodge 2b Blakewell Road Tweedmouth Berwick Upon Tweed Northumberland TD15 2HF Scotland

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 May 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secetaries Limited (Corporation)
Status	Resigned
Appointed	07 May 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	olympusmarquees.co.uk
Telephone	01289 307264
Telephone region	Berwick-on-Tweed

Location

Registered Address	Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Shareholders

50 at £1	Steven Farnaby 64.10% Ordinary
25 at £1	Joanne Cox 32.05% Ordinary
2 at £1	Steven Farnaby 2.56% Ordinary A
1 at £1	Joanne Cox 1.28% Ordinary B

Financials

Year	2014
Net Worth	£9,205
Cash	£3,700
Current Liabilities	£111,189

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	29 February 2024 (overdue)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 4 days from now)

Charges

11 February 2009	Delivered on: 20 February 2009 Persons entitled: Barclays 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. Outstanding

11 February 2009

Delivered on: 20 February 2009
Persons entitled: Barclays 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.
Outstanding

Filing History

19 May 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
28 February 2023	Micro company accounts made up to 31 May 2022 (5 pages)
19 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
28 February 2022	Micro company accounts made up to 31 May 2021 (6 pages)
13 August 2021	Micro company accounts made up to 31 May 2020 (6 pages)
13 August 2021	Compulsory strike-off action has been discontinued (1 page)
10 August 2021	First Gazette notice for compulsory strike-off (1 page)
17 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
8 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (5 pages)
17 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (5 pages)
17 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
14 July 2017	Amended total exemption small company accounts made up to 31 May 2016 (7 pages)
14 July 2017	Amended total exemption small company accounts made up to 31 May 2016 (7 pages)
19 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
19 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 78 (5 pages)
19 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 78 (5 pages)
1 November 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
1 November 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
1 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 78 (5 pages)
1 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 78 (5 pages)
1 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 78 (5 pages)
14 November 2014	Registered office address changed from Olympus Marquees Sandstell Road Spittal Berwick-upon-Tweed TD15 1RE to 71-73 Tweedside Trading Estate Tweedmouth Berwick-upon-Tweed Northumberland TD15 2XF on 14 November 2014 (1 page)
14 November 2014	Registered office address changed from Olympus Marquees Sandstell Road Spittal Berwick-upon-Tweed TD15 1RE to 71-73 Tweedside Trading Estate Tweedmouth Berwick-upon-Tweed Northumberland TD15 2XF on 14 November 2014 (1 page)
2 September 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
2 September 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
3 June 2014	Director's details changed for Mr Steven Farnaby on 1 March 2014 (2 pages)
3 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 78 (5 pages)
3 June 2014	Director's details changed for Mr Steven Farnaby on 1 March 2014 (2 pages)
3 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 78 (5 pages)
3 June 2014	Director's details changed for Ms Joanne Cox on 1 March 2014 (2 pages)
3 June 2014	Director's details changed for Ms Joanne Cox on 1 March 2014 (2 pages)
3 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 78 (5 pages)
3 June 2014	Director's details changed for Ms Joanne Cox on 1 March 2014 (2 pages)
3 June 2014	Secretary's details changed for Ms Joanne Cox on 1 March 2014 (1 page)
3 June 2014	Secretary's details changed for Ms Joanne Cox on 1 March 2014 (1 page)
3 June 2014	Director's details changed for Mr Steven Farnaby on 1 March 2014 (2 pages)
3 June 2014	Secretary's details changed for Ms Joanne Cox on 1 March 2014 (1 page)
15 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
15 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
23 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
23 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
23 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
1 April 2013	Statement of capital following an allotment of shares on 31 October 2012 GBP 78 (3 pages)
1 April 2013	Statement of capital following an allotment of shares on 31 October 2012 GBP 78 (3 pages)
5 March 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
5 March 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
15 February 2013	Registered office address changed from Ava Lodge Castle Terrace Berwick-upon-Tweed Northumberland TD15 1NP on 15 February 2013 (1 page)
15 February 2013	Registered office address changed from Ava Lodge Castle Terrace Berwick-upon-Tweed Northumberland TD15 1NP on 15 February 2013 (1 page)
25 July 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
18 November 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
18 November 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
28 June 2011	Director's details changed for Ms Joanne Cox on 23 June 2011 (2 pages)
28 June 2011	Secretary's details changed for Ms Joanne Cox on 28 June 2011 (2 pages)
28 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
28 June 2011	Director's details changed for Ms Joanne Cox on 23 June 2011 (2 pages)
28 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
28 June 2011	Secretary's details changed for Ms Joanne Cox on 28 June 2011 (2 pages)
21 September 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
21 September 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
16 June 2010	Director's details changed for Steven Farnaby on 7 May 2010 (2 pages)
16 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Steven Farnaby on 7 May 2010 (2 pages)
16 June 2010	Director's details changed for Steven Farnaby on 7 May 2010 (2 pages)
16 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Joanne Cox on 7 May 2010 (2 pages)
16 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Joanne Cox on 7 May 2010 (2 pages)
16 June 2010	Director's details changed for Joanne Cox on 7 May 2010 (2 pages)
16 October 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
16 October 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
29 May 2009	Return made up to 07/05/09; full list of members (4 pages)
29 May 2009	Return made up to 07/05/09; full list of members (4 pages)
28 May 2009	Director and secretary's change of particulars / joanne cox / 25/05/2009 (1 page)
28 May 2009	Director and secretary's change of particulars / joanne cox / 25/05/2009 (1 page)
20 February 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
20 February 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
14 November 2008	Appointment terminated director robert flannigan (1 page)
14 November 2008	Appointment terminated director robert flannigan (1 page)
6 August 2008	Ad 01/08/08\gbp si 75@1=75\gbp ic 1/76\ (2 pages)
6 August 2008	Ad 01/08/08\gbp si 75@1=75\gbp ic 1/76\ (2 pages)
16 May 2008	Director appointed robert robertson flannigan (2 pages)
16 May 2008	Director and secretary appointed joanne cox (2 pages)
16 May 2008	Director appointed steven farnaby (2 pages)
16 May 2008	Director appointed steven farnaby (2 pages)
16 May 2008	Director and secretary appointed joanne cox (2 pages)
16 May 2008	Director appointed robert robertson flannigan (2 pages)
15 May 2008	Appointment terminated director company directors LIMITED (1 page)
15 May 2008	Appointment terminated secretary temple secetaries LIMITED (1 page)
15 May 2008	Appointment terminated secretary temple secetaries LIMITED (1 page)
15 May 2008	Appointment terminated director company directors LIMITED (1 page)
7 May 2008	Incorporation (18 pages)
7 May 2008	Incorporation (18 pages)