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Home > England & Wales Companies > J. OLLIF & SON LIMITED
Company Information for J. OLLIF & SON LIMITED
CENTRE BLOCK, 4TH FLOOR, CENTRAL COURT, KNOLL RISE, ORPINGTON, BR6 0JA,
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Company Registration Number
 03356225 Private Limited Company
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Company Overview
About J. Ollif & Son Ltd
J. OLLIF & SON LIMITED was founded on 1997-04-18 and has its registered office in Knoll Rise. The organisation's status is listed as "Liquidation". J. Ollif & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| J. OLLIF & SON LIMITED | |
| Legal Registered Office | |
| CENTRE BLOCK, 4TH FLOOR CENTRAL COURT KNOLL RISE ORPINGTON BR6 0JA Other companies in BR2 | |
Filing Information
| Company Number | 03356225 | |
|---|---|---|
| Company ID Number | 03356225 | |
| Date formed | 1997-04-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2016 | |
| Account next due | 31/01/2018 | |
| Latest return | 18/04/2016 | |
| Return next due | 16/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2022-04-05 10:01:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for J. OLLIF & SON LIMITED
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Companies with same name J. OLLIF & SON LIMITED
The following companies were found which have the same name as J. OLLIF & SON LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| J. OLLIF & SON LIMITED | Unknown |
Company Officers of J. OLLIF & SON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIE MAXINE CHARSLEY |
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JULIE MAXINE CHARSLEY |
||
RAYMOND BERNARD LOVE |
||
PETER JOHN OLLIF |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN ANTHONY BOWDERY |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BICKLEY DEVELOPMENTS LIMITED | Company Secretary | 2005-12-12 | CURRENT | 2005-12-12 | Active - Proposal to Strike off | |
| ENVIROGREEN CONSULTANTS LTD | Director | 2011-03-17 | CURRENT | 2011-03-17 | Dissolved 2017-06-06 | |
| BICKLEY DEVELOPMENTS LIMITED | Director | 2005-12-12 | CURRENT | 2005-12-12 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2023-07-18 | ||
| Voluntary liquidation Statement of receipts and payments to 2022-07-18 | ||
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/22 FROM 142-148 Main Road Sidcup Kent DA14 6NZ | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-18 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-18 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-18 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/08/17 FROM 187 Southborough Lane Bromley Kent BR2 8AR | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 1200 | |
| AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANTHONY BOWDERY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN OLLIF / 18/04/2016 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIE MAXINE CHARSLEY on 2016-04-18 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MAXINE CHARSLEY / 18/04/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANTHONY BOWDERY | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 1200 | |
| AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
| AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN ANTHONY BOWDERY | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
| LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 900 | |
| AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 18/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 18/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND BERNARD LOVE / 01/04/2011 | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND BERNARD LOVE / 18/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MAXINE CHARSLEY / 18/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER OLLIF / 18/06/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LOVE / 18/06/2009 | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION FULL | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS | |
| 88(2)R | AD 31/03/98--------- £ SI 1@1=1 £ IC 2/3 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/04/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to J. OLLIF & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-07-28 |
| Resolution | 2017-07-28 |
| Meetings o | 2017-07-10 |
Fines / Sanctions
No fines or sanctions have been issued against J. OLLIF & SON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | JEMACLIN LIMITED | |
| LEGAL CHARGE | PART of the property or undertaking has been released and no longer forms part of the charge | ARBUTHNOT LATHAM & CO. LIMITED | |
| LEGAL CHARGE | PART of the property or undertaking has been released and no longer forms part of the charge | ARBUTHNOT LATHAM & CO. LIMITED | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
Filed Financial Reports
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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 J. OLLIF & SON LIMITED
Intangible Assets
Patents
We have not found any records of J. OLLIF & SON LIMITED registering or being granted any patents Domain Names
J. OLLIF & SON LIMITED owns 1 domain names.
ollif.co.uk
Income
Government Income
We have not found government income sources for J. OLLIF & SON 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 (41202 - Construction of domestic buildings) as J. OLLIF & SON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where J. OLLIF & SON 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | J. OLLIF & SON LIMITED | Event Date | 2017-07-19 |
| Liquidator's name and address: Nedim Ailyan (IP No. 9072 ) of Abbott Fielding Limited t/a Griffins , 142-148 Main Road, Sidcup, Kent, DA14 6NZ and Kevin Goldfarb (IP No. 8858 ) of Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG : Ag KF41647 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | J. OLLIF & SON LIMITED | Event Date | 2017-07-06 |
| Notice is hereby given that the following resolutions were passed on 6 July 2017 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Nedim Ailyan (IP No. 9072 ) of Abbott Fielding Limited t/a Griffins , 142-148 Main Road, Sidcup, Kent, DA14 6NZ be appointed Liquidator of the Company." At a subsequent meeting of creditors held on 19 July 2017, creditors resolved that Nedim Ailyan of Abbott Fielding Limited t/a Griffins, 142-148 Main Road, Sidcup, Kent, DA14 6NZ and Kevin Goldfarb of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG be appointed Joint Liquidators of the Company. The Joint Liquidators are to act jointly and separately. Further details contact: Nedim Ailyan and Kevin Goldfarb, Email: info@griffins.net , or telephone 020 8302 4344 . Alternatively please contact Neil Hammond-Jarvis by email at Neil.hammond-jarvis@griffins.net Ag KF41647 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | J. OLLIF & SON LIMITED | Event Date | 2017-07-05 |
| Notice is hereby given, pursuant to Rule 15.13 of the of the Insolvency (England and Wales) Rules 2016 that the Directors of the above-named Company (the 'conveners') are seeking a decision from creditors on the nomination of a Liquidator/Joint Liquidators by way of a physical meeting. A resolution to wind up the Company is to be considered on 6 July 2017. The meeting will be held at 142-148 Main Road, Sidcup, Kent, DA14 6NZ on 19 July 2017 at 11.30 am. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Directors have discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting. Nedim Ailyan of Abbott Fielding Limited t/a Griffins is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to 142-148 Main Road, Sidcup, Kent, DA14 6NZ. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on the business day before the meeting date. Proofs may be delivered to 142-148 Main Road, Sidcup, Kent, DA14 6NZ. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. Name and address of nominated Liquidator: Nedim Ailyan (IP No. 9072) of Abbott Fielding Limited t/a Griffins, 142-148 Main Road, Sidcup, Kent, DA14 6NZ. Further details contact: Nedim Ailyan, Email: info@griffins.net or telephone 020 8302 4344. Alternative contact: Neil Hammond-Jarvis, E-mail: Neil.hammond-jarvis@griffins.net. Ag KF40288 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J. OLLIF & SON 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 J. OLLIF & SON LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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