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Home > England & Wales Companies > OLSONS FOODS LIMITED
Company Information for

OLSONS FOODS LIMITED

1066 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3NA,
Company Registration Number
07596209
Private Limited Company
Liquidation

Company Overview

About Olsons Foods Ltd
OLSONS FOODS LIMITED was founded on 2011-04-07 and has its registered office in Leigh-on-sea. The organisation's status is listed as "Liquidation". Olsons Foods 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
OLSONS FOODS LIMITED
 
Legal Registered Office
1066 LONDON ROAD
LEIGH-ON-SEA
ESSEX
SS9 3NA
Other companies in RM2
 
Filing Information
Company Number 07596209
Company ID Number 07596209
Date formed 2011-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB549298002  
Last Datalog update: 2024-02-05 19:01:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLSONS FOODS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CHOICE BUSINESS SOLUTIONS LTD   PALASON (CLC) LTD.   MA CONSULTANTCY LIMITED   NOKES & CO LIMITED   TPC SERVICES LTD
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Companies with same name OLSONS FOODS LIMITED
The following companies were found which have the same name as OLSONS FOODS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OLSONS FOODS (LONDON) LTD TOP FLOOR GROVER HOUSE GROVER WALK CORRINGHAM ESSEX SS17 7LS Dissolved Company formed on the 2014-12-02
OLSONS FOODS LIMITED Unknown

Company Officers of OLSONS FOODS LIMITED

Current Directors
Officer Role Date Appointed
DENISE OLSON
Company Secretary 2011-04-07
CHRISTOPHER OLSON
Director 2011-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2011-04-07 2011-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER OLSON STERLING TAXIS LTD Director 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off

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
2023-10-14Voluntary liquidation. Return of final meeting of creditors
2023-08-18Removal of liquidator by court order
2023-08-18Appointment of a voluntary liquidator
2023-07-27REGISTERED OFFICE CHANGED ON 27/07/23 FROM The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG
2022-12-14Voluntary liquidation Statement of receipts and payments to 2022-10-11
2022-11-01600Appointment of a voluntary liquidator
2022-11-01LIQ10Removal of liquidator by court order
2021-12-07LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-11
2021-02-01LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-11
2019-12-18LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-11
2018-12-12LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-11
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/17 FROM 6 Carlton Road Romford Essex RM2 5AA
2017-11-01LIQ02Voluntary liquidation Statement of affairs
2017-11-01600Appointment of a voluntary liquidator
2017-11-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-10-12
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100000
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100000
2016-05-03AR0107/04/16 ANNUAL RETURN FULL LIST
2015-12-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 100000
2015-04-17AR0107/04/15 ANNUAL RETURN FULL LIST
2015-03-16AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-11-05SH0110/10/14 STATEMENT OF CAPITAL GBP 100000
2014-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 075962090001
2014-04-08AR0107/04/14 ANNUAL RETURN FULL LIST
2013-12-18AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-04-24AR0107/04/13 ANNUAL RETURN FULL LIST
2013-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-05-08AR0107/04/12 ANNUAL RETURN FULL LIST
2011-04-21AP01DIRECTOR APPOINTED CHRISTOPHER OLSON
2011-04-21SH0107/04/11 STATEMENT OF CAPITAL GBP 1000
2011-04-14AP03Appointment of Denise Olson as company secretary
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-04-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1133599 Active Licenced property: CHURCH ROAD UNIT 7 ESTATE WAY LONDON GB E10 7JN. Correspondance address: UNIT 7, ESTATE WAY LONDON GB E10 7JN

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Liquidators2017-10-23
Resolutions for Winding-up2017-10-23
Fines / Sanctions
No fines or sanctions have been issued against OLSONS FOODS LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London District Judge Jackson 2015-12-08 to 2016-05-31 B07YX309 OLSONS FOODS LIMITED -v- SMITH 5 MINUTES INTERIM CHARGING ORDER HEARING
2016-05-31
2015-12-08
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of OLSONS FOODS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 OLSONS FOODS LIMITED

Intangible Assets
Patents
We have not found any records of OLSONS FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLSONS FOODS LIMITED
Trademarks
We have not found any records of OLSONS FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLSONS FOODS 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as OLSONS FOODS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OLSONS FOODS 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 TypeAppointment of Liquidators
Defending partyOLSONS FOODS LIMITEDEvent Date2017-10-12
Liquidator's name and address: Wayne Macpherson and Lloyd Biscoe, Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG : Further Details: Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to George Langley by e-mail at g eorge.langley@begbies-traynor.com or by telephone on 01702 467255.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyOLSONS FOODS LIMITEDEvent Date2017-10-12
At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG on 12 October 2017 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Wayne Macpherson and Lloyd Biscoe of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one more of the persons holding the office of liquidator from time to time." Wayne Macpherson (IP Number: 009445 ) and Lloyd Biscoe (IP Number: 009141 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to George Langley by e-mail at george.langley@begbies-traynor.com or by telephone on 01702 467255. Christopher Ted Olson :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLSONS FOODS 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 OLSONS FOODS 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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