J. OLLIF & SON LIMITED

J. OLLIF & SON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameJ. OLLIF & SON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03356225
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of J. OLLIF & SON LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is J. OLLIF & SON LIMITED located?

    Registered Office Address
    Centre Block, 4th Floor
    Central Court
    BR6 0JA Knoll Rise
    Orpington
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J. OLLIF & SON LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What is the status of the latest annual return for J. OLLIF & SON LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for J. OLLIF & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pagesLIQ14
    YDB9DM6I

    Liquidators' statement of receipts and payments to Jul 18, 2023

    20 pagesLIQ03
    YCBYHEMP

    Liquidators' statement of receipts and payments to Jul 18, 2022

    23 pagesLIQ03
    ABBO6NMR

    Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on Mar 18, 2022

    2 pagesAD01
    AAZWC6FN

    Liquidators' statement of receipts and payments to Jul 18, 2021

    24 pagesLIQ03
    AACWVA29

    Liquidators' statement of receipts and payments to Jul 18, 2020

    23 pagesLIQ03
    A9BOJ3AR

    Liquidators' statement of receipts and payments to Jul 18, 2019

    36 pagesLIQ03
    A8D1PFQ2

    Liquidators' statement of receipts and payments to Jul 18, 2018

    22 pagesLIQ03
    A7ERUJ2X

    Registered office address changed from 187 Southborough Lane Bromley Kent BR2 8AR to 142-148 Main Road Sidcup Kent DA14 6NZ on Aug 07, 2017

    2 pagesAD01
    A6BIQUGD

    Statement of affairs

    10 pagesLIQ02
    A6BIQUGP

    Appointment of a voluntary liquidator

    1 pages600
    A6BIQUDL

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 19, 2017

    LRESEX

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Apr 30, 2016

    13 pagesAA
    X5MDJF63

    Annual return made up to Apr 18, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 1,200
    SH01
    X57VUZJN

    Director's details changed for Mr Peter John Ollif on Apr 18, 2016

    2 pagesCH01
    X57VUZJF

    Director's details changed for Julie Maxine Charsley on Apr 18, 2016

    2 pagesCH01
    X57VUZC0

    Termination of appointment of Jonathan Anthony Bowdery as a director on Apr 29, 2016

    1 pagesTM01
    X57VUZLN

    Secretary's details changed for Julie Maxine Charsley on Apr 18, 2016

    1 pagesCH03
    X57VUZE0

    Termination of appointment of Jonathan Anthony Bowdery as a director on Apr 29, 2016

    1 pagesTM01
    X56CS02W

    Total exemption full accounts made up to Apr 30, 2015

    13 pagesAA
    X4ZKYY9E

    Annual return made up to Apr 30, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 1,200
    SH01
    X4BR4AK2

    Annual return made up to Apr 18, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 1,200
    SH01
    X48N2IE0

    Appointment of Mr Jonathan Anthony Bowdery as a director on Jan 02, 2015

    2 pagesAP01
    X48N2IDS

    Who are the officers of J. OLLIF & SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARSLEY, Julie Maxine
    Central Court
    BR6 0JA Knoll Rise
    Centre Block, 4th Floor
    Orpington
    Secretary
    Central Court
    BR6 0JA Knoll Rise
    Centre Block, 4th Floor
    Orpington
    BritishSecretary52540520002
    CHARSLEY, Julie Maxine
    Central Court
    BR6 0JA Knoll Rise
    Centre Block, 4th Floor
    Orpington
    Director
    Central Court
    BR6 0JA Knoll Rise
    Centre Block, 4th Floor
    Orpington
    EnglandBritishSecretary52540520002
    LOVE, Raymond Bernard
    Southborough Lane
    BR2 8AR Bromley
    187
    United Kingdom
    Director
    Southborough Lane
    BR2 8AR Bromley
    187
    United Kingdom
    EnglandBritishBuilder52540660004
    OLLIF, Peter John
    Central Court
    BR6 0JA Knoll Rise
    Centre Block, 4th Floor
    Orpington
    Director
    Central Court
    BR6 0JA Knoll Rise
    Centre Block, 4th Floor
    Orpington
    EnglandBritishBuilder97729150003
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    BOWDERY, Jonathan Anthony
    Welbeck Avenue
    TN4 9BD Tunbridge Wells
    25
    Kent
    England
    Director
    Welbeck Avenue
    TN4 9BD Tunbridge Wells
    25
    Kent
    England
    EnglandBritishContact'S Manager198131660001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Does J. OLLIF & SON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 16, 2024Due to be dissolved on
    Jul 19, 2017Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nedim Patrick Ailyan
    142-148 Main Road
    DA14 6NZ Sidcup
    Kent
    practitioner
    142-148 Main Road
    DA14 6NZ Sidcup
    Kent
    Kevin Ashley Goldfarb
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    practitioner
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0