OLAM Food Ingredients Holdings UK Limited

Company Name	OLAM Food Ingredients Holdings UK Limited
Company Status	Dissolved
Company Number	06113431
Category	Private Limited Company
Incorporation Date	19 February 2007(17 years, 2 months ago)
Dissolution Date	29 July 2017 (6 years, 8 months ago)
Previous Names	Rolco 270 Limited and Britannia Food Ingredients Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Richard Samuel
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2007(3 months, 1 week after company formation)
Appointment Duration	10 years, 2 months (closed 29 July 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Greystone Close Tickhill Doncaster South Yorkshire DN11 9QL

Secretary Name	Mr Andrew Richard Samuel
Nationality	British
Status	Closed
Appointed	30 May 2007(3 months, 1 week after company formation)
Appointment Duration	10 years, 2 months (closed 29 July 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Greystone Close Tickhill Doncaster South Yorkshire DN11 9QL

Director Name	Lee Paul White
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2016(9 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 29 July 2017)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	100 Barbirolli Square Manchester M2 3EY

Director Name	Philip John Nash
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(3 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Woodhurst South Ray Mead Road Maidenhead Berkshire SL6 8NZ

Director Name	Mr Stephen Michael Pepper
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(9 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 24 January 2011)
Role	Product Manager
Country of Residence	United Kingdom
Correspondence Address	18 Gibbon Road Kingston Upon Thames Surrey KT2 6AB

Director Name	Hesper Maty Timms
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 January 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Wrays Yard The Green Nocton Lincoln LN4 2BJ

Director Name	Dr Ralph Timms
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 January 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Wrays Yard School Road, Nocton Lincoln Lincolnshire LN4 2BJ

Director Name	Gillian Marie Nash
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 January 2011)
Role	Course Administrator
Country of Residence	United Kingdom
Correspondence Address	30 Dale Lodge Road Sunningdale Ascot SL5 0LY

Director Name	Mr Raymond Cook
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 January 2011)
Role	Process Engineer
Country of Residence	United Kingdom
Correspondence Address	Whale Bridge Park South Newbald York YO43 4SU

Director Name	Mrs June Jacqueline Cook
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 January 2011)
Role	Retired School Teacher
Country of Residence	United Kingdom
Correspondence Address	Whale Bridge Park South Newbald York YO43 4SU

Director Name	Mr Amit Suri
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2011(3 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House 4 Borough High Street London SE1 9QR

Director Name	Mr Rahul Bapat
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 January 2011(3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House 4 Borough High Street London SE1 9QR

Director Name	Mr Rishi Kalra
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 January 2011(3 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Borough High Street London SE1 9QR

Director Name	Mr Gerard Anthony Manley
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2011(3 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 26 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House 4 Borough High Street London SE1 9QR

Director Name	Mr Bleddyn Young
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2011(3 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 October 2016)
Role	Commercial Director
Country of Residence	England
Correspondence Address	29 North Avenue Mickleover Derby DE3 5HX

Director Name	Mr Tejinder Singh Saraon
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 February 2012(5 years after company formation)
Appointment Duration	4 years, 6 months (resigned 22 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Borough High Street London SE1 9QR

Director Name	Rollits Company Formations Limited (Corporation)
Date of Birth	October 1999 (Born 24 years ago)
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Correspondence Address	Wilberforce Court High Street Hull North Humberside HU1 1NE

Secretary Name	Rollits Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Correspondence Address	Wilberforce Court High Street Hull North Humberside HU1 1NE

Contact

Website	www.britanniafood.com

Location

Registered Address	100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,886,000
Current Liabilities	£2,048,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

1 June 2007	Delivered on: 7 June 2007 Satisfied on: 22 January 2011 Persons entitled: Joy Barnes and Simon William Lunt ("the Trustees") Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 June 2007	Delivered on: 8 June 2007 Persons entitled: National Westminster 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, uncalled capital, buildings, fixtures, fixed plant and machinery. Outstanding
1 June 2007	Delivered on: 6 June 2007 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

29 July 2017	Final Gazette dissolved following liquidation (1 page)
29 July 2017	Final Gazette dissolved following liquidation (1 page)
29 April 2017	Return of final meeting in a members' voluntary winding up (10 pages)
29 April 2017	Return of final meeting in a members' voluntary winding up (10 pages)
17 November 2016	Register(s) moved to registered inspection location Brittania Way Glews Hollow Goole East Yorkshire DN14 6ES (2 pages)
17 November 2016	Register(s) moved to registered inspection location Brittania Way Glews Hollow Goole East Yorkshire DN14 6ES (2 pages)
3 November 2016	Register inspection address has been changed to Brittania Way Glews Hollow Goole East Yorkshire DN14 6ES (2 pages)
3 November 2016	Register inspection address has been changed to Brittania Way Glews Hollow Goole East Yorkshire DN14 6ES (2 pages)
2 November 2016	Registered office address changed from Britannia Way Glews Hollow Goole East Yorkshire DN14 6ES to C/O Ernst and Young Llp 100 Barbirolli Square Manchester M2 3EY on 2 November 2016 (2 pages)
2 November 2016	Registered office address changed from Britannia Way Glews Hollow Goole East Yorkshire DN14 6ES to C/O Ernst and Young Llp 100 Barbirolli Square Manchester M2 3EY on 2 November 2016 (2 pages)
28 October 2016	Declaration of solvency (3 pages)
28 October 2016	Declaration of solvency (3 pages)
28 October 2016	Appointment of a voluntary liquidator (1 page)
28 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-06 (1 page)
28 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-06 (1 page)
28 October 2016	Appointment of a voluntary liquidator (1 page)
7 October 2016	Appointment of Lee Paul White as a director on 5 October 2016 (2 pages)
7 October 2016	Appointment of Lee Paul White as a director on 5 October 2016 (2 pages)
6 October 2016	Termination of appointment of Bleddyn Young as a director on 5 October 2016 (1 page)
6 October 2016	Termination of appointment of Bleddyn Young as a director on 5 October 2016 (1 page)
26 September 2016	Satisfaction of charge 2 in full (1 page)
26 September 2016	Termination of appointment of Rishi Kalra as a director on 23 September 2016 (1 page)
26 September 2016	Termination of appointment of Gerard Anthony Manley as a director on 26 September 2016 (1 page)
26 September 2016	Satisfaction of charge 2 in full (1 page)
26 September 2016	Termination of appointment of Rishi Kalra as a director on 23 September 2016 (1 page)
26 September 2016	Satisfaction of charge 1 in full (1 page)
26 September 2016	Termination of appointment of Tejinder Singh Saraon as a director on 22 September 2016 (1 page)
26 September 2016	Termination of appointment of Tejinder Singh Saraon as a director on 22 September 2016 (1 page)
26 September 2016	Satisfaction of charge 1 in full (1 page)
26 September 2016	Termination of appointment of Gerard Anthony Manley as a director on 26 September 2016 (1 page)
22 April 2016	Full accounts made up to 31 December 2014 (11 pages)
22 April 2016	Full accounts made up to 31 December 2014 (11 pages)
10 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 7,211 (9 pages)
10 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 7,211 (9 pages)
18 February 2016	Termination of appointment of Philip John Nash as a director on 31 December 2015 (1 page)
18 February 2016	Termination of appointment of Philip John Nash as a director on 31 December 2015 (1 page)
27 January 2016	Compulsory strike-off action has been discontinued (1 page)
27 January 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
18 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 7,211 (10 pages)
18 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 7,211 (10 pages)
20 February 2015	Full accounts made up to 30 June 2014 (11 pages)
20 February 2015	Full accounts made up to 30 June 2014 (11 pages)
15 October 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
15 October 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
10 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 7,211 (10 pages)
10 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 7,211 (10 pages)
10 February 2014	Full accounts made up to 30 June 2013 (14 pages)
10 February 2014	Full accounts made up to 30 June 2013 (14 pages)
22 April 2013	Group of companies' accounts made up to 30 June 2012 (24 pages)
22 April 2013	Group of companies' accounts made up to 30 June 2012 (24 pages)
9 April 2013	Company name changed britannia food ingredients holdings LIMITED\certificate issued on 09/04/13 RES15 ‐ Change company name resolution on 2013-03-18 (2 pages)
9 April 2013	Company name changed britannia food ingredients holdings LIMITED\certificate issued on 09/04/13 RES15 ‐ Change company name resolution on 2013-03-18 (2 pages)
21 March 2013	Change of name notice (2 pages)
21 March 2013	Resolutions RES15 ‐ Change company name resolution on 2013-03-18 (1 page)
21 March 2013	Resolutions RES15 ‐ Change company name resolution on 2013-03-18 (1 page)
21 March 2013	Change of name notice (2 pages)
23 February 2013	Termination of appointment of Rahul Bapat as a director (1 page)
23 February 2013	Termination of appointment of Rahul Bapat as a director (1 page)
23 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (10 pages)
23 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (10 pages)
2 April 2012	Group of companies' accounts made up to 30 June 2011 (28 pages)
2 April 2012	Group of companies' accounts made up to 30 June 2011 (28 pages)
28 February 2012	Appointment of Mr Tejinder Singh Saraon as a director (2 pages)
28 February 2012	Appointment of Mr Tejinder Singh Saraon as a director (2 pages)
23 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (10 pages)
23 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (10 pages)
3 February 2012	Termination of appointment of Amit Suri as a director (1 page)
3 February 2012	Termination of appointment of Amit Suri as a director (1 page)
20 June 2011	Current accounting period extended from 31 March 2011 to 30 June 2011 (2 pages)
20 June 2011	Current accounting period extended from 31 March 2011 to 30 June 2011 (2 pages)
23 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (11 pages)
23 February 2011	Aud stat 519 (1 page)
23 February 2011	Appointment of Mr Bleddyn Young as a director (2 pages)
23 February 2011	Aud stat 519 (1 page)
23 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (11 pages)
23 February 2011	Aud stat 519 (1 page)
23 February 2011	Appointment of Mr Bleddyn Young as a director (2 pages)
23 February 2011	Aud stat 519 (1 page)
15 February 2011	Appointment of Mr Rahul Bapat as a director (2 pages)
15 February 2011	Appointment of Mr Rishi Kalra as a director (2 pages)
15 February 2011	Appointment of Mr Amit Suri as a director (2 pages)
15 February 2011	Appointment of Mr Amit Suri as a director (2 pages)
15 February 2011	Appointment of Mr Gerard Anthony Manley as a director (2 pages)
15 February 2011	Appointment of Mr Rahul Bapat as a director (2 pages)
15 February 2011	Appointment of Mr Gerard Anthony Manley as a director (2 pages)
15 February 2011	Appointment of Mr Rishi Kalra as a director (2 pages)
10 February 2011	Termination of appointment of Gillian Nash as a director (1 page)
10 February 2011	Termination of appointment of Hesper Timms as a director (1 page)
10 February 2011	Termination of appointment of Ralph Timms as a director (1 page)
10 February 2011	Termination of appointment of June Cook as a director (1 page)
10 February 2011	Termination of appointment of Ralph Timms as a director (1 page)
10 February 2011	Termination of appointment of June Cook as a director (1 page)
10 February 2011	Termination of appointment of Raymond Cook as a director (1 page)
10 February 2011	Termination of appointment of Raymond Cook as a director (1 page)
10 February 2011	Termination of appointment of Gillian Nash as a director (1 page)
10 February 2011	Termination of appointment of Hesper Timms as a director (1 page)
3 February 2011	Consolidation and sub-division of shares on 28 January 2011 (5 pages)
3 February 2011	Consolidation and sub-division of shares on 28 January 2011 (5 pages)
3 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidate & divide shares 28/01/2011 (18 pages)
3 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidate & divide shares 28/01/2011 (18 pages)
28 January 2011	Termination of appointment of Stephen Pepper as a director (1 page)
28 January 2011	Termination of appointment of Stephen Pepper as a director (1 page)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 October 2010	Group of companies' accounts made up to 31 March 2010 (28 pages)
22 October 2010	Group of companies' accounts made up to 31 March 2010 (28 pages)
29 March 2010	Memorandum and Articles of Association (9 pages)
29 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
29 March 2010	Particulars of variation of rights attached to shares (3 pages)
29 March 2010	Particulars of variation of rights attached to shares (3 pages)
29 March 2010	Change of share class name or designation (2 pages)
29 March 2010	Memorandum and Articles of Association (9 pages)
29 March 2010	Change of share class name or designation (2 pages)
29 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
26 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (9 pages)
26 February 2010	Director's details changed for Dr Ralph Timms on 19 February 2010 (2 pages)
26 February 2010	Director's details changed for Hesper Maty Timms on 19 February 2010 (2 pages)
26 February 2010	Director's details changed for Hesper Maty Timms on 19 February 2010 (2 pages)
26 February 2010	Director's details changed for Stephen Michael Pepper on 19 February 2010 (2 pages)
26 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (9 pages)
26 February 2010	Director's details changed for Stephen Michael Pepper on 19 February 2010 (2 pages)
26 February 2010	Director's details changed for Gillian Marie Nash on 19 February 2010 (2 pages)
26 February 2010	Director's details changed for Gillian Marie Nash on 19 February 2010 (2 pages)
26 February 2010	Director's details changed for Dr Ralph Timms on 19 February 2010 (2 pages)
20 October 2009	Group of companies' accounts made up to 31 March 2009 (26 pages)
20 October 2009	Group of companies' accounts made up to 31 March 2009 (26 pages)
24 April 2009	Return made up to 19/02/09; full list of members (8 pages)
24 April 2009	Return made up to 19/02/09; full list of members (8 pages)
25 November 2008	Full accounts made up to 31 March 2008 (26 pages)
25 November 2008	Full accounts made up to 31 March 2008 (26 pages)
4 September 2008	Director appointed hesper maty timms (2 pages)
4 September 2008	Director appointed ralph edmund timms (2 pages)
4 September 2008	Director appointed gillian marie nash (2 pages)
4 September 2008	Director appointed raymond cook (2 pages)
4 September 2008	Director appointed june jacqueline cook (2 pages)
4 September 2008	Director appointed june jacqueline cook (2 pages)
4 September 2008	Director appointed hesper maty timms (2 pages)
4 September 2008	Director appointed gillian marie nash (2 pages)
4 September 2008	Director appointed raymond cook (2 pages)
4 September 2008	Director appointed ralph edmund timms (2 pages)
19 March 2008	Return made up to 19/02/08; full list of members (5 pages)
19 March 2008	Return made up to 19/02/08; full list of members (5 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
22 June 2007	Statement of affairs (6 pages)
22 June 2007	Statement of affairs (6 pages)
22 June 2007	Ad 01/06/07--------- Â£ si 7210@1=7210 Â£ ic 1/7211 (2 pages)
22 June 2007	Ad 01/06/07--------- Â£ si 7210@1=7210 Â£ ic 1/7211 (2 pages)
20 June 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
20 June 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
8 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 June 2007	Particulars of mortgage/charge (3 pages)
8 June 2007	Registered office changed on 08/06/07 from: wilberforce court high street hull north humberside HU1 1YJ (1 page)
8 June 2007	Nc inc already adjusted 30/05/07 (2 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	New secretary appointed;new director appointed (2 pages)
8 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 June 2007	Secretary resigned (1 page)
8 June 2007	Registered office changed on 08/06/07 from: wilberforce court high street hull north humberside HU1 1YJ (1 page)
8 June 2007	Particulars of mortgage/charge (3 pages)
8 June 2007	Nc inc already adjusted 30/05/07 (2 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	New secretary appointed;new director appointed (2 pages)
8 June 2007	Secretary resigned (1 page)
7 June 2007	Particulars of mortgage/charge (6 pages)
7 June 2007	Particulars of mortgage/charge (6 pages)
6 June 2007	Particulars of mortgage/charge (6 pages)
6 June 2007	Particulars of mortgage/charge (6 pages)
25 May 2007	Company name changed rolco 270 LIMITED\certificate issued on 25/05/07 (2 pages)
25 May 2007	Company name changed rolco 270 LIMITED\certificate issued on 25/05/07 (2 pages)
19 February 2007	Incorporation (20 pages)
19 February 2007	Incorporation (20 pages)

OLAM Food Ingredients Holdings UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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