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Company Information for

OPTIMA CATERING LIMITED

TOWER 12, 18-22 BRIDGE STREET, MANCHESTER, M3 3BZ,
Company Registration Number
04495557
Private Limited Company
In Administration

Company Overview

About Optima Catering Ltd
OPTIMA CATERING LIMITED was founded on 2002-07-25 and has its registered office in Manchester. The organisation's status is listed as "In Administration". Optima Catering 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
OPTIMA CATERING LIMITED
 
Legal Registered Office
TOWER 12
18-22 BRIDGE STREET
MANCHESTER
M3 3BZ
Other companies in WA14
 
Previous Names
OPTIMA CATERING GROUP LIMITED21/07/2005
Filing Information
Company Number 04495557
Company ID Number 04495557
Date formed 2002-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-07-04 11:34:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIMA CATERING LIMITED
Companies with same name OPTIMA CATERING LIMITED
The following companies were found which have the same name as OPTIMA CATERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPTIMA CATERING AND FACILITIES MANAGEMENT LTD OAKTREE COURT BUSINESS CENTRE MILL LANE NESS CHESHIRE CH64 8TP Active Company formed on the 2019-05-14

Company Officers of OPTIMA CATERING LIMITED

Current Directors
Officer Role Date Appointed
DAVID MICHAEL COLEMAN
Director 2012-06-01
JULIE FIONA LOCKLEY
Director 2006-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
VAL HUDSON-IRELAND
Director 2015-11-01 2017-08-01
BRIAN LOCKLEY
Director 2002-07-25 2017-01-12
VAL HUDSON-IRELAND
Company Secretary 2015-02-01 2015-04-30
VAL HUDSON-IRELAND
Director 2015-02-01 2015-04-30
PHILIP POPE
Company Secretary 2002-07-25 2014-12-31
PHILIP POPE
Director 2002-07-25 2014-12-31
BARRY DILWORTH
Director 2010-08-11 2012-08-20
CHRISTOPHER PAUL HAMBLIN
Director 2005-07-26 2006-10-20
VICTORIA JANE BEE
Director 2005-07-26 2006-07-31
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2002-07-25 2002-07-25
LONDON LAW SERVICES LIMITED
Nominated Director 2002-07-25 2002-07-25

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
2019-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/19 FROM Suite 6 st James Business Centre Wilderspool Causeway Warrington Cheshire WA4 6PS England
2019-06-25AM01Appointment of an administrator
2019-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 044955570003
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL COLEMAN
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 044955570002
2017-08-18TM01APPOINTMENT TERMINATED, DIRECTOR VAL HUDSON
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-07-28PSC07CESSATION OF BRIAN LOCKLEY AS A PERSON OF SIGNIFICANT CONTROL
2017-06-22CH01Director's details changed for Mr David Michael Coleman on 2017-01-12
2017-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/17 FROM The Warrant House Suite 2 the Warrant House Altrincham Cheshire WA14 1PZ
2017-04-19AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN LOCKLEY
2017-02-14CH01Director's details changed for Mrs Val Hudson-Ireland on 2017-02-13
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 170
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-06-29SH0606/04/16 STATEMENT OF CAPITAL GBP 170
2016-06-29SH0605/12/14 STATEMENT OF CAPITAL GBP 185
2016-06-29SH0606/04/15 STATEMENT OF CAPITAL GBP 180
2016-06-21SH03RETURN OF PURCHASE OF OWN SHARES
2016-06-21SH03RETURN OF PURCHASE OF OWN SHARES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30AP01DIRECTOR APPOINTED MRS VAL HUDSON-IRELAND
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 170
2015-09-21AR0125/07/15 ANNUAL RETURN FULL LIST
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR VAL HUDSON-IRELAND
2015-04-30TM02Termination of appointment of Val Hudson-Ireland on 2015-04-30
2015-02-03AP03Appointment of Mrs Val Hudson-Ireland as company secretary on 2015-02-01
2015-02-03AP01DIRECTOR APPOINTED MRS VAL HUDSON-IRELAND
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP POPE
2015-01-27TM02APPOINTMENT TERMINATED, SECRETARY PHILIP POPE
2014-12-04AA31/07/14 TOTAL EXEMPTION SMALL
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2014 FROM TECHNOLOGY HOUSE LISSADEL STREET SALFORD MANCHESTER LANCASHIRE M6 6AP
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-29AR0125/07/14 FULL LIST
2013-10-14AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-29AR0125/07/13 FULL LIST
2013-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL COLEMAN / 01/08/2012
2012-12-18AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-20TM01APPOINTMENT TERMINATED, DIRECTOR BARRY DILWORTH
2012-07-25AR0125/07/12 FULL LIST
2012-06-22AP01DIRECTOR APPOINTED MR DAVID MICHAEL COLEMAN
2012-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-07-29AR0125/07/11 FULL LIST
2011-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DILWORTH / 26/12/2010
2011-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-08-11AP01DIRECTOR APPOINTED MR BARRY DILWORTH
2010-07-26AR0125/07/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP POPE / 25/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE FIONA LOCKLEY / 25/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LOCKLEY / 25/07/2010
2010-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-07-28363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2008-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-10-08123GBP NC 10000/10200 01/10/08
2008-07-28363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2007-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-09-03287REGISTERED OFFICE CHANGED ON 03/09/07 FROM: UNIT 19 WHEEL FORGE WAY TRAFFORD PARK MANCHESTER M17 1EH
2007-08-01363sRETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
2007-01-25288bDIRECTOR RESIGNED
2007-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-10-17395PARTICULARS OF MORTGAGE/CHARGE
2006-08-11288bDIRECTOR RESIGNED
2006-08-02363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-02-07288aNEW DIRECTOR APPOINTED
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-04288aNEW DIRECTOR APPOINTED
2005-08-04288aNEW DIRECTOR APPOINTED
2005-08-03363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-07-21CERTNMCOMPANY NAME CHANGED OPTIMA CATERING GROUP LIMITED CERTIFICATE ISSUED ON 21/07/05
2005-04-11287REGISTERED OFFICE CHANGED ON 11/04/05 FROM: DELTA HOUSE UNIT 10 DELTA WORKS CHADWICKROAD ECCLES MANCHESTER M30 0WU
2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-03363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-04-22363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS; AMEND
2004-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-31363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2002-11-12288aNEW DIRECTOR APPOINTED
2002-11-12288bSECRETARY RESIGNED
2002-11-12287REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-11-12288bDIRECTOR RESIGNED
2002-11-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to OPTIMA CATERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-06-13
Fines / Sanctions
No fines or sanctions have been issued against OPTIMA CATERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-10-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2018-07-31

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 OPTIMA CATERING LIMITED

Intangible Assets
Patents
We have not found any records of OPTIMA CATERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIMA CATERING LIMITED
Trademarks
We have not found any records of OPTIMA CATERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIMA CATERING 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 (56102 - Unlicensed restaurants and cafes) as OPTIMA CATERING LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
Outgoings
Business Rates/Property Tax
No properties were found where OPTIMA CATERING 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 TypeAppointmen
Defending partyOPTIMA CATERING LIMITEDEvent Date2019-06-13
In the High Court of Justice, Business & Property Courts in Manchester Company & Insolvency List (ChD) Court Number: CR-2019-MAN000455 OPTIMA CATERING LIMITED (Company Number 04495557 ) Nature of Busiā€¦
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIMA CATERING 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 OPTIMA CATERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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