OPTIMUS FOODS LTD - Other retail sale of food in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Optimus Foods Ltd

OPTIMUS FOODS LTD was founded on 2012-01-26 and has its registered office in Hale. The organisation's status is listed as "Liquidation". Optimus Foods Ltd 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

OPTIMUS FOODS LTD

Legal Registered Office

THE OLD BANK 187A
ASHLEY ROAD
HALE
CHESHIRE
WA15 9SQ
Other companies in L1

Previous Names

OPTIMUS IMAGES LTD

08/02/2013

Filing Information

Company Number		07925872
Company ID Number		07925872
Date formed		2012-01-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2016
Account next due		31/10/2017
Latest return		26/01/2016
Return next due		23/02/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB129126718~~

Last Datalog update:	2018-09-05 01:44:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIMUS FOODS LTD

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Companies with same name OPTIMUS FOODS LTD

The following companies were found which have the same name as OPTIMUS FOODS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	OPTIMUS FOODS LTD		Unknown

Company Officers of OPTIMUS FOODS LTD

Current Directors

Officer	Role	Date Appointed
JOAN RANKIN	Director	2015-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTAKIS LOUCA PAMBALLIS	Director	2013-02-08	2015-04-08
JOAN RANKIN	Director	2013-02-01	2013-02-01
DAVID RICHARDS	Director	2012-01-26	2013-02-01

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.

Date	Document Type	Document Description
2017-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/2017 FROM SUITE 4102 CHARLOTTE HOUSE QUEENS DOCK BUSINESS CENTRE 67-83 NORFOLK STREET LIVERPOOL MERSEYSIDE L1 0BG
2017-08-04	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-04	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-02-09	LATEST SOC	09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09	CS01	CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-10-31	AA	31/01/16 TOTAL EXEMPTION SMALL
2016-02-02	LATEST SOC	02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02	AR01	26/01/16 FULL LIST
2015-10-29	AA	31/01/15 TOTAL EXEMPTION SMALL
2015-10-08	AP01	DIRECTOR APPOINTED MRS JOAN RANKIN
2015-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTAKIS PAMBALLIS
2015-02-25	LATEST SOC	25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25	AR01	26/01/15 FULL LIST
2014-09-15	AA	31/01/14 TOTAL EXEMPTION SMALL
2014-02-20	LATEST SOC	20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20	AR01	26/01/14 FULL LIST
2014-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOAN RANKIN
2013-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-08-19	AP01	DIRECTOR APPOINTED MR CHRISTAKIS LOUCA PAMBALLIS
2013-02-11	AR01	26/01/13 FULL LIST
2013-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS
2013-02-11	AP01	DIRECTOR APPOINTED MISS JOAN RANKIN
2013-02-08	RES15	CHANGE OF NAME 08/02/2013
2013-02-08	CERTNM	COMPANY NAME CHANGED OPTIMUS IMAGES LTD CERTIFICATE ISSUED ON 08/02/13
2012-01-26	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-26	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47290 - Other retail sale of food in specialised stores

Licences & Regulatory approval

We could not find any licences issued to OPTIMUS FOODS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-07-25
Resolution	2017-07-25

Fines / Sanctions

No fines or sanctions have been issued against OPTIMUS FOODS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

OPTIMUS FOODS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.51	9
MortgagesNumMortOutstanding	0.41	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	8

This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

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 OPTIMUS FOODS LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-01-26	£ 100
Shareholder Funds	2012-01-26	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of OPTIMUS FOODS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for OPTIMUS FOODS LTD

Trademarks

We have not found any records of OPTIMUS FOODS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OPTIMUS FOODS LTD. 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 (47290 - Other retail sale of food in specialised stores) as OPTIMUS FOODS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where OPTIMUS FOODS LTD 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	Resolutions for Winding-up
Defending party	OPTIMUS FOODS LTD	Event Date	2017-07-19
At a General Meeting of the above-named Company, duly convened and held at 4102 Charlotte House, Queens Dock Business Centre, Liverpool, L1 0BG on 18 July 2017 at 11.00 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Darren Brookes (IP No. 9297 ) and Molly Monks (IP No. 19830 ) both of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ be appointed Joint Liquidators of the Company, and that they act either jointly or separately. For further details contact: Antonia Pettener, E-mail: antoniap@milnerboardman.co.uk or telephone 0161 927 7788 . Ag KF41348

Initiating party		Event Type	Appointment of Liquidators
Defending party	OPTIMUS FOODS LTD	Event Date	2017-07-18
Liquidator's name and address: Darren Brookes (IP No. 9297 ) and Molly Monks (IP No. 19830 ) both of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ : Ag KF41348

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OPTIMUS FOODS LTD 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 OPTIMUS FOODS LTD 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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