OTAS HOLDINGS LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	10 Fore Street St. Marychurch TQ1 4NE Torquay Devon United Kingdom
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
OTAS PRECISION ENGINEERING CO.LIMITED	Sep 24, 1969	Sep 24, 1969

Last Accounts
Last Accounts Made Up To	May 31, 2008

Filings
Date	Description	Document	Type
Apr 27, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 12, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 28, 2008	legacy	1 pages	287

Oct 24, 2008	legacy	6 pages	363a

Aug 26, 2008	Total exemption full accounts made up to May 31, 2008	9 pages	AA

Aug 06, 2008	Total exemption full accounts made up to May 31, 2007	9 pages	AA

Jan 30, 2008	legacy	3 pages	363a
Jan 30, 2008	legacy	1 pages	353
Jan 18, 2008	legacy	4 pages	363a
Apr 26, 2007	legacy	2 pages	288a
Apr 26, 2007	legacy	2 pages	288a
Apr 20, 2007	legacy	1 pages	287
Mar 10, 2007	legacy	1 pages	288b
Mar 10, 2007	legacy	1 pages	288b
Mar 10, 2007	legacy	1 pages	288b
Dec 19, 2006	Amended accounts made up to May 31, 2006	11 pages	AAMD
Nov 21, 2006	legacy	2 pages	288a
Nov 14, 2006	legacy	1 pages	288b
Nov 14, 2006	legacy	1 pages	288b
Aug 30, 2006	Total exemption full accounts made up to May 31, 2006	9 pages	AA
Sep 14, 2005	Total exemption full accounts made up to May 31, 2005	9 pages	AA
Sep 13, 2005	legacy	5 pages	363a
Oct 04, 2004	legacy	10 pages	363s
Sep 20, 2004	Total exemption full accounts made up to May 31, 2004	9 pages	AA
Sep 15, 2003	Total exemption full accounts made up to May 31, 2003	10 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOO, Kevin 3ee Morpeth Terrace Westminster SW1P 1EW London	Jan 31, 2007		Secretary	3ee Morpeth Terrace Westminster SW1P 1EW London		Singaporean		120979370001
BEXTON, Ian Leslie Campbell, Mr. 15 Crofters Close TW7 7PH Isleworth Middlesex	Jan 31, 2007		Director	15 Crofters Close TW7 7PH Isleworth Middlesex	United Kingdom	British	1952-8	94605560001
LECORNEY, Sheila Isabel 5 Birchwood Drive Wilmington DA2 7NE Dartford Kent		Oct 10, 2005	Secretary	5 Birchwood Drive Wilmington DA2 7NE Dartford Kent		British		17260970001
ONODI, Antal Glenaven Badgers Road Badgers Mount TN14 7AT Sevenoaks Kent	Oct 10, 2006	Jan 31, 2007	Secretary	Glenaven Badgers Road Badgers Mount TN14 7AT Sevenoaks Kent		British		17260990002
LECORNEY, Sheila Isabel 5 Birchwood Drive Wilmington DA2 7NE Dartford Kent		Oct 10, 2005	Director	5 Birchwood Drive Wilmington DA2 7NE Dartford Kent		British	1925-1	17260970001
ONODI, Antal Glenaven Badgers Road Badgers Mount TN14 7AT Sevenoaks Kent		Jan 31, 2007	Director	Glenaven Badgers Road Badgers Mount TN14 7AT Sevenoaks Kent		British	1941-11	17260990002
OSMOND, Thomas Albert George Greenacres Old Hay Brenchley TN12 7DG Tonbridge Kent		Jan 31, 2007	Director	Greenacres Old Hay Brenchley TN12 7DG Tonbridge Kent	England	British	1941-1	35620070001
SMITH, Alan John 194 Court Road BR6 9DF Orpington Kent		Jan 31, 2007	Director	194 Court Road BR6 9DF Orpington Kent		British	1934-7	20735100001

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 08, 1986 Delivered On Jul 16, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Darenth mill darenth dartford kent. (Excluding the mill house, darenth mill, dartford kent.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 16, 1986Registration of a charge Nov 16, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 03, 1972 Delivered On Jul 07, 1972	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 65A upton road, bexleyheath, kent.
	Persons Entitled Barclays Bank LTD
	Transactions Jul 07, 1972Registration of a charge

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