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OTTOMAN LIMITED

OTTOMAN LIMITED

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

    • Overview

    Company NameOTTOMAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01640078
    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 OTTOMAN LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is OTTOMAN LIMITED located?

    Registered Office Address
    c/o ROYCE PEELING GREEN LIMITED
    The Copper Room Deva Centre
    Trinity Way
    M3 7BG Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OTTOMAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for OTTOMAN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for OTTOMAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pages4.71

    Liquidators' statement of receipts and payments to Mar 12, 2016

    		14 pages4.68

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Insolvency filing

    Insolvency:removal of liquidator
    		11 pagesLIQ MISC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Registered office address changed from St Johns Chambers Love Street Chester Cheshire CH1 1QN to C/O Royce Peeling Green Limited the Copper Room Deva Centre Trinity Way Manchester M3 7BG on Mar 27, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 13, 2015

    		LRESSP

    Annual return made up to Jan 01, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2015

    Statement of capital on Jan 02, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Registered office address changed from Conduit House Conduit Lane Hoddesdon Hertfordshire EN11 8EP to St Johns Chambers Love Street Chester Cheshire CH1 1QN on Dec 16, 2014

    		2 pagesAD01

    Annual return made up to Jan 01, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		5 pagesAA

    Annual return made up to Jan 01, 2013 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Sherilyn Heald Bankes on Jan 01, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Annual return made up to Jan 01, 2012 with full list of shareholders

    		13 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		5 pagesAA

    Annual return made up to Jan 01, 2011 with full list of shareholders

    		10 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		5 pagesAA

    Annual return made up to Jan 01, 2010 with full list of shareholders

    		11 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    		5 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of OTTOMAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANKES, Sherilyn Heald
    Ty Ucha'R Llan
    Cilcain
    CH7 5PA Mold
    Flintshire
    		Secretary
    Ty Ucha'R Llan
    Cilcain
    CH7 5PA Mold
    Flintshire
    		AmericanDirector21893530001
    BANKES, Nicholas David
    Ty Ucha'R Llan
    Cilcain
    CH7 5PA Mold
    Flintshire
    		Director
    Ty Ucha'R Llan
    Cilcain
    CH7 5PA Mold
    Flintshire
    		WalesBritishConsultant & Director19483030001
    BANKES, Sherilyn Heald
    Ty Ucha'R Llan
    Cilcain
    CH7 5PA Mold
    Flintshire
    		Director
    Ty Ucha'R Llan
    Cilcain
    CH7 5PA Mold
    Flintshire
    		WalesAmericanDirector21893530001
    View Detailed Information on Officers and People with Significant Control

    Does OTTOMAN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 13, 2015Commencement of winding up
    Sep 01, 2016Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan Brian Coleman
    Royce Peeling Green The Copper Room Deva Centre
    Trinity Way
    M3 7BG Manchester
    		practitioner
    Royce Peeling Green The Copper Room Deva Centre
    Trinity Way
    M3 7BG Manchester
    Roderick M Withinshaw
    Royce Peeling Green
    The Copper Room
    M3 7BG Deva Centre
    Trinity Way Manchester
    		practitioner
    Royce Peeling Green
    The Copper Room
    M3 7BG Deva Centre
    Trinity Way Manchester
    View Detailed Information on Insolvency Cases

    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