OTTERBURN LIMITED

Overview

Company Name	OTTERBURN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01849357
Jurisdiction	England/Wales
Date of Creation	Sep 19, 1984
Date of Cessation	Nov 01, 2022

Summary

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

What is the purpose of OTTERBURN LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is OTTERBURN LIMITED located?

Registered Office Address	29 Queen Anne's Gate SW1H 9BU London
Undeliverable Registered Office Address	No

What were the previous names of OTTERBURN LIMITED?

Previous Company Names
Company Name	From	Until
OCEANIC LIMITED	Jan 25, 1985	Jan 25, 1985
TORCHGRANGE LIMITED	Sep 19, 1984	Sep 19, 1984

What are the latest accounts for OTTERBURN LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What are the latest filings for OTTERBURN LIMITED?

Filings
Date	Description	Document	Type
Nov 01, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 16, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 05, 2022	Application to strike the company off the register	1 pages	DS01

Jul 29, 2022	Accounts for a dormant company made up to Jun 30, 2021	9 pages	AA

Jul 26, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 31, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 30, 2021	Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021	1 pages	AA01

Aug 25, 2021	Confirmation statement made on Aug 19, 2021 with no updates	3 pages	CS01

Jan 28, 2021	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

Nov 11, 2020	Termination of appointment of Kevin Francis O'connell as a director on Oct 30, 2020	1 pages	TM01

Nov 11, 2020	Appointment of Juliette Lowes as a director on Oct 30, 2020	2 pages	AP01

Nov 11, 2020	Appointment of Mr Peter Zhiwen Ho as a director on Oct 30, 2020	2 pages	AP01

Aug 19, 2020	Confirmation statement made on Aug 19, 2020 with no updates	3 pages	CS01

Nov 03, 2019	Termination of appointment of Carolyn Ann Gibson as a director on Oct 31, 2019	1 pages	TM01

Nov 03, 2019	Termination of appointment of Carolyn Ann Gibson as a secretary on Oct 31, 2019	1 pages	TM02

Aug 08, 2019	Confirmation statement made on Aug 07, 2019 with updates	3 pages	CS01

Jun 18, 2019	Accounts for a dormant company made up to Dec 31, 2018	9 pages	AA

Apr 01, 2019	Termination of appointment of Tyman Plc as a director on Apr 01, 2019	1 pages	TM01

Apr 01, 2019	Termination of appointment of Tyman Equities Limited as a director on Apr 01, 2019	1 pages	TM01

Apr 01, 2019	Termination of appointment of James Edward Brotherton as a director on Apr 01, 2019	1 pages	TM01

Apr 01, 2019	Appointment of Mrs Carolyn Ann Gibson as a director on Apr 01, 2019	2 pages	AP01

Apr 01, 2019	Appointment of Mr Kevin Francis O'connell as a director on Apr 01, 2019	2 pages	AP01

Aug 07, 2018	Confirmation statement made on Aug 07, 2018 with no updates	3 pages	CS01

Jun 15, 2018	Accounts for a dormant company made up to Dec 31, 2017	9 pages	AA

Aug 03, 2017	Confirmation statement made on Aug 03, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of OTTERBURN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HO, Peter Zhiwen Queen Anne's Gate SW1H 9BU London 29 United Kingdom	Oct 30, 2020		Director	Queen Anne's Gate SW1H 9BU London 29 United Kingdom	United Kingdom	Singaporean	1982-1	245896770001
LOWES, Juliette Queen Anne's Gate SW1H 9BU London 29 United Kingdom	Oct 30, 2020		Director	Queen Anne's Gate SW1H 9BU London 29 United Kingdom	United Kingdom	British	1983-7	276118530001
COLVILLE, Andrew John 40 Pembroke Road W8 6NU London	Dec 07, 2000	Dec 12, 2002	Secretary	40 Pembroke Road W8 6NU London		British		73609510001
FALKUS, Bryony Jane Tinkers Mill Road Alpington NR14 7PQ Norwich Norfolk	Aug 11, 1997	Jan 09, 1998	Secretary	Tinkers Mill Road Alpington NR14 7PQ Norwich Norfolk		British		13885140001
GIBSON, Carolyn Ann Queen Anne's Gate SW1H 9BU London 29	Sep 01, 2016	Oct 31, 2019	Secretary	Queen Anne's Gate SW1H 9BU London 29				214266110001
HERRING, David Edward 26 Suter Drive Thorpe Marriott NR8 6UU Norwich Norfolk	Feb 18, 1992	Oct 30, 1995	Secretary	26 Suter Drive Thorpe Marriott NR8 6UU Norwich Norfolk		British		81827200001
HUTCHISON, Michael Peter The Woodlands Linen Post Lane Hopton On Sea NR31 9BA Great Yarmouth Norfolk		Feb 18, 1992	Secretary	The Woodlands Linen Post Lane Hopton On Sea NR31 9BA Great Yarmouth Norfolk		British		6748670001
LANDSBOROUGH, Peter Christopher 8 Ravenswood Court Hillview Road GU22 7NR Woking Surrey	Oct 30, 1995	Mar 28, 1996	Secretary	8 Ravenswood Court Hillview Road GU22 7NR Woking Surrey		British		29922900001
O'CONNELL, Kevin Queen Anne's Gate SW1H 9BU London 29 United Kingdom	Jun 20, 2011	Sep 01, 2016	Secretary	Queen Anne's Gate SW1H 9BU London 29 United Kingdom		British		161259500001
SHAW, Ian David Oaktree Cottage The Street NR17 1DD Caston Norfolk	Mar 28, 1996	Dec 07, 2000	Secretary	Oaktree Cottage The Street NR17 1DD Caston Norfolk		British		47209040001
CAVENDISH ADMINISTRATION LIMITED Crusader House 145-157 St John Street EC1V 4RU London	Dec 12, 2002	Jun 20, 2011	Secretary	Crusader House 145-157 St John Street EC1V 4RU London				54772090001
ALLEN, Nigel Geoffrey Montrose 18 Stoneyfields GU9 8DU Farnham Surrey		Aug 26, 1993	Director	Montrose 18 Stoneyfields GU9 8DU Farnham Surrey		British	1950-12	54196520002
ARNOLD, David John Westbrook Hall Broadbridge Heath RH12 3PT Horsham West Sussex	Jan 09, 1995	Oct 06, 1998	Director	Westbrook Hall Broadbridge Heath RH12 3PT Horsham West Sussex		British	1939-6	52129170001
BROTHERTON, James Edward Queen Anne's Gate SW1H 9BU London 29 United Kingdom	Jul 20, 2010	Apr 01, 2019	Director	Queen Anne's Gate SW1H 9BU London 29 United Kingdom	England	British	1969-8	119871180001
GIBSON, Carolyn Ann Queen Anne's Gate SW1H 9BU London 29 United Kingdom	Apr 01, 2019	Oct 31, 2019	Director	Queen Anne's Gate SW1H 9BU London 29 United Kingdom	United Kingdom	British	1961-7	134221970001
HUTCHISON, Michael Peter The Woodlands Linen Post Lane Hopton On Sea NR31 9BA Great Yarmouth Norfolk		Jan 09, 1995	Director	The Woodlands Linen Post Lane Hopton On Sea NR31 9BA Great Yarmouth Norfolk		British	1951-8	6748670001
O'CONNELL, Kevin Francis Queen Anne's Gate SW1H 9BU London 29	Apr 01, 2019	Oct 30, 2020	Director	Queen Anne's Gate SW1H 9BU London 29	England	Irish	1960-3	163807530001
THOMSON, Stephen George 173 Newmarket Road NR4 6AP Norwich Norfolk	Aug 26, 1993	Jul 17, 1996	Director	173 Newmarket Road NR4 6AP Norwich Norfolk	United Kingdom	British	1957-10	27329000003
WAUCHOPE, Samuel Alan Theydon Grove CM16 4QA Epping 90 Essex	Jul 12, 1996	Jan 18, 2000	Director	Theydon Grove CM16 4QA Epping 90 Essex	United Kingdom	British	1952-1	14283640001
TYMAN EQUITIES LIMITED Queen Anne's Gate SW1H 9BU London 29 United Kingdom	Jan 18, 2000	Apr 01, 2019	Director	Queen Anne's Gate SW1H 9BU London 29 United Kingdom				67768100006
TYMAN PLC Queen Anne's Gate SW1H 9BU London 29 United Kingdom	Jan 18, 2000	Apr 01, 2019	Director	Queen Anne's Gate SW1H 9BU London 29 United Kingdom				64155070006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OTTERBURN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Octroi Investments Limited

Apr 06, 2016

Queen Annes Gate

SW1H 9BU London

29 Queen Anne's Gate

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03243303

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does OTTERBURN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over shares	Created On Jul 24, 1996 Delivered On Aug 01, 1996	Satisfied	Amount secured All monies debts and liabilities from time to time due owing or incurred by the company to the lender on any current or other account whatsoever pursuant to the facility documents and the indonesian facility documents (as defined)
	Short particulars Charges by way of equitable charge the mortgaged securities under clause 5 of the charge the company covenants that it shall not except with the prior consent of the lender. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 01, 1996Registration of a charge (395) Jan 18, 1997Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Mar 29, 1993 Delivered On Apr 08, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein "the obligors" to the chargee under the terms of the facility documents and the indonesian facility documents (as defined)
	Short particulars All the shares all dividends interest and other monies (see form 395 for full details).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 08, 1993Registration of a charge (395) Jul 21, 1994Statement that part or whole of property from a floating charge has been released (403b) Jan 18, 1997Statement of satisfaction of a charge in full or part (403a)
Supplemental charge	Created On May 23, 1991 Delivered On Jun 06, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 7/1/91
	Short particulars A specific charge over all stocks shares and/or other securities patents, patent applications, trade marks (for full details see form 395).
	Persons Entitled Midland Bank PLC
	Transactions Jun 06, 1991Registration of a charge Apr 07, 1993Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jan 07, 1991 Delivered On Jan 21, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/orthe proceeds of sale thereof, fixed and floating charges over undertaking and all property and assets present and future including goodwill, bookdebts andthe benefits of any licences.
	Persons Entitled Westdeutche Landesbank Girozentrale
	Transactions Jan 21, 1991Registration of a charge Apr 07, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 07, 1991 Delivered On Jan 11, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 11, 1991Registration of a charge Apr 07, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 07, 1991 Delivered On Jan 11, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Midland Bank PLC
	Transactions Jan 11, 1991Registration of a charge Apr 07, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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