OLTRIX LIMITED
Overview
| Company Name | OLTRIX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01999012 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OLTRIX LIMITED?
- (5510) /
Where is OLTRIX LIMITED located?
| Registered Office Address | c/o BDO STOY HAYWARD LLP 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLTRIX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for OLTRIX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution on Jul 19, 2010 | 16 pages | 2.35B | ||
Administrator's progress report to Jan 20, 2010 | 43 pages | 2.24B | ||
Notice of extension of period of Administration | 3 pages | 2.31B | ||
Administrator's progress report to Jul 20, 2009 | 25 pages | 2.24B | ||
Administrator's progress report to Jul 20, 2009 | 23 pages | 2.24B | ||
Statement of administrator's proposal | 3 pages | 2.17B | ||
Result of meeting of creditors | 4 pages | 2.23B | ||
Statement of affairs with form 2.14B | 13 pages | 2.16B | ||
legacy | 1 pages | 287 | ||
Appointment of an administrator | 1 pages | 2.12B | ||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 353 | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 363a | ||
Full accounts made up to Dec 31, 2006 | 15 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
Full accounts made up to Dec 31, 2005 | 16 pages | AA | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 363a | ||
Who are the officers of OLTRIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Paul Raymond | Secretary | Waltons Farm Hollygreen Lane HP27 9PL Bledlow Bucks England | British | 148147140001 | ||||||
| MITCHELL, Paul Raymond | Director | Waltons Farm Hollygreen Lane HP27 9PL Bledlow Bucks England | England | British | 148147140001 | |||||
| PRAGER, Michael Stanley | Director | Abbotsbrook Cottage Marlow Road SL8 5PN Bourne End Buckinghamshire | England | British | 118024180002 | |||||
| MARSHALL, Sam | Secretary | 56f Randolph Avenue W9 1BE London | British | 1538530001 | ||||||
| CASHMAN, Peter Michael | Director | Southover 6 Crayton Road MK45 2JL Ampthill Bedfordshire | England | British | 7528860002 | |||||
| EDWARDS, Henry John | Director | 94 Oakwood Court W14 8JZ London | British | 35534580001 | ||||||
| FINKLEMAN, Michael David | Director | Charlewood Manor Crescent, Seer Green HP9 2QX Beaconsfield Buckinghamshire | British | 66057660001 | ||||||
| HANCOCK COOK, David Alan | Director | Bartlett Farm Higher Weston Farm, Weston EX10 0PH Sidmouth Devon | United Kingdom | British | 29033120006 | |||||
| POTTER, Anthony Grahame | Director | Villa Sogno Fulmer Road SL9 7EG Gerrards Cross Buckinghamshire | British | 62316310001 | ||||||
| ROLLASON, Ian | Director | 53 Staines Square LU6 3JG Dunstable Bedfordshire | England | British | 50644540001 | |||||
| SPEAK, Andrew Aitchison | Director | Hill House Eaton Park KT11 2JE Cobham Surrey | British | 29891910003 | ||||||
| THOMPSON, Michael | Director | Sangers Little Heath Road BN18 0SR Fontwell West Sussex | British | 40538470001 |
Does OLTRIX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jun 05, 1992 Delivered On Jun 18, 1992 | Outstanding | Amount secured The principal of and interest on £14,000000 11.25 per cent first mortgage debenture stock 2015 of friendly hotel PLC and all other moneys payable under or pursuant to or secured or intended to be secured by trust deed between inter alia the company and the prudential assurance company limited dated 20 may 1992. | |
Short particulars The station perth. | ||||
Persons Entitled
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Transactions
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| Trust deed | Created On May 20, 1992 Delivered On May 27, 1992 | Outstanding | Amount secured The principal of and interest on the £14,000,000 11.125% first mortgage debenture stock 2015 of friendly hotels PLC and all other monies payable or to become payable under the terms of the charge | |
Short particulars First floating charge all the undertaking and all its property assets and rights present and future including any uncalled capital. | ||||
Persons Entitled
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Transactions
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Does OLTRIX LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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