OTTO LIFTS LIMITED
Overview
| Company Name | OTTO LIFTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02693471 |
| 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 OTTO LIFTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OTTO LIFTS LIMITED located?
| Registered Office Address | Staverton Court GL51 0UX Staverton Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OTTO LIFTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OTTO GRITTERS LIMITED | Feb 18, 2009 | Feb 18, 2009 |
| TELSTAR 2000 LIMITED | Feb 25, 2000 | Feb 25, 2000 |
| JEFFREY COWLING MARKETING LIMITED | Mar 04, 1992 | Mar 04, 1992 |
What are the latest accounts for OTTO LIFTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for OTTO LIFTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from 5 Colemeadow Road Moons Moat North Industrial Estate Redditch Worcestershire B98 9PB to Staverton Court Staverton Gloucestershire GL51 0UX on Jan 03, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 04, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 04, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * Faun Bryn Cefni Industrial Estate Llanefni Isle of Anglesey LL77 7XA* on Mar 12, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Termination of appointment of John Jones as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Jones as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Matthew Buckley as a director | 2 pages | TM01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Full accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||
Annual return made up to Mar 04, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr John Alun Jones as a director | 3 pages | AP01 | ||||||||||
Appointment of John Alun Jones as a secretary | 3 pages | AP03 | ||||||||||
Who are the officers of OTTO LIFTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HYDE, Simon Gretton | Director | The Oaklands WR9 8AD Droitwich 26 Worcestershire | United Kingdom | British | 98901520002 | |||||||||
| COWLING, Judy Lynne | Secretary | Scott Croft Grindleton BB7 4QR Clitheroe Lancashire | British | 19940460001 | ||||||||||
| JONES, John Alun | Secretary | Bryn Cefni Industrial Estate LL77 7XA Llangefni Faun Isle Of Anglesey | British | 159391930001 | ||||||||||
| OLPIN, Mark Warner | Secretary | 28 Barlow Way CW11 1PB Sandbach Cheshire | British | 103979340001 | ||||||||||
| RYAN, John Max | Secretary | Reg's Way Bardon Hill LE67 1GH Coalville Beacon House Leicestershire | British | 63129590001 | ||||||||||
| WILEMAN, Ian | Secretary | Far View 43 Main Street Orton On The Hill CV9 3NN Atherstone Warwickshire | British | 50625710001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| T&H SECRETARIAL SERVICES LIMITED | Secretary | 40 Tower Hill EC3N 4DX London Sceptre Court |
| 64631620001 | ||||||||||
| BUCKLEY, Matthew John | Director | 40 Tower Hill EC3N 4DX London Sceptre Court | England | British | 104980890001 | |||||||||
| BURGESS, Mark Philip | Director | Birch House Hernes Nest DY12 2ET Bewdley Worcestershire | British | 91535540001 | ||||||||||
| CORLESS, Andrew | Director | 4 The Green Barton Under Needwood DE13 8JB Burton Staffordshire | British | 101121600001 | ||||||||||
| COWLING, Jeffrey | Director | Scott Croft Grindleton BB7 4QR Clitheroe Lancashire | British | 1732400001 | ||||||||||
| COWLING, Judy Lynne | Director | Scott Croft Grindleton BB7 4QR Clitheroe Lancashire | British | 19940460001 | ||||||||||
| JONES, John Alun | Director | Bryn Cefni Industrial Estate LL77 7XA Llangefni Faun Isle Of Anglesey | Wales | British | 31274130002 | |||||||||
| OLPIN, Mark Warner | Director | 28 Barlow Way CW11 1PB Sandbach Cheshire | England | British | 103979340001 | |||||||||
| POLLETT, Jonathan Mark | Director | Mount Pleasant Drive DE56 2TQ Belper 73 Derbyshire United Kingdom | England | British | 129941880001 | |||||||||
| RAIKES, Steven James | Director | Beacon House Regs Way, Bardon Hill LE67 1GH Coalville Leicestershire | England | British | 141731390001 | |||||||||
| RYAN, John Max | Director | Reg's Way Bardon Hill LE67 1GH Coalville Beacon House Leicestershire | England | British | 63129590002 | |||||||||
| SCHRODER, Volker Ludwig | Director | Hechtsheimer Berg D-55270 Klein-Winternheim 15 Germany | Germany | German | 156108390001 | |||||||||
| SCHWEITZER, Stefan Johannes | Director | c/o Otto Industries Europe Bv Horsterweg I&H 6199AC Maastricht - Airport Otto Industries Europe Bv Netherlands | Germany | German | 150339740001 | |||||||||
| WILEMAN, Ian | Director | Far View 43 Main Street Orton On The Hill CV9 3NN Atherstone Warwickshire | England | British | 50625710001 |
Does OTTO LIFTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 22, 2002 Delivered On Aug 28, 2002 | 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
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Transactions
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Does OTTO LIFTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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