OTTER RISK SOLUTIONS LIMITED

Overview

Company Name	OTTER RISK SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04498921
Jurisdiction	England/Wales
Date of Creation	Jul 30, 2002
Date of Cessation	Nov 23, 2016

Summary

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

What is the purpose of OTTER RISK SOLUTIONS LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is OTTER RISK SOLUTIONS LIMITED located?

Registered Office Address	31st Floor 40 Bank Street E14 5NR London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of OTTER RISK SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
SPEED 9283 LIMITED	Jul 30, 2002	Jul 30, 2002

What are the latest accounts for OTTER RISK SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for OTTER RISK SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Nov 23, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 23, 2016

Return of final meeting in a creditors' voluntary winding up

15 pages

4.72

Mar 15, 2016

Statement of affairs with form 4.19

6 pages

4.20

Mar 15, 2016

Appointment of a voluntary liquidator

1 pages

600

Mar 15, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 29, 2016	LRESEX

Feb 05, 2016

Registered office address changed from 5300 Daresbury Park, Cinnibar Court Daresbury Warrington WA4 4GE to 31st Floor 40 Bank Street London E14 5NR on Feb 05, 2016

1 pages

AD01

Oct 23, 2015

Secretary's details changed for Gavin Keith James on Oct 01, 2015

1 pages

CH03

Oct 23, 2015

Director's details changed for Gavin Keith James on Oct 01, 2015

2 pages

CH01

Oct 22, 2015

Director's details changed for Stephen Bailey on Oct 13, 2015

2 pages

CH01

Sep 15, 2015

Annual return made up to Jul 30, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 15, 2015	Statement of capital on Sep 15, 2015 Capital: GBP 30,000	SH01

Jul 16, 2015

Register(s) moved to registered office address 5300 Daresbury Park, Cinnibar Court Daresbury Warrington WA4 4GE

1 pages

AD04

Jul 16, 2015

Registered office address changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 5300 Daresbury Park, Cinnibar Court Daresbury Warrington WA4 4GE on Jul 16, 2015

1 pages

AD01

Jun 09, 2015

Director's details changed for Stephen Bailey on Jun 09, 2015

2 pages

CH01

Jun 09, 2015

Director's details changed for Gavin Keith James on Jun 09, 2015

2 pages

CH01

Jun 09, 2015

Secretary's details changed for Gavin Keith James on Jun 09, 2015

1 pages

CH03

Apr 22, 2015

Accounts for a dormant company made up to Mar 31, 2015

Jan 05, 2015

Auditor's resignation

1 pages

AUD

Nov 04, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Nov 04, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Aug 01, 2014

Annual return made up to Jul 30, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 01, 2014	Statement of capital on Aug 01, 2014 Capital: GBP 30,000	SH01

Aug 01, 2014

Full accounts made up to Mar 31, 2014

14 pages

Feb 25, 2014

Satisfaction of charge 4 in full

4 pages

MR04

Feb 25, 2014

Satisfaction of charge 5 in full

4 pages

MR04

Feb 14, 2014

Satisfaction of charge 3 in full

4 pages

MR04

Jan 08, 2014

Statement of capital on Jan 08, 2014

Capital: GBP 1

4 pages

SH19

View All Filings

Who are the officers of OTTER RISK SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMES, Gavin Keith Jessop Avenue GL50 3SH Cheltenham Jessop House Gloucestershire United Kingdom	Dec 31, 2012		Secretary	Jessop Avenue GL50 3SH Cheltenham Jessop House Gloucestershire United Kingdom				175017100001
BAILEY, Stephen Mark 40 Bank Street E14 5NR London 31st Floor United Kingdom	Mar 13, 2012		Director	40 Bank Street E14 5NR London 31st Floor United Kingdom	United Kingdom	British	1960-9	167700380001
JAMES, Gavin Keith, Mr. Jessop Avenue GL50 3SH Cheltenham Jessop House Gloucestershire United Kingdom	Jan 02, 2008		Director	Jessop Avenue GL50 3SH Cheltenham Jessop House Gloucestershire United Kingdom	England	British	1963-3	44173560008
BIRKETT, Timothy Lloyd 17 Padstow Drive Bramhall SK7 2HU Stockport Cheshire	Mar 26, 2007	Aug 18, 2008	Secretary	17 Padstow Drive Bramhall SK7 2HU Stockport Cheshire		British		99698140001
COLLINS, Richard Hawke Halland Road GL53 0DJ Cheltenham 5 Gloucestershire United Kingdom	Sep 01, 2011	Dec 31, 2012	Secretary	Halland Road GL53 0DJ Cheltenham 5 Gloucestershire United Kingdom				163024880001
FRITCHIE, Andrew Peel Orchard House Beckford Hall Beckford GL20 7AA Tewkesbury Gloucestershire	May 14, 2003	Apr 21, 2004	Secretary	Orchard House Beckford Hall Beckford GL20 7AA Tewkesbury Gloucestershire		British		79149580001
SHEFFIELD, Anne Louise Flat 15 The Design Works 93-99 Goswell Road EC1V 7EY London	Aug 18, 2008	Sep 01, 2011	Secretary	Flat 15 The Design Works 93-99 Goswell Road EC1V 7EY London		British		85634660002
THOMAS, Stephen Jeremy Willow Cottage Hill End Twyning GL20 6DW Tewkesbury Gloucestershire	Apr 21, 2004	May 12, 2005	Secretary	Willow Cottage Hill End Twyning GL20 6DW Tewkesbury Gloucestershire		British		97303290001
TURNER, Nigel 8 Hanover Road TN1 1EY Tunbridge Wells Kent	Aug 21, 2002	May 14, 2003	Secretary	8 Hanover Road TN1 1EY Tunbridge Wells Kent		British		84270300001
UU SECRETARIAT LIMITED Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington	May 12, 2005	Mar 26, 2007	Secretary	Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington				94063410003
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 30, 2002	Aug 21, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BEVERIDGE, Robert James 81 Kidmore Road Caversham RG4 7NQ Reading	May 14, 2003	Jun 09, 2004	Director	81 Kidmore Road Caversham RG4 7NQ Reading	United Kingdom	British	1956-2	62452090001
CHILD, David Michael Woodleigh Staplow H28 1MP Ledbury Herefordshire	Oct 18, 2006	Sep 18, 2008	Director	Woodleigh Staplow H28 1MP Ledbury Herefordshire	United Kingdom	British	1960-1	112452210001
CHITTENDEN, Jeffrey George John 11 Sheldon Square W2 6DQ London Apartment 68	Jun 21, 2007	Oct 07, 2009	Director	11 Sheldon Square W2 6DQ London Apartment 68	United Kingdom	British	1948-2	123115670003
DEARING, John Alan 34 Crabtree Way Old Basing RG24 7AS Basingstoke Hampshire	Feb 27, 2008	Jul 31, 2008	Director	34 Crabtree Way Old Basing RG24 7AS Basingstoke Hampshire		British	1946-11	83042720002
DEARING, John Alan 34 Crabtree Way Old Basing RG24 7AS Basingstoke Hampshire	Aug 21, 2002	Jan 31, 2007	Director	34 Crabtree Way Old Basing RG24 7AS Basingstoke Hampshire		British	1946-11	83042720002
FRITCHIE, Andrew Peel Orchard House Beckford Hall Beckford GL20 7AA Tewkesbury Gloucestershire	May 14, 2003	Apr 21, 2004	Director	Orchard House Beckford Hall Beckford GL20 7AA Tewkesbury Gloucestershire	England	British	1964-9	79149580001
GITTINS, John Anthony East Wing Leighton House Leighton Road Neston CH64 3SW Wirral Merseyside	May 12, 2005	Mar 26, 2007	Director	East Wing Leighton House Leighton Road Neston CH64 3SW Wirral Merseyside	England	British	1960-1	164311370001
GRAHAM, Richard Halton 307 Sunup Holiday Park Ellicottville 1473196 New York New York 14731-9604 Usa	Mar 26, 2007	Aug 08, 2008	Director	307 Sunup Holiday Park Ellicottville 1473196 New York New York 14731-9604 Usa		Canadian	1962-1	120665310001
HUBSCHMID, Gary Kenneth 31 Holdenhurst Road Kingswood BS15 1HL Bristol Avon	Mar 10, 2005	Jun 19, 2006	Director	31 Holdenhurst Road Kingswood BS15 1HL Bristol Avon		British	1960-7	105321150001
HUNT, Andrew James Millswood Old Neighbouring, Chalford GL6 8AA Stroud Gloucestershire	May 12, 2005	Aug 03, 2007	Director	Millswood Old Neighbouring, Chalford GL6 8AA Stroud Gloucestershire	United Kingdom	British	1964-1	54503850003
O'CONNOR, William Christopher Matthew 34 Grosvenor Road Harborne B17 9AN Birmingham West Midlands	Jun 09, 2004	May 12, 2005	Director	34 Grosvenor Road Harborne B17 9AN Birmingham West Midlands		British	1966-6	98812380001
POWER, David Plum Pudding GL4 8LD Brimpsfield Gloucestershire	Nov 08, 2004	Jul 31, 2005	Director	Plum Pudding GL4 8LD Brimpsfield Gloucestershire		British	1959-3	73852320002
POWER, David Plum Pudding GL4 8LD Brimpsfield Gloucestershire	May 14, 2003	Jun 09, 2004	Director	Plum Pudding GL4 8LD Brimpsfield Gloucestershire		British	1959-3	73852320002
PURVEUR, Nigel Jeffrey Haresfield House GL10 3EQ Stonehouse Gloucester	May 14, 2003	Dec 31, 2006	Director	Haresfield House GL10 3EQ Stonehouse Gloucester	England	British	1954-9	121395620001
ROSIER, David Andrew Westerlea Bungalow Alyth Road Rattray PH10 7DY Blairgowrie Perthshire	Aug 05, 2003	Jul 31, 2008	Director	Westerlea Bungalow Alyth Road Rattray PH10 7DY Blairgowrie Perthshire		British	1954-5	91767900002
SHEPHERD, Dale Stanley 1004 Shenandoah Road IRISH Lexington Virginia 24450 Usa	Mar 26, 2007	Jan 02, 2008	Director	1004 Shenandoah Road IRISH Lexington Virginia 24450 Usa		American	1947-10	124135650001
SPITTLES, Graham 40 Pooles Wharf Court BS8 4PB Bristol	Aug 21, 2002	Jul 31, 2008	Director	40 Pooles Wharf Court BS8 4PB Bristol	England	English	1948-5	84270240001
SWEENY, Paul Terence A Idar Court CT 06830 Greenwich 2 Connecticut Usa	Aug 28, 2009	Mar 13, 2012	Director	A Idar Court CT 06830 Greenwich 2 Connecticut Usa	United States	British	1953-11	140303320003
THOMAS, David Lloyd 53 Highwalls Avenue CF64 4AQ Dinas Powys South Glamorgan	Jun 09, 2004	Nov 05, 2004	Director	53 Highwalls Avenue CF64 4AQ Dinas Powys South Glamorgan	United Kingdom	British	1949-2	119403440001
THOMAS, Stephen Jeremy Willow Cottage Hill End Twyning GL20 6DW Tewkesbury Gloucestershire	Jun 09, 2004	May 12, 2005	Director	Willow Cottage Hill End Twyning GL20 6DW Tewkesbury Gloucestershire		British	1967-8	97303290001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 30, 2002	Aug 21, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does OTTER RISK SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Confirmatory english law security document	Created On Jun 08, 2012 Delivered On Jun 15, 2012	Satisfied	Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Guggenheim Corporate Funding, Llc as Agent and Trustee for the Lenders
	Transactions Jun 15, 2012Registration of a charge (MG01) Feb 25, 2014Satisfaction of a charge (MR04)
English law security document	Created On Oct 31, 2011 Delivered On Nov 08, 2011	Satisfied	Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Guggenheim Corporate Funding, Llc as Agent and Trustee for the Lenders
	Transactions Nov 08, 2011Registration of a charge (MG01) Feb 25, 2014Satisfaction of a charge (MR04)
An english law security document	Created On Apr 27, 2011 Delivered On May 11, 2011	Satisfied	Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed equitable charge over all real property, fixed charge on book debts, bank accounts, investments, uncalled capital, and goodwill and floating charge over the undertaking and all assets present and future. See image for full details.
	Persons Entitled Guggenheim Corporate Funding, Llc
	Transactions May 11, 2011Registration of a charge (MG01) Feb 14, 2014Satisfaction of a charge (MR04)
Rent deposit agreement	Created On Oct 24, 2008 Delivered On Nov 04, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A deposit of £8,000.00 see image for full details.
	Persons Entitled Country Estates Developments Limited
	Transactions Nov 04, 2008Registration of a charge (395) Nov 04, 2014Satisfaction of a charge (MR04)
Rent deposit deed	Created On Aug 29, 2003 Delivered On Sep 03, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £16,000 or other the balance thereof for the time being pursuant to the provisions of the aforementioned instrument.
	Persons Entitled Country Estates Developments Limited
	Transactions Sep 03, 2003Registration of a charge (395) Nov 04, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does OTTER RISK SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 29, 2016	Commencement of winding up
Nov 23, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kirstie Jane Provan 31 St Floor, 40 Bank Street E14 5NR London	practitioner	31 St Floor, 40 Bank Street E14 5NR London	Feb 29, 2016
Mark Robert Fry Begbies Traynor 31st Floor 40 Bank Street E14 5NR London	practitioner	Begbies Traynor 31st Floor 40 Bank Street E14 5NR London	Feb 29, 2016

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.
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