OTTERDEN DEVELOPMENTS LIMITED

OTTERDEN DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameOTTERDEN DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04949450
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OTTERDEN DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is OTTERDEN DEVELOPMENTS LIMITED located?

    Registered Office Address
    13 Station Road
    London
    N3 2SB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OTTERDEN DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What are the latest filings for OTTERDEN DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

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

    3 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Oct 31, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2011

    Statement of capital on Nov 18, 2011

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Oct 31, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    3 pagesMG02

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

    4 pagesAA

    Director's details changed for Ellington Coleman Benjamin on Jun 09, 2010

    3 pagesCH01

    Annual return made up to Oct 31, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Oct 31, 2006

    5 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    3 pages395

    legacy

    5 pages363a

    Total exemption small company accounts made up to Oct 31, 2005

    5 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Oct 31, 2004

    5 pagesAA

    Who are the officers of OTTERDEN DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRD, Robert Joseph
    The Barn Seed Road
    Doddington
    ME9 0NN Kent
    Secretary
    The Barn Seed Road
    Doddington
    ME9 0NN Kent
    British106647590001
    BENJAMIN, Ellington Coleman
    Centrillion Point
    2 Masons Avenue
    CR0 9WY Croydon
    189
    Surrey
    Director
    Centrillion Point
    2 Masons Avenue
    CR0 9WY Croydon
    189
    Surrey
    EnglandBritish118998300002
    BIRD, Robert Joseph
    The Barn Seed Road
    Doddington
    ME9 0NN Kent
    Director
    The Barn Seed Road
    Doddington
    ME9 0NN Kent
    United KingdomBritish106647590001
    RA COMPANY SECRETARIES LIMITED
    13 Station Road
    Finchley
    N3 2SB London
    Secretary
    13 Station Road
    Finchley
    N3 2SB London
    93927520001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does OTTERDEN DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 22, 2007
    Delivered On Jan 24, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 100 lynton road bermondsey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 24, 2007Registration of a charge (395)
    • Nov 12, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Apr 01, 2004
    Delivered On Apr 03, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property 3 high street lydd romney marsh. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 03, 2004Registration of a charge (395)

    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