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OTTERPLAN LIMITED

OTTERPLAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameOTTERPLAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05972049
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OTTERPLAN LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is OTTERPLAN LIMITED located?

    Registered Office Address
    Acre House 11-15 William Road
    NW1 3ER London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OTTERPLAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for OTTERPLAN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for OTTERPLAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pages4.72

    Liquidators' statement of receipts and payments to Dec 12, 2014

    		13 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from * 3Rd Floor 24 Chiswell Street London EC1Y 4YX* on Dec 20, 2013

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    Annual return made up to Oct 19, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2013

    Statement of capital on Nov 20, 2013

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2012

    		13 pagesAA

    Termination of appointment of Daniel Harris as a director

    		1 pagesTM01

    Annual return made up to Oct 19, 2012 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Dec 31, 2011

    		17 pagesAA

    Secretary's details changed for Hugh Grainger Williams on Nov 02, 2011

    		2 pagesCH03

    Director's details changed for Mr Hugh Grainger Williams on Nov 02, 2011

    		2 pagesCH01

    Annual return made up to Oct 19, 2011 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Dec 31, 2010

    		13 pagesAA

    Director's details changed for Mr Richard Michael Harris on Apr 07, 2011

    		3 pagesCH01

    Annual return made up to Oct 19, 2010 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Dec 31, 2009

    		13 pagesAA

    Director's details changed for Mr Richard Michael Harris on Apr 01, 2010

    		3 pagesCH01

    Termination of appointment of Alan Topper as a secretary

    		2 pagesTM02

    Appointment of Hugh Grainger Williams as a secretary

    		3 pagesAP03

    Registered office address changed from * Birkett House 27 Albemarle Street London W1S 4BQ* on Feb 11, 2010

    		2 pagesAD01

    Director's details changed for Mr Daniel Marc Harris on Dec 03, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of OTTERPLAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Hugh Grainger
    Church Lane
    Shilton
    OX18 4AD Burford
    Ivy Bank
    Oxfordshire
    		Secretary
    Church Lane
    Shilton
    OX18 4AD Burford
    Ivy Bank
    Oxfordshire
    		British149295300001
    HARRIS, Richard Michael
    1082
    1 Rothschild Boulevard
    Tel Aviv
    66881
    Israel
    		Director
    1082
    1 Rothschild Boulevard
    Tel Aviv
    66881
    Israel
    		IsraelBritish3089820020
    HARRIS, Robert Nigel
    Cedars Close
    Hendon
    NW4 1TR London
    4
    		Director
    Cedars Close
    Hendon
    NW4 1TR London
    4
    		EnglandBritish11654900003
    WILLIAMS, Hugh Grainger
    Church Lane
    Shilton
    OX18 4AD Burford
    Ivy Bank
    Oxfordshire
    		Director
    Church Lane
    Shilton
    OX18 4AD Burford
    Ivy Bank
    Oxfordshire
    		United KingdomBritish74653660002
    TOPPER, Alan
    24 Adelaide Close
    HA7 3EN Stanmore
    Middlesex
    		Secretary
    24 Adelaide Close
    HA7 3EN Stanmore
    Middlesex
    		British2981850003
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    HARRIS, Daniel Marc
    East 57th Street
    Apt 19f
    10022 New York
    153
    Ny
    Usa
    		Director
    East 57th Street
    Apt 19f
    10022 New York
    153
    Ny
    Usa
    		United StatesBritish58345640006
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Does OTTERPLAN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Feb 14, 2007
    Delivered On Feb 20, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings at acton close and acton road, long eaton t/nos DY134587, DY24519, DY177474 and all plant, machinery, fixtures and fittings and all furniture, furnishings, equipment, tools and other chattels. See the mortgage charge document for full details.
    Persons Entitled
    • John Richard Cosgrove and Inderbir Singh Kathuria (Trading as Lauralex Investments)
    Transactions
    • Feb 20, 2007Registration of a charge (395)
    Debenture
    Created On Feb 14, 2007
    Delivered On Feb 20, 2007
    		Outstanding
    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
    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
    • John Richard Cosgrove and Inderbir Singh Kathuria (Trading as Lauralex Investments)
    Transactions
    • Feb 20, 2007Registration of a charge (395)
    Charge over deposit account
    Created On Feb 14, 2007
    Delivered On Feb 17, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the right, title and interest of the company in the balance from time to time being held on an interest bearing sterling deposit account numbered 20652482, with sort code 20-65-82. see the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Feb 17, 2007Registration of a charge (395)
    Deed of rental assignment
    Created On Feb 14, 2007
    Delivered On Feb 17, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All its right, title, benefit and interest in and to all rent, licence fees or other sums of money. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Feb 17, 2007Registration of a charge (395)
    Legal charge
    Created On Feb 14, 2007
    Delivered On Feb 17, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land known as land on the north side of acton road t/no DY134587; l/h land known as land lying to the west side of acton close, long eaton t/no DY24519 andf/h land known as land and buildings onthe west side of acton close, long eaton. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Feb 17, 2007Registration of a charge (395)
    Debenture
    Created On Feb 14, 2007
    Delivered On Feb 17, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Nationwide Building Society
    Transactions
    • Feb 17, 2007Registration of a charge (395)
    Debenture
    Created On Feb 14, 2007
    Delivered On Feb 17, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The property k/a the acton road industrial estate long easton nottingham t/n DY177474 DY134587 and l/h t/n DY24519 all estates or interest in any f/h or l/h property all buildings fixtures fittings and fixed plant and machinery on the property. See the mortgage charge document for full details.
    Persons Entitled
    • Cardinal Lysander Limited
    Transactions
    • Feb 17, 2007Registration of a charge (395)
    Security agreement
    Created On Feb 14, 2007
    Delivered On Feb 16, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H and l/h property at acton road industrial estate long eaton nottingham t/nos dy 177474 (f/h), dy 134587 (f/h) and dy 24519 (l/h) together with all buildings, fixtures, fittings and fixed plant and machinery on that property. See the mortgage charge document for full details.
    Persons Entitled
    • N. M. Rothschild & Sons Limited as Security Trustee for the Finance Parties
    Transactions
    • Feb 16, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Does OTTERPLAN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 13, 2013Commencement of winding up
    Oct 06, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Andrew Segal
    Acre House 11-15 William Road
    NW1 3ER London
    		practitioner
    Acre House 11-15 William Road
    NW1 3ER London
    David Birne
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    		practitioner
    Fisher Partners
    Acre House
    NW1 3ER 11-15 William Road
    London
    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.
    • license: CC0