OTRAVIDA SEARCH LIMITED
Overview
| Company Name | OTRAVIDA SEARCH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06579054 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OTRAVIDA SEARCH LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is OTRAVIDA SEARCH LIMITED located?
| Registered Office Address | 19 Spring Gardens M2 1FB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OTRAVIDA SEARCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTEGRITAS RECRUITMENT LIMITED | Apr 29, 2008 | Apr 29, 2008 |
What are the latest accounts for OTRAVIDA SEARCH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for OTRAVIDA SEARCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Philip Rudolph Botha as a director on Oct 01, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Rudolph Botha as a secretary on Oct 01, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Benjamin Thomas Felton as a director on Oct 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin Felton as a secretary on Oct 01, 2019 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Appointment of Mr John Eugene O'sullivan as a director on Jun 27, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Lord as a director on Jun 27, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||
Registration of charge 065790540004, created on Jun 16, 2017 | 52 pages | MR01 | ||||||||||
Confirmation statement made on Apr 29, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Termination of appointment of Stephen Dennis Wright as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 29, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of OTRAVIDA SEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOTHA, Philip Rudolph | Secretary | Spring Gardens M2 1FB Manchester 19 | 263551650001 | |||||||
| BOTHA, Philip Rudolph | Director | Spring Gardens M2 1FB Manchester 19 | England | British | 263550380001 | |||||
| O'SULLIVAN, John Eugene | Director | Spring Gardens M2 1FB Manchester 19 | England | British | 141643240001 | |||||
| DUNDON, Patrick Martin | Secretary | Spring Gardens M2 1FB Manchester 19 | British | 130023750001 | ||||||
| FELTON, Benjamin | Secretary | Spring Gardens M2 1FB Manchester 19 | 195538040001 | |||||||
| WRIGHT, Stephen Dennis | Secretary | Spring Gardens M2 1FB Manchester 19 | British | 173403200001 | ||||||
| BENNETT, Michael John | Director | Spring Gardens M2 1FB Manchester 19 | England | British | 74320100002 | |||||
| BUTTERFIELD, Jonathan Russell | Director | Spring Gardens M2 1FB Manchester 19 | England | British | 43387510002 | |||||
| DUNDON, Patrick Martin | Director | Spring Gardens M2 1FB Manchester 19 | England | British | 61643220001 | |||||
| FELTON, Benjamin Thomas | Director | Spring Gardens M2 1FB Manchester 19 | England | British | 187452010001 | |||||
| LORD, Andrew | Director | Spring Gardens M2 1FB Manchester 19 | United Kingdom | British | 80091090002 | |||||
| WRIGHT, Stephen Dennis | Director | Spring Gardens M2 1FB Manchester 19 | United Kingdom | British | 129963460001 |
Who are the persons with significant control of OTRAVIDA SEARCH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Rethink Group Limited | Apr 06, 2016 | Lavington Street SE1 0NZ London 22 The Crane Building England | No | ||||||||||
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Natures of Control
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Does OTRAVIDA SEARCH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 16, 2017 Delivered On Jun 20, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 22, 2013 Delivered On May 31, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Nov 06, 2009 Delivered On Nov 12, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 04, 2008 Delivered On Dec 22, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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