LADY OTTOLINE LIMITED
Overview
| Company Name | LADY OTTOLINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08111649 |
| 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 LADY OTTOLINE LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is LADY OTTOLINE LIMITED located?
| Registered Office Address | 2nd Floor Regis House 45 King William Street EC4R 9AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LADY OTTOLINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUFFLEHUNTING (MANAGEMENT SERVICES) LIMITED | Jun 19, 2012 | Jun 19, 2012 |
What are the latest accounts for LADY OTTOLINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for LADY OTTOLINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jan 31, 2022 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 31, 2021 | 16 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||
Statement of affairs | pages | LIQ02 | ||||||||||
Liquidators' statement of receipts and payments to Jan 31, 2020 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 31, 2019 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Feb 25, 2019 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Statement of affairs | 16 pages | LIQ02 | ||||||||||
Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ to Bridge House London Bridge London SE1 9QR on Jan 26, 2018 | 2 pages | AD01 | ||||||||||
Satisfaction of charge 081116490001 in full | 4 pages | MR04 | ||||||||||
Registration of charge 081116490001, created on Oct 05, 2017 | 11 pages | MR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notification of Affinity Bars & Restaurants Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Andrew Herbert Wettern as a director on Sep 30, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Fergus Chisholm Mclean as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jun 19, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Andrew Herbert Wettern on Aug 24, 2016 | 1 pages | CH03 | ||||||||||
Who are the officers of LADY OTTOLINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WETTERN, Andrew Herbert | Secretary | 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex United Kingdom | British | 172244750001 | ||||||
| FULFORD-SMITH, Anna Katherine | Director | Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom | England | British | 147486530001 | |||||
| FULFORD-SMITH, Richard John | Director | Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom | England | British | 142829460001 | |||||
| WAINWRIGHT, Simon Patrick | Director | 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex United Kingdom | United Kingdom | British | 34551470005 | |||||
| WETTERN, Andrew Herbert | Director | 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex United Kingdom | England | British | 120435040001 | |||||
| ARMIT, Nathan Jerome | Director | 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex | United Kingdom | British | 155339960002 | |||||
| KAHAN, Barbara | Director | 2 Woodbury Grove, North Finchley N12 0DR London Winnington House United Kingdom | United Kingdom | British | 78286720001 | |||||
| MCLEAN, James Fergus Chisholm | Director | 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex United Kingdom | England | British | 156254330002 | |||||
| SUTCLIFFE, Nigel Simon | Director | Greenwood Cottage Rockwell End RG9 6LZ Hambleden 3 Oxfordshire United Kingdom | United Kingdom | British | 84099420001 |
Who are the persons with significant control of LADY OTTOLINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Affinity Bars & Restaurants Limited | Apr 06, 2016 | 1759 London Road SS9 2RZ Leigh On Sea Sutherland House Essex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does LADY OTTOLINE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 05, 2017 Delivered On Oct 05, 2017 | Satisfied | ||
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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Does LADY OTTOLINE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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