OTTER DEVELOPMENTS LIMITED

OTTER DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOTTER DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09049861
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OTTER DEVELOPMENTS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is OTTER DEVELOPMENTS LIMITED located?

    Registered Office Address
    Lavender Cottage
    Upper Sapey
    WR6 6XT Worcester
    Worcestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OTTER DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for OTTER DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    2 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 21, 2017 with updates

    6 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 1 Riverview Cottage Newnham Bridge Tenbury Wells Worcestershire WR15 8QG to Lavender Cottage Upper Sapey Worcester Worcestershire WR6 6XT on Feb 07, 2017

    1 pagesAD01

    Director's details changed for Mr Wayne Arthur Davis on Feb 07, 2017

    2 pagesCH01

    Termination of appointment of Wendy Davis as a director on Feb 03, 2017

    1 pagesTM01

    Annual return made up to May 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    7 pagesAA

    Annual return made up to May 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 100
    SH01

    Appointment of Mr Wayne Arthur Davis as a director on Oct 27, 2014

    2 pagesAP01

    Termination of appointment of Peter Winston Davis as a director on May 21, 2014

    1 pagesTM01

    Registered office address changed from 1 Bridge House Teme Court Bickley, Newnham Bridge Tenbury Wells Worcestershire WR15 8LP England to 1 Riverview Cottage Newnham Bridge Tenbury Wells Worcestershire WR15 8QG on Oct 21, 2014

    1 pagesAD01

    Registered office address changed from Lavender Cottage Upper Sapey Worcester Worcestershire WR6 6XT England to 1 Riverview Cottage Newnham Bridge Tenbury Wells Worcestershire WR15 8QG on Oct 08, 2014

    1 pagesAD01

    Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on Jun 03, 2014

    1 pagesAD01

    Incorporation

    47 pagesNEWINC

    Who are the officers of OTTER DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Wayne Arthur
    Upper Sapey
    WR6 6XT Worcester
    Lavender Cottage
    Worcestershire
    England
    Director
    Upper Sapey
    WR6 6XT Worcester
    Lavender Cottage
    Worcestershire
    England
    EnglandBritish119196210001
    DAVIS, Peter Winston
    WR6 6XT Upper Sapey
    Lavender Cottage
    Worcestershire
    United Kingdom
    Director
    WR6 6XT Upper Sapey
    Lavender Cottage
    Worcestershire
    United Kingdom
    United KingdomBritish119196130001
    DAVIS, Wendy
    WR6 6XT Upper Sapey
    Lavender Cottage
    Worcestershire
    England
    Director
    WR6 6XT Upper Sapey
    Lavender Cottage
    Worcestershire
    England
    EnglandBritish187877790001

    Who are the persons with significant control of OTTER DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Wendy Davis
    Upper Sapey
    WR6 6XT Worcester
    Lavender Cottage
    Worcestershire
    England
    Apr 06, 2016
    Upper Sapey
    WR6 6XT Worcester
    Lavender Cottage
    Worcestershire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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