OTB ENGINEERING UK LLP
Overview
| Company Name | OTB ENGINEERING UK LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC350717 |
| 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 |
Where is OTB ENGINEERING UK LLP located?
| Registered Office Address | 46 Loman Street SE1 0EH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OTB ENGINEERING UK LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What is the status of the latest annual return for OTB ENGINEERING UK LLP?
| Annual Return |
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What are the latest filings for OTB ENGINEERING UK LLP?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the limited liability partnership off the register | 3 pages | LLDS01 | ||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||
Previous accounting period shortened from Aug 31, 2016 to Mar 31, 2016 | 1 pages | LLAA01 | ||||||
Annual return made up to Dec 09, 2015 | 12 pages | LLAR01 | ||||||
Second filing of LLTM01 previously delivered to Companies House | 4 pages | RP04 | ||||||
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Second filing of LLAR01 previously delivered to Companies House made up to Dec 09, 2014 | 14 pages | RP04 | ||||||
Termination of appointment of Darren Peter Page as a member on Sep 01, 2014 | 2 pages | LLTM01 | ||||||
Termination of appointment of Jasper Russell Cook as a member on Sep 01, 2014 | 2 pages | LLTM01 | ||||||
Termination of appointment of Maximilian James Charles Brooker as a member on Sep 01, 2014 | 2 pages | LLTM01 | ||||||
Termination of appointment of Jonathan Austin as a member on Sep 01, 2014 | 2 pages | LLTM01 | ||||||
Termination of appointment of Philip John Astle as a member on Sep 01, 2014 | 2 pages | LLTM01 | ||||||
Termination of appointment of David John Hindle as a member on Sep 01, 2014 | 2 pages | LLTM01 | ||||||
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Current accounting period extended from Apr 30, 2015 to Aug 31, 2015 | 1 pages | LLAA01 | ||||||
Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||
Annual return made up to Dec 09, 2014 | 6 pages | LLAR01 | ||||||
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Member's details changed for Mr Jonathan Austin on Nov 30, 2014 | 2 pages | LLCH01 | ||||||
Member's details changed for Otb Engineering Limited on Sep 04, 2014 | 1 pages | LLCH02 | ||||||
Registered office address changed from , 52 Lant Street, London, SE1 1RB to 46 Loman Street London SE1 0EH on Sep 04, 2014 | 1 pages | LLAD01 | ||||||
Member's details changed for Mr Jonathan Austin on Apr 17, 2014 | 3 pages | LLCH01 | ||||||
Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||
Annual return made up to Dec 09, 2013 | 5 pages | LLAR01 | ||||||
Member's details changed for Darren Peter Page on Nov 30, 2013 | 2 pages | LLCH01 | ||||||
Who are the officers of OTB ENGINEERING UK LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OTB ENGINEERING LIMITED | LLP Member | Loman Street SE1 0EA London 46 England |
| 167106040001 | ||||||||||
| ASTLE, Philip John | LLP Designated Member | Loman Street SE1 0EH London 46 England | United Kingdom | 111042280001 | ||||||||||
| AUSTIN, Jonathan | LLP Designated Member | Loman Street SE1 0EH London 46 England | United Kingdom | 101606460007 | ||||||||||
| BROOKER, Maximilian James Charles | LLP Designated Member | Loman Street SE1 0EH London 46 England | England | 150963270002 | ||||||||||
| COOK, Jasper Russell, Dr | LLP Designated Member | Loman Street SE1 0EH London 46 England | Uk | 65247880001 | ||||||||||
| HINDLE, David John | LLP Designated Member | Loman Street SE1 0EH London 46 | United Kingdom | 73779650001 | ||||||||||
| PAGE, Darren Peter | LLP Designated Member | Loman Street SE1 0EH London 46 England | United Kingdom | 96064480002 | ||||||||||
| SMITH, Anthony Richard | LLP Designated Member | Lant Street SE1 1RB London 52 | United Kingdom | 151176130001 | ||||||||||
| UMNEY, Anthony Rafael | LLP Designated Member | 51 Surrey Row SE1 0BZ London Unit 4 La Gare | United Kingdom | 6121010001 |
Does OTB ENGINEERING UK LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jun 11, 2010 Delivered On Jun 15, 2010 | Outstanding | Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever | |
Short particulars L/H 52 lant street london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 24, 2010 Delivered On May 25, 2010 | Outstanding | Amount secured All monies due or to become due from the limited liability partnership 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