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Home > England & Wales Companies > OTMERBRIX INVESTMENTS LIMITED
Company Information for

OTMERBRIX INVESTMENTS LIMITED

C/O MBI COAKLEY LTD 2ND FLOOR, SHAW HOUSE, 2-3 TUNSGATE, GUIILDFORD, SURREY, GU1 3QT,
Company Registration Number
00757991
Private Limited Company
Liquidation

Company Overview

About Otmerbrix Investments Ltd
OTMERBRIX INVESTMENTS LIMITED was founded on 1963-04-18 and has its registered office in Guiildford. The organisation's status is listed as "Liquidation". Otmerbrix Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OTMERBRIX INVESTMENTS LIMITED
 
Legal Registered Office
C/O MBI COAKLEY LTD 2ND FLOOR, SHAW HOUSE
2-3 TUNSGATE
GUIILDFORD
SURREY
GU1 3QT
Other companies in EX36
 
Filing Information
Company Number 00757991
Company ID Number 00757991
Date formed 1963-04-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/10/2018
Account next due 30/10/2020
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 14:29:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OTMERBRIX INVESTMENTS LIMITED
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Company Officers of OTMERBRIX INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANGELA CAROLINE UPJOHN
 Company Secretary 1991-12-27
DANIEL JOE MORGAN
 Director 2017-02-08
NICHOLAS PATRICK UPJOHN
 Director 2017-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER LEONARD UPJOHN
 Director 1991-12-27 2016-12-13
FLORENCE EVELYN UPJOHN
 Director 1991-12-27 1995-01-05
LEONARD FREDERICK UPJOHN
 Director 1991-12-27 1994-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA CAROLINE UPJOHN UPJOHN ESTATES LIMITED Company Secretary 1991-12-27 CURRENT 1958-08-14 Liquidation
DANIEL JOE MORGAN UPJOHN ESTATES LIMITED Director 2017-02-08 CURRENT 1958-08-14 Liquidation
NICHOLAS PATRICK UPJOHN UPJOHN ESTATES LIMITED Director 2017-02-08 CURRENT 1958-08-14 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-11GAZ2Final Gazette dissolved via compulsory strike-off
2021-01-11LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-11-19LIQ01Voluntary liquidation declaration of solvency
2019-11-19600Appointment of a voluntary liquidator
2019-11-19LRESSPResolutions passed:
  • Special resolution to wind up on 2019-11-08
2019-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/19 FROM Edgehill Farm Byworth Petworth West Sussex GU28 0HR England
2019-07-15AA30/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-04CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-01-28TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOE MORGAN
2019-01-09CH01Director's details changed for Mr Daniel Joe Morgan on 2019-01-09
2019-01-09PSC04Change of details for Mrs Angela Caroline Upjohn as a person with significant control on 2019-01-09
2019-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/19 FROM Muckford Ash Mill South Molton Devon EX36 4QL
2019-01-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANGELA CAROLINE UPJOHN on 2019-01-09
2018-07-21DISS40Compulsory strike-off action has been discontinued
2018-07-19AA30/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA CAROLINE UPJOHN
2018-07-19PSC07CESSATION OF DANIEL JOE MORGAN AS A PSC
2018-07-19PSC07CESSATION OF NICHOLAS PATRICK UPJOHN AS A PSC
2018-07-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEONARD UPJOHN
2018-07-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-20AA01Previous accounting period extended from 30/04/17 TO 30/10/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-02-08AP01DIRECTOR APPOINTED MR NICHOLAS PATRICK UPJOHN
2017-02-08AP01DIRECTOR APPOINTED MR DANIEL JOE MORGAN
2016-12-09AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27AR0125/04/16 ANNUAL RETURN FULL LIST
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-29AR0127/12/15 ANNUAL RETURN FULL LIST
2015-12-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-29AR0127/12/14 ANNUAL RETURN FULL LIST
2014-12-04AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02AA30/04/13 TOTAL EXEMPTION SMALL
2013-12-29LATEST SOC29/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-29AR0127/12/13 FULL LIST
2013-01-22AR0127/12/12 FULL LIST
2013-01-15AA30/04/12 TOTAL EXEMPTION SMALL
2012-01-24AR0127/12/11 FULL LIST
2012-01-20AA30/04/11 TOTAL EXEMPTION SMALL
2011-01-21AA30/04/10 TOTAL EXEMPTION SMALL
2010-12-29AR0127/12/10 FULL LIST
2010-01-29AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-26AR0127/12/09 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEONARD UPJOHN / 24/01/2010
2010-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 27 ELDON SQUARE READING BERKSHIRE RG1 4DP
2009-01-28363aRETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2008-08-21AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-13363aRETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2007-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-17363sRETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-03363sRETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2005-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-01-18363sRETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2004-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-01-16363sRETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2003-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-02-04363sRETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2002-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-01-09363sRETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2001-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-02-16363sRETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
2000-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-01-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-18363sRETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
2000-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-12-29363sRETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
1998-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-01-09363sRETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
1997-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-01-07363sRETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS
1996-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-01-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1996-01-11363sRETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS
1995-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-01-17363(288)DIRECTOR RESIGNED
1995-01-17363sRETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS
1994-01-27363sRETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS
1994-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-02-01363sRETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS
1993-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1992-03-03363bRETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS
1991-05-30363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1990-05-02363RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS
1990-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1989-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1989-03-22363RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS
1988-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
1988-03-08287REGISTERED OFFICE CHANGED ON 08/03/88 FROM: 5 TIMES HOUSE 179 MARLOWES HEMEL HEMPSTEAD HERTS HP1 1BB
1988-02-09363RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS
1988-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
1987-04-11288DIRECTOR'S PARTICULARS CHANGED
1987-04-11363RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to OTMERBRIX INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-11-14
Appointmen2019-11-14
Notices to2019-11-14
Fines / Sanctions
No fines or sanctions have been issued against OTMERBRIX INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OTMERBRIX INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-10-30
Annual Accounts
2018-10-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OTMERBRIX INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of OTMERBRIX INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OTMERBRIX INVESTMENTS LIMITED
Trademarks
We have not found any records of OTMERBRIX INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OTMERBRIX INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as OTMERBRIX INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where OTMERBRIX INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyOTMERBRIX INVESTMENTS LIMITEDEvent Date2019-11-14
 
Initiating party Event TypeAppointmen
Defending partyOTMERBRIX INVESTMENTS LIMITEDEvent Date2019-11-14
Name of Company: OTMERBRIX INVESTMENTS LIMITED Company Number: 00757991 Nature of Business: Letting and operating of own real estate Registered office: c/o MBI Coakley Limited, 2nd Floor, Shaw House,…
 
Initiating party Event TypeNotices to
Defending partyOTMERBRIX INVESTMENTS LIMITEDEvent Date2019-11-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OTMERBRIX INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OTMERBRIX INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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