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Company Information for

MORTIMER WHITTAKER O'SULLIVAN LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
Company Registration Number
02375945
Private Limited Company
Liquidation

Company Overview

About Mortimer Whittaker O'sullivan Ltd
MORTIMER WHITTAKER O'SULLIVAN LIMITED was founded on 1989-04-25 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Mortimer Whittaker O'sullivan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MORTIMER WHITTAKER O'SULLIVAN LIMITED
 
Legal Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4EQ
Other companies in WC2E
 
Filing Information
Company Number 02375945
Company ID Number 02375945
Date formed 1989-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 08/10/2014
Return next due 05/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-11-05 10:27:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORTIMER WHITTAKER O'SULLIVAN LIMITED
The accountancy firm based at this address is MARKS BLOOM LIMITED

Company Officers of MORTIMER WHITTAKER O'SULLIVAN LIMITED

Current Directors
Officer Role Date Appointed
DANNY PHILLIPS
Company Secretary 2006-06-28
TIMOTHY MORTIMER
Director 1994-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA CATHERINE WILLIAMS
Company Secretary 2001-03-29 2005-11-21
REBECCA CATHERINE WILLIAMS
Director 1998-05-02 2005-11-21
JOHN O`SULLIVAN
Director 1994-11-01 2005-01-28
TIMOTHY MORTIMER
Company Secretary 1998-12-17 2001-03-29
CHRIS WHITTAKER
Director 1994-11-01 2000-08-31
TIMOTHY ROBERT GEOFFREY BRASSEY
Company Secretary 1998-06-12 1998-12-17
TIMOTHY ROBERT GEOFFREY BRASSEY
Director 1998-06-12 1998-11-01
DAVID WILLIAM WADDINGTON
Director 1996-09-04 1998-11-01
PHILIP NEAL COLE
Company Secretary 1997-01-31 1998-06-12
REBECCA CATHERINE WILLIAMS
Director 1998-01-01 1998-01-01
PETER JULIAN FREDERICK HUNT
Company Secretary 1995-08-14 1997-01-31
PETER JULIAN FREDERICK HUNT
Director 1995-08-14 1997-01-31
ROBERT PAGE BAYLEY
Director 1992-10-08 1995-10-20
PETER MURRAY JAKOB
Company Secretary 1992-10-08 1995-08-01
ROBIN RYAN FORD
Director 1992-10-08 1994-05-15

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
2018-08-02LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/06/2018:LIQ. CASE NO.1
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 62/62 OLD LONDON ROAD KINGSTON UPON THAMES KT2 6QZ
2017-07-02LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/06/2017:LIQ. CASE NO.1
2016-06-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2016
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2015 FROM THE CARRIAGE HALL 29 FLORAL STREET LONDON WC2E 9TD
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2015 FROM THE CARRIAGE HALL 29 FLORAL STREET LONDON WC2E 9TD
2015-06-134.20STATEMENT OF AFFAIRS/4.19
2015-06-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-17AR0108/10/14 FULL LIST
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-18AR0108/10/13 FULL LIST
2013-09-10AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-10AR0108/10/12 FULL LIST
2012-10-10CH03SECRETARY'S CHANGE OF PARTICULARS / DANNY PHILLIPS / 10/10/2012
2012-09-24AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-20AR0108/10/11 FULL LIST
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-02AR0108/10/10 FULL LIST
2010-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / DANNY PHILLIPS / 08/10/2010
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-30AR0108/10/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MORTIMER / 08/10/2009
2009-04-21AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-03-08363sRETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
2008-03-08AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-13363sRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-06288aNEW SECRETARY APPOINTED
2005-12-08363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-11-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-28288bDIRECTOR RESIGNED
2004-11-11363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-27363(287)REGISTERED OFFICE CHANGED ON 27/11/03
2003-11-27363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-08363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-12363sRETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-04-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-04-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-24155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-04-23395PARTICULARS OF MORTGAGE/CHARGE
2001-04-03288bSECRETARY RESIGNED
2001-04-03288aNEW SECRETARY APPOINTED
2000-10-10288bDIRECTOR RESIGNED
2000-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-10363sRETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
2000-09-05244DELIVERY EXT'D 3 MTH 31/12/99
2000-01-18AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-11-08363aRETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS; AMEND
1999-11-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-08363sRETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
1999-10-19225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98
1999-09-01225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
1999-07-20288aNEW DIRECTOR APPOINTED
1999-07-09AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-06-23288bDIRECTOR RESIGNED
1999-06-23363aRETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS
1999-03-01244DELIVERY EXT'D 3 MTH 30/04/98
1999-01-21288cDIRECTOR'S PARTICULARS CHANGED
1999-01-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-31288aNEW DIRECTOR APPOINTED
1998-12-22288aNEW SECRETARY APPOINTED
1998-12-22288bSECRETARY RESIGNED
1998-12-18287REGISTERED OFFICE CHANGED ON 18/12/98 FROM: 82 DEAN STREET LONDON W1V 6HA
1998-12-01288bDIRECTOR RESIGNED
1998-12-01288bDIRECTOR RESIGNED
1998-07-14288bSECRETARY RESIGNED
1998-07-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to MORTIMER WHITTAKER O'SULLIVAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-06-11
Resolutions for Winding-up2015-06-11
Meetings of Creditors2015-05-13
Fines / Sanctions
No fines or sanctions have been issued against MORTIMER WHITTAKER O'SULLIVAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-04-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 1,031,937

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 MORTIMER WHITTAKER O'SULLIVAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 559,079
Current Assets 2012-01-01 £ 1,522,998
Debtors 2012-01-01 £ 963,919
Fixed Assets 2012-01-01 £ 7,594
Shareholder Funds 2012-01-01 £ 498,655
Tangible Fixed Assets 2012-01-01 £ 7,594

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MORTIMER WHITTAKER O'SULLIVAN LIMITED registering or being granted any patents
Domain Names

MORTIMER WHITTAKER O'SULLIVAN LIMITED owns 1 domain names.

mwo.co.uk  

Trademarks
We have not found any records of MORTIMER WHITTAKER O'SULLIVAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORTIMER WHITTAKER O'SULLIVAN 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 (73110 - Advertising agencies) as MORTIMER WHITTAKER O'SULLIVAN LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
EXTERION MEDIA (UK) LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
RLA GROUP LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
TMP (UK) LIMITED £ 160,710
Outgoings
Business Rates/Property Tax
No properties were found where MORTIMER WHITTAKER O'SULLIVAN 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 TypeAppointment of Liquidators
Defending partyMORTIMER WHITTAKER O’SULLIVAN LIMITEDEvent Date2015-06-04
A J Whelan of Marks Bloom , 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ . Telephone number: 020 8549 9951. Alternative person to contact with enquiries about the case: Douglas Pinteau :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMORTIMER WHITTAKER O’SULLIVAN LIMITEDEvent Date2015-06-04
At a general meeting of the Company, duly convened and held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 4 June 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that A J Whelan of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: Members: 4 June 2015 Creditors: 4 June 2015 Liquidator details: A J Whelan , IP no 8726 , of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Alternative person to contact with enquiries about the case: Douglas Pinteau, telephone number: 020 8549 9951 Timothy Mortimer , Chairman : Dated: 4 June 2015 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMORTIMER WHITTAKER O’SULLIVAN LIMITEDEvent Date2015-04-29
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 4 June 2015 at 3.30 pm, for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of A J Whelan, IP no: 8726 , Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , on 2 June 2015 and 3 June 2015 between the hours of 10.00 am and 4.00 pm. Alternative person to contact with enquiries about the case: Douglas Pinteau, 020 8549 9951
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORTIMER WHITTAKER O'SULLIVAN 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 MORTIMER WHITTAKER O'SULLIVAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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