Dissolved
Dissolved 2017-09-12
Company Information for OTM MAILING LIMITED
BRAUNSTONE FRITH INDUSTRIAL ESTATE, LEICESTER, LE3,
|
Company Registration Number
02998348
Private Limited Company
Dissolved Dissolved 2017-09-12 |
Company Name | ||||
---|---|---|---|---|
OTM MAILING LIMITED | ||||
Legal Registered Office | ||||
BRAUNSTONE FRITH INDUSTRIAL ESTATE LEICESTER | ||||
Previous Names | ||||
|
Company Number | 02998348 | |
---|---|---|
Date formed | 1994-12-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-09-12 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-09-10 18:46:46 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SAMANTHA JAYNE GHYSEN |
||
PETER CHARLES DE HAAN |
||
SIMON CHRISTOPHER JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EVAN BATH |
Director | ||
LINDA SCOTT |
Director | ||
ANDREW CHARLES LAVERY |
Company Secretary | ||
ANDREW CHARLES LAVERY |
Director | ||
COLIN LESLIE ALLEN BARRATT |
Director | ||
KRIS PRASHAD |
Director | ||
STEVEN GASS |
Director | ||
TERENCE GEORGE JACKSON |
Director | ||
JULIAN PETER CORDY |
Director | ||
JON POLLETT |
Director | ||
LAURENCE HAROLD POWELL |
Director | ||
IAN BOWEN |
Director | ||
PHILIP KERSHAW |
Director | ||
JOHN DAVID RANDALL |
Company Secretary | ||
JOHN DAVID RANDALL |
Director | ||
KAREN LOUISE HUTTON |
Director | ||
BRIAN GEOFFREY POTTER |
Director | ||
JOHN EDWARD TODD |
Director | ||
ROLAND BROWN |
Director | ||
PETER ROBERT RUFFLE |
Company Secretary | ||
CHRISTINE ANN RUFFLE |
Director | ||
PETER ROBERT RUFFLE |
Director | ||
PHILIP JOHN FLYNN |
Director | ||
LORRAINE BLAKESLEY |
Director | ||
PHILIP TREVOR PINE |
Director | ||
ROGER MARTYN WIDGERY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAVERN APARTMENTS LIMITED | Director | 2009-03-20 | CURRENT | 2009-03-20 | Active | |
DISTINGUISHED PROPERTIES LIMITED | Director | 2008-12-15 | CURRENT | 2007-01-24 | Dissolved 2013-11-19 | |
OPUS 105 LIMITED | Director | 2008-09-22 | CURRENT | 2008-09-22 | Dissolved 2013-11-19 | |
OPUS NOMINEES LIMITED | Director | 2008-07-01 | CURRENT | 2008-07-01 | Active | |
OPUS RESIDENTIAL INVESTMENTS | Director | 2007-05-17 | CURRENT | 2007-05-17 | Dissolved 2017-08-29 | |
OPUS PROPERTY CONSTRUCTION LTD | Director | 2007-04-23 | CURRENT | 2007-04-23 | Active - Proposal to Strike off | |
OPUS PROPERTY INVESTMENT LIMITED | Director | 2006-01-05 | CURRENT | 2005-12-29 | Active | |
OPUS CORPORATE TRUSTEES LIMITED | Director | 2006-01-05 | CURRENT | 2005-12-29 | Active | |
OPUS 106 LIMITED | Director | 2004-08-04 | CURRENT | 2004-08-04 | Dissolved 2013-11-19 | |
OPTECON LIMITED | Director | 2000-07-20 | CURRENT | 2000-06-21 | Dissolved 2017-08-29 | |
ADM GROUP MAILING SERVICES LIMITED | Director | 2000-05-19 | CURRENT | 1986-04-03 | Dissolved 2017-09-12 | |
OTM FULFILMENT LIMITED | Director | 2000-05-19 | CURRENT | 1989-11-10 | Dissolved 2017-09-12 | |
H & H FINE WINES LIMITED | Director | 1999-12-14 | CURRENT | 1989-02-28 | Active - Proposal to Strike off | |
D H PROPERTY INVESTMENTS LIMITED | Director | 1999-12-13 | CURRENT | 1999-11-09 | Dissolved 2017-09-12 | |
OPUS PROPERTY FINANCE LIMITED | Director | 1999-12-13 | CURRENT | 1999-11-09 | Active | |
ADAM BANCROFT ASSOCIATES LIMITED | Director | 1999-12-02 | CURRENT | 1988-06-13 | Dissolved 2013-11-19 | |
DOWNSTREAM ACCESS LIMITED | Director | 1999-10-31 | CURRENT | 1999-08-20 | Dissolved 2013-11-19 | |
BANCROFT WINES LIMITED | Director | 1999-10-31 | CURRENT | 1999-08-20 | Active | |
OPUS TRUST MARKETING LIMITED | Director | 1999-10-31 | CURRENT | 1999-08-20 | Active | |
OPUS TRUST LIMITED | Director | 1999-08-23 | CURRENT | 1999-07-16 | Active | |
OPUS 101 LIMITED | Director | 1999-08-03 | CURRENT | 1999-06-04 | Dissolved 2013-11-19 | |
OPUS TRUST GROUP LIMITED | Director | 1999-08-03 | CURRENT | 1999-06-04 | Active | |
OPUS 102 LIMITED | Director | 1999-08-03 | CURRENT | 1999-06-04 | Active | |
MASON & MASON WINES LIMITED | Director | 2017-05-26 | CURRENT | 2002-11-08 | Active - Proposal to Strike off | |
EIB HOLDINGS LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
DH 101 LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Active | |
OPUS TRUST INVESTMENTS LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
OPUS 107 LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
OPUS TRUST HOLDINGS LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-12 | Dissolved 2016-02-27 | |
OPUS 2011 LIMITED | Director | 2013-11-28 | CURRENT | 2011-07-28 | Dissolved 2017-08-29 | |
OPUS 2013 LIMITED | Director | 2013-11-28 | CURRENT | 2011-07-28 | Dissolved 2017-08-29 | |
OPUS 2014 LIMITED | Director | 2013-11-28 | CURRENT | 2011-07-28 | Dissolved 2017-08-29 | |
OPTECON LIMITED | Director | 2013-11-28 | CURRENT | 2000-06-21 | Dissolved 2017-08-29 | |
OPUS RESIDENTIAL INVESTMENTS | Director | 2013-11-28 | CURRENT | 2007-05-17 | Dissolved 2017-08-29 | |
ADM GROUP MAILING SERVICES LIMITED | Director | 2013-11-28 | CURRENT | 1986-04-03 | Dissolved 2017-09-12 | |
OTM FULFILMENT LIMITED | Director | 2013-11-28 | CURRENT | 1989-11-10 | Dissolved 2017-09-12 | |
D H PROPERTY INVESTMENTS LIMITED | Director | 2013-11-28 | CURRENT | 1999-11-09 | Dissolved 2017-09-12 | |
STANLEY GROVE LIMITED | Director | 2013-11-28 | CURRENT | 2005-08-10 | Dissolved 2017-09-12 | |
OPUS PROPERTY VENTURES LIMITED | Director | 2013-11-28 | CURRENT | 2007-07-24 | Dissolved 2017-09-12 | |
OPUS PROPERTY CONSTRUCTION LTD | Director | 2013-11-28 | CURRENT | 2007-04-23 | Active - Proposal to Strike off | |
EXPORTIBERIA (UK) LIMITED | Director | 2013-11-28 | CURRENT | 2011-04-28 | Dissolved 2017-08-29 | |
OPUS NOMINEES LIMITED | Director | 2013-11-28 | CURRENT | 2008-07-01 | Active | |
H & H FINE WINES LIMITED | Director | 2013-11-28 | CURRENT | 1989-02-28 | Active - Proposal to Strike off | |
OPUS TRUST GROUP LIMITED | Director | 2013-11-28 | CURRENT | 1999-06-04 | Active | |
OPUS TRUST LIMITED | Director | 2013-11-28 | CURRENT | 1999-07-16 | Active | |
OPUS CORPORATE TRUSTEES LIMITED | Director | 2013-11-28 | CURRENT | 2005-12-29 | Active | |
IDEASTAP LIMITED | Director | 2013-11-28 | CURRENT | 2008-11-27 | Active - Proposal to Strike off | |
OPUS 102 LIMITED | Director | 2013-11-28 | CURRENT | 1999-06-04 | Active | |
OPUS TRUST MARKETING LIMITED | Director | 2013-11-28 | CURRENT | 1999-08-20 | Active | |
OPUS PROPERTY FINANCE LIMITED | Director | 2013-11-28 | CURRENT | 1999-11-09 | Active | |
ARCA HOMES (COLLINGWOOD) LIMITED | Director | 2013-07-16 | CURRENT | 2006-08-18 | Active | |
OPUS PROPERTY INVESTMENT LIMITED | Director | 2013-07-16 | CURRENT | 2005-12-29 | Active | |
TAVERN APARTMENTS LIMITED | Director | 2013-07-16 | CURRENT | 2009-03-20 | Active | |
BANCROFT WINES LIMITED | Director | 2010-09-20 | CURRENT | 1999-08-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JAYNE TUSON TAYLOR / 10/11/2016 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 06/12/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 06/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVAN BATH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 06/12/13 FULL LIST | |
AP03 | SECRETARY APPOINTED SAMANTHA JAYNE TUSON TAYLOR | |
AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER JOHNSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW LAVERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAVERY | |
AR01 | 06/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM WOOLYARD 54 BERMONDSEY STREET LONDON LONDON SE1 3UD UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES LAVERY / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES DE HAAN / 07/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES LAVERY / 07/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM 133 SCUDAMORE ROAD BRAUNSTONE FRITH INDUSTRIAL ESTATE LEICESTER LE3 1UQ | |
AR01 | 06/12/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA SCOTT / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVAN BATH / 12/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES LAVERY / 08/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES LAVERY / 08/10/2009 | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
225 | CURREXT FROM 30/09/2008 TO 31/03/2009 | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
CERTNM | COMPANY NAME CHANGED ADM MAILING LIMITED CERTIFICATE ISSUED ON 12/05/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: UNIT 3, THE EUROGATE BUSINESS PARK, ASHFORD KENT TN24 8XW | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | OPUS 102 LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE AGENT) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE DEBENTURE | Satisfied |
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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 OTM MAILING LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as OTM MAILING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |