ODYSSEY DEVELOPMENTS LIMITED - Gen construction & civil engineer - A business based in United Kingdom registered with Companies House

Company Overview

About Odyssey Developments Ltd

ODYSSEY DEVELOPMENTS LIMITED was founded on 2002-02-19 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Odyssey Developments 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

Legal Registered Office
Company Name
ODYSSEY DEVELOPMENTS LIMITED

C/O PRICEWATERHOUSECOOPERS LLP ERSKINE HOUSE EDINBURGH EH2 4NH Other companies in EH2

Filing Information

Company Number		SC228236
Company ID Number		SC228236
Date formed		2002-02-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2005
Account next due		31/03/2007
Latest return		19/02/2007
Return next due		18/03/2008
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-04 09:41:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ODYSSEY DEVELOPMENTS LIMITED

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Companies with same name ODYSSEY DEVELOPMENTS LIMITED

The following companies were found which have the same name as ODYSSEY DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ODYSSEY DEVELOPMENTS (UK) LIMITED	Printing House, 66 Lower Road Harrow Middlesex HA2 0DH	Active	Company formed on the 2007-03-28
ODYSSEY DEVELOPMENTS NORTH WEST LIMITED	23 NEVILLE AVENUE WARRINGTON ENGLAND WA2 9BQ	Dissolved	Company formed on the 2013-07-05
ODYSSEY DEVELOPMENTS LIMITED	UNIT 34, COOLMINE, CO. DUBLIN.	Dissolved	Company formed on the 1991-05-06
ODYSSEY DEVELOPMENTS CORPORATION	998 DORCEY DR INCLINE VILLAGE NV 89450	Permanently Revoked	Company formed on the 1999-03-01
ODYSSEY DEVELOPMENTS AND SERVICES PTY LTD	VIC 3169	Active	Company formed on the 2014-03-06
ODYSSEY DEVELOPMENTS PTY LTD		Active	Company formed on the 2019-03-05

Company Officers of ODYSSEY DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
FERGUS O'BOYLE	Director	2002-02-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN JAMES ROSS CLAPPERTON	Company Secretary	2002-02-19	2008-02-16
STEPHEN JAMES ROSS CLAPPERTON	Director	2002-02-19	2008-02-16
ACS SECRETARIES LIMITED	Nominated Secretary	2002-02-19	2002-02-19
ACS NOMINEES LIMITED	Nominated Director	2002-02-19	2002-02-19

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.

Date	Document Type	Document Description
2010-07-29	4.17(Scot)	NOTICE OF FINAL MEETING OF CREDITORS
2010-06-04	GAZ1	FIRST GAZETTE
2009-03-28	287	REGISTERED OFFICE CHANGED ON 28/03/2009 FROM 4 PARK GARDENS LIBERTON EDINBURGH EH16 6JF
2009-02-23	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2009-02-23	4.2(Scot)	NOTICE OF WINDING UP ORDER
2008-02-20	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2008-02-11	COLIQ	CRT ORDER CASE RESCINDE
2008-01-17	4.9(Scot)	APPOINTMENT OF LIQUIDATOR P
2007-09-11	419a(Scot)	DEC MORT/CHARGE *****
2007-09-11	419a(Scot)	DEC MORT/CHARGE *****
2007-07-24	363s	RETURN MADE UP TO 19/02/07; NO CHANGE OF MEMBERS
2007-05-19	419a(Scot)	DEC MORT/CHARGE *****
2006-06-22	363s	RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-06-02	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-03-23	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-03-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-03-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-03	363s	RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2005-01-24	419a(Scot)	DEC MORT/CHARGE *****
2004-11-17	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-10-14	419a(Scot)	DEC MORT/CHARGE *****
2004-10-12	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-09-30	287	REGISTERED OFFICE CHANGED ON 30/09/04 FROM: 40/1F1 LAURISTON STREET EDINBURGH MIDLOTHIAN EH3 9DJ
2004-03-31	363s	RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-12-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-12-08	225	ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/05/03
2003-03-17	363s	RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-09-25	123	£ NC 100/20000 09/09/02
2002-09-25	RES04	NC INC ALREADY ADJUSTED 09/09/02
2002-09-25	88(2)R	AD 09/09/02--------- £ SI 19900@1=19900 £ IC 100/20000
2002-09-11	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-09-02	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-03-01	288a	NEW DIRECTOR APPOINTED
2002-03-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-27	288b	SECRETARY RESIGNED
2002-02-27	288b	DIRECTOR RESIGNED
2002-02-27	88(2)R	AD 19/02/02--------- £ SI 98@1=98 £ IC 2/100
2002-02-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

4521 - Gen construction & civil engineer

Licences & Regulatory approval

We could not find any licences issued to ODYSSEY DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2010-06-04
Meetings of Creditors	2009-02-20
Petitions to Wind Up (Companies)	2009-01-23

Fines / Sanctions

No fines or sanctions have been issued against ODYSSEY DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2005-03-03	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	2004-10-28	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE	2004-10-08	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	2002-09-06	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2002-08-23	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of ODYSSEY DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ODYSSEY DEVELOPMENTS LIMITED

Trademarks

We have not found any records of ODYSSEY DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ODYSSEY DEVELOPMENTS 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 (4521 - Gen construction & civil engineer) as ODYSSEY DEVELOPMENTS LIMITED are:

WAVERLEY WATER LIMITED	£ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD	£ 456,959
HARLOW AND MILNER LIMITED	£ 443,235
HOLLOWAY AND CONNOLLY LIMITED	£ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED	£ 186,808
SURREY COUNTY BUILDERS LIMITED	£ 177,791
SEFTON PARK LIMITED	£ 115,674
ROK BUILDING LIMITED	£ 113,637
HEWITT AND MAUGHAN LIMITED	£ 101,922
RCP LANDSCAPES LTD	£ 95,920
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500

Outgoings

Business Rates/Property Tax

No properties were found where ODYSSEY DEVELOPMENTS 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 Type	Proposal to Strike Off
Defending party	ODYSSEY DEVELOPMENTS LIMITED	Event Date	2010-06-04

Initiating party		Event Type	Meetings of Creditors
Defending party	ODYSSEY DEVELOPMENTS LIMITED	Event Date	2009-02-20
(In Liquidation) Registered Office and Trading Address: 4 Park Gardens, Liberton, Edinburgh EH16 6JF. I, J B Cartwright, CA, PricewaterhouseCoopers LLP, Erskine House, 68-73 Queen Street, Edinburgh EH2 4NH, hereby give notice that I was appointed Interim Liquidator of Odyssey Developments Limited on 6 February 2009 by interlocutor of the Sheriff of Edinburgh. Notice is also given pursuant to Section 138 of the Insolvency Act 1986 and Rule 4.12 of The Insolvency (Scotland) Rules 1986, as amended by The Insolvency (Scotland) Amendment Rules 1987, that the first Meeting of Creditors of the above company will be held at PricewaterhouseCoopers LLP, Erskine House, 68-73 Queen Street, Edinburgh EH2 4NH on 19 March 2009 at 2.30 pm, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A resolution at the meeting is passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 24 December 2008. Proxies may also be lodged with me at the meeting or before the meeting at my office. J B Cartwright , Interim Liquidator PricewaterhouseCoopers LLP, Erskine House, 68-73 Queen Street, Edinburgh EH2 4NH. 17 February 2009.

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	ODYSSEY DEVELOPMENTS LIMITED	Event Date	2009-01-23
On 24 December 2008, a petition was presented to Edinburgh Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs craving the Court inter alia to order that Odyssey Developments Limited, 4 Park Gardens, Liberton, Edinburgh EH16 6JF (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest may lodge Answers with Edinburgh Sheriff Court, 27 Chambers Street, Edinburgh within 8 days of intimation, service and advertisement. M Abercrombie, Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 114-116 George Street, Edinburgh. for Petitioner. Tel: 0131 473 4081.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ODYSSEY DEVELOPMENTS 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 ODYSSEY DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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