Dissolved
Dissolved 2014-07-10
Company Information for OTF SOLUTIONS LIMITED
WALSALL, WEST MIDLANDS, WS1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-07-10 |
Company Name | ||||
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OTF SOLUTIONS LIMITED | ||||
Legal Registered Office | ||||
WALSALL WEST MIDLANDS | ||||
Previous Names | ||||
|
Company Number | 04185640 | |
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Date formed | 2001-03-22 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-12-31 | |
Date Dissolved | 2014-07-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-11 11:36:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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OTF SOLUTIONS PTY LIMITED | NSW 2092 | Active | Company formed on the 1997-11-19 |
OTF SOLUTIONS LTD | 14 QUENDELL WALK HEMEL HEMPSTEAD HP2 5UU | Active - Proposal to Strike off | Company formed on the 2016-09-22 | |
![]() |
Otf Solutions LLC | Maryland | Unknown | |
OTF SOLUTIONS, INC. | 6860 SW 17TH ST MIAMI FL 33155 | Active | Company formed on the 2019-04-03 | |
OTF SOLUTIONS LTD | 10A CASTLE MEADOW NORWICH NR1 3DE | Active | Company formed on the 2022-08-26 | |
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OTF SOLUTIONS LLC | 17350 STATE HIGHWAY 249 STE 220 HOUSTON TX 77064 | Active | Company formed on the 2023-06-20 |
Officer | Role | Date Appointed |
---|---|---|
KEETA MARNA THOMAS |
||
COSMO GORDON LLOYD |
||
PAUL ASHLEY SUMNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW JOHN TELFORD |
Director | ||
GAYNOR MARGARET VAUGHAN |
Company Secretary | ||
DAVID GEORGE LLOYD |
Company Secretary | ||
ROBERT CLAY |
Company Secretary | ||
CAROL HANKEY |
Company Secretary | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELLESMERE INVESTMENT LTD | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
HENLLE HALL HOLIDAYS RESOURCES LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
LLOYDS BUSINESS GROUP LIMITED | Director | 2011-01-13 | CURRENT | 2011-01-13 | Dissolved 2014-11-22 | |
LLOYDS KAR & VAN HIRE LIMITED | Director | 2005-09-26 | CURRENT | 2005-09-26 | Dissolved 2014-12-03 | |
FLUSH LIMITED | Director | 2004-06-10 | CURRENT | 2003-04-09 | Dissolved 2013-11-19 | |
SCAFFBOARD UK LIMITED | Director | 2003-08-04 | CURRENT | 2003-08-04 | Dissolved 2014-04-29 | |
CGL GROUP LTD | Director | 2001-10-30 | CURRENT | 2001-10-30 | Liquidation | |
APEX FRAME & TRUSS LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM C/O C/O WHITTINGHAM RIDDELL LLP BELMONT HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TELFORD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/10 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 22/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL ASHLEY SUMNER | |
AP01 | DIRECTOR APPOINTED MATTHEW JOHN TELFORD | |
AR01 | 22/03/09 FULL LIST AMEND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COSMO GORDON LLOYD / 01/09/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GAYNOR VAUGHAN | |
AP03 | SECRETARY APPOINTED KEETA MARNA THOMAS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 28/05/09 GBP SI 2@1=2 GBP IC 1/3 | |
CERTNM | COMPANY NAME CHANGED CGL TIMBER LIMITED CERTIFICATE ISSUED ON 07/06/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM C/O CGL GROUP LIMITED GLOVERS MEADOW MAESBURY ROAD OSWESTRY SHROPSHIRE SY10 8NH UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM GLOVERS MEADOW MAESBURY ROAD OSWESTRY SHROPSHIRE SY10 8NH | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / COSMO LLOYD / 22/03/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 12/06/03 FROM: 1 CLARKES LANE ST MARTINS OSWESTRY SHROPSHIRE SY11 3ES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/06/02 | |
363s | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CAT SECURITY SERVICES LIMITED CERTIFICATE ISSUED ON 08/03/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-02-07 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as OTF SOLUTIONS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | OTF SOLUTIONS LIMITED | Event Date | |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meeting of the members and creditors of the above-named Company will be held at the offices of Griffin & King, 26-28 Goodall Street, Walsall, West Midlands, WS1 1QL on 3 April 2014 at 10.00am and 10.15am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and to consider the release of the Liquidator under section 173 of the Insolvency Act 1986. Any member or creditor is entitled to attend and vote at the meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged at Griffin & King, 26-28 Goodall Street, Walsall, West Midlands, WS1 1QL not later than 12.00 noon on the business day prior to the day of the meetings. Where a proof of debt has not been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of appointment: 9 February 2011. Office Holder details: Timothy Frank Corfield, (IP No. 8202) of Griffin & King, 26-28 Goodall Street, Walsall, West Midlands, WS1 1QL Further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk, Tel: 44 (0)1922 722205. Timothy Frank Corfield , Liquidator : | |||
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. |