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Company Information for

LADY OTTOLINE LIMITED

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN,

Company Registration Number

08111649

Private Limited Company

Liquidation

Company Overview

About Lady Ottoline Ltd

LADY OTTOLINE LIMITED was founded on 2012-06-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Lady Ottoline 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

LADY OTTOLINE LIMITED

Legal Registered Office

2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Other companies in SS9

Previous Names

TRUFFLEHUNTING (MANAGEMENT SERVICES) LIMITED

13/08/2014

Filing Information

Company Number		08111649
Company ID Number		08111649
Date formed		2012-06-19
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-12-31
Account next due		2017-09-30
Latest return		2017-06-19
Return next due		2018-07-03
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-02-18 11:42:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LADY OTTOLINE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AZETS (COVENTRY) LIMITED AZETS (ASHBY) LIMITED AZETS (MCC) LIMITED AZETS (LEAMINGTON) LIMITED AZETS (NOTTINGHAM) LIMITED AZETS (STOURBRIDGE) LIMITED AZETS (TAMWORTH) LIMITED AZETS (WALSALL) LIMITED AZETS CORPORATE SERVICES LIMITED AZETS HOLDINGS LIMITED AZETS (BDM) LIMITED AZETS (B&A) LIMITED AZETS (DURSLEY) LIMITED AZETS (BICESTER) LIMITED AZETS (CHG) LIMITED AZETS (WEST COUNTRY) LIMITED AZETS G & E PROFESSIONAL SERVICES LIMITED AZETS (HOLYWELL) LIMITED HCSS EDUCATION LTD AZETS INSPIRE PROFESSIONAL SERVICES LIMITED AZETS (WITNEY) LIMITED NAYLOR WINTERSGILL LIMITED AZETS (BARNSTAPLE) LIMITED AZETS (PETERBOROUGH) LIMITED AZETS SANDISONS LIMITED AZETS CAPITAL ALLOWANCES LIMITED PRE MERGER ACCOUNTANCY LIMITED PRE MERGER ASHFORD LIMITED

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Companies with same name LADY OTTOLINE LIMITED

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

		Registered address	Last known status	Formation date
	LADY OTTOLINE LIMITED		Unknown

Company Officers of LADY OTTOLINE LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW HERBERT WETTERN	Company Secretary	2012-09-18
ANNA KATHERINE FULFORD-SMITH	Director	2012-09-18
RICHARD JOHN FULFORD-SMITH	Director	2012-09-18
SIMON PATRICK WAINWRIGHT	Director	2012-09-18
ANDREW HERBERT WETTERN	Director	2016-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES FERGUS CHISHOLM MCLEAN	Director	2012-09-18	2016-09-30
NIGEL SIMON SUTCLIFFE	Director	2012-06-19	2015-04-14
NATHAN JEROME ARMIT	Director	2012-09-18	2014-08-14
BARBARA KAHAN	Director	2012-06-19	2012-06-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANNA KATHERINE FULFORD-SMITH	TRUFFLE ROOT LIMITED	Director	2016-09-30	CURRENT	2010-11-03	Dissolved 2018-07-09
ANNA KATHERINE FULFORD-SMITH	NEWMAN STREET TAVERN LIMITED	Director	2016-09-30	CURRENT	2011-07-12	Liquidation
ANNA KATHERINE FULFORD-SMITH	AFFINITY BARS & RESTAURANTS LIMITED	Director	2012-09-18	CURRENT	2012-06-14	Liquidation
ANNA KATHERINE FULFORD-SMITH	PRINCESS VICTORIA (SHEPHERD'S BUSH) LTD	Director	2012-08-03	CURRENT	2012-08-03	Liquidation
ANNA KATHERINE FULFORD-SMITH	PV SB LIMITED	Director	2012-07-24	CURRENT	2012-07-24	Dissolved 2014-02-04
ANNA KATHERINE FULFORD-SMITH	ABACUS RESTAURANTS LIMITED	Director	2010-09-07	CURRENT	2010-09-07	Dissolved 2017-03-07
RICHARD JOHN FULFORD-SMITH	AFFINITY DRY BULK LIMITED	Director	2017-09-27	CURRENT	2017-09-27	Active
RICHARD JOHN FULFORD-SMITH	AFFINITY TANKERS LIMITED	Director	2015-02-05	CURRENT	2015-02-05	Active
RICHARD JOHN FULFORD-SMITH	PLANTATION ESTATE MANAGEMENT LTD	Director	2013-09-05	CURRENT	2013-09-05	Active - Proposal to Strike off
RICHARD JOHN FULFORD-SMITH	RS PLATOU TANKERS LIMITED	Director	2013-07-15	CURRENT	2013-07-15	Dissolved 2015-12-08
RICHARD JOHN FULFORD-SMITH	AFFINITY BARS & RESTAURANTS LIMITED	Director	2012-09-18	CURRENT	2012-06-14	Liquidation
RICHARD JOHN FULFORD-SMITH	PRINCESS VICTORIA (SHEPHERD'S BUSH) LTD	Director	2012-08-03	CURRENT	2012-08-03	Liquidation
RICHARD JOHN FULFORD-SMITH	AFFINITY SHIPPING INTERNATIONAL LIMITED	Director	2011-05-12	CURRENT	2011-05-12	Active
RICHARD JOHN FULFORD-SMITH	ABACUS RESTAURANTS LIMITED	Director	2010-09-07	CURRENT	2010-09-07	Dissolved 2017-03-07
RICHARD JOHN FULFORD-SMITH	AFFINITY VALUATIONS LIMITED	Director	2009-12-21	CURRENT	2009-12-21	Active
SIMON PATRICK WAINWRIGHT	AFFINITY BARS & RESTAURANTS LIMITED	Director	2012-09-18	CURRENT	2012-06-14	Liquidation
ANDREW HERBERT WETTERN	BELGRAVE PLACE MANAGEMENT (1989) LIMITED	Director	2018-06-29	CURRENT	1990-06-12	Active
ANDREW HERBERT WETTERN	NEWMAN STREET TAVERN LIMITED	Director	2016-09-30	CURRENT	2011-07-12	Liquidation
ANDREW HERBERT WETTERN	PRINCESS VICTORIA (SHEPHERD'S BUSH) LTD	Director	2016-09-30	CURRENT	2012-08-03	Liquidation
ANDREW HERBERT WETTERN	IONIC (UK) SHIPPING AGENCIES LIMITED	Director	2014-02-27	CURRENT	2014-02-27	Active
ANDREW HERBERT WETTERN	BEAR PLACE MANAGEMENT LIMITED	Director	2013-10-11	CURRENT	1996-11-28	Active
ANDREW HERBERT WETTERN	PV SB LIMITED	Director	2012-07-24	CURRENT	2012-07-24	Dissolved 2014-02-04
ANDREW HERBERT WETTERN	FOND ENERGY (UK) LIMITED	Director	2012-04-17	CURRENT	2012-04-17	Dissolved 2013-11-26
ANDREW HERBERT WETTERN	G5 YACHTS LIMITED	Director	2011-07-07	CURRENT	2011-07-07	Active - Proposal to Strike off
ANDREW HERBERT WETTERN	AHW CONSULTING LIMITED	Director	2005-10-31	CURRENT	2005-10-31	Active

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
2023-05-18		Final Gazette dissolved via compulsory strike-off
2023-02-18		Voluntary liquidation. Return of final meeting of creditors
2022-04-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-01-31
2021-02-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-01-31
2020-08-06	600	Appointment of a voluntary liquidator
2020-08-06	LIQ10	Removal of liquidator by court order
2020-08-06	LIQ02	Voluntary liquidation Statement of affairs
2020-04-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-01-31
2019-04-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-01-31
2019-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/19 FROM Bridge House London Bridge London SE1 9QR
2018-03-08	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-02-01
2018-02-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-19	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-02-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-19	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/18 FROM Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ
2018-01-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081116490001
2018-01-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081116490001
2017-10-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 081116490001
2017-09-13	DISS40	Compulsory strike-off action has been discontinued
2017-09-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-09-08	PSC02	Notification of Affinity Bars & Restaurants Limited as a person with significant control on 2016-04-06
2017-09-08	LATEST SOC	08/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-08	CS01	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2016-09-30	AP01	DIRECTOR APPOINTED MR ANDREW HERBERT WETTERN
2016-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES FERGUS CHISHOLM MCLEAN
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-05	AR01	19/06/16 ANNUAL RETURN FULL LIST
2016-08-25	CH03	SECRETARY'S DETAILS CHNAGED FOR ANDREW HERBERT WETTERN on 2016-08-24
2016-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK WAINWRIGHT / 24/08/2016
2016-08-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FERGUS CHISHOLM MCLEAN / 24/08/2016
2015-10-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL SIMON SUTCLIFFE
2015-07-22	LATEST SOC	22/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-22	AR01	19/06/15 ANNUAL RETURN FULL LIST
2014-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR NATHAN JEROME ARMIT
2014-09-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-13	RES15	CHANGE OF COMPANY NAME 06/03/19
2014-08-13	CERTNM	Company name changed trufflehunting (management services) LIMITED\certificate issued on 13/08/14
2014-08-13	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-05	LATEST SOC	05/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-05	AR01	19/06/14 FULL LIST
2014-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JEROME ARMIT / 22/01/2014
2013-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-25	AR01	19/06/13 FULL LIST
2013-07-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNA FULFORD SMITH / 18/09/2012
2012-11-08	AP01	DIRECTOR APPOINTED MR NATHAN JEROME ARMIT
2012-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/2012 FROM FIFTH FLOOR JULCO HOUSE 26/28 GT PORTLAND STREET LONDON W1W 8AS UNITED KINGDOM
2012-10-05	AP01	DIRECTOR APPOINTED ANNA FULFORD SMITH
2012-09-26	AP01	DIRECTOR APPOINTED MR RICHARD JOHN FULFORD-SMITH
2012-09-20	AP01	DIRECTOR APPOINTED JAMES MCLEAN
2012-09-20	AP01	DIRECTOR APPOINTED MR SIMON PATRICK WAINWRIGHT
2012-09-20	AP03	SECRETARY APPOINTED ANDREW HERBERT WETTERN
2012-09-12	AP01	DIRECTOR APPOINTED MR NIGEL SIMON SUTCLIFFE
2012-08-17	AA01	CURRSHO FROM 30/06/2013 TO 31/12/2012
2012-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-06-19	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-06-19	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointment of Liquidators	2018-02-09
Resolutions for Winding-up	2018-02-09
Meetings o	2018-01-24

Fines / Sanctions

No fines or sanctions have been issued against LADY OTTOLINE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of LADY OTTOLINE LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 LADY OTTOLINE LIMITED

Intangible Assets

Patents

We have not found any records of LADY OTTOLINE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LADY OTTOLINE LIMITED

Trademarks

We have not found any records of LADY OTTOLINE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LADY OTTOLINE 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 (56101 - Licensed restaurants) as LADY OTTOLINE LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where LADY OTTOLINE 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	Appointment of Liquidators
Defending party	LADY OTTOLINE LIMITED	Event Date	2018-02-01
Liquidator's name and address: Anthony Malcolm Cork (IP No. 009401 ) and Stephen Paul Grant (IP No. 008929 ) both of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR : Ag RF110506

Initiating party		Event Type	Resolutions for Winding-up
Defending party	LADY OTTOLINE LIMITED	Event Date	2018-02-01
Notice is hereby given that the following resolutions were passed on 1 February 2018 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Anthony Malcolm Cork (IP No. 009401 ) and Stephen Paul Grant (IP No. 008929 ) both of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up and that they be authorised to act jointly or severally." Further details contact: The Joint Liquidators, Tel: 020 7403 1877 , Email: Lloyd.lyesam@wilkinskennedy.com . Ag RF110506

Initiating party		Event Type	Meetings o
Defending party	LADY OTTOLINE LIMITED	Event Date	2018-01-24

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LADY OTTOLINE 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 LADY OTTOLINE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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