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Company Information for

BLUE OTTER LIMITED

ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY, THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ,
Company Registration Number
04560134
Private Limited Company
Liquidation

Company Overview

About Blue Otter Ltd
BLUE OTTER LIMITED was founded on 2002-10-11 and has its registered office in Winslow. The organisation's status is listed as "Liquidation". Blue Otter Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BLUE OTTER LIMITED
 
Legal Registered Office
ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY
THE WALK
WINSLOW
BUCKINGHAM
MK18 3AJ
Other companies in AL4
 
Filing Information
Company Number 04560134
Company ID Number 04560134
Date formed 2002-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts 
VAT Number /Sales tax ID GB804547632  
Last Datalog update: 2019-04-04 06:44:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE OTTER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY & TAX SOLUTIONS LIMITED   CHESHAM ACCOUNTING SERVICES LTD   M KNIGHTS INVESTMENTS LIMITED
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Companies with same name BLUE OTTER LIMITED
The following companies were found which have the same name as BLUE OTTER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE OTTER COMMUNICATIONS LTD 68 LIVERPOOL ROAD STOKE-ON-TRENT STAFFORDSHIRE ST4 1BG Active - Proposal to Strike off Company formed on the 2014-04-24
BLUE OTTER LEISURE LIMITED 30 SYDNEY ROAD GOSPORT HAMPSHIRE ENGLAND PO12 1PJ Dissolved Company formed on the 2013-09-24
BLUE OTTER INVESTMENTS INC. 909 Robin Rd. GENERAL DELIVERY Terrace British Columbia V8G 0E5 Active Company formed on the 2014-01-03
Blue Otter Software Limited 324 E Diamond Ave Granby CO 80446 Delinquent Company formed on the 2010-05-04
BLUE OTTER OUTFITTERS INC. 2353 27TH AVE W SEATTLE WA 98199 Dissolved Company formed on the 1999-04-09
BLUE OTTER OUTFITTERS, INC. 601 UNION ST STE 4200 SEATTLE WA 981010000 Active Company formed on the 2014-03-24
BLUE OTTER WINES LTD 2 PLACE FARM WHEATHAMPSTEAD HERTFORDSHIRE AL4 8SB Active - Proposal to Strike off Company formed on the 2015-05-06
Blue Otter Design Inc. 1872 KERENWOOD PLACE CHARLOTTESVILLE VA 22911 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2004-03-17
BLUE OTTER EMPLOYMENT SERVICES LIMITED WITHY FARM GOLDUPS LANE SHOTTENDEN CANTERBURY KENT CT4 8JG Dissolved Company formed on the 2016-02-01
BLUE OTTER LLC 3816A EVANSTON AVE N SEATTLE WA 981030000 Active Company formed on the 2016-03-08
BLUE OTTER SOLUTIONS LLC 950 E STATE HIGHWAY 114 STE 160 SOUTHLAKE TX 76092 Active Company formed on the 2016-04-29
Blue Otter Firearms LLC 7130 Painted Rock Drive Colorado Springs CO 80911 Voluntarily Dissolved Company formed on the 2017-03-19
BLUE OTTER HOME SERVICES LLC 18522 Klingler Circle PORT CHARLOTTE FL 33948 Active Company formed on the 2017-01-09
BLUE OTTER BOATS LTD THE OLD COACH HOUSE REAR OF EASTVILLE TERRACE, RIPON ROAD HARROGATE NORTH YORKSHIRE HG1 3HJ Active Company formed on the 2017-08-11
BLUE OTTER CONSULTING LIMITED OLD STABLES PENNYFORD LANE WOOTTON WAWEN B95 6HE Active Company formed on the 2018-08-08
BLUE OTTER LIMITED Unknown
BLUE OTTER CORPORATION California Unknown
BLUE OTTER LLC California Unknown
BLUE OTTER, LLC 1138 Main Street Chipley FL 32428 Active Company formed on the 2018-12-03
BLUE OTTER AUTO REPAIR AND AIR-CONDITIONING LIMITE 2630 NORTHAVEN RD STE 107 DALLAS TX 75229 Active Company formed on the 2019-02-19

Company Officers of BLUE OTTER LIMITED

Current Directors
Officer Role Date Appointed
EMMA PAYNE
Company Secretary 2011-10-11
PAUL ANDREW PAYNE
Director 2002-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK MICHAEL BAXTER
Company Secretary 2002-10-11 2011-10-11
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 2002-10-11 2002-10-11
DOUGLAS NOMINEES LIMITED
Nominated Director 2002-10-11 2002-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANDREW PAYNE BLUE OTTER WINES LTD Director 2015-05-06 CURRENT 2015-05-06 Active - Proposal to Strike off
PAUL ANDREW PAYNE MOAT HOUSE MANAGEMENT COMPANY LIMITED Director 2015-03-05 CURRENT 2014-03-07 Active
PAUL ANDREW PAYNE WELWYN LIGHTING DEVELOPMENTS (BESSEMER ROAD) LIMITED Director 2015-02-15 CURRENT 1998-03-12 Active - Proposal to Strike off
PAUL ANDREW PAYNE HAMMERSMATCH PROPERTIES (WELWYN) LIMITED Director 2015-02-15 CURRENT 1986-06-30 Active
PAUL ANDREW PAYNE HAMMERSMATCH PROPERTIES LIMITED Director 2015-02-15 CURRENT 1981-06-12 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.

DateDocument TypeDocument Description
2018-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/18 FROM 2 Place Farm Wheathampstead Hertfordshire AL4 8SB
2018-09-13LIQ02Voluntary liquidation Statement of affairs
2018-09-13600Appointment of a voluntary liquidator
2018-09-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-08-29
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2015-12-31AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-04AR0111/10/15 ANNUAL RETURN FULL LIST
2014-11-14AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-04AR0111/10/14 ANNUAL RETURN FULL LIST
2013-10-31AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-30AR0111/10/13 ANNUAL RETURN FULL LIST
2013-02-12AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0111/10/12 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04AR0111/10/11 ANNUAL RETURN FULL LIST
2011-11-04AP03Appointment of Mrs Emma Payne as company secretary
2011-11-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY DEREK BAXTER
2010-11-29AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0111/10/10 ANNUAL RETURN FULL LIST
2010-02-02AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-09AR0111/10/09 ANNUAL RETURN FULL LIST
2009-11-09CH01Director's details changed for Paul Andrew Payne on 2009-10-01
2008-12-22AA29/02/08 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2007-11-15363sRETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS
2007-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-13363sRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-06-27363(287)REGISTERED OFFICE CHANGED ON 27/06/06
2006-06-27363sRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2006-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2006-04-25288cDIRECTOR'S PARTICULARS CHANGED
2006-04-20288cDIRECTOR'S PARTICULARS CHANGED
2004-10-04363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-07-26225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 28/02/04
2004-02-06363(287)REGISTERED OFFICE CHANGED ON 06/02/04
2004-02-06363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2002-12-17395PARTICULARS OF MORTGAGE/CHARGE
2002-11-15288aNEW SECRETARY APPOINTED
2002-11-15288aNEW DIRECTOR APPOINTED
2002-10-16287REGISTERED OFFICE CHANGED ON 16/10/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2002-10-16288bSECRETARY RESIGNED
2002-10-16288bDIRECTOR RESIGNED
2002-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BLUE OTTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-09-05
Appointment of Liquidators2018-09-05
Meetings o2018-08-24
Fines / Sanctions
No fines or sanctions have been issued against BLUE OTTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-12-17 Outstanding HSBC REPUBLIC BANK (UK) LIMITED
Creditors
Creditors Due After One Year 2012-02-29 £ 244,000
Creditors Due Within One Year 2012-02-29 £ 104,825
Creditors Due Within One Year 2011-03-01 £ 342,081

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-02-28
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28

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 BLUE OTTER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 2
Called Up Share Capital 2011-03-01 £ 2
Cash Bank In Hand 2012-02-29 £ 360
Current Assets 2012-02-29 £ 164,456
Current Assets 2011-03-01 £ 170,194
Shareholder Funds 2012-02-29 £ 184,369
Shareholder Funds 2011-03-01 £ 171,887
Stocks Inventory 2012-02-29 £ 164,096
Stocks Inventory 2011-03-01 £ 170,194

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUE OTTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE OTTER LIMITED
Trademarks
We have not found any records of BLUE OTTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE OTTER 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 (47250 - Retail sale of beverages in specialised stores) as BLUE OTTER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUE OTTER 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 TypeResolutions for Winding-up
Defending partyBLUE OTTER LIMITEDEvent Date2018-08-29
THE COMPANIES ACT 2006 & THE INSOLVENCY ACT 1986 At a General Meeting of the Company convened and held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 29 August 2018 at 12.00 Noon the following Special Resolution numbered one and Ordinary Resolution numbered two were passed: 1. That the Company be wound up voluntarily. 2. That Robert Day and Lee James Cotton of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. That any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office. Robert Day (IP No. 9142 ) & Lee James Cotton (IP No. 9610 ) Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, mail@robertday.biz, 0845 226 7331. Paul Andrew Payne :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBLUE OTTER LIMITEDEvent Date2018-08-29
Liquidator's name and address: Robert Day and Lee James Cotton Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, 0845 226 7331, mail@robertday.biz. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE OTTER 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 BLUE OTTER 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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