OTIUM SWINDON LTD

Company Name
OTIUM SWINDON LTD

Legal Registered Office
DROITWICH WORCESTERSHIRE WR9 8DJ Other companies in B98

Company Number		08211959
Date formed		2012-09-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-09-30
Date Dissolved		2017-04-09
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of OTIUM SWINDON LTD

Current Directors

Officer	Role	Date Appointed
GILLIAN SARA UNDERWOOD	Director	2012-12-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK HUMPAGE	Director	2013-09-20	2015-01-26
PAUL TODD	Director	2012-09-12	2012-12-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GILLIAN SARA UNDERWOOD	OTIUM ONE LTD	Director	2012-12-21	CURRENT	2012-09-07	Dissolved 2016-05-10
GILLIAN SARA UNDERWOOD	OTIUM BIRMINGHAM LTD	Director	2012-12-21	CURRENT	2012-09-07	Dissolved 2017-04-09
GILLIAN SARA UNDERWOOD	OTIUM WORCESTER LTD	Director	2012-12-21	CURRENT	2012-09-12	Dissolved 2017-04-09

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
2017-04-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-09	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 4 CLEWS ROAD REDDITCH WORCESTERSHIRE B98 7ST
2015-11-19	4.20	STATEMENT OF AFFAIRS/4.19
2015-11-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-19	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-11-14	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-10-06	GAZ1	FIRST GAZETTE
2015-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HUMPAGE
2014-12-11	AA	30/09/13 TOTAL EXEMPTION SMALL
2014-09-20	DISS40	DISS40 (DISS40(SOAD))
2014-09-17	LATEST SOC	17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17	AR01	12/09/14 FULL LIST
2014-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN SARA UNDERWOOD / 11/08/2014
2014-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/2014 FROM PROSPECT HOUSE CHURCH GREEN WEST REDDITCH WORCESTERSHIRE B97 4BD
2014-09-16	GAZ1	FIRST GAZETTE
2013-12-20	AP01	DIRECTOR APPOINTED MR MARK HUMPAGE
2013-11-01	AR01	12/09/13 FULL LIST
2013-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL TODD
2013-02-06	AP01	DIRECTOR APPOINTED MRS GILLIAN SARA UNDERWOOD
2012-09-12	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

563 - Beverage serving activities

56301 - Licensed clubs

Licences & Regulatory approval

We could not find any licences issued to OTIUM SWINDON LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-10-17
Appointment of Liquidators	2015-11-13
Resolutions for Winding-up	2015-11-13
Meetings of Creditors	2015-10-21

Fines / Sanctions

No fines or sanctions have been issued against OTIUM SWINDON LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

OTIUM SWINDON LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 56301 - Licensed clubs

Filed Financial Reports

Annual Accounts
2013-09-30

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 OTIUM SWINDON LTD

Intangible Assets

Patents

We have not found any records of OTIUM SWINDON LTD registering or being granted any patents

Domain Names

We do not have the domain name information for OTIUM SWINDON LTD

Trademarks

We have not found any records of OTIUM SWINDON LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OTIUM SWINDON LTD. 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 (56301 - Licensed clubs) as OTIUM SWINDON LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where OTIUM SWINDON LTD 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	OTIUM SWINDON LIMITED	Event Date	2015-11-11
Mark Elijah Thomas Bowen of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ : Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776771 or at sophiemurcott@mb-i.co.uk.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	OTIUM SWINDON LIMITED	Event Date	2015-11-11
At a General Meeting of the Members of the above-named Company, duly convened, and held on 11 November 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Mark Elijah Thomas Bowen be and is hereby appointed Liquidator for the purposes of such winding-up." At the subsequent Meeting of Creditors held on 11 November 2015 the appointment of Mark Elijah Thomas Bowen as Liquidator was confirmed. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ . Date of Appointment: 11 November 2015 . Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776771 or at sophiemurcott@mb-i.co.uk. Gillian Underwood , Director :

Initiating party		Event Type	Final Meetings
Defending party	OTIUM SWINDON LIMITED	Event Date	2015-11-11
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, WR9 8DJ on 16 December 2016 at 11:00 am for Members and 11:15 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, WR9 8DJ, no later than 12 noon on the business day before the meeting. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ . Date of Appointment: 11 November 2015 . Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk. Mark Elijah Thomas Bowen , Liquidator

Initiating party		Event Type	Appointment of Liquidators
Defending party		Event Date	2013-11-08
Name of Company: FIFTY 2 BANGOR LIMITED . Type of Liquidation: Creditors. Nature of Business: Licensed Restaurant. Address of Registered Office: 123/125 Main Street, Bangor BT20 4AE. Liquidator's Name and Address: David W J McClean, 17 Clarendon Road, Clarendon Dock, Belfast BT1 3BG Office Holder Number: GBNI 047. Date of Appointment: 30 October 2013. By whom Appointed: Creditors.

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party		Event Date	2010-07-06
Notice is hereby given that on 30 June 2010 a Petition was presented to the Sheriff of South Strathclyde, Dumfries and Galloway at Hamilton craving the Court inter alia that the said Lanark Construction & Joinery Limited, having its Registered Office at Montgomery House, 18-20 Montgomery Street, East Kilbride G74 4JS be wound up by the Court and that in the meantime Eric Robert Hugh Nisbet, Chartered Accountant, The Glen Drummond Partnership, Knightsridge Business Park, 4 Turnbull Way, Livingston EH54 8RB be appointed Provisional Liquidator of the said company in which Petition the Sheriff at Hamilton by Interlocutor dated 30 June 2010 appointed all persons having an interest to lodge Answers in the hands of the Sheriff Court at Hamilton within 8 days after intimation, advertisement or service; and appointed the said Eric Robert Hugh Nisbet to be Provisional Liquidator of the said company with powers contained in Part II of Schedule 4 to the Insolvency Act 1986, all of which notice is hereby given. Kenneth Balfour Lang , Solicitor Messrs Mellicks, Solicitors, 160 Hope Street, Glasgow G2 2TL.

Initiating party		Event Type	Meetings of Creditors
Defending party	OTIUM SWINDON LIMITED	Event Date
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ on 11 November 2015 at 11.00 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the companys creditors will be available for inspection free of charge at MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk. Gillian Underwood , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OTIUM SWINDON LTD 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 OTIUM SWINDON LTD 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.
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Last Datalog update:	2018-01-26 07:21:31
Primary Source:	Companies House

Company Overview

Company Officers of OTIUM SWINDON LTD

Related Directorships