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Home > England & Wales Companies > OTIUM WORCESTER LTD
Company Information for

OTIUM WORCESTER LTD

DROITWICH, WORCESTERSHIRE, WR9,
Company Registration Number
08212038
Private Limited Company
Dissolved

Dissolved 2017-04-09

Company Overview

About Otium Worcester Ltd
OTIUM WORCESTER LTD was founded on 2012-09-12 and had its registered office in Droitwich. The company was dissolved on the 2017-04-09 and is no longer trading or active.

Key Data
Company Name
OTIUM WORCESTER LTD
 
Legal Registered Office
DROITWICH
WORCESTERSHIRE
WR9
Other companies in B98
 
Filing Information
Company Number 08212038
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
Last Datalog update: 2018-01-26 06:21:39
Primary Source:Companies House
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Company Officers of OTIUM WORCESTER 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 StatusIncorporation dateCompany 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 SWINDON 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.

DateDocument TypeDocument Description
2017-04-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-094.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2015 FROM 4 CLEWS ROAD REDDITCH WORCESTERSHIRE B98 7ST
2015-11-204.20STATEMENT OF AFFAIRS/4.19
2015-11-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-11-204.20STATEMENT OF AFFAIRS/4.19
2015-11-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK HUMPAGE
2014-12-11AA30/09/13 TOTAL EXEMPTION SMALL
2014-09-20DISS40DISS40 (DISS40(SOAD))
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0112/09/14 FULL LIST
2014-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN SARA UNDERWOOD / 11/08/2014
2014-09-16GAZ1FIRST GAZETTE
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2014 FROM PROSPECT HOUSE CHURCH GREEN WEST REDDITCH WORCESTERSHIRE B97 4BD
2013-12-20AP01DIRECTOR APPOINTED MR MARK HUMPAGE
2013-11-01AR0112/09/13 FULL LIST
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TODD
2013-02-06AP01DIRECTOR APPOINTED MRS GILLIAN SARA UNDERWOOD
2012-09-12NEWINCCERTIFICATE 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 WORCESTER LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-17
Appointment of Liquidators2015-11-13
Resolutions for Winding-up2015-11-13
Meetings of Creditors2015-10-22
Fines / Sanctions
No fines or sanctions have been issued against OTIUM WORCESTER 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 WORCESTER 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
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 WORCESTER LTD

Intangible Assets
Patents
We have not found any records of OTIUM WORCESTER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OTIUM WORCESTER LTD
Trademarks
We have not found any records of OTIUM WORCESTER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OTIUM WORCESTER 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 WORCESTER LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OTIUM WORCESTER 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 TypeAppointment of Liquidators
Defending partyOTIUM WORCESTER LIMITEDEvent Date2015-11-11
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 776 771 or at sophiemurcott@mb-i.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyOTIUM WORCESTER LIMITEDEvent Date2015-11-11
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 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 appointed as 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 776 771 or at sophiemurcott@mb-i.co.uk. Gillian Underwood , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyOTIUM WORCESTER LIMITEDEvent Date2015-11-11
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, Hillcainrie 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, Hillcainrie 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 TypeMeetings of Creditors
Defending partyOTIUM WORCESTER LIMITEDEvent 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, 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 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. Gill Underwood , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OTIUM WORCESTER 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 WORCESTER 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.
    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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