OTTO LIFTS LIMITED

Key Data

Status

Dissolved

Company No.

02693471

Incorporation date

03/03/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1992)

26/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/04/2017

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

11/01/2017

Declaration of solvency

View PDF (3 pages)

02/01/2017

Registered office address changed from 5 Colemeadow Road Moons Moat North Industrial Estate Redditch Worcestershire B98 9PB to Staverton Court Staverton Gloucestershire GL51 0UX on 2017-01-03

View PDF (2 pages)

28/12/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

28/12/2016

Resolutions

View PDF (1 pages)

12/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

22/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (3 pages)

07/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

08/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (3 pages)

23/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

11/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (3 pages)

11/03/2014

Registered office address changed from Faun Bryn Cefni Industrial Estate Llanefni Isle of Anglesey LL77 7XA on 2014-03-12

View PDF (1 pages)

19/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

15/07/2013

Termination of appointment of John Jones as a director

View PDF (1 pages)

15/07/2013

Termination of appointment of John Jones as a secretary

View PDF (1 pages)

24/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (5 pages)

24/01/2013

Termination of appointment of Matthew Buckley as a director

View PDF (2 pages)

30/12/2012

Miscellaneous

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

18/07/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (6 pages)

13/07/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/04/2011

Appointment of Mr John Alun Jones as a director

View PDF (3 pages)

13/04/2011

Appointment of John Alun Jones as a secretary

View PDF (3 pages)

10/04/2011

Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 2011-04-11

View PDF (2 pages)

10/04/2011

Termination of appointment of T&H Secretarial Services Limited as a secretary

View PDF (2 pages)

10/04/2011

Termination of appointment of Volker Schroder as a director

View PDF (2 pages)

30/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (6 pages)

30/03/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

24/02/2011

Miscellaneous

View PDF (1 pages)

25/01/2011

Auditor's resignation

View PDF (1 pages)

01/12/2010

Appointment of Simon Gretton Hyde as a director

View PDF (3 pages)

01/12/2010

Appointment of Volker Ludwig Schroder as a director

View PDF (3 pages)

11/11/2010

Termination of appointment of John Ryan as a secretary

View PDF (2 pages)

03/11/2010

Termination of appointment of John Ryan as a director

View PDF (2 pages)

03/11/2010

Termination of appointment of Stefan Schweitzer as a director

View PDF (2 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

04/08/2010

Registered office address changed from Beacon House Regs Way, Bardon Hill Coalville Leicestershire LE67 1GH on 2010-08-05

View PDF (2 pages)

04/08/2010

Statement of capital following an allotment of shares on 2010-07-16

View PDF (4 pages)

04/08/2010

Resolutions

View PDF (4 pages)

13/07/2010

Director's details changed for John Max Ryan on 2010-07-06

View PDF (3 pages)

13/07/2010

Secretary's details changed for John Max Ryan on 2010-07-06

View PDF (3 pages)

25/05/2010

Termination of appointment of Steven Raikes as a director

View PDF (2 pages)

25/05/2010

Appointment of Matthew John Buckley as a director

View PDF (3 pages)

07/04/2010

Appointment of Stefan Johannes Schweitzer as a director

View PDF (3 pages)

30/03/2010

Appointment of T&H Secretarial Services Limited as a secretary

View PDF (3 pages)

28/03/2010

Memorandum and Articles of Association

View PDF (8 pages)

28/03/2010

Resolutions

View PDF (1 pages)

24/03/2010

Certificate of change of name

View PDF (3 pages)

24/03/2010

Change of name notice

View PDF (2 pages)

16/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (5 pages)

16/03/2010

Director's details changed for Steven James Raikes on 2010-03-01

View PDF (2 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

23/04/2009

Return made up to 04/03/09; full list of members

View PDF (3 pages)

02/04/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

16/02/2009

Certificate of change of name

View PDF (2 pages)

20/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

01/06/2008

Return made up to 04/03/08; full list of members

View PDF (3 pages)

05/03/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

19/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

27/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

27/08/2007

New director appointed

View PDF (2 pages)

26/03/2007

Director resigned

View PDF (1 pages)

21/03/2007

Return made up to 04/03/07; full list of members

View PDF (7 pages)

20/12/2006

Return made up to 04/03/06; full list of members

View PDF (7 pages)

26/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

16/07/2006

Director resigned

View PDF (1 pages)

16/07/2006

New director appointed

View PDF (3 pages)

17/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

10/08/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

21/04/2005

Return made up to 04/03/05; full list of members

View PDF (7 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

20/04/2004

Return made up to 04/03/04; full list of members

View PDF (7 pages)

27/01/2004

Auditor's resignation

View PDF (1 pages)

03/12/2003

New director appointed

View PDF (1 pages)

25/11/2003

Director resigned

View PDF (2 pages)

16/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

23/06/2003

Director's particulars changed

View PDF (1 pages)

03/04/2003

Return made up to 04/03/03; full list of members

View PDF (8 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

27/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2002

Auditor's resignation

View PDF (1 pages)

24/03/2002

Return made up to 04/03/02; full list of members

View PDF (6 pages)

27/12/2001

Director resigned

View PDF (1 pages)

27/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

27/12/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

27/12/2001

New director appointed

View PDF (2 pages)

27/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

27/12/2001

Registered office changed on 28/12/01 from: scott croft grinsleton clitheroe lancs BB7 4QR

View PDF (1 pages)

15/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (12 pages)

27/03/2001

Return made up to 04/03/01; full list of members

View PDF (6 pages)

17/12/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

13/03/2000

Return made up to 04/03/00; full list of members

View PDF (6 pages)

23/02/2000

Certificate of change of name

View PDF (2 pages)

16/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

26/04/1999

Return made up to 04/03/99; full list of members

View PDF (6 pages)

01/12/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

04/03/1998

Return made up to 04/03/98; no change of members

View PDF (4 pages)

19/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

12/03/1997

Return made up to 04/03/97; no change of members

View PDF (4 pages)

11/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

20/04/1996

Return made up to 04/03/96; full list of members

View PDF (6 pages)

14/06/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

12/03/1995

Return made up to 04/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

22/12/1994

Accounts for a small company made up to 1994-03-31

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21/03/1994

Return made up to 04/03/94; no change of members

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13/06/1993

Full accounts made up to 1993-03-31

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30/03/1993

Ad 18/03/93--------- £ si 998@1=998 £ ic 2/1000

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15/03/1993

Return made up to 04/03/93; full list of members

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09/03/1992

Secretary resigned

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03/03/1992

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/02/1992 - 03/03/1992	99600
Hyde, Simon Gretton	Director	08/11/2010 - Present	14
Cowling, Judy Lynne	Director	27/02/1992 - 20/12/2001	-
Pollett, Jonathan Mark	Director	05/07/2006 - 27/02/2007	7
Corless, Andrew	Director	20/12/2001 - 30/09/2003	21

Persons with Significant Control

No PSC data available.

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Description

About OTTO LIFTS LIMITED

OTTO LIFTS LIMITED is an(a) Dissolved company incorporated on 03/03/1992 with the registered office located at Staverton Court, Staverton, Gloucestershire GL51 0UX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OTTO LIFTS LIMITED?

OTTO LIFTS LIMITED is currently Dissolved. It was registered on 03/03/1992 and dissolved on 26/07/2017.

Where is OTTO LIFTS LIMITED located?

OTTO LIFTS LIMITED is registered at Staverton Court, Staverton, Gloucestershire GL51 0UX.

What does OTTO LIFTS LIMITED do?

OTTO LIFTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for OTTO LIFTS LIMITED?

The latest filing was on 26/07/2017: Final Gazette dissolved following liquidation.