| Company Name | Ottoman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01640078 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1982(41 years, 11 months ago) |
| Dissolution Date | 1 September 2016 (7 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Nicholas David Bankes |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1992(9 years, 7 months after company formation) |
| Appointment Duration | 24 years, 8 months (closed 01 September 2016) |
| Role | Consultant & Director |
| Country of Residence | Wales |
| Correspondence Address | Ty Ucha'R Llan Cilcain Mold Flintshire CH7 5PA Wales |
| Director Name | Mrs Sherilyn Heald Bankes |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 January 1992(9 years, 7 months after company formation) |
| Appointment Duration | 24 years, 8 months (closed 01 September 2016) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Ty Ucha'R Llan Cilcain Mold Flintshire CH7 5PA Wales |
| Secretary Name | Mrs Sherilyn Heald Bankes |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 01 January 1992(9 years, 7 months after company formation) |
| Appointment Duration | 24 years, 8 months (closed 01 September 2016) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Ty Ucha'R Llan Cilcain Mold Flintshire CH7 5PA Wales |
Location
| Registered Address | The Copper Room Deva Centre Trinity Way Manchester M3 7BG |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £20,756 |
| Current Liabilities | £48,048 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 September 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 September 2016 | Final Gazette dissolved following liquidation (1 page) |
| 1 June 2016 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 1 June 2016 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 11 May 2016 | Liquidators' statement of receipts and payments to 12 March 2016 (14 pages) |
| 11 May 2016 | Liquidators' statement of receipts and payments to 12 March 2016 (14 pages) |
| 11 May 2016 | Liquidators statement of receipts and payments to 12 March 2016 (14 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 August 2015 | Insolvency:removal of liquidator (11 pages) |
| 4 August 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 4 August 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 4 August 2015 | Insolvency:removal of liquidator (11 pages) |
| 27 March 2015 | Registered office address changed from St Johns Chambers Love Street Chester Cheshire CH1 1QN to C/O Royce Peeling Green Limited the Copper Room Deva Centre Trinity Way Manchester M3 7BG on 27 March 2015 (2 pages) |
| 27 March 2015 | Registered office address changed from St Johns Chambers Love Street Chester Cheshire CH1 1QN to C/O Royce Peeling Green Limited the Copper Room Deva Centre Trinity Way Manchester M3 7BG on 27 March 2015 (2 pages) |
| 26 March 2015 | Resolutions
|
| 26 March 2015 | Declaration of solvency (3 pages) |
| 26 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 26 March 2015 | Declaration of solvency (3 pages) |
| 26 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 2 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-02
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 16 December 2014 | Registered office address changed from Conduit House Conduit Lane Hoddesdon Hertfordshire EN11 8EP to St Johns Chambers Love Street Chester Cheshire CH1 1QN on 16 December 2014 (2 pages) |
| 16 December 2014 | Registered office address changed from Conduit House Conduit Lane Hoddesdon Hertfordshire EN11 8EP to St Johns Chambers Love Street Chester Cheshire CH1 1QN on 16 December 2014 (2 pages) |
| 7 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 17 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (6 pages) |
| 10 January 2013 | Director's details changed for Sherilyn Heald Bankes on 1 January 2012 (2 pages) |
| 10 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (6 pages) |
| 10 January 2013 | Director's details changed for Sherilyn Heald Bankes on 1 January 2012 (2 pages) |
| 10 January 2013 | Director's details changed for Sherilyn Heald Bankes on 1 January 2012 (2 pages) |
| 10 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (6 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (13 pages) |
| 24 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (13 pages) |
| 24 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (13 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (10 pages) |
| 25 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (10 pages) |
| 25 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (10 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 March 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (11 pages) |
| 3 March 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (11 pages) |
| 3 March 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (11 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 January 2009 | Return made up to 01/01/09; no change of members (4 pages) |
| 13 January 2009 | Return made up to 01/01/09; no change of members (4 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 June 2008 | Return made up to 01/01/08; change of members (7 pages) |
| 25 June 2008 | Return made up to 01/01/08; change of members (7 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 February 2007 | Return made up to 01/01/07; full list of members (8 pages) |
| 26 February 2007 | Return made up to 01/01/07; full list of members (8 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 30 March 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 24 January 2006 | Return made up to 01/01/06; full list of members (8 pages) |
| 24 January 2006 | Return made up to 01/01/06; full list of members (8 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 January 2005 | Return made up to 01/01/05; full list of members (8 pages) |
| 4 January 2005 | Return made up to 01/01/05; full list of members (8 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 6 March 2004 | Return made up to 01/01/04; full list of members (8 pages) |
| 6 March 2004 | Return made up to 01/01/04; full list of members (8 pages) |
| 25 June 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 25 June 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 20 January 2003 | Return made up to 01/01/03; full list of members (8 pages) |
| 20 January 2003 | Return made up to 01/01/03; full list of members (8 pages) |
| 7 December 2002 | Registered office changed on 07/12/02 from: gladstone house 2 church road liverpool L15 9EG (1 page) |
| 7 December 2002 | Registered office changed on 07/12/02 from: gladstone house 2 church road liverpool L15 9EG (1 page) |
| 9 April 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 9 April 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 27 January 2002 | Return made up to 01/01/02; full list of members (7 pages) |
| 27 January 2002 | Return made up to 01/01/02; full list of members (7 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 10 January 2001 | Return made up to 01/01/01; full list of members (7 pages) |
| 10 January 2001 | Return made up to 01/01/01; full list of members (7 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 11 January 2000 | Return made up to 01/01/00; full list of members (7 pages) |
| 11 January 2000 | Return made up to 01/01/00; full list of members (7 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 19 January 1999 | Return made up to 01/01/99; no change of members (4 pages) |
| 19 January 1999 | Return made up to 01/01/99; no change of members (4 pages) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 19 January 1998 | Return made up to 01/01/98; no change of members (4 pages) |
| 19 January 1998 | Return made up to 01/01/98; no change of members (4 pages) |
| 29 May 1997 | Return made up to 01/01/97; full list of members
|
| 29 May 1997 | Return made up to 01/01/97; full list of members
|
| 12 February 1997 | Return made up to 01/01/96; full list of members
|
| 12 February 1997 | Return made up to 01/01/96; full list of members
|
| 2 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 6 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 6 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |
| 1 June 1982 | Incorporation (16 pages) |
| 1 June 1982 | Incorporation (16 pages) |