Oto Aluminium Limited

Company Name	Oto Aluminium Limited
Company Status	Dissolved
Company Number	02812583
Category	Private Limited Company
Incorporation Date	26 April 1993(31 years ago)
Dissolution Date	14 February 2013 (11 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Christopher Martin Tobin
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 April 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Willows Rooms Lane Morley Leeds West Yorkshire LS27 9PA

Secretary Name	Garry O`Callaghan
Nationality	British
Status	Closed
Appointed	11 July 2000(7 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (closed 14 February 2013)
Role	Aluminium Fabricators
Country of Residence	United Kingdom
Correspondence Address	49 Brierlands Close Garforth Leeds West Yorkshire LS25 2NT

Director Name	Garry O`Callaghan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2004(11 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (closed 14 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Brierlands Close Garforth Leeds West Yorkshire LS25 2NT

Director Name	Mr John Pascal O'Callaghan
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2008(14 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (closed 14 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Bentham Way Staincross Barnsley South Yorkshire S75 5QA

Director Name	Mr Martin Stephen O'Callaghan
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2008(14 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (closed 14 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 West End Rise Horsforth Leeds West Yorkshire LS18 5JH

Director Name	Mr Michael Richard Oakes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stoneroyd Liley Lane Upper Hopton Mirfield West Yorkshire WF14 8EB

Director Name	James Oliver
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	26 Milldale Shirley Avenue Gomersal Cleckheaton West Yorkshire BD19 4NA

Secretary Name	Mr Michael Richard Oakes
Nationality	British
Status	Resigned
Appointed	26 April 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stoneroyd Liley Lane Upper Hopton Mirfield West Yorkshire WF14 8EB

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	49 Peter Street Manchester M2 3NG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

240 at 1	Christopher Martin Tobin 40.00% Ordinary
240 at 1	Michael Richard Oakes 40.00% Ordinary
120 at 1	Garry O Callaghan 20.00% Ordinary

Financials

Year	2014
Net Worth	£17,463
Cash	£32
Current Liabilities	£1,013,633

Accounts

Latest Accounts	30 April 2007 (16 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

14 February 2013	Final Gazette dissolved following liquidation (1 page)
14 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2013	Final Gazette dissolved following liquidation (1 page)
14 November 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 November 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 March 2012	Liquidators' statement of receipts and payments to 8 March 2012 (5 pages)
16 March 2012	Liquidators statement of receipts and payments to 8 March 2012 (5 pages)
16 March 2012	Liquidators statement of receipts and payments to 8 March 2012 (5 pages)
16 March 2012	Liquidators' statement of receipts and payments to 8 March 2012 (5 pages)
10 October 2011	Liquidators' statement of receipts and payments to 8 September 2011 (5 pages)
10 October 2011	Liquidators statement of receipts and payments to 8 September 2011 (5 pages)
10 October 2011	Liquidators statement of receipts and payments to 8 September 2011 (5 pages)
10 October 2011	Liquidators' statement of receipts and payments to 8 September 2011 (5 pages)
13 April 2011	Liquidators statement of receipts and payments to 8 March 2011 (5 pages)
13 April 2011	Liquidators statement of receipts and payments to 8 March 2011 (5 pages)
13 April 2011	Liquidators' statement of receipts and payments to 8 March 2011 (5 pages)
13 April 2011	Liquidators' statement of receipts and payments to 8 March 2011 (5 pages)
11 October 2010	Liquidators statement of receipts and payments to 8 September 2010 (5 pages)
11 October 2010	Liquidators' statement of receipts and payments to 8 September 2010 (5 pages)
11 October 2010	Liquidators statement of receipts and payments to 8 September 2010 (5 pages)
11 October 2010	Liquidators' statement of receipts and payments to 8 September 2010 (5 pages)
7 July 2010	Insolvency:sec of state release of liquidator (1 page)
7 July 2010	INSOLVENCY:sec of state release of liquidator (1 page)
9 September 2009	Administrator's progress report to 4 September 2009 (14 pages)
9 September 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages)
9 September 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages)
9 September 2009	Administrator's progress report to 4 September 2009 (14 pages)
9 September 2009	Administrator's progress report to 4 September 2009 (14 pages)
16 April 2009	Administrator's progress report to 10 March 2009 (11 pages)
16 April 2009	Administrator's progress report to 10 March 2009 (11 pages)
28 November 2008	Result of meeting of creditors (18 pages)
28 November 2008	Result of meeting of creditors (18 pages)
12 November 2008	Statement of affairs with form 2.14B (14 pages)
12 November 2008	Statement of affairs with form 2.14B (14 pages)
3 November 2008	Statement of administrator's proposal (17 pages)
3 November 2008	Statement of administrator's proposal (17 pages)
7 October 2008	Registered office changed on 07/10/2008 from dte house hollins mount bury lancashire BL9 8AT (1 page)
7 October 2008	Registered office changed on 07/10/2008 from dte house hollins mount bury lancashire BL9 8AT (1 page)
22 September 2008	Appointment of an administrator (1 page)
22 September 2008	Appointment of an administrator (1 page)
3 July 2008	Return made up to 26/04/08; full list of members (4 pages)
3 July 2008	Return made up to 26/04/08; full list of members (4 pages)
22 April 2008	Director appointed martin stephen o'callaghan (2 pages)
22 April 2008	Director appointed john paschal martin o'callaghan (2 pages)
22 April 2008	Director appointed john paschal martin o'callaghan (2 pages)
22 April 2008	Director appointed martin stephen o'callaghan (2 pages)
4 November 2007	Total exemption small company accounts made up to 30 April 2007 (9 pages)
4 November 2007	Total exemption small company accounts made up to 30 April 2007 (9 pages)
19 June 2007	Return made up to 26/04/07; full list of members (3 pages)
19 June 2007	Return made up to 26/04/07; full list of members (3 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
6 June 2006	Return made up to 26/04/06; full list of members (7 pages)
6 June 2006	Return made up to 26/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
4 January 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
21 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 May 2005	Return made up to 26/04/05; full list of members (7 pages)
2 March 2005	Director's particulars changed (1 page)
2 March 2005	Director's particulars changed (1 page)
2 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
2 November 2004	Accounts for a small company made up to 30 April 2004 (8 pages)
2 November 2004	Accounts for a small company made up to 30 April 2004 (8 pages)
26 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2004	Return made up to 26/04/04; full list of members (6 pages)
3 June 2004	Return made up to 26/04/04; full list of members (6 pages)
15 March 2004	Ad 25/02/04--------- Â£ si 598@1=598 Â£ ic 2/600 (2 pages)
15 March 2004	Ad 25/02/04--------- Â£ si 598@1=598 Â£ ic 2/600 (2 pages)
15 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 March 2004	Particulars of mortgage/charge (3 pages)
10 March 2004	Particulars of mortgage/charge (3 pages)
31 October 2003	Accounts for a small company made up to 30 April 2003 (8 pages)
31 October 2003	Accounts for a small company made up to 30 April 2003 (8 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
23 June 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2003	Return made up to 26/04/03; full list of members (7 pages)
2 June 2003	Director's particulars changed (1 page)
2 June 2003	Director's particulars changed (1 page)
30 December 2002	Accounts for a small company made up to 30 April 2002 (9 pages)
30 December 2002	Accounts for a small company made up to 30 April 2002 (9 pages)
15 May 2002	Return made up to 26/04/02; full list of members (7 pages)
15 May 2002	Return made up to 26/04/02; full list of members 363(287) ‐ Registered office changed on 15/05/02 363(288) ‐ Secretary's particulars changed (7 pages)
3 October 2001	Return made up to 26/04/01; full list of members; amend (6 pages)
3 October 2001	Return made up to 26/04/01; full list of members; amend (6 pages)
2 October 2001	Total exemption small company accounts made up to 30 April 2001 (8 pages)
2 October 2001	Total exemption small company accounts made up to 30 April 2001 (8 pages)
21 May 2001	Return made up to 26/04/01; full list of members (6 pages)
21 May 2001	Return made up to 26/04/01; full list of members (6 pages)
2 October 2000	Â£ ic 3/2 06/09/00 Â£ sr 1@1=1 (1 page)
2 October 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
2 October 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
2 October 2000	Â£ ic 3/2 06/09/00 Â£ sr 1@1=1 (1 page)
18 September 2000	Director resigned (1 page)
18 September 2000	Director resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
21 July 2000	Secretary resigned (1 page)
19 July 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
19 July 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
19 May 2000	Return made up to 26/04/00; full list of members (7 pages)
19 May 2000	Return made up to 26/04/00; full list of members (7 pages)
1 October 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
1 October 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
18 May 1999	Return made up to 26/04/99; no change of members (4 pages)
18 May 1999	Return made up to 26/04/99; no change of members (4 pages)
2 October 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
2 October 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
2 June 1998	Return made up to 26/04/98; no change of members (4 pages)
2 June 1998	Return made up to 26/04/98; no change of members (4 pages)
3 March 1998	Registered office changed on 03/03/98 from: 34 market place dewsbury west yorkshire WF13 4DL (1 page)
3 March 1998	Registered office changed on 03/03/98 from: 34 market place dewsbury west yorkshire WF13 4DL (1 page)
9 January 1998	Auditor's resignation (1 page)
9 January 1998	Auditor's resignation (1 page)
27 June 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
27 June 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
17 June 1997	Return made up to 26/04/97; full list of members (6 pages)
17 June 1997	Return made up to 26/04/97; full list of members (6 pages)
21 June 1996	Return made up to 26/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 June 1996	Return made up to 26/04/96; no change of members (4 pages)
21 June 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
21 June 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
8 August 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
8 August 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
27 June 1995	Return made up to 26/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 June 1995	Return made up to 26/04/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
26 April 1993	Certificate of incorporation (1 page)
26 April 1993	Certificate of incorporation (1 page)

Oto Aluminium Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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