Company NameOtto Supplies Limited
Company StatusDissolved
Company Number07239378
CategoryPrivate Limited Company
Incorporation Date29 April 2010(14 years ago)
Dissolution Date18 July 2017 (6 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 2932Manufacture other agric. & forestry machines
SIC 33120Repair of machinery
Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameMs Chinyen Lin
Date of BirthDecember 1985 (Born 38 years ago)
NationalityTaiwanese
StatusClosed
Appointed29 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceTaiwan
Correspondence Address5 Martin Lane
Burscough
Ormskirk
L40 8JH
Secretary NameMiss Chiaowen Cheng
StatusClosed
Appointed29 April 2010(same day as company formation)
RoleCompany Director
Correspondence Address5 Martin Lane
Burscough
Ormskirk
L40 8JH

Contact

Websitekuani.com
Email address[email protected]

Location

Registered Address50 Granby Row
Manchester
M1 7AY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Kuani Gear Co LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£161,884
Cash£195,171
Current Liabilities£566,693

Accounts

Latest Accounts31 December 2016 (7 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Charges

7 June 2010Delivered on: 12 June 2010
Persons entitled: St Mowden Ventures Limited

Classification: Rent deposit deed
Secured details: £7,755.88DUE or to become due from the company to the chargee.
Particulars: With full title guarantee its present in the deposit account and all money from time to time withdrawn from the deposit account in the deposit account.
Outstanding

Filing History

18 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017First Gazette notice for voluntary strike-off (1 page)
2 May 2017First Gazette notice for voluntary strike-off (1 page)
25 April 2017Application to strike the company off the register (3 pages)
25 April 2017Application to strike the company off the register (3 pages)
5 April 2017Secretary's details changed for Miss Chiaowen Cheng on 4 April 2017 (1 page)
5 April 2017Director's details changed for Ms Chinyen Lin on 4 April 2017 (2 pages)
5 April 2017Secretary's details changed for Miss Chiaowen Cheng on 4 April 2017 (1 page)
5 April 2017Registered office address changed from Flat 1, 14 Acton St Acton Street Wigan WN1 2AH England to 50 Granby Row Manchester M1 7AY on 5 April 2017 (1 page)
5 April 2017Director's details changed for Ms Chinyen Lin on 4 April 2017 (2 pages)
5 April 2017Registered office address changed from Flat 1, 14 Acton St Acton Street Wigan WN1 2AH England to 50 Granby Row Manchester M1 7AY on 5 April 2017 (1 page)
3 April 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
3 April 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
17 January 2017Registered office address changed from Unit a4 Wigan Enterprise Park, Seaman Way Ince Wigan Lancashire WN2 2AG to Flat 1, 14 Acton St Acton Street Wigan WN1 2AH on 17 January 2017 (1 page)
17 January 2017Registered office address changed from Unit a4 Wigan Enterprise Park, Seaman Way Ince Wigan Lancashire WN2 2AG to Flat 1, 14 Acton St Acton Street Wigan WN1 2AH on 17 January 2017 (1 page)
23 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
(3 pages)
12 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
(3 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 June 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-06-06
  • GBP 100
(3 pages)
6 June 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-06-06
  • GBP 100
(3 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 May 2014Registered office address changed from Unit a4 Wigan Enterprise Park, Seaman Way Ince Wigan Lancashire WN2 2LE United Kingdom on 12 May 2014 (1 page)
12 May 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
(3 pages)
12 May 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
(3 pages)
12 May 2014Registered office address changed from Unit a4 Wigan Enterprise Park, Seaman Way Ince Wigan Lancashire WN2 2LE United Kingdom on 12 May 2014 (1 page)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 September 2013Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 September 2013Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
29 May 2013Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
29 May 2013Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
18 December 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
18 December 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
11 May 2012Secretary's details changed for Miss Chiaowen Cheng on 11 May 2012 (1 page)
11 May 2012Secretary's details changed for Miss Chiaowen Cheng on 11 May 2012 (1 page)
11 May 2012Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
11 May 2012Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
11 May 2012Director's details changed for Ms Chinyen Lin on 11 May 2012 (2 pages)
11 May 2012Director's details changed for Ms Chinyen Lin on 11 May 2012 (2 pages)
12 January 2012Amended accounts made up to 30 April 2011 (5 pages)
12 January 2012Amended accounts made up to 30 April 2011 (5 pages)
28 December 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
28 December 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
3 May 2011Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
3 May 2011Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
10 August 2010Registered office address changed from 50 Granby Row Manchester M1 7AY England on 10 August 2010 (1 page)
10 August 2010Registered office address changed from 50 Granby Row Manchester M1 7AY England on 10 August 2010 (1 page)
12 June 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 June 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
29 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)