About

Registered Number: 02998348
Date of Incorporation: 06/12/1994 (30 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 12/09/2017 (7 years and 6 months ago)
Registered Address: 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ

 

Having been setup in 1994, Otm Mailing Ltd have registered office in Leicester, it's status at Companies House is "Dissolved". There are 7 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAKESLEY, Lorraine 01 March 1995 31 October 1997 1
HUTTON, Karen Louise 19 October 2000 11 December 2001 1
PINE, Philip Trevor 01 February 1995 16 January 1997 1
POLLETT, Jon 18 September 2002 28 August 2003 1
RUFFLE, Christine Ann 01 May 1995 19 May 2000 1
TODD, John Edward 01 December 1997 01 January 2001 1
Secretary Name Appointed Resigned Total Appointments
GHYSEN, Samantha Jayne 28 November 2013 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 September 2017
SOAS(A) - Striking-off action suspended (Section 652A) 08 July 2017
GAZ1(A) - First notification of strike-off in London Gazette) 13 June 2017
DS01 - Striking off application by a company 31 May 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 03 January 2017
CH03 - Change of particulars for secretary 23 November 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 11 December 2014
TM01 - Termination of appointment of director 03 December 2014
TM01 - Termination of appointment of director 03 December 2014
MR04 - N/A 14 August 2014
MR05 - N/A 04 August 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 13 December 2013
AP03 - Appointment of secretary 11 December 2013
AP01 - Appointment of director 11 December 2013
TM02 - Termination of appointment of secretary 11 December 2013
TM01 - Termination of appointment of director 11 December 2013
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 15 December 2010
AD01 - Change of registered office address 26 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH03 - Change of particulars for secretary 07 July 2010
AD01 - Change of registered office address 11 June 2010
AR01 - Annual Return 11 March 2010
AA - Annual Accounts 24 February 2010
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 27 October 2009
CH03 - Change of particulars for secretary 14 October 2009
MG01 - Particulars of a mortgage or charge 14 October 2009
CH01 - Change of particulars for director 13 October 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 10 September 2008
225 - Change of Accounting Reference Date 29 August 2008
363a - Annual Return 09 January 2008
288b - Notice of resignation of directors or secretaries 28 December 2007
288a - Notice of appointment of directors or secretaries 23 December 2007
288a - Notice of appointment of directors or secretaries 19 September 2007
AA - Annual Accounts 14 March 2007
363s - Annual Return 20 December 2006
288b - Notice of resignation of directors or secretaries 23 November 2006
AA - Annual Accounts 28 March 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 14 June 2005
CERTNM - Change of name certificate 12 May 2005
395 - Particulars of a mortgage or charge 11 March 2005
363s - Annual Return 13 December 2004
288b - Notice of resignation of directors or secretaries 10 December 2004
288c - Notice of change of directors or secretaries or in their particulars 26 July 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
AA - Annual Accounts 22 April 2004
363s - Annual Return 23 December 2003
288b - Notice of resignation of directors or secretaries 23 December 2003
288b - Notice of resignation of directors or secretaries 09 October 2003
288a - Notice of appointment of directors or secretaries 21 July 2003
287 - Change in situation or address of Registered Office 15 July 2003
288c - Notice of change of directors or secretaries or in their particulars 15 July 2003
AA - Annual Accounts 02 May 2003
288b - Notice of resignation of directors or secretaries 10 April 2003
288a - Notice of appointment of directors or secretaries 20 December 2002
288a - Notice of appointment of directors or secretaries 20 December 2002
288a - Notice of appointment of directors or secretaries 20 December 2002
363s - Annual Return 19 December 2002
288b - Notice of resignation of directors or secretaries 05 December 2002
288b - Notice of resignation of directors or secretaries 28 November 2002
288b - Notice of resignation of directors or secretaries 19 August 2002
AA - Annual Accounts 30 July 2002
288b - Notice of resignation of directors or secretaries 05 July 2002
288a - Notice of appointment of directors or secretaries 05 July 2002
288b - Notice of resignation of directors or secretaries 16 May 2002
CERTNM - Change of name certificate 20 February 2002
363s - Annual Return 19 December 2001
AA - Annual Accounts 22 June 2001
288b - Notice of resignation of directors or secretaries 20 March 2001
395 - Particulars of a mortgage or charge 07 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 January 2001
288a - Notice of appointment of directors or secretaries 29 January 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
288b - Notice of resignation of directors or secretaries 18 January 2001
288b - Notice of resignation of directors or secretaries 03 January 2001
363s - Annual Return 06 December 2000
288a - Notice of appointment of directors or secretaries 03 November 2000
AA - Annual Accounts 18 July 2000
288a - Notice of appointment of directors or secretaries 14 June 2000
288a - Notice of appointment of directors or secretaries 08 June 2000
288a - Notice of appointment of directors or secretaries 08 June 2000
288a - Notice of appointment of directors or secretaries 30 May 2000
287 - Change in situation or address of Registered Office 30 May 2000
225 - Change of Accounting Reference Date 30 May 2000
288b - Notice of resignation of directors or secretaries 30 May 2000
288b - Notice of resignation of directors or secretaries 30 May 2000
363s - Annual Return 23 December 1999
288b - Notice of resignation of directors or secretaries 23 December 1999
AA - Annual Accounts 18 October 1999
363s - Annual Return 07 December 1998
288a - Notice of appointment of directors or secretaries 02 October 1998
AA - Annual Accounts 18 June 1998
363s - Annual Return 06 January 1998
288b - Notice of resignation of directors or secretaries 06 January 1998
288a - Notice of appointment of directors or secretaries 06 January 1998
288a - Notice of appointment of directors or secretaries 06 January 1998
AA - Annual Accounts 03 October 1997
288a - Notice of appointment of directors or secretaries 06 August 1997
288b - Notice of resignation of directors or secretaries 31 January 1997
363s - Annual Return 03 December 1996
AA - Annual Accounts 14 August 1996
363s - Annual Return 29 November 1995
288 - N/A 09 October 1995
288 - N/A 20 June 1995
CERTNM - Change of name certificate 17 March 1995
288 - N/A 13 March 1995
288 - N/A 13 March 1995
395 - Particulars of a mortgage or charge 16 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 1995
123 - Notice of increase in nominal capital 09 February 1995
MEM/ARTS - N/A 13 January 1995
CERTNM - Change of name certificate 05 January 1995
RESOLUTIONS - N/A 23 December 1994
RESOLUTIONS - N/A 23 December 1994
288 - N/A 23 December 1994
288 - N/A 23 December 1994
287 - Change in situation or address of Registered Office 23 December 1994
123 - Notice of increase in nominal capital 23 December 1994
NEWINC - New incorporation documents 06 December 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 30 September 2009 Outstanding

N/A

Composite guarantee and debenture 25 February 2005 Outstanding

N/A

Debenture 05 February 2001 Fully Satisfied

N/A

Mortgage debenture 07 February 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.