About

Registered Number: 06556629
Date of Incorporation: 07/04/2008 (13 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 23/07/2019 (1 year and 9 months ago)
Registered Address: Armoury House Armoury Road, West Bergholt, Colchester, Essex, CO6 3JP

 

Founded in 2008, Ottley Whitehouse Ltd have registered office in Colchester in Essex, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the the organisation. The current directors of the company are listed as Ottley-whitehouse, Mark, Lockyer, Calvin at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OTTLEY-WHITEHOUSE, Mark 07 April 2008 - 1
LOCKYER, Calvin 08 September 2016 14 May 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Ottley Whitehouse/
1963-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mr Mark Whitehouse/
1963-07
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 July 2019
SOAS(A) - Striking-off action suspended (Section 652A) 14 May 2019
GAZ1(A) - First notification of strike-off in London Gazette) 09 April 2019
DS01 - Striking off application by a company 28 March 2019
AA - Annual Accounts 21 June 2018
CS01 - N/A 29 May 2018
TM01 - Termination of appointment of director 29 May 2018
AA - Annual Accounts 12 August 2017
CS01 - N/A 28 July 2017
PSC07 - N/A 28 July 2017
PSC01 - N/A 28 July 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 21 January 2017
RP04AP01 - N/A 08 December 2016
AP01 - Appointment of director 08 September 2016
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 10 April 2012
CH03 - Change of particulars for secretary 10 April 2012
AA - Annual Accounts 20 August 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH03 - Change of particulars for secretary 08 April 2010
AA - Annual Accounts 12 November 2009
363a - Annual Return 30 May 2009
225 - Change of Accounting Reference Date 30 April 2008
NEWINC - New incorporation documents 07 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.