| Company Name | O.T.M. Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05978527 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2006(17 years, 6 months ago) |
| Dissolution Date | 20 December 2022 (1 year, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Oliver Thomas Masters |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2006(2 weeks, 1 day after company formation) |
| Appointment Duration | 16 years, 1 month (closed 20 December 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Frp Advisory Trading Limited Minerva 29 East Parade Leeds LS1 5PS |
| Secretary Name | Mrs Emma Louise Masters |
|---|---|
| Status | Closed |
| Appointed | 08 November 2018(12 years after company formation) |
| Appointment Duration | 4 years, 1 month (closed 20 December 2022) |
| Role | Company Director |
| Correspondence Address | C/O Frp Advisory Trading Limited Minerva 29 East Parade Leeds LS1 5PS |
| Secretary Name | Kim Masters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2006(2 weeks, 1 day after company formation) |
| Appointment Duration | 12 years (resigned 29 November 2018) |
| Role | Company Director |
| Correspondence Address | Copia House Great Cliffe Court Great Cliffe Road Barnsley South Yorkshire S75 3SP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | otmdevelopmentsltd.co.uk |
|---|
Location
| Registered Address | C/O Frp Advisory Trading Limited Minerva 29 East Parade Leeds LS1 5PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Oliver Thomas Masters 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £86 |
| Cash | £2,358 |
| Current Liabilities | £50,254 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 28 September 2020 | Statement of affairs (9 pages) |
|---|---|
| 24 September 2020 | Resolutions
|
| 24 September 2020 | Appointment of a voluntary liquidator (3 pages) |
| 22 September 2020 | Registered office address changed from Copia House Great Cliffe Court Great Cliffe Road Barnsley South Yorkshire S75 3SP to C/O Frp Advisory Trading Limited Minerva 29 East Parade Leeds LS1 5PS on 22 September 2020 (2 pages) |
| 15 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2020 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 30 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 29 November 2018 | Appointment of Mrs Emma Louise Masters as a secretary on 8 November 2018 (2 pages) |
| 29 November 2018 | Termination of appointment of Kim Masters as a secretary on 29 November 2018 (1 page) |
| 29 November 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 7 July 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
| 30 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 31 August 2017 | Micro company accounts made up to 31 October 2016 (6 pages) |
| 31 August 2017 | Micro company accounts made up to 31 October 2016 (6 pages) |
| 29 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 29 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 9 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 9 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 5 July 2016 | Statement of capital following an allotment of shares on 26 October 2015
|
| 5 July 2016 | Statement of capital following an allotment of shares on 26 October 2015
|
| 9 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 10 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 10 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 23 January 2015 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 29 August 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 11 December 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 11 December 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 22 December 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
| 22 December 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
| 10 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 10 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 26 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (3 pages) |
| 26 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (3 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 12 January 2010 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Director's details changed for Oliver Thomas Masters on 1 December 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Director's details changed for Oliver Thomas Masters on 1 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Oliver Thomas Masters on 1 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Oliver Thomas Masters on 7 December 2009 (3 pages) |
| 15 December 2009 | Secretary's details changed for Kim Bell on 7 December 2009 (3 pages) |
| 15 December 2009 | Director's details changed for Oliver Thomas Masters on 7 December 2009 (3 pages) |
| 15 December 2009 | Secretary's details changed for Kim Bell on 7 December 2009 (3 pages) |
| 15 December 2009 | Director's details changed for Oliver Thomas Masters on 7 December 2009 (3 pages) |
| 15 December 2009 | Secretary's details changed for Kim Bell on 7 December 2009 (3 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 20 January 2009 | Return made up to 25/10/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 25/10/08; full list of members (3 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 25 January 2008 | Return made up to 25/10/07; full list of members (2 pages) |
| 25 January 2008 | Return made up to 25/10/07; full list of members (2 pages) |
| 31 March 2007 | Registered office changed on 31/03/07 from: bbic snydale road cudworth barnsley S72 8RP (1 page) |
| 31 March 2007 | Registered office changed on 31/03/07 from: bbic snydale road cudworth barnsley S72 8RP (1 page) |
| 20 November 2006 | New secretary appointed (2 pages) |
| 20 November 2006 | New director appointed (2 pages) |
| 20 November 2006 | New secretary appointed (2 pages) |
| 20 November 2006 | New director appointed (2 pages) |
| 26 October 2006 | Secretary resigned (1 page) |
| 26 October 2006 | Director resigned (1 page) |
| 26 October 2006 | Secretary resigned (1 page) |
| 26 October 2006 | Director resigned (1 page) |
| 25 October 2006 | Incorporation (9 pages) |
| 25 October 2006 | Incorporation (9 pages) |