| Company Name | Open Draw Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08125053 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2012(11 years, 10 months ago) |
| Dissolution Date | 9 February 2016 (8 years, 2 months ago) |
| Previous Name | OTS Newco 006 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dewi Wyn Phillips Jones |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2012(5 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 09 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trentham Business Quarter G1 Bellringer Road Stoke-On-Trent Staffordshire ST4 8GB |
| Director Name | Mrs Jennifer Elizabeth Kelly |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 29 June 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | G1 Bellringer Road Trentham Business Quarter Stoke On Trent Staffordshire ST4 8GB |
| Director Name | OTS Newco Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2012(same day as company formation) |
| Correspondence Address | G1 Bellringer Road Trentham Business Quarter Stoke On Trent Staffordshire ST4 8GB |
| Secretary Name | OTS Newco Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2012(same day as company formation) |
| Correspondence Address | G1 Bellringer Road Trentham Business Quarter Stoke On Trent Staffordshire ST4 8GB |
Location
| Registered Address | 16 Bond Street Wakefield West Yorkshire WF1 2QP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Annette Jones 50.00% Ordinary |
|---|---|
| 1 at £1 | Wyn Jones 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £141 |
| Cash | £51 |
| Current Liabilities | £360 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 9 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 30 June 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 28 March 2014 | Registered office address changed from G1 Bellringer Road Trentham Business Quarter Stoke on Trent Staffordshire ST4 8GB on 28 March 2014 (1 page) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 28 March 2014 | Registered office address changed from G1 Bellringer Road Trentham Business Quarter Stoke on Trent Staffordshire ST4 8GB on 28 March 2014 (1 page) |
| 5 September 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (3 pages) |
| 5 September 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (3 pages) |
| 17 December 2012 | Termination of appointment of Ots Newco Secretaries Limited as a secretary (2 pages) |
| 17 December 2012 | Appointment of Dewi Wyn Phillips Jones as a director (3 pages) |
| 17 December 2012 | Termination of appointment of Ots Newco Secretaries Limited as a secretary (2 pages) |
| 17 December 2012 | Appointment of Dewi Wyn Phillips Jones as a director (3 pages) |
| 17 December 2012 | Termination of appointment of Jennifer Kelly as a director (2 pages) |
| 17 December 2012 | Termination of appointment of Ots Newco Directors Limited as a director (2 pages) |
| 17 December 2012 | Termination of appointment of Ots Newco Directors Limited as a director (2 pages) |
| 17 December 2012 | Termination of appointment of Jennifer Kelly as a director (2 pages) |
| 13 December 2012 | Company name changed ots newco 006 LIMITED\certificate issued on 13/12/12
|
| 13 December 2012 | Change of name notice (2 pages) |
| 13 December 2012 | Change of name notice (2 pages) |
| 13 December 2012 | Company name changed ots newco 006 LIMITED\certificate issued on 13/12/12
|
| 29 June 2012 | Incorporation
|
| 29 June 2012 | Incorporation
|
| 29 June 2012 | Incorporation
|