MORTIMER WHITTAKER O'SULLIVAN LIMITED

Liquidation (when checked on 5 Mar 2017)

Address

MORTIMER WHITTAKER O'SULLIVAN LIMITED
62/62 OLD LONDON ROAD
KINGSTON UPON THAMES
KT2 6QZ
(515 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Advertising agencies

Legal Information

Accounts Overdue (checked on 5 Mar 2017)
Annual Return Overdue (checked on 5 Mar 2017)
Company Registration No.:
02375945
Incorporation Date:
25 Apr 1989
Financial Year End:
31 Dec
Capital:
£100.00 on 17 Oct 2014
For period ending:
31 Dec 2013
Filed on:
26 Sep 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
8 Oct 2014
Filed on:
17 Oct 2014
Purchase latest return for £4.99

Information correct as of: 5 Mar 2017 - Check for updates

Map


Financial Summary

31 Dec 2013 31 Dec 2012 31 Dec 2011
Cash at bank: £228,121 £559,079 £771,618
Debtors: £714,966 £963,919 £1,022,577
Creditors due within one year: £441,014 £1,031,937 £1,472,890
Total Assets less Current Liabilities: £502,073 £491,061 £321,305
Shareholders Funds / Net Worth: £520,220 £498,655 £345,402
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

12 Jun 2015

MORTIMER WHITTAKER O’SULLIVAN LIMITED (Company Number 02375945) Trading Name: MWO Registered office: 60/62 Old London Road, Kingston upon Thames KT2 6QZ Principal trading address: The Carriage Hall, 29 Floral Street, London WC2E 9TD At a general meeting of the Company, duly convened and held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 4 June 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that A J Whelan of Marks Bloom, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Date on which Resolutions were passed: Members: 4 June 2015 Creditors: 4 June 2015 Liquidator details: A J Whelan, IP no 8726, of Marks Bloom, 60/62 Old London Road, Kingston upon Thames KT2 6QZ. Alternative person to contact with enquiries about the case: Douglas Pinteau, telephone number: 020 8549 9951 Timothy Mortimer, Chairman Dated: 4 June 2015

12 Jun 2015

Name of Company: MORTIMER WHITTAKER O’SULLIVAN LIMITED Company Number: 02375945 Trading Name: MWO Registered office: 60/62 Old London Road, Kingston upon Thames KT2 6QZ Principal trading address: The Carriage, 29 Floral Street, London WC2E 9TD Nature of Business: Advertising Agency Type of Liquidation: Creditors A J Whelan of Marks Bloom, 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ. Telephone number: 020 8549 9951. Alternative person to contact with enquiries about the case: Douglas Pinteau Office Holder Number: 8726. Date of Appointment: 4 June 2015 By whom Appointed: Members and Creditors

14 May 2015

MORTIMER WHITTAKER O’SULLIVAN LIMITED (Company Number 02375945) Trading name or style: MWO Registered office: The Carriage Hall, 29 Floral Street, London WC2E 9TD Principal trading address: The Carriage Hall, 29 Floral Street, London WC2E 9TD Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986 that a meeting of the creditors of the Company will be held at Marks Bloom, 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 4 June 2015 at 3.30 pm, for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of A J Whelan, IP no: 8726, Marks Bloom, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, on 2 June 2015 and 3 June 2015 between the hours of 10.00 am and 4.00 pm. Alternative person to contact with enquiries about the case: Douglas Pinteau, 020 8549 9951 Tim Mortimer, Director 29 April 2015

Recently Filed Documents - 110 available


Directors and Secretaries

Timothy Mortimer
1 Nov 1994 ⇒ Present ( 22 Years ) Director
Danny Phillips
28 Jun 2006 ⇒ Present ( 10 Years ) Company Secretary

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 23 Apr 2001

Previous Addresses

THE CARRIAGE HALL
29 FLORAL STREET
LONDON
WC2E 9TD
Changed 15 Jun 2015

82 DEAN STREET
LONDON
W1V 6HA
Changed 18 Dec 1998

GREENCOAT HOUSE
FRANCIS STREET
LONDON
SW1P 1DH
Changed 12 Oct 1997

84 TEMPLE CHAMBERS
TEMPLE AVE
LONDON
EC4Y 0HP
Changed 25 Aug 1989


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.mortimerwhittakerosullivan.co.uk
www.mortimerwhittakerosullivan.com
www.mortimerwhittakerosullivan.market
www.mortimerwhittakerosullivan.agency
www.mortimerwhittakerosullivan.net
www.mortimerwhittakerosullivan.markets
www.mortimerwhittakerosullivan.org

Company Annual Accounts

Annual accounts were due on:
30 Sep 2015 (this information was checked on 5 Mar 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 26 Sep 2014 9
31 Dec 2012 31 Dec 2012 0
31 Dec 2012 10 Sep 2013 9
31 Dec 2011 24 Sep 2012 9
31 Dec 2010 3 Oct 2011 10

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
110 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 7 times in the last few years