OTTO SMITH LTD

Liquidation (when checked on 8 Jan 2017)

Address

OTTO SMITH LTD
UNIT 4, SUNFIELD BUSINESS PARK NEW MILL ROAD
FINCHAMPSTEAD
WOKINGHAM
BERKSHIRE
ENGLAND
RG40 4QT
(170 companies also use this postcode)

Phone: 01908 969 093
Web:
Classification:

Human resources provision and management of human resources functions

Legal Information

Accounts Overdue (checked on 8 Jan 2017)
Company Registration No.:
08503868
Incorporation Date:
25 Apr 2013
Financial Year End:
30 Apr
Capital:
£4.00 on 26 Jun 2014

Latest Annual Return

Directors & Shareholder Information
As at:
25 Apr 2014
Filed on:
26 Jun 2014
Purchase latest return for £4.99

Information correct as of: 8 Jan 2017 - Check for updates

Map


Notices published in the Gazette

13 Apr 2015

OTTO SMITH LTD (Company Number 08503868) Registered office: MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT Principal trading address: Unit 4, 5 West Hill, Aspley Guise, Buckinghamshire, MK17 8DP At a General Meeting of the above named company duly convened and held at Basepoint Business Centre, 377-399 London Road, Camberley, Surrey, GU15 3HL on 01 April 2015 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution, respectively: “That it has been resolved by special resolution that the company be wound up voluntarily and that Mike Grieshaber, of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT, (IP No. 9539) be appointed liquidator of the company for the purposes of the winding up.” At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Mike Grieshaber as liquidator. For further details contact: Mike Grieshaber, email: mike@mlgassociates.com Tel: 0118 973 7776 Vincent Weberink, Chairman

13 Apr 2015

OTTO SMITH LTD (Company Number 08503868) Registered office: MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT Principal trading address: Unit 4, 5 West Hill, Aspley Guise, Buckinghamshire, MK17 8DP I, Mike Grieshaber (IP No. 9539) of MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT, give notice that I was appointed liquidator of the above named Company on 1 April 2015. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 29 May 2015 to prove their debts by sending to the undersigned, Mike Grieshaber of MLG Associates,Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT, the liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend declared before his debt was proved. For further details contact: Mike Grieshaber, email: mike@mlgassociates.com Tel: 0118 973 7776 Mike Grieshaber, Liquidator 07 April 2015

13 Apr 2015

Company Number: 08503868 Name of Company: OTTO SMITH LTD Nature of Business: Recruitment and supply of contractors in the IT industry Type of Liquidation: Creditors Registered office: MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT Principal trading address: Unit 4, 5 West Hill, Aspley Guise, Buckinghamshire, MK17 8DP Mike Grieshaber, of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT. Office Holder Number: 9539. For further details contact: Mike Grieshaber, email: mike@mlgassociates.com Tel: 0118 973 7776 Date of Appointment: 01 April 2015 By whom Appointed: Members and Creditors

17 Mar 2015

OTTO SMITH LTD (Company Number 08503868) Registered office: MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT Principal trading address: Unit 4, 5 West Hill, Aspley Guise, Buckinghamshire, MK17 8DP Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Basepoint Business Centre, 377-399 London Road, Camberley, Surrey, GU15 3HL on 01 April 2015 at 2.30 pm for the purposes mentioned in sections 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors’ meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT, no later than 12.00 noon on 31 March 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof) which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meeting: Mike Grieshaber (IP No 9539). Contact names: Mike Grieshaber, Email: mike@mlgassociates.com, Tel: 0118 973 7776. Rory MacLennan, Director 10 March 2015

Recently Filed Documents - 12 available


Directors and Secretaries

Mathias Baumann
25 Apr 2013 ⇒ Present ( 3 Years ) Director
Rory Maclennan
13 Feb 2015 ⇒ Present ( 1 Year ) Company Secretary
Andreas Sternberg
25 Apr 2013 ⇒ Present ( 3 Years ) Director
Vincent Weberink
25 Apr 2013 ⇒ Present ( 3 Years ) Director

Previous Addresses

QV OFFICES 25-27 QUEEN VICTORIA STREET
READING
RG1 1SY
ENGLAND
Changed 12 Mar 2015

UNIT 4 5 WEST HILL
ASPLEY GUISE
BUCKINGHAMSHIRE
MK17 8DP
Changed 2 Mar 2015

UNIT 6 5 WEST HILL
ASPLEY GUISE
BUCKINGHAMSHIRE
MK17 8DP
ENGLAND
Changed 12 Jun 2014

ATLANTIC HOUSE IMPERIAL WAY
READNG
RG2 0TD
ENGLAND
Changed 22 Jul 2013


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.ottosmith.net
www.ottosmith.services
www.ottosmith.org.uk
www.ottosmith.support
www.ottosmith.and
www.ottosmith.management
www.ottosmith.org

Company Annual Accounts

Annual accounts were due on:
25 Jan 2015 (this information was checked on 8 Jan 2017)

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