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OTFORD HOLDINGS LIMITED

Learn more about OTFORD HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6-8 BOUVERIE STREET, LONDON, EC4Y 8DD

OTFORD HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00662035
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.06.13
dissolution date: 2009.05.12
last member list: 1994.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1994.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.09.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1964.01.28
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.09.20
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.05.30
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.05.30
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.05.30
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.05.30
MIDLAND BANK PLC
CHARGE - Outstanding on 1987.04.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.07
LLOYDS BOWMAKER LIMITED
LEGAL CHARGE - Outstanding on 1992.01.07
BMW FINANCE (GB) LIMITED
LEGAL CHARGE - Outstanding on 1992.01.07
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.04.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.02.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.02.10

List of company documents:

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Find out more information about OTFORD HOLDINGS LIMITED. Our website makes it possible to view other available documents related to OTFORD HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.05.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.01.27
£2.95
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ORDER OF COURT - RESTORATION 18/05/06
Form type: AC92
Date: 2006.05.19
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.03.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.11.25
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1997.05.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.04.17
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(2)
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.30
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.01.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/95 FROM:, 30 PEMBROKE ROAD, SEVENOAKS, KENT, TN13 1XR
Form type: 287
Date: 1995.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.09
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.09
£2.95
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RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.09
£2.95
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RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/10/88
Form type: AA
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/10/89 FROM:, OXFORD ROAD, SEVENOAKS, KENT, TN14 5EH
Form type: 287
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/11/87
Form type: AA
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, OTFORD GROUP LIMITED, CERTIFICATE ISSUED ON 19/11/87
Form type: CERTNM
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/11/86
Form type: AA
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1987.04.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1987.04.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.02
£2.95
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RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/11/85
Form type: AA
Date: 1986.12.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, OTFORD PAPER PRODUCTS LIMITED, CERTIFICATE ISSUED ON 04/07/86
Form type: CERTNM
Date: 1986.07.04

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Company directors and board members:

ROBERT SYKES TOMLINSON (dissolve)
Secretary, 1991.09.04 - 2009.05.12
OAKLANDS 8 BROOK STREET , TONBRIDGE
TN9 2PJ, KENT
ROBERT ANTHONY DOUGLAS FROY (dissolve)
Director, STOCKBROKER, 1995.01.31 - 2009.05.12
171 DEFOE HOUSE BARBICAN , LONDON
EC2Y 8ND
ROBERT SYKES TOMLINSON (dissolve)
Director, 1991.09.04 - 2009.05.12
OAKLANDS 8 BROOK STREET , TONBRIDGE
TN9 2PJ, KENT
PETER JOHN MOLONY (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.10.11 - 1995.10.13
1 EATON PLACE , LONDON
SW1X 8BN
JAMES CHARLES WALLIS (dissolve)
Director, 1991.09.04 - 1995.01.17
WATERLAKE CHIDDINGSTONE ,
TN8 7AJ, KENT

Companies near to OTFORD HOLDINGS ltd.

Information about the Private Limited Company OTFORD HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data