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OTEHALL SWITCHES LIMITED

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

Company details

C/O ERNST & YOUNG LLP, ONE MORE LONDON PLACE, LONDON, SE1 2AF

OTEHALL SWITCHES LIMITED on the map

Company type: Private Limited Company
Company number: 00693265
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1961.05.19
last member list: 2003.06.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment

Accounts:

account ref date: 31.12
next due date: 2003.10.31
overdue: OVERDUE
last made update: 2001.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2004.07.12
overdue: OVERDUE
last made update: 2003.06.14
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2002.08.31
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.11.01 Receiver Appointed

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.10.20
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.01.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2009
Form type: 4.68
Date: 2009.10.07
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.10.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2009
Form type: 4.68
Date: 2009.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2009
Form type: 4.68
Date: 2009.04.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2008
Form type: 4.68
Date: 2008.09.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2008
Form type: 4.68
Date: 2008.04.01
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CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL
Form type: 4.51
Date: 2008.02.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.08.01
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.08.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.31
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2006.02.17
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C/O REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2006.02.10
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2006.01.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.01.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.01.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.01.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.11.10
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REGISTERED OFFICE CHANGED ON 02/08/04 FROM:, 61 CENTRAL AVENUE, WEST MOLESEY, SURREY KT8 2RF
Form type: 287
Date: 2004.08.02
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.03.18
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.03.18
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2004.03.05
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STAT OF AFFAIRS WITH F 3.10
Form type: MISC
Date: 2004.03.05
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.11.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.08
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.17
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
Child documents:
Document type: ANNOTATION
Date: 2002.07.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.26
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REGISTERED OFFICE CHANGED ON 26/04/02 FROM:, OTEHALL WORKS, GREEN ROAD, WIVELSFIELD GREEN, HAYWARDS HEATH, WEST SUSSEX, RH17 7QA
Form type: 287
Date: 2002.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.26
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.03.28
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.03.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.28
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.03.28
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.10
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.23
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NC INC ALREADY ADJUSTED, 16/07/99
Form type: 123
Date: 1999.08.03
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ADOPT MEM AND ARTS 16/07/99
Form type: SRES01
Date: 1999.08.03
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AD 16/07/99---------, £ SI [email protected]=833, £ IC 15000/15833
Form type: 88(2)R
Date: 1999.08.03

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Company directors and board members:

ROSS WALKER (dissolve)
Secretary, 1999.05.01
LITTLE BROOK MANOR FIELDS , HORSHAM
RH13 6SG, WEST SUSSEX
RODNEY ALAN COLLIER (dissolve)
Director, CHAIRMAN, 2002.04.17
STABLE COTTAGE KNIGHTONS LANE DUNSFOLD , GODALMING
GU8 4NU, SURREY
HOWARD JOHN ALLINGHAM COWLEY (dissolve)
Director, 2002.04.17
8 SPENCER PARK MOLESEY PARK ROAD , EAST MOLESEY
KT8 0DB, SURREY
SIMON MARK FRANCIS DORAN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.14
GREEN PATCH WILMOTS LANE , HORNE
RH6 9JR, SURREY
WENDY ANN DESBOROUGH (dissolve)
Secretary, 1991.06.14 - 1999.04.30
HOBBS COTTAGE HARESDEAN LANE PYECOMBE , BRIGHTON
BN45 7EG
BRIAN BEER (dissolve)
Director, CHAIRMAN, 1991.06.14 - 2002.04.17
CARTERS CORNER PLACE COWBEECH ROAD , HAILSHAM
BN27 4HX, SUSSEX
CHARLES DOMINIC COURTNEY BEER (dissolve)
Director, MANAGING DIRECTOR, 1991.06.14 - 2002.06.28
STABLE COTTAGE NORTHEASE FARM RODMELL , LEWES
BN7 3EX, EAST SUSSEX
JOHN HARRIS (dissolve)
Director, TECHNICAL DIRECTOR, 2002.04.17 - 2003.06.26
98 PARK ROAD , KINGSTON UPON THAMES
KT2 5JZ, SURREY
MICHAEL VICTOR LEWIS (dissolve)
Director, FINANCE DIRECTOR, 2002.04.17 - 2002.05.31
8 CLIFTON HILL , BRIGHTON
BN1 3HQ, EAST SUSSEX

Companies near to OTEHALL SWITCHES ltd.

Information about the Private Limited Company OTEHALL SWITCHES 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: 2016.05.27. Reload the data