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OTC Travel Management Limited

OTC Travel Management Limited is a dissolved company incorporated on 2 July 1991 with the registered office located in Wokingham, Berkshire. OTC Travel Management Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 13 February 2018 (7 years ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
02626019
Private limited company
Age
34 years
Incorporated 2 July 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
1020 Eskdale Road
Winnersh
Wokingham
Berkshire
RG41 5TS
Uk
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Christopher Matthew Nester
Director • Senior Vice President And Treasurer • American • Lives in United States • Born in Jan 1975
Iain Dixon Lindsay
Director • Lawyer • British • Lives in UK • Born in Jan 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Travel Centric Technology Ltd
Iain Dixon Lindsay is a mutual person.
Active
Leisure Cars Group Limited
Christopher Matthew Nester and Iain Dixon Lindsay are mutual people.
Liquidation
Last Minute Network Limited
Iain Dixon Lindsay is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
-£2.17M
Same as previous period
Net Assets
-£2.17M
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 13 Feb 2018
Registered Address Changed
8 Years Ago on 21 Feb 2017
Registered Address Changed
9 Years Ago on 4 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 30 Dec 2015
Declaration of Solvency
9 Years Ago on 30 Dec 2015
Dormant Accounts Submitted
10 Years Ago on 4 Oct 2015
Confirmation Submitted
10 Years Ago on 30 Sep 2015
Confirmation Submitted
10 Years Ago on 6 Jul 2015
Accounting Period Extended
10 Years Ago on 16 Apr 2015
Accounting Period Shortened
10 Years Ago on 10 Apr 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Feb 2018
Return of final meeting in a members' voluntary winding up
Submitted on 13 Nov 2017
Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 21 February 2017
Submitted on 21 Feb 2017
Liquidators' statement of receipts and payments to 6 December 2016
Submitted on 7 Feb 2017
Registered office address changed from 3rd Floor, 1 Church Road Richmond Surrey TW9 2QE to 1 Dorset Street Southampton Hampshire SO15 2DP on 4 January 2016
Submitted on 4 Jan 2016
Declaration of solvency
Submitted on 30 Dec 2015
Appointment of a voluntary liquidator
Submitted on 30 Dec 2015
Resolutions
Submitted on 30 Dec 2015
Resolutions
Submitted on 8 Dec 2015
Statement of capital following an allotment of shares on 22 September 2015
Submitted on 5 Oct 2015
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Repayment History
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