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OTB (Outside The Box) Limited

OTB (Outside The Box) Limited is a dissolved company incorporated on 9 January 2006 with the registered office located in Leeds, West Yorkshire. OTB (Outside The Box) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 9 March 2016 (9 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
05669934
Private limited company
Age
19 years
Incorporated 9 January 2006
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
Learn more about OTB (Outside The Box) Limited
Contact
Address
Welsh Taylor Oxford Chambers
Oxford Road
Leeds
West Yorkshire
LS20 9AT
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
-
Mrs Joanne Waddington
Director • ACC Director • British • Lives in England • Born in Jan 1978
Mr Mark Craig Davies
Director • Marketing • British • Lives in England • Born in Mar 1960
Tina Catling
Director • Marketing • British • Lives in UK • Born in Aug 1962
Mrs Karen Spencer
Secretary • British • Born in Sep 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Think So Limited
Tina Catling and are mutual people.
Active
Leeds Hospitals Charity
Mr Mark Craig Davies is a mutual person.
Active
Northwick Terrace Freehold Limited
Mr Mark Craig Davies is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
29 Feb 2012
For period 1 Mar ⟶ 29 Feb 2012
Traded for 12 months
Cash in Bank
£13.05K
Decreased by £16.31K (-56%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£417.1K
Increased by £61.65K (+17%)
Total Liabilities
-£379.28K
Increased by £59.68K (+19%)
Net Assets
£37.82K
Increased by £1.98K (+6%)
Debt Ratio (%)
91%
Increased by 1.02% (+1%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
9 Years Ago on 9 Mar 2016
Registered Address Changed
11 Years Ago on 18 Oct 2013
Voluntary Liquidator Appointed
11 Years Ago on 16 Oct 2013
Confirmation Submitted
12 Years Ago on 6 Feb 2013
Small Accounts Submitted
12 Years Ago on 29 Nov 2012
Tracey Hepton Resigned
13 Years Ago on 19 Apr 2012
Confirmation Submitted
13 Years Ago on 18 Jan 2012
Catherine Needham Resigned
13 Years Ago on 5 Dec 2011
Small Accounts Submitted
13 Years Ago on 30 Nov 2011
Accounting Period Shortened
14 Years Ago on 4 Aug 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Mar 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Dec 2015
Liquidators' statement of receipts and payments to 9 October 2014
Submitted on 10 Dec 2014
Registered office address changed from Escher House 116 Cardigan Road Headingley Leeds West Yorkshire LS6 3BJ on 18 October 2013
Submitted on 18 Oct 2013
Appointment of a voluntary liquidator
Submitted on 16 Oct 2013
Statement of affairs with form 4.19
Submitted on 16 Oct 2013
Resolutions
Submitted on 16 Oct 2013
Resolutions
Submitted on 16 Oct 2013
Annual return made up to 9 January 2013 with full list of shareholders
Submitted on 6 Feb 2013
Total exemption small company accounts made up to 29 February 2012
Submitted on 29 Nov 2012
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Repayment History
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