Dissolved 2015-03-17
Company Information for OWLES DEVELOPMENTS LIMITED
SIDCUP, KENT, DA14 6NE,
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Company Registration Number
05614261
Private Limited Company
Dissolved Dissolved 2015-03-17 |
Company Name | |
---|---|
OWLES DEVELOPMENTS LIMITED | |
Legal Registered Office | |
SIDCUP KENT DA14 6NE Other companies in DA14 | |
Company Number | 05614261 | |
---|---|---|
Date formed | 2005-11-07 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-11-30 | |
Date Dissolved | 2015-03-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-09 22:49:31 |
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Officer | Role | Date Appointed |
---|---|---|
DYER & CO SERVICES LIMITED |
||
ADRIAN OWLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUPERT CHARLES BEAUMONT OWLES |
Director | ||
MARY ANNE MCNIFF |
Company Secretary |
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REGINALD PROPERTIES LTD | Company Secretary | 2007-06-25 | CURRENT | 2007-06-25 | Active - Proposal to Strike off | |
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SJM CONSTRUCTION SERVICES LIMITED | Company Secretary | 2004-10-06 | CURRENT | 2003-07-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 07/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 07/11/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN OWLES / 09/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DYER & CO SERVICES LIMITED / 09/02/2010 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN OWLES / 09/06/2009 | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN OWLES / 01/01/2009 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
288b | APPOINTMENT TERMINATED DIRECTOR RUPERT OWLES | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
AA | 30/11/06 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: ONEGAHOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 1 SUGDEN ROAD LONDON SW11 5EB | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2012-03-06 |
Proposal to Strike Off | 2011-03-15 |
Proposal to Strike Off | 2008-08-06 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE OVER CASH DEPOSIT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due Within One Year | 2011-12-01 | £ 12,757 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OWLES DEVELOPMENTS LIMITED
Called Up Share Capital | 2011-12-01 | £ 2 |
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Cash Bank In Hand | 2011-12-01 | £ 57 |
Current Assets | 2011-12-01 | £ 57 |
Shareholder Funds | 2011-12-01 | £ 12,700 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as OWLES DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | OWLES DEVELOPMENTS LIMITED | Event Date | 2012-03-06 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | OWLES DEVELOPMENTS LIMITED | Event Date | 2011-03-15 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | OWLES DEVELOPMENTS LIMITED | Event Date | 2008-08-06 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |