RUBERY OWEN GROUP ESTATES LIMITED
Overview
| Company Name | RUBERY OWEN GROUP ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00390078 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUBERY OWEN GROUP ESTATES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RUBERY OWEN GROUP ESTATES LIMITED located?
| Registered Office Address | 3 Waterfront Business Park DY5 1LX Brierley Hill West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUBERY OWEN GROUP ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RUBERY OWEN GROUP ESTATES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 07, 2024 |
What are the latest filings for RUBERY OWEN GROUP ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Rubery Owen Holdings Ltd as a person with significant control on Jun 19, 2024 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW England to 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX on Jan 13, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Higgs Secretarial Limited as a secretary on Dec 01, 2020 | 2 pages | AP04 | ||
Termination of appointment of Elaine Eaton as a secretary on Dec 01, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Jun 23, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Jun 23, 2017 with updates | 4 pages | CS01 | ||
Appointment of Mr Kevin Gerald Mcguigan as a director on Jun 20, 2017 | 2 pages | AP01 | ||
Termination of appointment of Alfred David Owen as a director on Jun 20, 2017 | 1 pages | TM01 | ||
Who are the officers of RUBERY OWEN GROUP ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIGGS SECRETARIAL LIMITED | Secretary | Waterfront Business Park Dudley Road DY5 1LX Brierley Hill 3 West Midlands United Kingdom |
| 188613990001 | ||||||||||
| JENKINS, Richard Mark | Director | Waterfront Business Park DY5 1LX Brierley Hill 3 West Midlands United Kingdom | United Kingdom | British | Company Director | 193834820001 | ||||||||
| MCGUIGAN, Kevin Gerald | Director | Waterfront Business Park DY5 1LX Brierley Hill 3 West Midlands United Kingdom | United Kingdom | British | Chartered Accountant | 207507770001 | ||||||||
| BUTLER, Theodore James | Secretary | 3 Beckminster Road WV3 7DZ Wolverhampton West Midlands | British | 9030460001 | ||||||||||
| EATON, Elaine | Secretary | Hollinswood Road Central Park TF2 9TW Telford Suite 1.02 Grosvenor House Shropshire England | British | 78257200001 | ||||||||||
| LEATHER, Brian Walter | Secretary | 8 Carnwath Road B73 6JP Sutton Coldfield West Midlands | British | 5733340001 | ||||||||||
| LEATHER, Brian Walter | Director | 8 Carnwath Road B73 6JP Sutton Coldfield West Midlands | United Kingdom | British | Company Director | 5733340001 | ||||||||
| OWEN, Alfred David | Director | Mill Dam House Mill Lane Aldridge WS9 0NB Walsall West Midlands | England | British | Company Director | 7038720001 | ||||||||
| OWEN, John Ernest | Director | Fox Hollies Road B76 2RT Sutton Coldfield Langley Heath Farm West Midlands United Kingdom | England | British | Company Director | 5733350002 | ||||||||
| OWEN, Robert James | Director | 37 Beech Hill Road Wylde Green B72 1BY Sutton Coldfield West Midlands | United Kingdom | British | Company Director | 13638440001 |
Who are the persons with significant control of RUBERY OWEN GROUP ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rubery Owen Holdings Ltd | Apr 06, 2016 | Waterfront Business Park Dudley Road DY5 1LX Brierley Hill 3 West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0