OWEN, THORNHILL AND HARPER LIMITED
Overview
| Company Name | OWEN, THORNHILL AND HARPER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01281250 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OWEN, THORNHILL AND HARPER LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OWEN, THORNHILL AND HARPER LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OWEN, THORNHILL AND HARPER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for OWEN, THORNHILL AND HARPER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Apr 08, 2019 | 32 pages | LIQ03 | ||||||||||
Return of final meeting in a members' voluntary winding up | 32 pages | LIQ13 | ||||||||||
Confirmation statement made on Oct 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 250 Euston Road 4th Floor London NW1 2AF to 55 Baker Street London W1U 7EU on Jun 25, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Douglas George Evans as a director on May 11, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2017 with updates | 4 pages | CS01 | ||||||||||
legacy | 5 pages | RP04CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2016 with updates | 6 pages | CS01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Appointment of Mr John Harrington as a director on Jan 28, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Ian Stamper as a director on Jan 28, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Douglas George Evans as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Tsappis as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Who are the officers of OWEN, THORNHILL AND HARPER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAYS NOMINEES LIMITED | Secretary | 250 Euston Road NW1 2AF London |
| 100317500002 | ||||||||||
| HARRINGTON, John | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | 204721550001 | |||||||||
| BORT, Stefan Edward | Secretary | 250 Euston Road NW1 2AF London | British | 32824200011 | ||||||||||
| BRIDGWATER, Howard Guy | Secretary | Darband House Blackdown Avenue GU22 8QG Woking Surrey | British | 122451230001 | ||||||||||
| MILLER, Peter Anderson | Secretary | 83 Lamplighters Close ME7 3DX Hempstead Kent | British | 13194740001 | ||||||||||
| MILLINSON, Nigel John | Secretary | 9 Love Walk SE5 8AD London | British | 106111440001 | ||||||||||
| STOKES, Elizabeth | Secretary | 95 High Street WD5 0AJ Abbots Langley Hertfordshire | British | 44606120002 | ||||||||||
| BORT, Stefan Edward | Director | 250 Euston Road NW1 2AF London | United Kingdom | British | 32824200011 | |||||||||
| BRIDGWATER, Howard Guy | Director | Darband House Blackdown Avenue GU22 8QG Woking Surrey | Englans | British | 122451230001 | |||||||||
| BRUNNING, Mark Clive | Director | 64 Victoria Park CB4 3EL Cambridge Cambridgeshire | British | 84546100001 | ||||||||||
| EVANS, Douglas George | Director | Euston Road 4th Floor NW1 2AF London 250 United Kingdom | England | British | 78234950002 | |||||||||
| FURNISS, Ian William | Director | Greensands Promrose Way Bramley GU5 0BZ Guildford Surrey | British | 81663830001 | ||||||||||
| JACKSON, Richard | Director | Euston Road NW1 2AF London 250 | United Kingdom | British | 120037780002 | |||||||||
| MARTIN, John Walley | Director | Locksley Tennysons Lane GU27 3AF Haslemere Surrey | British | 143523590001 | ||||||||||
| MAYES, Colin Anthony Horsley | Director | 73 Castelnau Barnes SW13 9RT London | United Kingdom | British | 13290140001 | |||||||||
| MAYNARD, Timothy Sven | Director | Cressford Waterend Lane AL3 7JZ Redbourn Hertfordshire | United Kingdom | British | 154455200001 | |||||||||
| POUT, David John | Director | Brambletye The Glade Kingswood KT20 6JE Tadworth Surrey | British | 61447270001 | ||||||||||
| STAMPER, Christopher Ian | Director | Euston Road 4th Floor NW1 2AF London 250 United Kingdom | England | British | 154777820001 | |||||||||
| TSAPPIS, Neil John Alfred | Director | Euston Road NW1 2AF London 250 United Kingdom | England | British | 135628300001 | |||||||||
| WAXMAN, Denis Ralph | Director | 28b St Edmunds Terrace St Johns Wood NW8 7QB London | England | British | 1961420003 |
Who are the persons with significant control of OWEN, THORNHILL AND HARPER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hays Specialist Recruitment Limited | Apr 06, 2016 | No | |||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does OWEN, THORNHILL AND HARPER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On May 31, 1988 Delivered On Jun 09, 1988 | Satisfied | Amount secured All monies due or to become due from the co. And/or richard owen and thornhill LTD. To the chargee on any account whatsoever. | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Guarantee & debenture | Created On Jun 15, 1982 Delivered On Jun 28, 1982 | Satisfied | Amount secured All monies due or to become due from the company and/or ir insurance recruitment limited to the chargee on any account whatsoever. | |
Short particulars Fixed & floating charges undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital. With all buildings fixtures (incl. Trade fixtures) fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge | Created On Sep 09, 1981 Delivered On Sep 16, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book debts & other debts uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does OWEN, THORNHILL AND HARPER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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