OVAL (1173) LIMITED

Overview

Company Name	OVAL (1173) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03320006
Jurisdiction	England/Wales
Date of Creation	Feb 18, 1997
Date of Cessation	Jul 05, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OVAL (1173) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is OVAL (1173) LIMITED located?

Registered Office Address	Agrii, Station Road Andoversford GL54 4LZ Cheltenham Gloucestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for OVAL (1173) LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2021

What are the latest filings for OVAL (1173) LIMITED?

Filings

Date

Description

Document

Type

Jul 05, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 19, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 08, 2022

Application to strike the company off the register

2 pages

DS01

Apr 01, 2022

Statement of capital on Apr 01, 2022

Capital: GBP 1

5 pages

SH19

Mar 29, 2022

legacy

1 pages

SH20

Mar 29, 2022

legacy

1 pages

CAP-SS

Mar 29, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cncel share prem a/c and capital redemption reserve 15/03/2022	RES13
capital		Resolution of reduction in issued share capital	RES06

Feb 16, 2022

Confirmation statement made on Feb 16, 2022 with no updates

3 pages

CS01

Feb 04, 2022

Full accounts made up to Jul 31, 2021

19 pages

Jul 28, 2021

Full accounts made up to Jul 31, 2020

19 pages

Mar 02, 2021

Confirmation statement made on Feb 16, 2021 with no updates

3 pages

CS01

Sep 03, 2020

Appointment of Ms Barbara Keane as a director on Jul 01, 2020

2 pages

AP01

Sep 03, 2020

Termination of appointment of Thomas Joseph O'mahony as a director on Jun 30, 2020

1 pages

TM01

May 05, 2020

Full accounts made up to Jul 31, 2019

16 pages

Mar 02, 2020

Confirmation statement made on Feb 16, 2020 with no updates

3 pages

CS01

Mar 02, 2020

Termination of appointment of Peter Dunne as a director on Nov 19, 2019

1 pages

TM01

Feb 27, 2020

Appointment of Mr Peter Dunne as a director on Feb 28, 2018

2 pages

AP01

Jan 06, 2020

Appointment of Mr Sean Gerard Coyle as a director on Nov 19, 2019

2 pages

AP01

Jan 06, 2020

Termination of appointment of Peter Michael Dunne as a director on Nov 19, 2019

1 pages

TM01

Mar 21, 2019

Full accounts made up to Jul 31, 2018

16 pages

Feb 27, 2019

Confirmation statement made on Feb 16, 2019 with no updates

3 pages

CS01

Apr 13, 2018

Appointment of Mr James Marshall Rennie as a director on Feb 20, 2018

2 pages

AP01

Mar 13, 2018

Appointment of Mr Peter Dunne as a director on Feb 28, 2018

2 pages

AP01

Mar 13, 2018

Termination of appointment of Imelda Hurley as a director on Feb 28, 2018

1 pages

TM01

Feb 21, 2018

Full accounts made up to Jul 31, 2017

17 pages

View All Filings

Who are the officers of OVAL (1173) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COYLE, Sean Gerard Riverwalk Citywest Business Campus Dublin 24 4-6 Ireland	Nov 19, 2019		Director	Riverwalk Citywest Business Campus Dublin 24 4-6 Ireland	Ireland	Irish	1972-10	253248680001
EVANS, Spencer Gareth Station Road Andoversford GL54 4LZ Cheltenham Agrii, Gloucestershire England	Feb 15, 2017		Director	Station Road Andoversford GL54 4LZ Cheltenham Agrii, Gloucestershire England	England	British	1970-4	227570820001
HUGHES, Ronan Andrew Station Road Andoversford GL54 4LZ Cheltenham Agrii, Gloucestershire England	Feb 08, 2010		Director	Station Road Andoversford GL54 4LZ Cheltenham Agrii, Gloucestershire England	England	Irish	1968-8	164466890001
KEANE, Barbara Riverwalk Citywest Dublin 24 4-6 Ireland	Jul 01, 2020		Director	Riverwalk Citywest Dublin 24 4-6 Ireland	Ireland	Irish	1975-1	273796470001
RENNIE, James Marshall Station Road Andoversford GL54 4LZ Cheltenham Agrii, Gloucestershire England	Feb 20, 2018		Director	Station Road Andoversford GL54 4LZ Cheltenham Agrii, Gloucestershire England	United Kingdom	British	1957-3	245275770001
CRIBBIN, David Charles 12 Westbourne Drive GL52 2QQ Cheltenham Gloucestershire	May 13, 1997	May 24, 2005	Secretary	12 Westbourne Drive GL52 2QQ Cheltenham Gloucestershire		Irish		144525430001
MURRAY, David 1 The Maples GL7 1TQ Cirencester Gloucestershire	Jan 14, 2009	Oct 26, 2012	Secretary	1 The Maples GL7 1TQ Cirencester Gloucestershire		British		25241430001
RUSHTON, Clive Salix House 40b Mearse Lane Barnt Green B45 8HL Birmingham	May 24, 2005	Nov 30, 2006	Secretary	Salix House 40b Mearse Lane Barnt Green B45 8HL Birmingham		British		85968960001
SLATER, Iain Gordon 43 Sinnels Field Shipton Under Wychwood OX7 6EJ Chipping Norton Oxfordshire	Dec 07, 2006	Jan 14, 2009	Secretary	43 Sinnels Field Shipton Under Wychwood OX7 6EJ Chipping Norton Oxfordshire		British		117399380001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Feb 18, 1997	May 13, 1997	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
COOPER, Anthony Rupert Valentine Edington Priory Edington BA13 4QR Westbury Wiltshire	Jul 14, 1998	Jun 28, 2007	Director	Edington Priory Edington BA13 4QR Westbury Wiltshire		British	1937-5	106180001
CRIBBIN, David Charles 12 Westbourne Drive GL52 2QQ Cheltenham Gloucestershire	May 13, 1997	Mar 31, 2010	Director	12 Westbourne Drive GL52 2QQ Cheltenham Gloucestershire	England	Irish	1960-1	144525430001
DAVISON, John 20 Pindock Mews W9 2PY London	Dec 03, 2003	Dec 22, 2005	Director	20 Pindock Mews W9 2PY London		British	1966-2	82647100001
DOWNIE, David Stewart Station Road Andoversford GL54 4LZ Cheltenham Agrii, Gloucestershire England	Nov 13, 2014	Jul 24, 2017	Director	Station Road Andoversford GL54 4LZ Cheltenham Agrii, Gloucestershire England	England	British	1965-9	101857040001
DUNNE, Peter Michael Riverwalk Citywest Business Campus Dublin 4-6 Ireland	Feb 28, 2018	Nov 19, 2019	Director	Riverwalk Citywest Business Campus Dublin 4-6 Ireland	Ireland	Irish	1973-8	296556910001
DUNNE, Peter Michael Riverwalk Citywest Business Campus Dublin 24 4-6 Ireland	Feb 28, 2018	Nov 19, 2019	Director	Riverwalk Citywest Business Campus Dublin 24 4-6 Ireland	Ireland	Irish	1973-8	296556910001
FITZGERALD, Brendan Dublin 8 Dublin 151 Thomas Street Ireland	Jan 14, 2009	Aug 16, 2014	Director	Dublin 8 Dublin 151 Thomas Street Ireland	Ireland	Irish	1963-6	142986030015
GIBLIN, Declan Patrick Station Road Andoversford GL54 4LZ Cheltenham Agrii, Gloucestershire England	May 13, 1997	Jul 21, 2017	Director	Station Road Andoversford GL54 4LZ Cheltenham Agrii, Gloucestershire England	England	Irish	1956-8	33529010002
HURLEY, Imelda Riverwalk Citywest Business Campus Dublin 24 4-6 Ireland	Aug 16, 2014	Feb 28, 2018	Director	Riverwalk Citywest Business Campus Dublin 24 4-6 Ireland	Ireland	Irish	1972-2	190470420004
LEATHART, Robin James Woodbridge Cottage Withington GL54 4BP Cheltenham Glos	May 13, 1997	Mar 28, 2008	Director	Woodbridge Cottage Withington GL54 4BP Cheltenham Glos	England	British	1948-7	6092490001
MAYNARD, Michael Burgany Lodge Winestead HU12 0NJ Hull Humberside	May 13, 1997	Apr 05, 2001	Director	Burgany Lodge Winestead HU12 0NJ Hull Humberside		British	1948-6	44352060002
MCGUCKIAN, Padraig Donald 73 Ailesbury Road Dublin 4 Ireland	May 13, 1997	Mar 08, 2007	Director	73 Ailesbury Road Dublin 4 Ireland		Irish	1938-10	6092480001
MURRAY, David The Maples . GL7 1TQ Cirencester 1 Glos United Kingdom	Feb 08, 2010	Oct 26, 2012	Director	The Maples . GL7 1TQ Cirencester 1 Glos United Kingdom	England	British	1957-3	25241430001
O'MAHONY, Thomas Joseph Riverwalk Citywest Business Campus Dublin 24 4-6 Ireland	Jan 14, 2009	Jun 30, 2020	Director	Riverwalk Citywest Business Campus Dublin 24 4-6 Ireland	Ireland	Irish	1962-8	114162170021
PRIESTLEY, Richard Paul Station Road Andoversford GL54 4LZ Cheltenham Agrii, Gloucestershire England	Nov 13, 2014	Feb 15, 2017	Director	Station Road Andoversford GL54 4LZ Cheltenham Agrii, Gloucestershire England	United Kingdom	British	1972-5	138721210001
ROBERTS, Jamie Station Road GL54 4LZ Cheltenham Andoversford Gloucestershire	Mar 04, 2013	Oct 06, 2014	Director	Station Road GL54 4LZ Cheltenham Andoversford Gloucestershire	England	British	1974-5	176036360001
RUSHTON, Clive Salix House 40b Mearse Lane Barnt Green B45 8HL Birmingham	May 24, 2005	Nov 30, 2006	Director	Salix House 40b Mearse Lane Barnt Green B45 8HL Birmingham	England	British	1959-3	85968960001
SLATER, Iain Gordon 43 Sinnels Field Shipton Under Wychwood OX7 6EJ Chipping Norton Oxfordshire	Dec 07, 2006	Jan 31, 2009	Director	43 Sinnels Field Shipton Under Wychwood OX7 6EJ Chipping Norton Oxfordshire	United Kingdom	British	1964-10	117399380001
WAKEFIELD, James Christopher Intake Lodge Yearsley, Brandsby YO61 4SW York North Yorkshire	Feb 03, 1999	Mar 06, 2007	Director	Intake Lodge Yearsley, Brandsby YO61 4SW York North Yorkshire		British	1966-12	76972530002
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Feb 18, 1997	May 13, 1997	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002560001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Feb 18, 1997	May 13, 1997	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OVAL (1173) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Masstock Group Holdings Limited

Apr 06, 2016

Station Road

Andoversford

GL54 4LZ Cheltenham

Agrii

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05971924

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does OVAL (1173) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 13, 1997 Delivered On May 22, 1997	Satisfied	Amount secured All monies due or to become due from the company 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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions May 22, 1997Registration of a charge (395) Apr 22, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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