OWLMED LIMITED
Overview
| Company Name | OWLMED LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04371028 |
| 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 OWLMED LIMITED?
- (3310) /
Where is OWLMED LIMITED located?
| Registered Office Address | Oxford Chambers Oxford Road Guiseley LS20 9AT Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OWLMED LIMITED?
| Company Name | From | Until |
|---|---|---|
| L&P 62 LIMITED | Feb 11, 2002 | Feb 11, 2002 |
What are the latest accounts for OWLMED LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for OWLMED LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | 4.72 | ||||||||||
Registered office address changed from Unit B Shipley Wharfe Wharf Street Shipley West Yorkshire BD17 7DW on Jan 16, 2012 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 14, 2011 | 16 pages | 4.68 | ||||||||||
Insolvency court order Court order insolvency:- replacement of liquidator | 14 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Registered office address changed from C/O Lee & Priestley (Jmho) 10-12 East Parade Leeds West Yorkshire LS1 2AJ on Oct 19, 2010 | 3 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Feb 11, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Director's details changed for Mr Maurice Clifford Cowen on Mar 23, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephen Elliot on Mar 23, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for David William Hobdey on Mar 23, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Professor Peter Alfred Payne on Mar 23, 2010 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 12 pages | 363a | ||||||||||
legacy | 2 pages | 88(3) | ||||||||||
legacy | 6 pages | 88(2) | ||||||||||
legacy | 9 pages | 363s | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of OWLMED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OXLEY, Jonathan Michael Harry | Secretary | 16 Woodland Close Goldsborough HG5 8NH Knaresborough North Yorkshire | British | 38355020004 | ||||||
| COWEN, Maurice Clifford | Director | Whitehall Riverside Whitehall Road LS1 4BN Leeds Cobbetts United Kingdom | United Kingdom | British | 129148950001 | |||||
| DAVIES, Gwilym Alban | Director | 9 Westlands Bilton In Ainsty YO26 7LH York North Yorkshire | England | British | 72561910001 | |||||
| DAVIES, Julie Ann | Director | 9 Westlands Bilton In Ainsty YO26 7LH York North Yorkshire | England | British | 81468750001 | |||||
| ELLIOT, Stephen | Director | 5 Adel Vale LS16 8LF Leeds West Yorkshire | United Kingdom | British | 111503470001 | |||||
| HOBDEY, David William | Director | Batch Cottage Priddy BA5 3RD Wells The Batch Somerset | United Kingdom | British | 139120220001 | |||||
| PAYNE, Peter Alfred, Professor | Director | Tawgreen Cottage Bondleigh EX20 2AT Devon | United Kingdom | British | 72561600002 | |||||
| LEE & PRIESTLEY SECRETARY LIMITED | Secretary | 10-12 East Parade LS1 2AJ Leeds West Yorkshire | 90359580001 | |||||||
| MILNER, Colin Charles | Director | 9 Briarwood Finchampstead RG40 4XA Wokingham Berkshire | United Kingdom | British | 39743250001 | |||||
| LEE & PRIESTLEY LIMITED | Director | No 10-12 East Parade LS1 2AJ Leeds West Yorkshire | 93356810001 |
Does OWLMED LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 18, 2003 Delivered On Dec 20, 2003 | Outstanding | 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. | ||||
Persons Entitled
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Transactions
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Does OWLMED LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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