OCTAGON SOUTH WEST LIMITED

Overview

Company Name	OCTAGON SOUTH WEST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05159112
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2004
Date of Cessation	May 09, 2023

Summary

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

What is the purpose of OCTAGON SOUTH WEST LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is OCTAGON SOUTH WEST LIMITED located?

Registered Office Address	23 Lockyer Street Plymouth PL1 2QZ Devon
Undeliverable Registered Office Address	No

What were the previous names of OCTAGON SOUTH WEST LIMITED?

Previous Company Names
Company Name	From	Until
PROPERTY LETTINGS (SOUTH WEST) LIMITED	Jun 21, 2004	Jun 21, 2004

What are the latest accounts for OCTAGON SOUTH WEST LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2020

What are the latest filings for OCTAGON SOUTH WEST LIMITED?

Filings
Date	Description	Document	Type
May 09, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 25, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 18, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 06, 2022	Application to strike the company off the register	3 pages	DS01

Jun 23, 2022	Confirmation statement made on Jun 21, 2022 with updates	5 pages	CS01

Jun 21, 2022	Secretary's details changed for Janice Elaine Eagle on Jun 10, 2022	1 pages	CH03

Jun 21, 2022	Director's details changed for Gerald Walter Eagle on Jun 10, 2022	2 pages	CH01

Jun 21, 2022	Director's details changed for Mrs Janice Elaine Eagle on Jun 10, 2022	2 pages	CH01

Jun 21, 2022	Change of details for Gerald Walter Eagle as a person with significant control on Jun 10, 2022	2 pages	PSC04

Jun 21, 2022	Change of details for Mrs Janice Elaine Eagle as a person with significant control on Jun 10, 2022	2 pages	PSC04

Oct 25, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Oct 12, 2021	Director's details changed for Gerald Walter Eagle on Oct 12, 2021	2 pages	CH01

Oct 12, 2021	Director's details changed for Mrs Janice Elaine Eagle on Oct 12, 2021	2 pages	CH01

Oct 12, 2021	Secretary's details changed for Janice Elaine Eagle on Oct 12, 2021	1 pages	CH03

Oct 12, 2021	Change of details for Mrs Janice Elaine Eagle as a person with significant control on Oct 12, 2021	2 pages	PSC04

Oct 12, 2021	Change of details for Gerald Walter Eagle as a person with significant control on Oct 12, 2021	2 pages	PSC04

Jun 24, 2021	Confirmation statement made on Jun 21, 2021 with updates	5 pages	CS01

Oct 28, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

Nov 26, 2019	Change of details for Janice Elaine Eagle as a person with significant control on Nov 26, 2019	2 pages	PSC04

Nov 26, 2019	Change of details for Gerald Walter Eagle as a person with significant control on Nov 26, 2019	2 pages	PSC04

Nov 26, 2019	Director's details changed for Janice Elaine Eagle on Nov 26, 2019	2 pages	CH01

Nov 26, 2019	Director's details changed for Gerald Walter Eagle on Nov 26, 2019	2 pages	CH01

Jul 26, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Jun 26, 2019	Confirmation statement made on Jun 21, 2019 with updates	5 pages	CS01

View All Filings

Who are the officers of OCTAGON SOUTH WEST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EAGLE, Janice Elaine Lockyer Street PL1 2QZ Plymouth 23 Devon United Kingdom	Jun 21, 2004		Secretary	Lockyer Street PL1 2QZ Plymouth 23 Devon United Kingdom		British		83718080001
EAGLE, Gerald Walter Lockyer Street PL1 2QZ Plymouth 23 Devon United Kingdom	Jun 21, 2004		Director	Lockyer Street PL1 2QZ Plymouth 23 Devon United Kingdom	United Kingdom	British	1951-10	107756140003
EAGLE, Janice Elaine Lockyer Street PL1 2QZ Plymouth 23 Devon United Kingdom	Jul 01, 2011		Director	Lockyer Street PL1 2QZ Plymouth 23 Devon United Kingdom	England	British	1955-12	83718080004
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jun 21, 2004	Jun 21, 2004	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jun 21, 2004	Jun 21, 2004	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OCTAGON SOUTH WEST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Gerald Walter Eagle Lockyer Street PL1 2QZ Plymouth 23 Devon United Kingdom	Apr 06, 2016	Lockyer Street PL1 2QZ Plymouth 23 Devon United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Janice Elaine Eagle Lockyer Street PL1 2QZ Plymouth 23 Devon United Kingdom	Apr 06, 2016	Lockyer Street PL1 2QZ Plymouth 23 Devon United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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