co
Corporate
Observer
Homepage
Data
Great Britain
Company
A. GEORGE OWEN LTD

A. GEORGE OWEN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA. GEORGE OWEN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05810012
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A. GEORGE OWEN LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is A. GEORGE OWEN LTD located?

    Registered Office Address
    22a Burton Street
    Melton Mowbray
    LE13 1AF Leics
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A. GEORGE OWEN LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What are the latest filings for A. GEORGE OWEN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on May 09, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 09, 2022 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on May 09, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on May 09, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 09, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 09, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 09, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 09, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		3 pagesAA

    Annual return made up to May 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		3 pagesAA

    Registered office address changed from 28 Burton Street Melton Mowbray Leics LE13 1AF to 22a Burton Street Melton Mowbray Leics LE13 1AF on Dec 12, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of A. GEORGE OWEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Gareth Owain
    White Gable
    Lag Lane Thorpe Arnold
    LE14 4RU Melton Mowbray
    Leicestershire
    		Director
    White Gable
    Lag Lane Thorpe Arnold
    LE14 4RU Melton Mowbray
    Leicestershire
    		United KingdomBritish113353570001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FOXWISE ACCOUNTANCY LTD
    28 Burton Street
    LE13 1AF Melton Mowbray
    Leicestershire
    		Secretary
    28 Burton Street
    LE13 1AF Melton Mowbray
    Leicestershire
    		89624060001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A. GEORGE OWEN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gareth Owain Evans
    Burton Street
    LE13 1AF Melton Mowbray
    22a
    Leicestershire
    United Kingdom
    		Apr 06, 2016
    Burton Street
    LE13 1AF Melton Mowbray
    22a
    Leicestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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