OWEN METAL PRODUCTS LIMITED

OWEN METAL PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameOWEN METAL PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06690489
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of OWEN METAL PRODUCTS LIMITED?

    • (2875) /

    Where is OWEN METAL PRODUCTS LIMITED located?

    Registered Office Address
    79 Caroline Street
    B3 1UP Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest filings for OWEN METAL PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    5 pages4.72

    Liquidators' statement of receipts and payments to Oct 25, 2011

    10 pages4.68

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 26, 2010

    LRESEX

    Registered office address changed from The Old Coach House Horse Fair Rugeley Staffordshire WS15 2EL United Kingdom on Oct 19, 2010

    2 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    4 pages395

    Incorporation

    17 pagesNEWINC

    Who are the officers of OWEN METAL PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUROSE, Alan
    Horsefair
    WS15 2BL Rugeley
    20a
    Staffordshire
    England
    Secretary
    Horsefair
    WS15 2BL Rugeley
    20a
    Staffordshire
    England
    British139155430001
    PUGH, Adrian
    24 Thorn Close
    WS15 1TA Rugeley
    Staffordshire
    Director
    24 Thorn Close
    WS15 1TA Rugeley
    Staffordshire
    EnglandBritish72132070001
    OWEN, Rodney
    Birch Rise
    TF9 4PZ Ashby Heath
    21
    Shropshire
    United Kingdom
    Director
    Birch Rise
    TF9 4PZ Ashby Heath
    21
    Shropshire
    United Kingdom
    British133043400001

    Does OWEN METAL PRODUCTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Oct 10, 2008
    Delivered On Oct 14, 2008
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Oct 14, 2008Registration of a charge (395)

    Does OWEN METAL PRODUCTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 26, 2010Commencement of winding up
    Apr 12, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Roderick Graham Butcher
    79 Caroline Street
    B3 1UP Birmingham
    practitioner
    79 Caroline Street
    B3 1UP Birmingham

    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