T OWEN MECHANICAL SERVICES LIMITED

T OWEN MECHANICAL SERVICES LIMITED

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

    Company NameT OWEN MECHANICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07917774
    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 T OWEN MECHANICAL SERVICES LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is T OWEN MECHANICAL SERVICES LIMITED located?

    Registered Office Address
    Suite C1, Conway House Ackhurst Business Park
    Foxhole Road
    PR7 1NY Chorley
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of T OWEN MECHANICAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    T OWEN SERVICES LIMITEDJan 20, 2012Jan 20, 2012

    What are the latest accounts for T OWEN MECHANICAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2019

    What are the latest filings for T OWEN MECHANICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Anthony Owen as a director on Feb 12, 2021

    1 pagesTM01

    Micro company accounts made up to Mar 30, 2019

    5 pagesAA

    Confirmation statement made on Jan 20, 2020 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019

    1 pagesAA01

    Confirmation statement made on Jan 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Jan 20, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Registered office address changed from Ebeneezer House Ryecroft Newcastle Staffs ST5 2BE to Suite C1, Conway House Ackhurst Business Park Foxhole Road Chorley Lancashire PR7 1NY on May 17, 2016

    1 pagesAD01

    Annual return made up to Jan 20, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 16
    SH01

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

    6 pagesAA

    Annual return made up to Jan 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 10
    SH01

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

    6 pagesAA

    Annual return made up to Jan 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2014

    Statement of capital on Feb 07, 2014

    • Capital: GBP 10
    SH01

    Director's details changed for Mr Anthony Owen on Feb 07, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Jan 20, 2013 with full list of shareholders

    5 pagesAR01

    Current accounting period extended from Jan 31, 2013 to Mar 31, 2013

    1 pagesAA01

    Resolutions

    Resolutions
    24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Who are the officers of T OWEN MECHANICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OWEN, Gillian
    Ackhurst Business Park
    Foxhole Road
    PR7 1NY Chorley
    Suite C1, Conway House
    Lancashire
    England
    Secretary
    Ackhurst Business Park
    Foxhole Road
    PR7 1NY Chorley
    Suite C1, Conway House
    Lancashire
    England
    British168823550001
    OWEN, Gillian
    Ackhurst Business Park
    Foxhole Road
    PR7 1NY Chorley
    Suite C1, Conway House
    Lancashire
    England
    Director
    Ackhurst Business Park
    Foxhole Road
    PR7 1NY Chorley
    Suite C1, Conway House
    Lancashire
    England
    EnglandBritishDirector168823440001
    APL ACCOUNTANTS LLP
    St Georges Street
    PR7 2AA Chorley
    9
    United Kingdom
    Secretary
    St Georges Street
    PR7 2AA Chorley
    9
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC311044
    103500250002
    OWEN, Anthony
    Ackhurst Business Park
    Foxhole Road
    PR7 1NY Chorley
    Suite C1, Conway House
    Lancashire
    England
    Director
    Ackhurst Business Park
    Foxhole Road
    PR7 1NY Chorley
    Suite C1, Conway House
    Lancashire
    England
    EnglandBritishDirector166071390001

    Who are the persons with significant control of T OWEN MECHANICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Owen
    Ackhurst Business Park
    Foxhole Road
    PR7 1NY Chorley
    Suite C1, Conway House
    Lancashire
    England
    Jun 30, 2016
    Ackhurst Business Park
    Foxhole Road
    PR7 1NY Chorley
    Suite C1, Conway House
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Gillian Owen
    Ackhurst Business Park
    Foxhole Road
    PR7 1NY Chorley
    Suite C1, Conway House
    Lancashire
    England
    Jun 30, 2016
    Ackhurst Business Park
    Foxhole Road
    PR7 1NY Chorley
    Suite C1, Conway House
    Lancashire
    England
    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.

    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