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OWEN BOND PARTNERSHIP LIMITED

OWEN BOND PARTNERSHIP LIMITED

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

    • Overview

    Company NameOWEN BOND PARTNERSHIP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07972661
    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 OWEN BOND PARTNERSHIP LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is OWEN BOND PARTNERSHIP LIMITED located?

    Registered Office Address
    The Atrium
    St. Georges Street
    NR3 1AB Norwich
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OWEN BOND PARTNERSHIP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for OWEN BOND PARTNERSHIP LIMITED?

    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

    Termination of appointment of Stephen Graham Stafford Allen as a secretary on May 18, 2020

    		1 pagesTM02

    Termination of appointment of Philip Andrew Evans as a director on May 18, 2020

    		1 pagesTM01

    Confirmation statement made on Mar 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    		8 pagesCS01

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

    		9 pagesAA

    Appointment of Mr Philip Andrew Evans as a director on Apr 01, 2016

    		2 pagesAP01

    Termination of appointment of Gary Malcolm Pearce as a director on Apr 01, 2016

    		1 pagesTM01

    Annual return made up to Mar 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 100
    		SH01

    Amended total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAAMD

    Director's details changed for Gary Malcolm Pearce on Feb 02, 2016

    		2 pagesCH01

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

    		8 pagesAA

    Annual return made up to Mar 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA

    Annual return made up to Mar 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Gary Malcolm Pearce on Apr 08, 2014

    		2 pagesCH01

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

    		7 pagesAA

    Appointment of Mr Charles Alan Whitaker as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of OWEN BOND PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITAKER, Charles Alan
    St. Georges Street
    NR3 1AB Norwich
    The Atrium
    England
    		Director
    St. Georges Street
    NR3 1AB Norwich
    The Atrium
    England
    		EnglandBritishConsultant110585270003
    ALLEN, Stephen Graham Stafford
    St. Georges Street
    NR3 1AB Norwich
    The Atrium
    England
    		Secretary
    St. Georges Street
    NR3 1AB Norwich
    The Atrium
    England
    		177341430001
    BLAKE, Michael Walter
    123 Queens Road
    NR1 3PL Norwich
    Queens House
    Norfolk
    United Kingdom
    		Director
    123 Queens Road
    NR1 3PL Norwich
    Queens House
    Norfolk
    United Kingdom
    		United KingdomBritishCompany Director40329830001
    EVANS, Philip Andrew
    St. Georges Street
    NR3 1AB Norwich
    The Atrium
    		Director
    St. Georges Street
    NR3 1AB Norwich
    The Atrium
    		EnglandBritishChartered Surveyor141220260001
    PEARCE, Gary Malcolm
    Cyprus Street
    NR1 3AX Norwich
    37
    England
    		Director
    Cyprus Street
    NR1 3AX Norwich
    37
    England
    		EnglandBritishCompany Director167173480003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OWEN BOND PARTNERSHIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Alan Whitaker
    St. Georges Street
    NR3 1AB Norwich
    The Atrium
    		Apr 06, 2016
    St. Georges Street
    NR3 1AB Norwich
    The Atrium
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Philip Andrew Evans
    St. Georges Street
    NR3 1AB Norwich
    The Atrium
    		Apr 06, 2016
    St. Georges Street
    NR3 1AB Norwich
    The Atrium
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Brown & Co-Property And Business Consultants Llp
    St. Georges Street
    NR3 1AB Norwich
    The Atrium
    England
    		Apr 06, 2016
    St. Georges Street
    NR3 1AB Norwich
    The Atrium
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimite Liability Partnerships Act 2000
    Place RegisteredEngland
    Registration NumberOc302092
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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