OWENS CONSULTANCY PROTECTION SPECIALIST LTD

OWENS CONSULTANCY PROTECTION SPECIALIST LTD

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

    Company NameOWENS CONSULTANCY PROTECTION SPECIALIST LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09588722
    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 OWENS CONSULTANCY PROTECTION SPECIALIST LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is OWENS CONSULTANCY PROTECTION SPECIALIST LTD located?

    Registered Office Address
    22a Burton Street
    LE13 1AF Melton Mowbray
    Leicestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of OWENS CONSULTANCY PROTECTION SPECIALIST LTD?

    Previous Company Names
    Company NameFromUntil
    OWENS PROTECTION ADVISORS LTDMay 13, 2015May 13, 2015

    What are the latest accounts for OWENS CONSULTANCY PROTECTION SPECIALIST LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for OWENS CONSULTANCY PROTECTION SPECIALIST LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 13, 2017 with updates

    6 pagesCS01

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

    3 pagesAA

    Annual return made up to May 13, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed owens protection advisors LTD\certificate issued on 14/05/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 14, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 13, 2015

    RES15

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of OWENS CONSULTANCY PROTECTION SPECIALIST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENCER, Stuart Owen
    Burton Street
    LE13 1AF Melton Mowbray
    22a
    Leicestershire
    United Kingdom
    Director
    Burton Street
    LE13 1AF Melton Mowbray
    22a
    Leicestershire
    United Kingdom
    United KingdomBritishInsurance Broker141728570002

    Who are the persons with significant control of OWENS CONSULTANCY PROTECTION SPECIALIST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Owen Spencer
    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.

    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