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OWEN CONSTRUCTION (YORKSHIRE) LIMITED

OWEN CONSTRUCTION (YORKSHIRE) LIMITED

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

    • Overview

    Company NameOWEN CONSTRUCTION (YORKSHIRE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09954936
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OWEN CONSTRUCTION (YORKSHIRE) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is OWEN CONSTRUCTION (YORKSHIRE) LIMITED located?

    Registered Office Address
    Xl Business Solutions Limited Premier House
    Bradford Road
    BD19 3TT Cleckheaton
    Undeliverable Registered Office AddressNo

    What were the previous names of OWEN CONSTRUCTION (YORKSHIRE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE COFFEE COMPANY (ROTHERHAM) LIMITEDJan 18, 2016Jan 18, 2016

    What are the latest accounts for OWEN CONSTRUCTION (YORKSHIRE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for OWEN CONSTRUCTION (YORKSHIRE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Registered office address changed from 39-43 Bridge Street Swinton Mexborough S64 8AP United Kingdom to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT on Feb 14, 2020

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 30, 2020

    		LRESEX

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Appointment of Mr Jason Hargreaves as a director on Dec 03, 2019

    		2 pagesAP01

    Termination of appointment of Lee Bryan Hargreaves as a director on Dec 03, 2019

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 24, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 17, 2019

    		RES15

    Termination of appointment of Sandra Jean Hargreaves as a director on Apr 17, 2019

    		1 pagesTM01

    Termination of appointment of Jason Hargreaves as a director on Apr 17, 2019

    		1 pagesTM01

    Confirmation statement made on Jan 17, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    		8 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 100
    		SH01
    incorporationJan 18, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of OWEN CONSTRUCTION (YORKSHIRE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARGREAVES, Jason
    Premier House
    Bradford Road
    BD19 3TT Cleckheaton
    Xl Business Solutions Limited
    		Director
    Premier House
    Bradford Road
    BD19 3TT Cleckheaton
    Xl Business Solutions Limited
    		EnglandBritish264985590001
    HARGREAVES, Jason
    Swinton
    S64 8AP Mexborough
    39-43 Bridge Street
    United Kingdom
    		Director
    Swinton
    S64 8AP Mexborough
    39-43 Bridge Street
    United Kingdom
    		EnglandBritish40249110003
    HARGREAVES, Lee Bryan
    Swinton
    S64 8AP Mexborough
    39-43 Bridge Street
    United Kingdom
    		Director
    Swinton
    S64 8AP Mexborough
    39-43 Bridge Street
    United Kingdom
    		EnglandBritish204264970001
    HARGREAVES, Sandra Jean
    Swinton
    S64 8AP Mexborough
    39-43 Bridge Street
    United Kingdom
    		Director
    Swinton
    S64 8AP Mexborough
    39-43 Bridge Street
    United Kingdom
    		EnglandBritish112987570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OWEN CONSTRUCTION (YORKSHIRE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Hargreaves
    Premier House
    Bradford Road
    BD19 3TT Cleckheaton
    Xl Business Solutions Limited
    		Apr 06, 2016
    Premier House
    Bradford Road
    BD19 3TT Cleckheaton
    Xl Business Solutions Limited
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Lee Bryan Hargreaves
    Premier House
    Bradford Road
    BD19 3TT Cleckheaton
    Xl Business Solutions Limited
    		Apr 06, 2016
    Premier House
    Bradford Road
    BD19 3TT Cleckheaton
    Xl Business Solutions Limited
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Sandra Jean Hargreaves
    Premier House
    Bradford Road
    BD19 3TT Cleckheaton
    Xl Business Solutions Limited
    		Apr 06, 2016
    Premier House
    Bradford Road
    BD19 3TT Cleckheaton
    Xl Business Solutions Limited
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Byran Samuel Hargreaves
    Premier House
    Bradford Road
    BD19 3TT Cleckheaton
    Xl Business Solutions Limited
    		Apr 06, 2016
    Premier House
    Bradford Road
    BD19 3TT Cleckheaton
    Xl Business Solutions Limited
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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

    Does OWEN CONSTRUCTION (YORKSHIRE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 30, 2020Commencement of winding up
    Jun 25, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Nicholas Bleazard
    Premier House Bradford Road
    BD19 3TT Cleckheaton
    West Yorkshire
    		practitioner
    Premier House Bradford Road
    BD19 3TT Cleckheaton
    West Yorkshire
    View Detailed Information on Insolvency Cases

    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