OWN LIVE LIMITED

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

    Company NameOWN LIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10778673
    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 OWN LIVE LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is OWN LIVE LIMITED located?

    Registered Office Address
    Ground Floor
    6 Queen Street
    LS1 2TW Leeds
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OWN LIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for OWN LIVE 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

    3 pagesDS01

    Termination of appointment of Nicholas Frank Carter as a director on May 14, 2021

    1 pagesTM01

    Accounts for a dormant company made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on May 17, 2019 with no updates

    3 pagesCS01

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

    6 pagesAA

    Registered office address changed from C/O Murray Harcourt, Royal House, 110 Station Parade Harrogate North Yorkshire HG1 1EP United Kingdom to Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW on Oct 09, 2018

    1 pagesAD01

    Cessation of A Person with Significant Control as a person with significant control on Sep 29, 2017

    1 pagesPSC07

    Cessation of Tracey Elizabeth, Bridget Hartley as a person with significant control on Sep 29, 2017

    1 pagesPSC07

    Confirmation statement made on May 17, 2018 with no updates

    3 pagesCS01

    Change of details for Julian Richard Ellis as a person with significant control on May 31, 2018

    2 pagesPSC04

    Termination of appointment of Tracey Elizabeth, Bridget Hartley as a director on Sep 29, 2017

    2 pagesTM01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 18, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMay 18, 2017

    Statement of capital on May 18, 2017

    • Capital: GBP 150
    SH01

    Who are the officers of OWN LIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    D'ARCY, Julian Richard Ellis
    6 Queen Street
    LS1 2TW Leeds
    Ground Floor
    West Yorkshire
    England
    Director
    6 Queen Street
    LS1 2TW Leeds
    Ground Floor
    West Yorkshire
    England
    EnglandBritish141388500002
    CARTER, Nicholas Frank
    6 Queen Street
    LS1 2TW Leeds
    Ground Floor
    West Yorkshire
    England
    Director
    6 Queen Street
    LS1 2TW Leeds
    Ground Floor
    West Yorkshire
    England
    EnglandBritish118414250001
    HARTLEY, Tracey Elizabeth, Bridget
    Station Parade
    HG1 1EP Harrogate
    C/O Murray Harcourt, Royal House, 110
    North Yorkshire
    United Kingdom
    Director
    Station Parade
    HG1 1EP Harrogate
    C/O Murray Harcourt, Royal House, 110
    North Yorkshire
    United Kingdom
    EnglandBritish208385700001

    Who are the persons with significant control of OWN LIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tracey Elizabeth, Bridget Hartley
    Station Parade
    HG1 1EP Harrogate
    C/O Murray Harcourt, Royal House, 110
    North Yorkshire
    United Kingdom
    May 18, 2017
    Station Parade
    HG1 1EP Harrogate
    C/O Murray Harcourt, Royal House, 110
    North Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Julian Richard Ellis D'Arcy
    6 Queen Street
    LS1 2TW Leeds
    Ground Floor
    West Yorkshire
    England
    May 18, 2017
    6 Queen Street
    LS1 2TW Leeds
    Ground Floor
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Nicholas Frank Carter
    6 Queen Street
    LS1 2TW Leeds
    Ground Floor
    West Yorkshire
    England
    May 18, 2017
    6 Queen Street
    LS1 2TW Leeds
    Ground Floor
    West Yorkshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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