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OWL HOMES (ASHBY) LTD

OWL HOMES (ASHBY) LTD

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

    • Overview

    Company NameOWL HOMES (ASHBY) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12565406
    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 OWL HOMES (ASHBY) LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is OWL HOMES (ASHBY) LTD located?

    Registered Office Address
    Unit W1a, Birch Coppice Business Park Arley Drive
    Dordon
    B78 1SA Tamworth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OWL HOMES (ASHBY) LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for OWL HOMES (ASHBY) LTD?

    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

    Registered office address changed from Unit 2 Fairway Court Amber Close Tamworth B77 4RP England to Unit W1a, Birch Coppice Business Park Arley Drive Dordon Tamworth B78 1SA on Sep 09, 2022

    		1 pagesAD01

    Confirmation statement made on Apr 20, 2022 with updates

    		4 pagesCS01

    Accounts for a small company made up to Aug 31, 2021

    		6 pagesAA

    Appointment of Mr Darren Bland as a director on Jan 01, 2022

    		2 pagesAP01

    Termination of appointment of Steven Thompson as a director on Jan 01, 2022

    		1 pagesTM01

    Previous accounting period extended from Apr 30, 2021 to Aug 31, 2021

    		1 pagesAA01

    Confirmation statement made on Apr 20, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 21, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 21, 2020

    Statement of capital on Apr 21, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of OWL HOMES (ASHBY) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAND, Darren James
    Arley Drive
    Dordon
    B78 1SA Tamworth
    Unit W1a, Birch Coppice Business Park
    England
    		Director
    Arley Drive
    Dordon
    B78 1SA Tamworth
    Unit W1a, Birch Coppice Business Park
    England
    		EnglandBritish178907640002
    EVANS, John Lloyd
    Arley Drive
    Dordon
    B78 1SA Tamworth
    Unit W1a, Birch Coppice Business Park
    England
    		Director
    Arley Drive
    Dordon
    B78 1SA Tamworth
    Unit W1a, Birch Coppice Business Park
    England
    		EnglandBritish227654390001
    THOMPSON, Steven
    Amber Close
    B77 4RP Tamworth
    Unit 2 Fairway Court
    England
    		Director
    Amber Close
    B77 4RP Tamworth
    Unit 2 Fairway Court
    England
    		United KingdomBritish260589640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OWL HOMES (ASHBY) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Owl Homes Limited
    Amber Close
    B77 4RP Tamworth
    Unit 2 Fairway Court
    England
    		Apr 21, 2020
    Amber Close
    B77 4RP Tamworth
    Unit 2 Fairway Court
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09784650
    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.
    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