| Company Name | OWEN HR Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04495965 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2002(21 years, 9 months ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mr Robert John Owen |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2002(4 days after company formation) |
| Appointment Duration | 18 years, 3 months (closed 17 November 2020) |
| Role | HR Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Rose Cottage Garriston Leyburn North Yorkshire DL8 5JT |
| Director Name | Ledge Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2002(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Ledingham Chalmers Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2002(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland |
| Secretary Name | Lc Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2006(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 February 2010) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland |
Location
| Registered Address | Thornborough Hall Moor Road Leyburn North Yorkshire DL8 5AB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Leyburn |
| Ward | Leyburn |
| Built Up Area | Leyburn |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Robert John Owen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,674 |
| Current Liabilities | £23,294 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 9 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 4 September 2015 | Registered office address changed from Thornborough Hall, Moor Road Leyburn North Yorkshire DL8 5AB to Thornborough Hall Moor Road Leyburn North Yorkshire DL8 5AB on 4 September 2015 (1 page) |
| 4 September 2015 | Registered office address changed from Thornborough Hall, Moor Road Leyburn North Yorkshire DL8 5AB to Thornborough Hall Moor Road Leyburn North Yorkshire DL8 5AB on 4 September 2015 (1 page) |
| 4 September 2015 | Registered office address changed from Thornborough Hall, Moor Road Leyburn North Yorkshire DL8 5AB to Thornborough Hall Moor Road Leyburn North Yorkshire DL8 5AB on 4 September 2015 (1 page) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 13 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2014 | Register inspection address has been changed from Thornborough Hall Moor Road Leyburn North Yorkshire DL8 5AB United Kingdom to Rose Cottage Garriston Leyburn North Yorkshire DL8 5JT (1 page) |
| 3 October 2014 | Register inspection address has been changed from Thornborough Hall Moor Road Leyburn North Yorkshire DL8 5AB United Kingdom to Rose Cottage Garriston Leyburn North Yorkshire DL8 5JT (1 page) |
| 3 October 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 20 December 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 9 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 17 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Amended accounts made up to 31 December 2010 (3 pages) |
| 6 January 2012 | Amended accounts made up to 31 December 2010 (3 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 13 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Register inspection address has been changed (1 page) |
| 13 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Register inspection address has been changed (1 page) |
| 13 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 February 2010 | Termination of appointment of Lc Secretaries Limited as a secretary (1 page) |
| 16 February 2010 | Termination of appointment of Lc Secretaries Limited as a secretary (1 page) |
| 21 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 17 August 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 July 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 22 July 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 8 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 8 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 20 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 20 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 1 August 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 1 August 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 13 June 2006 | Director's particulars changed (1 page) |
| 13 June 2006 | Director's particulars changed (1 page) |
| 26 May 2006 | New secretary appointed (2 pages) |
| 26 May 2006 | Secretary resigned (1 page) |
| 26 May 2006 | Secretary resigned (1 page) |
| 26 May 2006 | New secretary appointed (2 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 15 July 2005 | Return made up to 15/07/05; full list of members (2 pages) |
| 15 July 2005 | Return made up to 15/07/05; full list of members (2 pages) |
| 8 March 2005 | Registered office changed on 08/03/05 from: north gill moor road, bellerby leyburn north yorkshire DL8 5QY (1 page) |
| 8 March 2005 | Director's particulars changed (1 page) |
| 8 March 2005 | Director's particulars changed (1 page) |
| 8 March 2005 | Registered office changed on 08/03/05 from: north gill moor road, bellerby leyburn north yorkshire DL8 5QY (1 page) |
| 12 August 2004 | Return made up to 26/07/04; full list of members (5 pages) |
| 12 August 2004 | Return made up to 26/07/04; full list of members (5 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 12 August 2003 | Return made up to 26/07/03; full list of members (5 pages) |
| 12 August 2003 | Return made up to 26/07/03; full list of members (5 pages) |
| 8 June 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 8 June 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 5 August 2002 | Director resigned (1 page) |
| 5 August 2002 | New director appointed (1 page) |
| 5 August 2002 | New director appointed (1 page) |
| 5 August 2002 | Director resigned (1 page) |
| 26 July 2002 | Incorporation (23 pages) |
| 26 July 2002 | Incorporation (23 pages) |