| Company Name | OVP Northeast Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04890299 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2003(20 years, 7 months ago) |
| Dissolution Date | 4 March 2015 (9 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Jonathan Gowen |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Dunholme Green London N9 9LS |
| Director Name | Anne Charlton |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2008(4 years, 4 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 04 March 2015) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Fountains Close Biddick Village Washington Tyne & Wear NE38 7TD |
| Director Name | Philip John Routledge |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2008(4 years, 4 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 04 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Whitburn Road Cleadon Village South Tyneside Tyne & Wear SR6 7QP |
| Director Name | Richard Scott |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2008(4 years, 4 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 04 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Saint Oswalds Road Holy Cross Wallsend Tyne & Wear NE28 7HJ |
| Secretary Name | Anne Charlton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2008(4 years, 4 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 04 March 2015) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Fountains Close Biddick Village Washington Tyne & Wear NE38 7TD |
| Secretary Name | Richard Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Saint Oswalds Road Holy Cross Wallsend Tyne & Wear NE28 7HJ |
Location
| Registered Address | Floor D Milburn House Dean Street Newcastle Upon Tyne Tyne And Wear NE1 1LE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Jonathan Gowen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,162,404 |
| Cash | £404,739 |
| Current Liabilities | £14,736,088 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 4 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 December 2014 | Return of final meeting of creditors (1 page) |
| 4 December 2014 | Notice of final account prior to dissolution (1 page) |
| 4 December 2014 | Notice of final account prior to dissolution (1 page) |
| 21 August 2014 | Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date 26/06/2014 (6 pages) |
| 21 August 2014 | Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date 26/06/2014 (6 pages) |
| 20 August 2014 | Insolvency:progress report end 26/06/2014 (6 pages) |
| 20 August 2014 | Insolvency:progress report end 26/06/2014 (6 pages) |
| 25 July 2013 | Insolvency:liquidator's annual progress report 27/06/12 to 26/06/13 (3 pages) |
| 25 July 2013 | Insolvency:liquidator's annual progress report 27/06/12 to 26/06/13 (3 pages) |
| 23 July 2013 | Insolvency:liquidator's annual progress report 27/06/12 to 26/06/13 (3 pages) |
| 23 July 2013 | Insolvency:liquidator's annual progress report 27/06/12 to 26/06/13 (3 pages) |
| 19 January 2012 | Registered office address changed from 16 Newbridge Street West Newcastle Tyne & Wear NE1 8AW England on 19 January 2012 (2 pages) |
| 19 January 2012 | Registered office address changed from 16 Newbridge Street West Newcastle Tyne & Wear NE1 8AW England on 19 January 2012 (2 pages) |
| 19 January 2012 | Registered office address changed from Floor D Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE on 19 January 2012 (2 pages) |
| 19 January 2012 | Registered office address changed from Floor D Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE on 19 January 2012 (2 pages) |
| 7 July 2011 | Appointment of a liquidator (1 page) |
| 7 July 2011 | Appointment of a liquidator (1 page) |
| 18 January 2011 | Order of court to wind up (2 pages) |
| 18 January 2011 | Order of court to wind up (2 pages) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2010 | Director's details changed for Richard Scott on 8 September 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Jonathan Gowen on 8 September 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Jonathan Gowen on 8 September 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-09-17
|
| 17 September 2010 | Director's details changed for Philip Routledge on 8 September 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Jonathan Gowen on 8 September 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Richard Scott on 8 September 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-09-17
|
| 17 September 2010 | Director's details changed for Richard Scott on 8 September 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Philip Routledge on 8 September 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Philip Routledge on 8 September 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-09-17
|
| 16 September 2010 | Director's details changed for Anne Charlton on 8 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Anne Charlton on 8 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Anne Charlton on 8 September 2010 (2 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
| 4 December 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 10 August 2009 | Ad 08/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 10 August 2009 | Resolutions
|
| 10 August 2009 | Resolutions
|
| 10 August 2009 | Ad 08/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 29 January 2009 | Return made up to 08/09/08; full list of members (4 pages) |
| 29 January 2009 | Return made up to 08/09/08; full list of members (4 pages) |
| 17 September 2008 | Return made up to 08/09/07; full list of members (3 pages) |
| 17 September 2008 | Return made up to 08/09/07; full list of members (3 pages) |
| 16 September 2008 | Registered office changed on 16/09/2008 from 8A station terrace east boldon tyne & wear NE36 0LJ (1 page) |
| 16 September 2008 | Location of register of members (1 page) |
| 16 September 2008 | Location of debenture register (1 page) |
| 16 September 2008 | Location of register of members (1 page) |
| 16 September 2008 | Registered office changed on 16/09/2008 from 8A station terrace east boldon tyne & wear NE36 0LJ (1 page) |
| 16 September 2008 | Location of debenture register (1 page) |
| 3 February 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 31 January 2008 | New director appointed (2 pages) |
| 31 January 2008 | Secretary resigned (1 page) |
| 31 January 2008 | Secretary resigned (1 page) |
| 31 January 2008 | New director appointed (2 pages) |
| 31 January 2008 | New secretary appointed;new director appointed (2 pages) |
| 31 January 2008 | New director appointed (2 pages) |
| 31 January 2008 | New secretary appointed;new director appointed (2 pages) |
| 31 January 2008 | New director appointed (2 pages) |
| 7 November 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 14 September 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 14 September 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 27 February 2006 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 27 February 2006 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 1 December 2005 | Return made up to 14/08/05; no change of members (6 pages) |
| 1 December 2005 | Return made up to 14/08/05; no change of members (6 pages) |
| 21 October 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 21 October 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 8 September 2003 | Incorporation (13 pages) |
| 8 September 2003 | Incorporation (13 pages) |