| Company Name | Owben Management(UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07728022 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 3 August 2011(12 years, 8 months ago) |
| Dissolution Date | 9 March 2017 (7 years, 1 month ago) |
| Previous Name | Owben Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Mr Lee Spencer Finney |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2011(same day as company formation) |
| Role | Steelwork Fabricator |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Station Road Stanley County Durham DH9 0JP |
| Director Name | Mr Richard Alan Walsh |
|---|---|
| Date of Birth | May 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2011(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Station Road Stanley County Durham DH9 0JP |
Location
| Registered Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,172,961 |
| Cash | £591,079 |
| Current Liabilities | £530,495 |
Accounts
| Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 9 March 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 March 2017 | Final Gazette dissolved following liquidation (1 page) |
| 9 December 2016 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 9 December 2016 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 17 March 2016 | Resolutions
|
| 17 March 2016 | Resolutions
|
| 17 March 2016 | Registered office address changed from Unit 3 Stratford Road Pattinson Industrial Estate Washington Tyne and Wear NE38 8QP to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 17 March 2016 (2 pages) |
| 17 March 2016 | Registered office address changed from Unit 3 Stratford Road Pattinson Industrial Estate Washington Tyne and Wear NE38 8QP to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 17 March 2016 (2 pages) |
| 16 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 16 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 16 March 2016 | Declaration of solvency (3 pages) |
| 16 March 2016 | Resolutions
|
| 16 March 2016 | Resolutions
|
| 16 March 2016 | Declaration of solvency (3 pages) |
| 8 March 2016 | Previous accounting period shortened from 31 July 2016 to 29 February 2016 (1 page) |
| 8 March 2016 | Previous accounting period shortened from 31 July 2016 to 29 February 2016 (1 page) |
| 4 March 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 21 August 2015 | Annual return made up to 3 August 2015 no member list (4 pages) |
| 21 August 2015 | Annual return made up to 3 August 2015 no member list (4 pages) |
| 21 August 2015 | Annual return made up to 3 August 2015 no member list (4 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 9 April 2015 | Registered office address changed from 4 Lee Close Washington NE38 8QF England to Unit 3 Stratford Road Pattinson Industrial Estate Washington Tyne and Wear NE38 8QP on 9 April 2015 (1 page) |
| 9 April 2015 | Registered office address changed from 4 Lee Close Washington NE38 8QF England to Unit 3 Stratford Road Pattinson Industrial Estate Washington Tyne and Wear NE38 8QP on 9 April 2015 (1 page) |
| 9 April 2015 | Registered office address changed from 4 Lee Close Washington NE38 8QF England to Unit 3 Stratford Road Pattinson Industrial Estate Washington Tyne and Wear NE38 8QP on 9 April 2015 (1 page) |
| 19 September 2014 | Registered office address changed from 63 Station Road Stanley County Durham DH9 0JP to 4 Lee Close Washington NE38 8QF on 19 September 2014 (1 page) |
| 19 September 2014 | Registered office address changed from 63 Station Road Stanley County Durham DH9 0JP to 4 Lee Close Washington NE38 8QF on 19 September 2014 (1 page) |
| 15 September 2014 | Annual return made up to 3 August 2014 no member list (4 pages) |
| 15 September 2014 | Annual return made up to 3 August 2014 no member list (4 pages) |
| 15 September 2014 | Annual return made up to 3 August 2014 no member list (4 pages) |
| 9 September 2014 | Company name changed owben LTD\certificate issued on 09/09/14
|
| 9 September 2014 | Company name changed owben LTD\certificate issued on 09/09/14
|
| 7 January 2014 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
| 2 September 2013 | Register inspection address has been changed (1 page) |
| 2 September 2013 | Register inspection address has been changed (1 page) |
| 2 September 2013 | Annual return made up to 3 August 2013 no member list (4 pages) |
| 2 September 2013 | Annual return made up to 3 August 2013 no member list (4 pages) |
| 2 September 2013 | Annual return made up to 3 August 2013 no member list (4 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 5 September 2012 | Annual return made up to 3 August 2012 no member list (3 pages) |
| 5 September 2012 | Annual return made up to 3 August 2012 no member list (3 pages) |
| 5 September 2012 | Annual return made up to 3 August 2012 no member list (3 pages) |
| 15 August 2012 | Previous accounting period shortened from 31 August 2012 to 31 July 2012 (1 page) |
| 15 August 2012 | Previous accounting period shortened from 31 August 2012 to 31 July 2012 (1 page) |
| 3 August 2011 | Incorporation
|
| 3 August 2011 | Incorporation
|