Ovans Pownall Timber Limited

Company Name	Ovans Pownall Timber Limited
Company Status	Dissolved
Company Number	01946243
Category	Private Limited Company
Incorporation Date	11 September 1985(38 years, 7 months ago)
Dissolution Date	18 February 2020 (4 years, 2 months ago)
Previous Name	Patrick Ovans (Timber) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Patrick Michael Hornby Ovans
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1991(6 years after company formation)
Appointment Duration	28 years, 5 months (closed 18 February 2020)
Role	Timber Agent
Country of Residence	United Kingdom
Correspondence Address	8 Fitzgerald Avenue London SW14 8SZ

Director Name	Mrs Elizabeth Sarah Ovans
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2002(16 years, 7 months after company formation)
Appointment Duration	17 years, 9 months (closed 18 February 2020)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	8 Fitzgerald Avenue London SW14 8SZ

Director Name	Mr Nicholas Charles Deverell Pownall
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(6 years after company formation)
Appointment Duration	8 years, 7 months (resigned 27 April 2000)
Role	Timber Agent
Country of Residence	England
Correspondence Address	Strathavon Farmhouse Great Durnford Salisbury Wiltshire SP4 6AY

Secretary Name	Mr Nicholas Charles Deverell Pownall
Nationality	British
Status	Resigned
Appointed	18 September 1991(6 years after company formation)
Appointment Duration	8 years, 7 months (resigned 27 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Strathavon Farmhouse Great Durnford Salisbury Wiltshire SP4 6AY

Secretary Name	Nathalal Varsani
Nationality	British
Status	Resigned
Appointed	27 April 2000(14 years, 7 months after company formation)
Appointment Duration	16 years, 11 months (resigned 03 April 2017)
Role	Accountant
Correspondence Address	1 Shiremead Elstree Borehamwood Hertfordshire WD6 3JZ

Director Name	Mr David James Elliott
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(18 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2015)
Role	Timber Agent
Country of Residence	England
Correspondence Address	4 Mulberry Close Lutterworth Leicestershire LE17 4DF

Contact

Telephone	020 88769948
Telephone region	London

Location

Registered Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX
Address Matches	Over 300 other UK companies use this postal address

Shareholders

10k at £1	Opt Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£206,225
Cash	£100,654
Current Liabilities	£877,359

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

25 September 1986	Delivered on: 15 October 1986 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the f/h & l/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts benefit of any licenses. Outstanding

25 September 1986

Delivered on: 15 October 1986
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over the f/h & l/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts benefit of any licenses.
Outstanding

Filing History

18 February 2020	Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
4 October 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
17 March 2019	Change of details for Opt Holdings Limited as a person with significant control on 17 March 2019 (2 pages)
17 March 2019	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 17 March 2019 (1 page)
8 October 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
20 September 2018	Satisfaction of charge 1 in full (1 page)
3 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
20 September 2017	Termination of appointment of Nathalal Varsani as a secretary on 3 April 2017 (1 page)
20 September 2017	Termination of appointment of Nathalal Varsani as a secretary on 3 April 2017 (1 page)
21 October 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
8 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 July 2016	Termination of appointment of David James Elliott as a director on 31 December 2015 (1 page)
5 July 2016	Termination of appointment of David James Elliott as a director on 31 December 2015 (1 page)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 10,000 (6 pages)
2 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 10,000 (6 pages)
15 April 2015	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 15 April 2015 (1 page)
15 April 2015	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 15 April 2015 (1 page)
20 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 10,000 (6 pages)
20 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 10,000 (6 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 10,000 (6 pages)
2 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 10,000 (6 pages)
5 April 2013	Registered office address changed from 10-12 High Street Barnes London SW13 9LW United Kingdom on 5 April 2013 (1 page)
5 April 2013	Registered office address changed from 10-12 High Street Barnes London SW13 9LW United Kingdom on 5 April 2013 (1 page)
5 April 2013	Registered office address changed from 10-12 High Street Barnes London SW13 9LW United Kingdom on 5 April 2013 (1 page)
12 March 2013	Auditor's resignation (1 page)
12 March 2013	Auditor's resignation (1 page)
30 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
30 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
24 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
24 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
28 June 2012	Registered office address changed from 5 Theobald Court Theobald Street Elstree Herts WD6 4RN Uk on 28 June 2012 (1 page)
28 June 2012	Registered office address changed from 5 Theobald Court Theobald Street Elstree Herts WD6 4RN Uk on 28 June 2012 (1 page)
14 June 2012	Auditor's resignation (1 page)
14 June 2012	Auditor's resignation (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
20 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
26 October 2010	Full accounts made up to 31 December 2009 (12 pages)
26 October 2010	Full accounts made up to 31 December 2009 (12 pages)
20 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
20 September 2010	Director's details changed for David James Elliott on 18 September 2010 (2 pages)
20 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
20 September 2010	Director's details changed for David James Elliott on 18 September 2010 (2 pages)
28 October 2009	Full accounts made up to 31 December 2008 (11 pages)
28 October 2009	Full accounts made up to 31 December 2008 (11 pages)
22 September 2009	Registered office changed on 22/09/2009 from 505 pinner road harrow middlesex HA2 6EH (1 page)
22 September 2009	Return made up to 18/09/09; full list of members (4 pages)
22 September 2009	Registered office changed on 22/09/2009 from 505 pinner road harrow middlesex HA2 6EH (1 page)
22 September 2009	Return made up to 18/09/09; full list of members (4 pages)
21 November 2008	Full accounts made up to 31 December 2007 (12 pages)
21 November 2008	Full accounts made up to 31 December 2007 (12 pages)
21 October 2008	Return made up to 18/09/08; full list of members (4 pages)
21 October 2008	Return made up to 18/09/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
29 October 2007	Return made up to 18/09/07; full list of members (3 pages)
29 October 2007	Return made up to 18/09/07; full list of members (3 pages)
2 November 2006	Return made up to 18/09/06; full list of members (3 pages)
2 November 2006	Return made up to 18/09/06; full list of members (3 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
3 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
3 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
19 October 2005	Return made up to 18/09/05; full list of members (3 pages)
19 October 2005	Return made up to 18/09/05; full list of members (3 pages)
20 April 2005	Registered office changed on 20/04/05 from: 4 warner house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page)
20 April 2005	Registered office changed on 20/04/05 from: 4 warner house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
18 October 2004	Return made up to 18/09/04; full list of members (7 pages)
18 October 2004	Return made up to 18/09/04; full list of members (7 pages)
20 October 2003	Full accounts made up to 31 December 2002 (15 pages)
20 October 2003	Full accounts made up to 31 December 2002 (15 pages)
16 September 2003	Return made up to 18/09/03; full list of members (7 pages)
16 September 2003	Return made up to 18/09/03; full list of members (7 pages)
28 October 2002	Full accounts made up to 31 December 2001 (14 pages)
28 October 2002	Full accounts made up to 31 December 2001 (14 pages)
11 October 2002	Return made up to 18/09/02; full list of members (7 pages)
11 October 2002	Return made up to 18/09/02; full list of members (7 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
3 November 2001	Full accounts made up to 31 December 2000 (14 pages)
3 November 2001	Full accounts made up to 31 December 2000 (14 pages)
3 October 2001	Return made up to 18/09/01; full list of members (8 pages)
3 October 2001	Return made up to 18/09/01; full list of members (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
22 September 2000	Return made up to 18/09/00; full list of members (7 pages)
22 September 2000	Return made up to 18/09/00; full list of members (7 pages)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	New secretary appointed (2 pages)
16 May 2000	Secretary resigned;director resigned (1 page)
16 May 2000	Secretary resigned;director resigned (1 page)
26 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 October 1999	Return made up to 18/09/99; no change of members (4 pages)
1 October 1999	Return made up to 18/09/99; no change of members (4 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
1 October 1998	Return made up to 18/09/98; full list of members (6 pages)
1 October 1998	Return made up to 18/09/98; full list of members (6 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
9 July 1997	Registered office changed on 09/07/97 from: 557 high road wembley middlesex hao 2DW (1 page)
9 July 1997	Registered office changed on 09/07/97 from: 557 high road wembley middlesex hao 2DW (1 page)
26 March 1997	Registered office changed on 26/03/97 from: braham noble denholm & co york house empire way wembley middlesex HA9 0PA (1 page)
26 March 1997	Registered office changed on 26/03/97 from: braham noble denholm & co york house empire way wembley middlesex HA9 0PA (1 page)
21 February 1997	Auditor's resignation (1 page)
21 February 1997	Auditor's resignation (1 page)
20 October 1996	Return made up to 18/09/96; full list of members (6 pages)
20 October 1996	Return made up to 18/09/96; full list of members (6 pages)
2 September 1996	Full accounts made up to 31 December 1995 (11 pages)
2 September 1996	Full accounts made up to 31 December 1995 (11 pages)
5 December 1995	Return made up to 18/09/95; full list of members (6 pages)
5 December 1995	Return made up to 18/09/95; full list of members (6 pages)
19 September 1995	Full accounts made up to 31 December 1994 (10 pages)
19 September 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
15 October 1986	Particulars of mortgage/charge (3 pages)
15 October 1986	Particulars of mortgage/charge (3 pages)
24 December 1985	Company name changed\certificate issued on 24/12/85 (2 pages)
24 December 1985	Company name changed\certificate issued on 24/12/85 (2 pages)
11 September 1985	Incorporation (15 pages)
11 September 1985	Certificate of incorporation (1 page)
11 September 1985	Incorporation (15 pages)
11 September 1985	Certificate of incorporation (1 page)