Oval (1244) Limited

Company Name	Oval (1244) Limited
Director	Andrew John Nash
Company Status	Dissolved
Company Number	03448697
Category	Private Limited Company
Incorporation Date	13 October 1997(26 years, 6 months ago)
Previous Name	Webbs Holdings Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0124	Farming of poultry
SIC 01470	Raising of poultry
Section C	Manufacturing
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products

Directors

Secretary Name	Brian Walter Watkins
Nationality	British
Status	Current
Appointed	19 December 1997(2 months, 1 week after company formation)
Appointment Duration	26 years, 4 months
Role	Secretary
Correspondence Address	Newpond Crampmoor Romsey Hampshire SO51 9AL

Director Name	Mr Andrew John Nash
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 March 1998(4 months, 2 weeks after company formation)
Appointment Duration	26 years, 2 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Cheddon Corner Cheddon Fitzpaine Taunton Somerset TA2 8LB

Director Name	Howard Townend Gallagher
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(2 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 15 October 1999)
Role	Company Director
Correspondence Address	Clock Cottage North Common Lane Landford Salisbury Wiltshire SP5 2EL

Director Name	David Anthony Price
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(2 months, 1 week after company formation)
Appointment Duration	3 years (resigned 19 December 2000)
Role	Company Director
Correspondence Address	The Ferns Cottagers Lane Hordle Lymington Hampshire SO41 0FE

Director Name	Brian Robert Taylor
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(2 months, 1 week after company formation)
Appointment Duration	3 years (resigned 15 January 2001)
Role	Company Director
Correspondence Address	Keepers Cottage 36 Harbridge Green, Harbridge Ringwood Hampshire BH24 3PT

Director Name	Mr Roger Hardman Lawson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 19 November 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	62 Thurleigh Road London SW12 8UD

Director Name	Bruce Roy Purgavie
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 19 November 1999)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies 62 Dulwich Village London SE21 7AJ

Director Name	Brian Walter Watkins
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(2 years, 1 month after company formation)
Appointment Duration	2 weeks (resigned 08 December 1999)
Role	Secretary
Correspondence Address	Newpond Crampmoor Romsey Hampshire SO51 9AL

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 February 2003(5 years, 3 months after company formation)
Appointment Duration	1 week, 4 days (resigned 17 February 2003)
Correspondence Address	110 Cannon Street London EC4N 6AR

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£6,836,000
Cash	£48,000
Current Liabilities	£8,290,000

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Small
Accounts Year End	22 July

Filing History

25 September 2004	Dissolved (1 page)
25 June 2004	Liquidators statement of receipts and payments (6 pages)
25 June 2004	Return of final meeting in a members' voluntary winding up (3 pages)
3 November 2003	Accounting reference date extended from 31/03/03 to 22/07/03 (2 pages)
28 October 2003	Registered office changed on 28/10/03 from: highland house mayflower close, chandlers ford eastleigh hampshire SO53 4AR (1 page)
31 July 2003	Declaration of solvency (3 pages)
31 July 2003	Appointment of a voluntary liquidator (1 page)
31 July 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2003	Secretary resigned (1 page)
12 February 2003	New secretary appointed (2 pages)
31 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
12 November 2002	Return made up to 13/10/02; full list of members (8 pages)
2 June 2002	Registered office changed on 02/06/02 from: 22 market place romsey hampshire SO51 8NA (1 page)
1 May 2002	Group of companies' accounts made up to 31 March 2001 (30 pages)
29 January 2002	Registered office changed on 29/01/02 from: turnpike house tollgate chandlers ford eastleigh hampshire SO53 3TG (1 page)
12 November 2001	Return made up to 13/10/01; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
11 June 2001	Full group accounts made up to 31 March 2000 (31 pages)
12 March 2001	Company name changed webbs holdings LIMITED\certificate issued on 12/03/01 (2 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
21 December 2000	Particulars of mortgage/charge (6 pages)
15 November 2000	Return made up to 13/10/00; full list of members (11 pages)
18 July 2000	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
6 January 2000	Ad 03/12/99--------- Â£ si [email protected]=25294 Â£ si [email protected]=8850 Â£ ic 10000/44144 (2 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	Director resigned (1 page)
20 December 1999	Â£ nc 10000/44144 02/12/99 (1 page)
20 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (36 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
9 December 1999	Full group accounts made up to 30 September 1998 (34 pages)
8 November 1999	Return made up to 13/10/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 June 1999	Particulars of mortgage/charge (23 pages)
11 November 1998	Return made up to 13/10/98; full list of members (8 pages)
18 May 1998	Particulars of mortgage/charge (10 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	Registered office changed on 13/05/98 from: moorside road winnall winchester hampshire SO23 7RX (1 page)
5 May 1998	New director appointed (4 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
22 January 1998	Ad 19/12/97--------- premium Â£ si [email protected]=9996 Â£ ic 4/10000 (2 pages)
21 January 1998	S-div 19/12/97 (1 page)
21 January 1998	Registered office changed on 21/01/98 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Secretary resigned;director resigned (1 page)
21 January 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (37 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New secretary appointed (2 pages)
21 January 1998	Ad 17/12/97--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
21 January 1998	Nc inc already adjusted 19/12/97 (1 page)
21 January 1998	New director appointed (2 pages)
24 December 1997	Particulars of mortgage/charge (19 pages)
19 December 1997	Company name changed oval (1244) LIMITED\certificate issued on 19/12/97 (2 pages)
13 October 1997	Incorporation (19 pages)

Oval (1244) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London