| Company Name | Ovalcourt Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05140854 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2004(19 years, 11 months ago) |
| Dissolution Date | 18 September 2012 (11 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
Directors
| Director Name | Mr Hugh Charles Francis |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2004(1 week, 6 days after company formation) |
| Appointment Duration | 8 years, 3 months (closed 18 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hollybush Farm House Hollybush Hill Stokes Poges Buckinghamshire SL2 4QN |
| Director Name | Mrs Marion Mitchell Francis |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2004(1 week, 6 days after company formation) |
| Appointment Duration | 8 years, 3 months (closed 18 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hollybush Farm House Hollybush Hill Stoke Poges Buckinghamshire SL2 4QN |
| Secretary Name | Mr Hugh Charles Francis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2004(1 week, 6 days after company formation) |
| Appointment Duration | 8 years, 3 months (closed 18 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hollybush Farm House Hollybush Hill Stokes Poges Buckinghamshire SL2 4QN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 12 Devereux Court Strand London WC2R 3JL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 18 September 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 September 2012 | Final Gazette dissolved following liquidation (1 page) |
| 18 June 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 June 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 June 2012 | Liquidators' statement of receipts and payments to 12 June 2012 (5 pages) |
| 18 June 2012 | Liquidators statement of receipts and payments to 12 June 2012 (5 pages) |
| 18 June 2012 | Liquidators' statement of receipts and payments to 12 June 2012 (5 pages) |
| 7 March 2012 | Liquidators' statement of receipts and payments to 30 January 2012 (5 pages) |
| 7 March 2012 | Liquidators' statement of receipts and payments to 30 January 2012 (5 pages) |
| 7 March 2012 | Liquidators statement of receipts and payments to 30 January 2012 (5 pages) |
| 17 August 2011 | Liquidators' statement of receipts and payments to 30 July 2011 (5 pages) |
| 17 August 2011 | Liquidators' statement of receipts and payments to 30 July 2011 (5 pages) |
| 17 August 2011 | Liquidators statement of receipts and payments to 30 July 2011 (5 pages) |
| 10 February 2011 | Liquidators' statement of receipts and payments to 30 January 2011 (5 pages) |
| 10 February 2011 | Liquidators' statement of receipts and payments to 30 January 2011 (5 pages) |
| 10 February 2011 | Liquidators statement of receipts and payments to 30 January 2011 (5 pages) |
| 23 August 2010 | Liquidators statement of receipts and payments to 30 July 2010 (5 pages) |
| 23 August 2010 | Liquidators' statement of receipts and payments to 30 July 2010 (5 pages) |
| 23 August 2010 | Liquidators' statement of receipts and payments to 30 July 2010 (5 pages) |
| 31 July 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (5 pages) |
| 31 July 2009 | Administrator's progress report to 23 July 2009 (5 pages) |
| 31 July 2009 | Notice of end of Administration (5 pages) |
| 31 July 2009 | Administrator's progress report to 23 July 2009 (5 pages) |
| 31 July 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (5 pages) |
| 31 July 2009 | Notice of end of Administration (5 pages) |
| 10 March 2009 | Statement of affairs with form 2.14B (5 pages) |
| 10 March 2009 | Statement of affairs with form 2.14B (5 pages) |
| 25 February 2009 | Administrator's progress report to 10 February 2009 (6 pages) |
| 25 February 2009 | Administrator's progress report to 10 February 2009 (6 pages) |
| 23 October 2008 | Result of meeting of creditors (4 pages) |
| 23 October 2008 | Result of meeting of creditors (4 pages) |
| 10 October 2008 | Statement of administrator's proposal (15 pages) |
| 10 October 2008 | Statement of administrator's proposal (15 pages) |
| 15 August 2008 | Appointment of an administrator (1 page) |
| 15 August 2008 | Appointment of an administrator (1 page) |
| 14 August 2008 | Registered office changed on 14/08/2008 from 55 station road beaconsfield buckinghamshire HP9 1QL (1 page) |
| 14 August 2008 | Registered office changed on 14/08/2008 from 55 station road beaconsfield buckinghamshire HP9 1QL (1 page) |
| 13 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 13 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 13 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 13 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 8 June 2006 | Return made up to 28/05/06; full list of members (7 pages) |
| 8 June 2006 | Return made up to 28/05/06; full list of members (7 pages) |
| 13 June 2005 | Return made up to 28/05/05; full list of members (7 pages) |
| 13 June 2005 | Return made up to 28/05/05; full list of members (7 pages) |
| 20 August 2004 | Particulars of mortgage/charge (3 pages) |
| 20 August 2004 | Particulars of mortgage/charge (3 pages) |
| 18 August 2004 | Particulars of mortgage/charge (3 pages) |
| 18 August 2004 | Particulars of mortgage/charge (3 pages) |
| 28 July 2004 | Ad 10/06/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 28 July 2004 | Ad 10/06/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 8 July 2004 | Secretary resigned (1 page) |
| 8 July 2004 | Secretary resigned (1 page) |
| 8 July 2004 | New director appointed (2 pages) |
| 8 July 2004 | New secretary appointed (2 pages) |
| 8 July 2004 | New secretary appointed (2 pages) |
| 8 July 2004 | New director appointed (2 pages) |
| 8 July 2004 | New director appointed (2 pages) |
| 8 July 2004 | Director resigned (1 page) |
| 8 July 2004 | Director resigned (1 page) |
| 8 July 2004 | New director appointed (2 pages) |
| 16 June 2004 | Registered office changed on 16/06/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 16 June 2004 | Registered office changed on 16/06/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 28 May 2004 | Incorporation (16 pages) |
| 28 May 2004 | Incorporation (16 pages) |