| Company Name | Oval (2013) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05298211 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2004(19 years, 5 months ago) |
| Dissolution Date | 28 December 2011 (12 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Tjalke Jan Siebe Boersma |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 24 October 2005(11 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 28 December 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Park Road Godalming Surrey GU7 1SH |
| Director Name | Mr Wyn Roberts |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2005(11 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 28 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Northumberland Road Leamington Spa Warwickshire CV32 6HA |
| Director Name | Mr Richard Armstrong Muir |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2005(11 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 28 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Ravelston Dykes Edinburgh EH12 6HD Scotland |
| Secretary Name | Noel Arthur Mead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2007(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 28 December 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bracks Cottage Broad Green Coggeshall Essex CO6 1RU |
| Director Name | Michael Peter Mills |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2005(11 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 20 May 2008) |
| Role | Company Director |
| Correspondence Address | Park Cottage 54 Park Road Moggerhanger MK44 3RN |
| Director Name | Andrew Robert Ramsden Vickers |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2005(11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 03 May 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West Croft 7 Old Road Shipston On Stour Warwickshire CV36 4HE |
| Secretary Name | Michael Peter Mills |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2005(11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 26 January 2007) |
| Role | Company Director |
| Correspondence Address | Park Cottage 54 Park Road Moggerhanger MK44 3RN |
| Director Name | Christopher Robert Durant |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2005(11 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 29 September 2006) |
| Role | Company Director |
| Correspondence Address | 4 Prince Henry's Close Greenhill Park Road Evesham Worcestershire WR11 4NW |
| Director Name | Oval Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
| Secretary Name | Ovalsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £634,832 |
| Current Liabilities | £168,374 |
Accounts
| Latest Accounts | 26 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 28 December 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 December 2011 | Final Gazette dissolved following liquidation (1 page) |
| 28 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 September 2011 | Notice of move from Administration to Dissolution on 21 September 2011 (21 pages) |
| 28 September 2011 | Notice of move from Administration to Dissolution (21 pages) |
| 12 April 2011 | Administrator's progress report to 31 March 2011 (29 pages) |
| 12 April 2011 | Administrator's progress report to 31 March 2011 (28 pages) |
| 12 April 2011 | Administrator's progress report to 31 March 2011 (28 pages) |
| 12 April 2011 | Administrator's progress report to 31 March 2011 (29 pages) |
| 29 December 2010 | Notice of deemed approval of proposals (2 pages) |
| 29 December 2010 | Notice of deemed approval of proposals (2 pages) |
| 26 November 2010 | Statement of administrator's proposal (63 pages) |
| 26 November 2010 | Statement of administrator's proposal (63 pages) |
| 22 November 2010 | Statement of affairs with form 2.15B (2 pages) |
| 22 November 2010 | Statement of affairs with form 2.15B (2 pages) |
| 8 November 2010 | Statement of affairs with form 2.14B (6 pages) |
| 8 November 2010 | Statement of affairs with form 2.14B (6 pages) |
| 12 October 2010 | Appointment of an administrator (1 page) |
| 12 October 2010 | Appointment of an administrator (1 page) |
| 12 October 2010 | Registered office address changed from Kings Lodge 28 Church Street Epsom Surrey KT17 4QB on 12 October 2010 (2 pages) |
| 12 October 2010 | Registered office address changed from Kings Lodge 28 Church Street Epsom Surrey KT17 4QB on 12 October 2010 (2 pages) |
| 2 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders Statement of capital on 2010-01-02
|
| 2 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders Statement of capital on 2010-01-02
|
| 31 December 2009 | Director's details changed for Richard Armstrong Muir on 24 November 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Wyn Roberts on 26 November 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Mr Tjalke Ian Siebe Boersma on 24 November 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Wyn Roberts on 26 November 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Mr Tjalke Ian Siebe Boersma on 24 November 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Richard Armstrong Muir on 24 November 2009 (2 pages) |
| 30 October 2009 | Accounts made up to 26 March 2009 (28 pages) |
| 30 October 2009 | Full accounts made up to 26 March 2009 (28 pages) |
| 5 August 2009 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 5 August 2009 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 3 February 2009 | Return made up to 26/11/08; full list of members (6 pages) |
| 3 February 2009 | Return made up to 26/11/08; full list of members (6 pages) |
| 5 December 2008 | Accounting reference date extended from 30/09/2008 to 30/11/2008 (1 page) |
| 5 December 2008 | Accounting reference date extended from 30/09/2008 to 30/11/2008 (1 page) |
| 26 November 2008 | Particulars of contract relating to shares (2 pages) |
| 26 November 2008 | Resolutions
|
| 26 November 2008 | Ad 31/10/08\gbp si 2537510@1=2537510\gbp ic 980000/3517510\ (2 pages) |
| 26 November 2008 | Particulars of contract relating to shares (2 pages) |
| 26 November 2008 | Ad 31/10/08 gbp si 30000@1=30000 gbp ic 3517510/3547510 (2 pages) |
| 26 November 2008 | Ad 31/10/08 gbp si 2537510@1=2537510 gbp ic 980000/3517510 (2 pages) |
| 26 November 2008 | Nc inc already adjusted 19/09/08 (2 pages) |
| 26 November 2008 | Particulars of contract relating to shares (2 pages) |
| 26 November 2008 | Particulars of contract relating to shares (2 pages) |
| 26 November 2008 | Ad 31/10/08\gbp si 30000@1=30000\gbp ic 3517510/3547510\ (2 pages) |
| 26 November 2008 | Particulars of contract relating to shares (2 pages) |
| 26 November 2008 | Particulars of contract relating to shares (2 pages) |
| 26 November 2008 | Ad 31/10/08\gbp si 330000@1=330000\gbp ic 650000/980000\ (4 pages) |
| 26 November 2008 | Resolutions
|
| 26 November 2008 | Ad 31/10/08 gbp si 330000@1=330000 gbp ic 650000/980000 (4 pages) |
| 26 November 2008 | Nc inc already adjusted 19/09/08 (2 pages) |
| 8 October 2008 | Group of companies' accounts made up to 30 September 2007 (35 pages) |
| 8 October 2008 | Group of companies' accounts made up to 30 September 2007 (35 pages) |
| 10 June 2008 | Appointment Terminated Director michael mills (1 page) |
| 10 June 2008 | Appointment terminated director michael mills (1 page) |
| 6 June 2008 | Registered office changed on 06/06/2008 from the clock house 140 london road guildford surrey GU1 1UW (1 page) |
| 6 June 2008 | Registered office changed on 06/06/2008 from the clock house 140 london road guildford surrey GU1 1UW (1 page) |
| 23 April 2008 | Group of companies' accounts made up to 30 September 2006 (24 pages) |
| 23 April 2008 | Group of companies' accounts made up to 30 September 2006 (24 pages) |
| 22 January 2008 | Return made up to 26/11/07; full list of members (4 pages) |
| 22 January 2008 | Return made up to 26/11/07; full list of members (4 pages) |
| 20 December 2007 | Auditor's resignation (1 page) |
| 20 December 2007 | Auditor's resignation (1 page) |
| 11 July 2007 | Ad 16/02/07--------- £ si 50000@1=50000 £ ic 600000/650000 (2 pages) |
| 11 July 2007 | Resolutions
|
| 11 July 2007 | Nc inc already adjusted 16/02/07 (5 pages) |
| 11 July 2007 | Nc inc already adjusted 16/02/07 (5 pages) |
| 11 July 2007 | Ad 16/02/07--------- £ si 50000@1=50000 £ ic 600000/650000 (2 pages) |
| 11 July 2007 | Resolutions
|
| 6 June 2007 | Director resigned (1 page) |
| 6 June 2007 | Director resigned (1 page) |
| 5 April 2007 | Full accounts made up to 30 September 2005 (5 pages) |
| 5 April 2007 | Accounts made up to 30 September 2005 (5 pages) |
| 17 February 2007 | Secretary resigned (1 page) |
| 17 February 2007 | New director appointed (2 pages) |
| 17 February 2007 | New secretary appointed (2 pages) |
| 17 February 2007 | New director appointed (2 pages) |
| 17 February 2007 | New secretary appointed (2 pages) |
| 17 February 2007 | Secretary resigned (1 page) |
| 30 November 2006 | Return made up to 26/11/06; full list of members (4 pages) |
| 30 November 2006 | Return made up to 26/11/06; full list of members (4 pages) |
| 29 November 2006 | Director resigned (1 page) |
| 29 November 2006 | Director resigned (1 page) |
| 24 March 2006 | Registered office changed on 24/03/06 from: 6TH floor one london wall london EC2Y 5EB (1 page) |
| 24 March 2006 | Registered office changed on 24/03/06 from: 6TH floor one london wall london EC2Y 5EB (1 page) |
| 7 February 2006 | Return made up to 26/11/05; full list of members (10 pages) |
| 7 February 2006 | New secretary appointed (2 pages) |
| 7 February 2006 | Return made up to 26/11/05; full list of members (10 pages) |
| 7 February 2006 | New secretary appointed (2 pages) |
| 18 November 2005 | Ad 08/11/05--------- £ si 50000@1=50000 £ ic 550000/600000 (2 pages) |
| 18 November 2005 | Nc inc already adjusted 24/10/05 (1 page) |
| 18 November 2005 | Ad 08/11/05--------- £ si 50000@1=50000 £ ic 550000/600000 (2 pages) |
| 18 November 2005 | Nc inc already adjusted 27/09/05 (1 page) |
| 18 November 2005 | New director appointed (1 page) |
| 18 November 2005 | Nc inc already adjusted 27/09/05 (1 page) |
| 18 November 2005 | New director appointed (1 page) |
| 18 November 2005 | Nc inc already adjusted 24/10/05 (1 page) |
| 15 November 2005 | New director appointed (2 pages) |
| 15 November 2005 | New director appointed (2 pages) |
| 10 November 2005 | Secretary resigned;director resigned (1 page) |
| 10 November 2005 | Secretary resigned;director resigned (1 page) |
| 4 November 2005 | Particulars of mortgage/charge (7 pages) |
| 4 November 2005 | Particulars of mortgage/charge (7 pages) |
| 2 November 2005 | Registered office changed on 02/11/05 from: 2 temple back east temple quay bristol BS1 6EG (1 page) |
| 2 November 2005 | New director appointed (2 pages) |
| 2 November 2005 | New director appointed (2 pages) |
| 2 November 2005 | New director appointed (2 pages) |
| 2 November 2005 | Ad 24/10/05--------- £ si 549999@1=549999 £ ic 1/550000 (2 pages) |
| 2 November 2005 | Registered office changed on 02/11/05 from: 2 temple back east temple quay bristol BS1 6EG (1 page) |
| 2 November 2005 | Ad 24/10/05--------- £ si 549999@1=549999 £ ic 1/550000 (2 pages) |
| 2 November 2005 | Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page) |
| 2 November 2005 | Resolutions
|
| 2 November 2005 | Resolutions
|
| 2 November 2005 | Director resigned (1 page) |
| 2 November 2005 | New director appointed (2 pages) |
| 2 November 2005 | New director appointed (2 pages) |
| 2 November 2005 | Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page) |
| 2 November 2005 | Director resigned (1 page) |
| 2 November 2005 | New director appointed (2 pages) |
| 26 November 2004 | Incorporation (16 pages) |
| 26 November 2004 | Incorporation (16 pages) |