Ovington Construction Ltd

Company Name	Ovington Construction Ltd
Company Status	Dissolved
Company Number	07575338
Category	Private Limited Company
Incorporation Date	23 March 2011(13 years, 1 month ago)
Dissolution Date	24 December 2019 (4 years, 4 months ago)
Previous Name	Morgan Bullion Ltd

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Lee Robert Bayne
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2014(3 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 24 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Harold Road London E11 4QY

Director Name	Mr Richard David Morgan
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Harold Road London E11 4QY

Director Name	Mr Paul Laurence Morgan
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2012(1 year, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2017)
Role	Carpenter
Country of Residence	United Kingdom
Correspondence Address	7 Bramfield Way Ingleby Barwick Stockton-On-Tees Cleveland TS17 5AU

Director Name	Mr Amir Hanif
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(3 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	397 Whalebone Lane North Romford RM6 6RH

Contact

Website	clearwatercare.co.uk
Telephone	07 917456995
Telephone region	Mobile

Location

Registered Address	Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Shareholders

1 at £33.33	Amir Hanif 33.33% Ordinary
1 at £33.33	Lee Robert Bayne 33.33% Ordinary
1 at £33.33	Paul Lawrence Morgan 33.33% Ordinary
-	OTHER 0.01% -

Financials

Year	2014
Net Worth	£1,222
Cash	£61,073
Current Liabilities	£159,963

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

24 December 2019	Final Gazette dissolved following liquidation (1 page)
24 September 2019	Return of final meeting in a creditors' voluntary winding up (17 pages)
6 December 2018	Liquidators' statement of receipts and payments to 21 November 2018 (16 pages)
11 January 2018	Registered office address changed from St Martins House the Runway South Ruislip Middlesex HA4 6SE to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 11 January 2018 (2 pages)
6 November 2017	Registered office address changed from 64 Harold Road London E11 4QY to St Martins House the Runway South Ruislip Middlesex HA4 6SE on 6 November 2017 (2 pages)
6 November 2017	Registered office address changed from 64 Harold Road London E11 4QY to St Martins House the Runway South Ruislip Middlesex HA4 6SE on 6 November 2017 (2 pages)
1 November 2017	Appointment of a voluntary liquidator (1 page)
1 November 2017	Appointment of a voluntary liquidator (1 page)
1 November 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-28 (1 page)
1 November 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-28 (1 page)
1 November 2017	Statement of affairs (7 pages)
1 November 2017	Statement of affairs (7 pages)
17 October 2017	First Gazette notice for compulsory strike-off (1 page)
17 October 2017	First Gazette notice for compulsory strike-off (1 page)
11 August 2017	Termination of appointment of Paul Laurence Morgan as a director on 31 July 2017 (1 page)
11 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
11 August 2017	Termination of appointment of Paul Laurence Morgan as a director on 31 July 2017 (1 page)
11 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
17 February 2017	Termination of appointment of Amir Hanif as a director on 1 October 2016 (1 page)
17 February 2017	Termination of appointment of Amir Hanif as a director on 1 October 2016 (1 page)
9 September 2016	Confirmation statement made on 1 August 2016 with updates (7 pages)
9 September 2016	Confirmation statement made on 1 August 2016 with updates (7 pages)
1 June 2016	Director's details changed for Mr Paul Lawrence Morgan on 6 December 2012 (2 pages)
1 June 2016	Director's details changed for Mr Paul Lawrence Morgan on 6 December 2012 (2 pages)
16 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 99.999999 (5 pages)
27 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 99.999999 (5 pages)
27 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 99.999999 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 August 2014	Appointment of Me Lee Robert Bayne as a director on 1 August 2014 (2 pages)
5 August 2014	Appointment of Mr Amir Hanif as a director on 1 August 2014 (2 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (5 pages)
5 August 2014	Appointment of Mr Amir Hanif as a director on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of Richard David Morgan as a director on 31 July 2014 (1 page)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (5 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (5 pages)
5 August 2014	Appointment of Me Lee Robert Bayne as a director on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of Richard David Morgan as a director on 31 July 2014 (1 page)
5 August 2014	Appointment of Mr Amir Hanif as a director on 1 August 2014 (2 pages)
5 August 2014	Appointment of Me Lee Robert Bayne as a director on 1 August 2014 (2 pages)
24 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-24 (4 pages)
24 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-24 (4 pages)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
12 December 2012	Statement of capital following an allotment of shares on 12 December 2012 GBP 100 (3 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 December 2012	Statement of capital following an allotment of shares on 12 December 2012 GBP 100 (3 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 December 2012	Appointment of Mr Paul Lawrence Morgan as a director (2 pages)
6 December 2012	Appointment of Mr Paul Lawrence Morgan as a director (2 pages)
21 June 2012	Company name changed morgan bullion LTD\certificate issued on 21/06/12 RES15 ‐ Change company name resolution on 2012-06-21 NM01 ‐ Change of name by resolution (3 pages)
21 June 2012	Company name changed morgan bullion LTD\certificate issued on 21/06/12 RES15 ‐ Change company name resolution on 2012-06-21 NM01 ‐ Change of name by resolution (3 pages)
21 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (3 pages)
21 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (3 pages)
23 March 2011	Incorporation (22 pages)
23 March 2011	Incorporation (22 pages)

Ovington Construction Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London