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OWEN OWEN LIMITED

Learn more about OWEN OWEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O KROLL, THE OBSERVATORY, CHAPEL WALKS, MANCHESTER, M2 1HL

OWEN OWEN LIMITED on the map

Company type: Private Limited Company
Company number: 00167385
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.05.12
dissolution date: 2008.11.29
last member list: 2006.08.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5212 - Other retail non-specialised stores

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2006.01.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.08.14
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2005.01.13
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE - Outstanding on 2005.03.08
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE - Outstanding on 2005.03.08
DAVID ALAN THOMPSON
DEBENTURE - Outstanding on 2005.12.23

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.11.29
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2008.08.29
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/08/2008
Form type: 2.24B
Date: 2008.04.09
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2008.02.21
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ORDER UNDER SECTION 176A
Form type: 12.1
Date: 2008.02.01
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.10.02
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REPLACEMENT/EXTRA ADMINISTRATOR
Form type: 2.40B
Date: 2007.09.20
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REPLACEMENT/EXTRA ADMINISTRATOR
Form type: 2.40B
Date: 2007.09.20
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RESIGNATION BY ADMINISTRATOR
Form type: 2.38B
Date: 2007.09.20
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RESIGNATION BY ADMINISTRATOR
Form type: 2.38B
Date: 2007.09.20
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.07.26
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2007.05.29
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.05.08
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REGISTERED OFFICE CHANGED ON 11/03/07 FROM:, 4 RENSHAW STREET, LIVERPOOL, L1 4AD
Form type: 287
Date: 2007.03.11
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.03.06
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FULL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2005.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.30
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 25/01/03
Form type: AA
Date: 2003.08.28
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FULL ACCOUNTS MADE UP TO 26/01/02
Form type: AA
Date: 2002.12.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
Child documents:
Document type: ANNOTATION
Date: 2002.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 27/01/01
Form type: AA
Date: 2002.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/00
Form type: AA
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/01/99
Form type: AA
Date: 2000.01.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.16
£2.95
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£ IC 22530524/1000000, 15/09/99, £ SR [email protected]=21530524
Form type: 169
Date: 1999.10.08
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/07/99
Form type: SRES08
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.22
£2.95
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PUR SHARES OUT OF CAPIT 28/07/99
Form type: WRES13
Date: 1999.08.05
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1999.08.05

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Company directors and board members:

JOHN STEPHEN BARKER (dissolve)
Secretary, ACCOUNTANT, 2004.12.08 - 2008.11.29
12 ESCOLME DRIVE , GREASBY
CH49 1SE, MERSEYSIDE
DAVID ALAN THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1994.12.19 - 2008.11.29
BLYTHE HALL BLYTHE LANE , LATHOM
L40 5TY, LANCASHIRE
JOHN STEPHEN BARKER (dissolve)
Secretary, 1993.07.13 - 1994.12.19
12 ESCOLME DRIVE , GREASBY
CH49 1SE, MERSEYSIDE
KATHRYN MARY GRAHAM (dissolve)
Secretary, 1991.08.14 - 1993.07.13
THE ROYD 68 MEOLS DRIVE HOYLAKE , WIRRAL
L47 4AW, MERSEYSIDE
DAVID ALAN THOMPSON (dissolve)
Secretary, COMPANY DIRECTOR, 1994.12.19 - 2004.12.08
BLYTHE HALL BLYTHE LANE , LATHOM
L40 5TY, LANCASHIRE
JOHN LIONEL BECKWITH (dissolve)
Director, CHAIRMAN, 1991.08.14 - 1991.12.16
6 LICHFIELD ROAD KEW , RICHMOND
TW9 3JR, SURREY
STUART CAMPBELL (dissolve)
Director, MERCHANDISE & MARKETING DIRECT, 1993.03.19 - 1993.08.13
FLAT 4 115 SAINT GEORGES SQUARE , LONDON
SW1V 3QP
CHRISTOPHER DAWES (dissolve)
Director, COMPANY DIRECTOR, 1993.07.13 - 1994.12.19
FLAT 9 RIBBONWOOD HEIGHTS BLAIR AVENUE , POOLE
BH14 0DA, DORSET
KATHRYN MARY GRAHAM (dissolve)
Director, 1991.08.14 - 1993.07.13
THE ROYD 68 MEOLS DRIVE HOYLAKE , WIRRAL
L47 4AW, MERSEYSIDE
PHILIP NIGEL ROSS GREEN (dissolve)
Director, COMPANY DIRECTOR, 1994.12.19 - 1999.09.20
129 MARYLEBONE ROAD , LONDON
NW1 5QD
CHRISTIAN GURTH HOYER MILLAR (dissolve)
Director, COMPANY DIRECTOR, 1991.12.16 - 1993.07.05
27 TREVOR PLACE , LONDON
SW7 1LD
STEPHEN KAYE (dissolve)
Director, COMPANY DIRECTOR, 1994.12.19 - 1996.04.02
THE GREEN HAMPTON COURT ROAD , EAST MOLESEY
KT8 9BW, SURREY
BERNARD KELLY (dissolve)
Director, 1993.03.29 - 1994.12.19
109 STUDDRIDGE STREET , LONDON
SW6 3TD
CATHY ANN LEWIS (dissolve)
Director, BUYING DIRECTOR, 1993.09.21 - 1994.12.19
OLD INCHMERY 4 SIMKINS CLOSE CHAVEYDOWN ROAD WINKFIELD ROW , BRACKNELL
RG12 6QS, BERKSHIRE
PETER STUART MCDONALD (dissolve)
Director, 1991.08.14 - 1993.05.10
4 ST STEPHENS TERRACE , LONDON
SW8 1DH
ELAINE MCPHERSON (dissolve)
Director, BUYING DIRECTOR, 1998.02.02 - 2004.12.08
AVALON 41A SOUTH DOWNS ROAD BOWDON , ALTRINCHAM
WA14 3HD, CHESHIRE
PETER NEWEY (dissolve)
Director, COMPANY DIRECTOR, 1993.01.01 - 1994.12.19
CLAYPITS FARM BEER HACKETT , SHERBORNE
DT9 6QT, DORSET
JEREMY JAMES PLUMMER (dissolve)
Director, 1991.08.14 - 1994.12.19
SPRINGWELL HOUSE THE STREET NORTH WARNBOROUGH , HOOK
RG29 1BD, HAMPSHIRE
JOHN MANWARING ROBERTSON (dissolve)
Director, 1991.08.14 - 1993.07.13
WELLERS PLACE FARM BENTWORTH , ALTON
GU34 5JH, HAMPSHIRE
ALEXANDER WILFRED SMITH (dissolve)
Director, MANAGING DIRECTOR, 1991.08.14 - 1993.02.03
8 PARKLAND DRIVE , ST ALBANS
AL3 4AH, HERTFORDSHIRE
ROGER TUBB (dissolve)
Director, 1991.08.14 - 1994.12.19
HUTTON DENE SCHOOL AVENUE LITTLE NESTON , SOUTH WIRRAL
L64 4BS

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Information about the Private Limited Company OWEN OWEN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data