Owen Pugh Holdings Limited

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dissolved

Owen Pugh Holdings Limited

05314796•Private Limited With Share Capital

4 Hardman Square Spinningfields, Manchester, M33EB

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Incorporated

16/12/2004

Company Age

21 years

Directors

5

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Owen Pugh Holdings Limited (05314796) is a private limited with share capital incorporated on 16/12/2004 (21 years old) and registered in manchester, M33EB. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 16/12/2004
M33EB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

4

Shareholders

Board of Directors

4
R
robin scott armstrong
director
J
john raymond dickson
director
A
alan park
director
M
mark edward colley
director

Charges

6

Registered

5

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:19-01-2019
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:19-10-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:23-05-2018
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:29-12-2017
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:19-12-2017
Liquidation In Administration Proposals
Category:Insolvency
Date:11-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2017
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:24-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:18-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Capital Cancellation Shares
Category:Capital
Date:26-03-2015
Capital Return Purchase Own Shares
Category:Capital
Date:26-03-2015
Auditors Resignation Company
Category:Auditors
Date:20-02-2015
Auditors Resignation Company
Category:Auditors
Date:18-02-2015
Capital Cancellation Shares
Category:Capital
Date:18-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:18-02-2015
Capital Cancellation Shares
Category:Capital
Date:19-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Capital Cancellation Shares
Category:Capital
Date:23-12-2014
Capital Return Purchase Own Shares
Category:Capital
Date:23-12-2014
Capital Cancellation Shares
Category:Capital
Date:10-11-2014
Capital Return Purchase Own Shares
Category:Capital
Date:10-11-2014
Capital Cancellation Shares
Category:Capital
Date:20-10-2014
Capital Return Purchase Own Shares
Category:Capital
Date:20-10-2014
Capital Return Purchase Own Shares
Category:Capital
Date:26-09-2014
Capital Cancellation Shares
Category:Capital
Date:15-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:20-08-2014
Capital Cancellation Shares
Category:Capital
Date:12-08-2014
Capital Cancellation Shares
Category:Capital
Date:05-08-2014
Resolution
Category:Resolution
Date:05-08-2014
Capital Return Purchase Own Shares
Category:Capital
Date:05-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2014
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-09-2013
Capital Return Purchase Own Shares
Category:Capital
Date:17-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-09-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2013
Capital Allotment Shares
Category:Capital
Date:04-09-2013
Capital Cancellation Shares
Category:Capital
Date:04-09-2013
Resolution
Category:Resolution
Date:04-09-2013
Capital Allotment Shares
Category:Capital
Date:04-09-2013
Resolution
Category:Resolution
Date:04-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2011
Legacy
Category:Mortgage
Date:03-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2009
Resolution
Category:Resolution
Date:18-05-2009
Legacy
Category:Capital
Date:12-05-2009
Legacy
Category:Capital
Date:12-05-2009
Legacy
Category:Capital
Date:12-05-2009
Accounts Amended With Accounts Type Group
Category:Accounts
Date:29-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2009
Legacy
Category:Capital
Date:27-01-2009
Legacy
Category:Annual Return
Date:17-12-2008
Resolution
Category:Resolution
Date:10-12-2008
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Officers
Date:04-12-2008
Legacy
Category:Officers
Date:03-12-2008
Legacy
Category:Officers
Date:03-12-2008
Legacy
Category:Capital
Date:24-04-2008
Legacy
Category:Annual Return
Date:18-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2007
Legacy
Category:Annual Return
Date:16-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2006
Legacy
Category:Annual Return
Date:03-01-2006
Legacy
Category:Capital
Date:26-10-2005
Legacy
Category:Capital
Date:26-10-2005

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date31/12/2017
Filing Date20/12/2016
Latest Accounts31/03/2016

Trading Addresses

4 Hardman Square, Manchester, M33EBRegistered

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Contact

4 Hardman Square Spinningfields, Manchester, M33EB