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OWEN CONSTRUCTION (YORKSHIRE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Owen Construction (yorkshire) Limited. The company was founded 8 years ago and was given the registration number 09954936. The firm's registered office is in CLECKHEATON. You can find them at Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OWEN CONSTRUCTION (YORKSHIRE) LIMITED
Company Number:09954936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 January 2016
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton, BD19 3TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Xl Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT

Director03 December 2019Active
39-43 Bridge Street, Swinton, Mexborough, United Kingdom, S64 8AP

Director18 January 2016Active
39-43 Bridge Street, Swinton, Mexborough, United Kingdom, S64 8AP

Director18 January 2016Active
39-43 Bridge Street, Swinton, Mexborough, United Kingdom, S64 8AP

Director18 January 2016Active

People with Significant Control

Mr Jason Hargreaves
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Address:Xl Business Solutions Limited, Premier House, Cleckheaton, BD19 3TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Lee Bryan Hargreaves
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:Xl Business Solutions Limited, Premier House, Cleckheaton, BD19 3TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sandra Jean Hargreaves
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Address:Xl Business Solutions Limited, Premier House, Cleckheaton, BD19 3TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Byran Samuel Hargreaves
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Address:Xl Business Solutions Limited, Premier House, Cleckheaton, BD19 3TT
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-25Gazette

Gazette dissolved liquidation.

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2021-03-25Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-02-14Address

Change registered office address company with date old address new address.

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2020-02-13Insolvency

Liquidation voluntary statement of affairs.

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2020-02-13Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-13Resolution

Resolution.

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2020-01-07Accounts

Accounts with accounts type dormant.

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2019-12-03Officers

Appoint person director company with name date.

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2019-12-03Officers

Termination director company with name termination date.

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2019-04-24Resolution

Resolution.

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2019-04-24Officers

Termination director company with name termination date.

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2019-04-24Officers

Termination director company with name termination date.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type dormant.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type dormant.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-01-18Incorporation

Incorporation company.

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