Ovalmead Developments Limited

Company Name	Ovalmead Developments Limited
Company Status	Dissolved
Company Number	02686608
Category	Private Limited Company
Incorporation Date	12 February 1992(32 years, 2 months ago)
Dissolution Date	10 May 2009 (14 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Ernest Solomon Marshall
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	02 March 1992(2 weeks, 5 days after company formation)
Appointment Duration	17 years, 2 months (closed 10 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollin Hall Farm Moorhead Lane Shipley West Yorkshire BD18 4LH

Secretary Name	Frank William Marshall
Nationality	British
Status	Closed
Appointed	16 May 2005(13 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (closed 10 May 2009)
Role	Company Director
Correspondence Address	Stile House Bridle Stile Shelf Halifax West Yorkshire HX3 7NW

Secretary Name	Martin Frank Wright
Nationality	British
Status	Resigned
Appointed	02 March 1992(2 weeks, 5 days after company formation)
Appointment Duration	13 years, 2 months (resigned 16 May 2005)
Role	Company Director
Correspondence Address	48 Mawcroft Close Rawdon Leeds West Yorkshire LS19 6DG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	12 February 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Baker Tilly Restructuring And Recovery Llp 2 Whitehall Quay Leeds LS1 4HG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£966,800
Cash	£1,034,500
Current Liabilities	£67,700

Accounts

Latest Accounts	31 July 2007 (16 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

10 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 February 2009	Liquidators statement of receipts and payments to 30 January 2009 (7 pages)
10 February 2009	Return of final meeting in a members' voluntary winding up (4 pages)
31 October 2008	Liquidators statement of receipts and payments to 19 September 2008 (6 pages)
16 May 2008	Registered office changed on 16/05/2008 from howath clark whitehill yorkshire 2ND floor alexandra house lawnswood business park redvers close leeds LS16 6RB (1 page)
11 October 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
4 October 2007	Registered office changed on 04/10/07 from: fagley quarry offices fagley lane bradford west yorkshire BD2 3NT (1 page)
1 October 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 October 2007	Declaration of solvency (3 pages)
1 October 2007	Appointment of a voluntary liquidator (1 page)
26 September 2007	Accounting reference date shortened from 31/01/08 to 31/07/07 (1 page)
21 September 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
21 February 2007	Return made up to 12/02/07; full list of members (3 pages)
5 October 2006	Accounts for a small company made up to 31 January 2006 (8 pages)
13 February 2006	Return made up to 12/02/06; full list of members (3 pages)
21 November 2005	Accounts for a small company made up to 31 January 2005 (8 pages)
31 October 2005	New secretary appointed (1 page)
31 October 2005	Secretary resigned (1 page)
3 March 2005	Return made up to 12/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
26 October 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
19 July 2004	Auditor's resignation (4 pages)
2 March 2004	Return made up to 12/02/04; full list of members (7 pages)
28 July 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
27 March 2003	Return made up to 12/02/03; full list of members (7 pages)
15 August 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
8 March 2002	Return made up to 12/02/02; full list of members (7 pages)
24 July 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
23 February 2001	Return made up to 12/02/01; full list of members (7 pages)
23 August 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
16 March 2000	Return made up to 12/02/00; full list of members (7 pages)
4 August 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
8 July 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
16 February 1998	Return made up to 12/02/98; no change of members (5 pages)
2 October 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
4 March 1997	Return made up to 12/02/97; full list of members (7 pages)
11 September 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
11 March 1996	Return made up to 12/02/96; no change of members (7 pages)
3 October 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
19 November 1993	Ad 22/10/93--------- Â£ si 88000@1=88000 Â£ ic 240000/328000 (2 pages)
30 March 1993	Ad 12/03/93--------- Â£ si 80000@1=80000 Â£ ic 160000/240000 (2 pages)
16 December 1992	Ad 17/11/92--------- Â£ si 80000@1=80000 Â£ ic 80000/160000 (2 pages)
27 April 1992	Ad 09/03/92--------- Â£ si 79998@1=79998 Â£ ic 2/80000 (2 pages)

Ovalmead Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies