Owens Phillips Limited

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General information

Name:

Owens Phillips Ltd

Office Address:

9 Blackthorn Close DE73 8LY Melbourne

Number: 07909046

Incorporation date: 2012-01-13

Dissolution date: 2023-02-14

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 07909046 twelve years ago, Owens Phillips Limited had been a private limited company until 2023-02-14 - the day it was formally closed. Its latest mailing address was 9 Blackthorn Close, Melbourne.

According to this firm's executives data, there were two directors: Christopher P. and Clare O..

Executives who had significant control over the firm were: Clare O. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Christopher P. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Christopher P.

Role: Director

Appointed: 13 January 2012

Latest update: 9 December 2023

Andrew O.

Role: Secretary

Appointed: 13 January 2012

Latest update: 9 December 2023

Clare O.

Role: Director

Appointed: 13 January 2012

Latest update: 9 December 2023

People with significant control

Clare O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2022
Account last made up date 31 January 2021
Confirmation statement next due date 14 January 2023
Confirmation statement last made up date 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 01 February 2014
Date Approval Accounts 29 October 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 01 February 2015
Date Approval Accounts 9 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts 8 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 8 October 2013
Annual Accounts 28 October 2014
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 28 October 2014
Annual Accounts
End Date For Period Covered By Report 31 January 2015
Annual Accounts
End Date For Period Covered By Report 31 January 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 14th, February 2023
gazette
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

M. J. Shapcott & Co. Limited

Address:

Chartered Accountants Charter House, Wyvern Court Stanier Way

Post code:

DE21 6BF

City / Town:

Derby

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