OVALHART PROPERTIES LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS1 2EG

Company number 02232004
Status Liquidation
Incorporation Date 17 March 1988
Company Type Private Limited Company
Address THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1 2EG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Register inspection address has been changed to 10 Western Road Romford RM1 3JT; Registered office address changed from 280 Main Road Gidea Park Romford Essex RM2 5LU to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 17 March 2017; Declaration of solvency. The most likely internet sites of OVALHART PROPERTIES LIMITED are www.ovalhartproperties.co.uk, and www.ovalhart-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-seven years and nine months. Ovalhart Properties Limited is a Private Limited Company. The company registration number is 02232004. Ovalhart Properties Limited has been working since 17 March 1988. The present status of the company is Liquidation. The registered address of Ovalhart Properties Limited is The Old Exchange 234 Southchurch Road Southend On Sea Ss1 2eg. The cash in hand is £775.18k. It is £-13.36k against last year. And the total assets are £785.94k, which is £-29.35k against last year. MORGAN, Patricia Anne is a Secretary of the company. MORGAN, Patricia Anne is a Director of the company. Secretary MORGAN, Terence John has been resigned. Director ELMS, Victor Charles has been resigned. Director MORGAN, Terence John has been resigned. Director MORGAN-SMITHIES, Louise Anna has been resigned. Director TOYE, Cassandra has been resigned. The company operates in "Development of building projects".


ovalhart properties Key Finiance

LIABILITIES n/a
CASH £775.18k
-2%
TOTAL ASSETS £785.94k
-4%
All Financial Figures

Current Directors

Secretary
MORGAN, Patricia Anne
Appointed Date: 01 April 1998

Director
MORGAN, Patricia Anne
Appointed Date: 18 July 2002
73 years old

Resigned Directors

Secretary
MORGAN, Terence John
Resigned: 01 April 1998

Director
ELMS, Victor Charles
Resigned: 01 April 1998
71 years old

Director
MORGAN, Terence John
Resigned: 18 August 2001
79 years old

Director
MORGAN-SMITHIES, Louise Anna
Resigned: 06 March 2015
Appointed Date: 18 August 2001
47 years old

Director
TOYE, Cassandra
Resigned: 01 March 2017
Appointed Date: 18 August 2001
44 years old

Persons With Significant Control

Patricia Anne Morgan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

OVALHART PROPERTIES LIMITED Events

17 Mar 2017
Register inspection address has been changed to 10 Western Road Romford RM1 3JT
17 Mar 2017
Registered office address changed from 280 Main Road Gidea Park Romford Essex RM2 5LU to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 17 March 2017
14 Mar 2017
Declaration of solvency
14 Mar 2017
Appointment of a voluntary liquidator
14 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-03

...
... and 99 more events
17 Jul 1990
First Gazette notice for compulsory strike-off

06 May 1988
Registered office changed on 06/05/88 from: 4 bishops avenue northwood middlesex HA6 3DG

06 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

26 Apr 1988
Particulars of mortgage/charge

17 Mar 1988
Incorporation

OVALHART PROPERTIES LIMITED Charges

15 April 1988
Legal charge
Delivered: 26 April 1988
Status: Satisfied on 5 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold land and buildings known as YARD1 and 2…
15 April 1988
Legal charge
Delivered: 26 April 1988
Status: Satisfied on 5 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- all that f/h land and buildings…