OVO FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

06914078

Incorporation date

22/05/2009

Size

Total Exemption Small

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2009)

26/08/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/05/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

17/09/2014

Registered office address changed from C/O T Goldhagen & P Mcdonald Innovation Centre Medway Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD England to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 2014-09-17

View PDF (2 pages)

16/09/2014

Statement of affairs with form 4.19

View PDF (6 pages)

16/09/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

16/09/2014

Resolutions

View PDF (1 pages)

13/05/2014

Registered office address changed from Unit 3 the Sail Loft Deacons Boatyard Bridge Road, Bursledon Southampton Hampshire SO31 8AZ on 2014-05-13

View PDF (1 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

17/02/2014

Termination of appointment of Joycelyn Dyer as a director

View PDF (1 pages)

23/01/2014

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (8 pages)

09/07/2013

Appointment of Mr Edmund Vincent Doyle-Kelly as a director

View PDF (2 pages)

29/05/2013

Termination of appointment of Neil Hutton as a director

View PDF (1 pages)

28/03/2013

Appointment of Mr Neil Anthony Hutton as a director

View PDF (2 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (8 pages)

16/01/2013

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (7 pages)

16/08/2012

Termination of appointment of Raymond Marsh as a director

View PDF (1 pages)

15/05/2012

Registered office address changed from Stourside Place Station Road Ashford Kent TN23 1PP on 2012-05-15

View PDF (1 pages)

19/04/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

02/02/2012

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (8 pages)

24/05/2011

Termination of appointment of Neil Hutton as a director

View PDF (1 pages)

21/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

18/11/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (9 pages)

16/11/2010

Statement of capital following an allotment of shares on 2010-06-23

View PDF (3 pages)

11/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

22/07/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (8 pages)

22/07/2010

Director's details changed for Mr Raymond David Marsh on 2010-05-01

View PDF (2 pages)

21/07/2010

Director's details changed for Mr Peter John Mcdonald on 2010-05-01

View PDF (2 pages)

21/07/2010

Director's details changed for Mr Trevor Aaron Goldhagen on 2010-05-01

View PDF (2 pages)

21/07/2010

Director's details changed for Neil Anthony Hutton on 2010-05-01

View PDF (2 pages)

21/07/2010

Director's details changed for Joycelyn James Dyer on 2010-05-01

View PDF (2 pages)

29/10/2009

Appointment of Mr Raymond David Marsh as a director

View PDF (3 pages)

29/10/2009

Appointment of Joycelyn James Dyer as a director

View PDF (3 pages)

29/10/2009

Appointment of Neil Anthony Hutton as a director

View PDF (3 pages)

28/10/2009

Registered office address changed from 3 Queen Street Ashford Kent TN23 1RF England on 2009-10-28

View PDF (2 pages)

19/10/2009

Certificate of change of name

View PDF (2 pages)

19/10/2009

Change of name notice

View PDF (1 pages)

25/06/2009

Secretary's change of particulars peter john mcdonald logged form

View PDF (1 pages)

16/06/2009

Director's change of particulars / john mcdonald / 01/06/2009

View PDF (1 pages)

06/06/2009

Director appointed trevor aaron goldhagen logged form

View PDF (2 pages)

06/06/2009

Ad 22/05/09\gbp si 20@1=20\gbp ic 80/100\

View PDF (2 pages)

22/05/2009

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2013

Last change occurred

31/05/2013

Accounts

Total Exemption Small

Last made up date

31/05/2013

Next account date

31/05/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcdonald, Peter John	Director	22/05/2009 - Present	9
Doyle-Kelly, Edmund Vincent	Director	01/07/2013 - Present	13
Goldhagen, Trevor Aaron	Director	22/05/2009 - Present	15
Hutton, Neil Anthony	Director	12/10/2009 - 24/05/2011	39
Hutton, Neil Anthony	Director	28/03/2013 - 24/05/2013	39

Persons with Significant Control

No PSC data available.

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Description

About OVO FINANCE LIMITED

OVO FINANCE LIMITED is an(a) Dissolved company incorporated on 22/05/2009 with the registered office located at The Old Bank 187a Ashley Road, Hale, Cheshire WA15 9SQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OVO FINANCE LIMITED?

OVO FINANCE LIMITED is currently Dissolved. It was registered on 22/05/2009 and dissolved on 26/08/2015.

Where is OVO FINANCE LIMITED located?

OVO FINANCE LIMITED is registered at The Old Bank 187a Ashley Road, Hale, Cheshire WA15 9SQ.

What does OVO FINANCE LIMITED do?

OVO FINANCE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for OVO FINANCE LIMITED?

The latest filing was on 26/08/2015: Final Gazette dissolved following liquidation.