| Company Name | OWK Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07492353 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2011(13 years, 3 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
| Previous Names | Residumm Resources Limited and Residium Resources (UK) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Clive Richard Othen |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2011(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 105 Lodge Road Writtle Chelmsford Essex CM1 3JA |
| Secretary Name | Mr Clive Richard Othen |
|---|---|
| Status | Closed |
| Appointed | 13 January 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 105 Lodge Road Writtle Chelmsford Essex CM1 3JA |
| Director Name | Mr Nicholas David Watson |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2011(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 5 months (closed 29 September 2020) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Fairbourne The Close Rose Valley Brentwood Essex CM14 4JA |
| Director Name | Mr Max Knight |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2015(4 years, 10 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 29 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Crown Street Brentwood Essex CM14 4BD |
Location
| Registered Address | 55 Crown Street Brentwood Essex CM14 4BD |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 34 at £1 | Clive Richard Othen 34.00% Ordinary |
|---|---|
| 33 at £1 | Max Knight 33.00% Ordinary |
| 33 at £1 | Nick Watson 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£668 |
| Cash | £12 |
| Current Liabilities | £680 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2020 | Confirmation statement made on 13 January 2020 with no updates (2 pages) |
| 26 March 2020 | Application to strike the company off the register (3 pages) |
| 10 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 29 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 24 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 24 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 24 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 November 2015 | Company name changed residium resources (uk) LIMITED\certificate issued on 09/11/15
|
| 9 November 2015 | Statement of capital following an allotment of shares on 9 November 2015
|
| 9 November 2015 | Appointment of Mr Max Knight as a director on 9 November 2015 (2 pages) |
| 9 November 2015 | Appointment of Mr Max Knight as a director on 9 November 2015 (2 pages) |
| 9 November 2015 | Statement of capital following an allotment of shares on 9 November 2015
|
| 9 November 2015 | Company name changed residium resources (uk) LIMITED\certificate issued on 09/11/15
|
| 19 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 January 2014 | Secretary's details changed for Mr Clive Richard Othen on 24 October 2013 (1 page) |
| 13 January 2014 | Director's details changed for Mr Clive Richard Othen on 24 October 2013 (2 pages) |
| 13 January 2014 | Secretary's details changed for Mr Clive Richard Othen on 24 October 2013 (1 page) |
| 13 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Director's details changed for Mr Clive Richard Othen on 24 October 2013 (2 pages) |
| 13 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 2 October 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 2 October 2013 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 2 October 2013 (1 page) |
| 2 October 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 2 October 2013 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 2 October 2013 (1 page) |
| 19 June 2013 | Total exemption full accounts made up to 31 January 2013 (7 pages) |
| 19 June 2013 | Total exemption full accounts made up to 31 January 2013 (7 pages) |
| 16 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (5 pages) |
| 16 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (5 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 8 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (5 pages) |
| 19 April 2011 | Appointment of Mr Nicholas David Watson as a director (3 pages) |
| 19 April 2011 | Appointment of Mr Nicholas David Watson as a director (3 pages) |
| 2 February 2011 | Company name changed residumm resources LIMITED\certificate issued on 02/02/11
|
| 2 February 2011 | Change of name notice (1 page) |
| 2 February 2011 | Company name changed residumm resources LIMITED\certificate issued on 02/02/11
|
| 2 February 2011 | Change of name notice (1 page) |
| 13 January 2011 | Incorporation
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| 13 January 2011 | Incorporation
|
| 13 January 2011 | Incorporation
|