Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > OWEN TATTON LIMITED
Company Information for

OWEN TATTON LIMITED

LINES HENRY LIMITED, 5 TABLEY COURT, VICTORIA STREET, ALTRINCHAM, CHESHIRE, WA14 1EZ,
Company Registration Number
05079597
Private Limited Company
Liquidation

Company Overview

About Owen Tatton Ltd
OWEN TATTON LIMITED was founded on 2004-03-22 and has its registered office in Altrincham. The organisation's status is listed as "Liquidation". Owen Tatton Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OWEN TATTON LIMITED
 
Legal Registered Office
LINES HENRY LIMITED
5 TABLEY COURT
VICTORIA STREET
ALTRINCHAM
CHESHIRE
WA14 1EZ
Other companies in WA14
 
Previous Names
WAVEFLIGHT LIMITED26/04/2004
Filing Information
Company Number 05079597
Company ID Number 05079597
Date formed 2004-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2012
Account next due 31/12/2013
Latest return 14/03/2013
Return next due 11/04/2014
Type of accounts SMALL
Last Datalog update: 2018-10-04 13:30:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OWEN TATTON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BALISE LIMITED   DRYMERE LIMITED   IMENO LIMITED   PAS2 LIMITED   RIDGETOWN CONSULTING LTD   ZIKOMOS LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name OWEN TATTON LIMITED
The following companies were found which have the same name as OWEN TATTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OWEN TATTON LIMITED Unknown

Company Officers of OWEN TATTON LIMITED

Current Directors
Officer Role Date Appointed
COLIN BENSON
 Company Secretary 2005-03-31
RAYMOND AUSTIN
 Director 2013-09-10
COLIN BENSON
 Director 2005-03-31
HAROLD TATTON
 Director 2004-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
PETER FRANK OWEN
 Director 2004-04-14 2013-09-10
STUART ANDREW BROWN
 Company Secretary 2004-04-14 2005-03-31
STUART ANDREW BROWN
 Director 2004-04-14 2005-03-31
MICHAEL ANDREW CLARK
 Company Secretary 2004-04-06 2004-04-14
SUSAN KIM PARKER
 Director 2004-04-06 2004-04-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-03-22 2004-04-06
INSTANT COMPANIES LIMITED
 Nominated Director 2004-03-22 2004-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN BENSON MINTHEAD LIMITED Company Secretary 2001-10-31 CURRENT 2001-05-31 Dissolved 2017-07-04
COLIN BENSON MINTSFEET LIMITED Company Secretary 1999-05-10 CURRENT 1999-04-28 Active
RAYMOND AUSTIN AT LINTELS LIMITED Director 2014-01-15 CURRENT 2013-12-02 Active
RAYMOND AUSTIN PICKFORD PRE-CAST CONCRETE LIMITED Director 2013-07-16 CURRENT 2009-10-20 Active
RAYMOND AUSTIN A H INSULATION SOLUTIONS LTD Director 2009-02-26 CURRENT 2009-02-26 Active
COLIN BENSON MINTHEAD LIMITED Director 2001-10-31 CURRENT 2001-05-31 Dissolved 2017-07-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/12/2017:LIQ. CASE NO.2
2017-02-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2016
2016-02-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2015
2015-01-27LIQ MISCINSOLVENCY:PROGRESS REPORT
2015-01-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-192.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-04-152.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-03-182.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2014-02-192.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2014 FROM UNIT 3 BLACKROD INTERCHANGE INDUSTRIAL ESTATE STATION ROAD BLACKROD LANCASHIRE BL6 5GP ENGLAND
2014-01-092.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2013 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM
2013-09-20AP01DIRECTOR APPOINTED MR RAYMOND AUSTIN
2013-09-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER OWEN
2013-09-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 050795970002
2013-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD TATTON / 14/06/2013
2013-04-04LATEST SOC04/04/13 STATEMENT OF CAPITAL;GBP 10000
2013-04-04AR0114/03/13 FULL LIST
2013-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD TATTON / 01/03/2013
2013-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD TATTON / 01/03/2013
2013-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-03-17AR0114/03/12 FULL LIST
2011-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2011 FROM C/O DWF CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3AA
2011-04-08AR0114/03/11 FULL LIST
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD TATTON / 07/04/2011
2010-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-08AR0114/03/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HAROLD TATTON / 07/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANK OWEN / 07/04/2010
2009-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-31363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-07363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-30363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-14123NC INC ALREADY ADJUSTED 16/08/06
2006-09-1488(2)RAD 16/08/06--------- £ SI 9999@1=9999 £ IC 1/10000
2006-09-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-09-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-02363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-18363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-08-04287REGISTERED OFFICE CHANGED ON 04/08/04 FROM: C/O DWF, HARVESTER HOUSE 37 PETER STREET MANCHESTER GREATER MANCHESTER M2 5GB
2004-05-20288aNEW DIRECTOR APPOINTED
2004-05-13288aNEW DIRECTOR APPOINTED
2004-05-07395PARTICULARS OF MORTGAGE/CHARGE
2004-05-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-29288bSECRETARY RESIGNED
2004-04-29288bDIRECTOR RESIGNED
2004-04-26CERTNMCOMPANY NAME CHANGED WAVEFLIGHT LIMITED CERTIFICATE ISSUED ON 26/04/04
2004-04-06288aNEW SECRETARY APPOINTED
2004-04-06288bSECRETARY RESIGNED
2004-04-06287REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2004-04-06288bDIRECTOR RESIGNED
2004-04-06288aNEW DIRECTOR APPOINTED
2004-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC1035080 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Share
Risks
Legal Notices
Notice of Intended Dividends2019-02-25
Appointment of Liquidators2014-12-29
Meetings of Creditors2014-02-21
Appointment of Administrators2014-01-09
Fines / Sanctions
No fines or sanctions have been issued against OWEN TATTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-05 Outstanding REGENCY FACTORS PLC
DEBENTURE 2004-04-29 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OWEN TATTON LIMITED

Intangible Assets
Patents
We have not found any records of OWEN TATTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OWEN TATTON LIMITED
Trademarks
We have not found any records of OWEN TATTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OWEN TATTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as OWEN TATTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OWEN TATTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyOWEN TATTON LIMITEDEvent Date2014-12-19
Neil Henry and Michael Simister of Lines Henry Limited , 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyOWEN TATTON LIMITEDEvent Date2014-12-19
NOTICE IS HEREBY GIVEN pursuant to Rule 14.28 of the Insolvency Rules (England & Wales) 2016 that the Joint Liquidators intend to declare a first and final dividend to the unsecured creditors. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ by 26 March 2019 ("the last date for proving"). If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Neil Henry and Michael Simister (IP numbers 8622 and 9028 ) of Lines Henry Limited , 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ . Date of Appointment: 19 December 2014 . Further information about this case is available from Kirsty Jones at the offices of Lines Henry Limited on 0161 929 1905 or at kirsty@lineshenry.co.uk. Neil Henry and Michael Simister , Joint Liquidators
 
Initiating party Event TypeAppointment of Administrators
Defending partyOWEN TATTON LIMITEDEvent Date2014-01-07
In the Wigan County Court case number 227 Neil Henry and Michael Simister (IP Nos 8622 and 9028 ) both of Lines Henry Limited , 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ . :
 
Initiating party Event TypeMeetings of Creditors
Defending partyOWEN TATTON LIMITEDEvent Date
In the Wigan County Court case number 227 NOTICE IS HEREBY GIVEN that an initial meeting of creditors is to be held at Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ on 7 March 2014 at 11.00 am , for the purpose of considering the administrators’ statement of proposals and toconsider establishing a creditors committee. If no creditors’ committee is formeda resolution may be taken to fix the basis of the administrators’ remuneration. Aproxy form should be completed and returned to me by the date of the meeting if youcannot attend and wish to be represented. Under Legislation: Rule 2.38 of the Legislation section: Insolvency Rules 1986 , a person is entitled to vote only if he has given to the Joint Administrators at Lines Henry Limited , 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ not later than 12.00 noon on the business day before the day fixed for the meeting,details in writing of the debt which he claims to be due to him from the Company,and said claim has been duly admitted under Rule 2.38 or 2.39. Neil Henry (IP Number: 8622) and Michael Simister (IP Number: 9028) of Lines HenryLimited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ were appointedJoint Administrators of the Company on 7 January 2014. Further information is availablefrom the offices of Lines Henry Limited on 0161 929 1977. Neil Henry and Michael Simister , Joint Administrators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OWEN TATTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OWEN TATTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WA14 1EZ