OVDEN LIMITED

Company 05603670 Liquidation Insolvency notice Private limited company
Company age
20 years

Company overview

Incorporation date
26 October 2005
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 1 September 2026

    Appointment of Liquidators

    Read the notice →
  2. 1 September 2026

    Notices to Creditors

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

407 4th Floor One Temple Quay Temple Back East, Bristol, Somerset, BS1 6DZ

Industry classification (SIC codes)

74909

Officers & directors (2)

EDMUNDS, Alan George

Secretary

Appointed: 26 October 2005

Active

HIGGS, Martyn John

Director

Appointed: 26 October 2005

Active

Recent filing history (50)

7 September 2026

Registered office address changed from The Old Vicarage Vicarage Lane Draycott Cheddar Somerset BS27 3SH England to 407 4th Floor One Temple Quay Temple Back East Bristol Somerset BS1 6DZ on 7 September 2026

Address • Form AD01

7 September 2026

Declaration of solvency

Insolvency • Form LIQ01

7 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

7 September 2026

Resolutions

Resolution • Form RESOLUTIONS

5 August 2026

Micro company accounts made up to 31 July 2026

Accounts • Form AA

3 August 2026

Previous accounting period shortened from 31 October 2026 to 31 July 2026

Accounts • Form AA01

17 June 2026

Micro company accounts made up to 31 October 2025

Accounts • Form AA

25 March 2026

Registered office address changed from 119 Beatrice Street Swindon Wiltshire SN2 1BE to The Old Vicarage Vicarage Lane Draycott Cheddar Somerset BS27 3SH on 25 March 2026

Address • Form AD01

24 January 2026

Confirmation statement made on 18 October 2025 with no updates

Confirmation statement • Form CS01

31 October 2025

Micro company accounts made up to 31 October 2024

Accounts • Form AA

21 October 2024

Confirmation statement made on 18 October 2024 with updates

Confirmation statement • Form CS01

18 October 2024

Cessation of Helen Rosemary Higgs as a person with significant control on 4 February 2024

Persons with significant control • Form PSC07

28 July 2024

Micro company accounts made up to 31 October 2023

Accounts • Form AA

1 November 2023

Confirmation statement made on 26 October 2023 with no updates

Confirmation statement • Form CS01

27 July 2023

Micro company accounts made up to 31 October 2022

Accounts • Form AA

Persons with significant control (2)

Mrs Helen Rosemary Higgs

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Mr Martyn John Higgs

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors as a member of a firm

Notified: 6 April 2016

Insolvency history

Members voluntary liquidation

Commencement of winding up: 26 August 2026

Declaration of solvency sworn on: 24 August 2026

Practitioners:

Nicola Elaine Layland - 407 4th Floor One Temple Quay Temple Back East

Siann Huntley - 407 4th Floor One Temple Quay Temple Back East

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Filing status

Accounts

Next due: 30 April 2028

Confirmation statement

Next due: 1 November 2026

Additional information

Has charges No
Super secure PSCs No