HomeCompanies in LiquidationOval (2042) Limited

Is Oval (2042) Limited in creditors' voluntary liquidation?

Last verified 29 May 2026
In Creditors' Voluntary LiquidationYes, Oval (2042) Limited (company number 05459479) entered creditors' voluntary liquidation on 21 May 2026, by its creditors.

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Oval (2042) Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Creditors' Voluntary Liquidation
Company number05459479
Incorporated23 May 2005 (21 years old)
Registered office8th Floor, Central Square, Leeds, LS1 4DL
Date entered creditors' voluntary liquidation21 May 2026
Official noticeView the official notice ↗
Public registerView filing history ↗

About the business

Oval (2042) Limited is a UK limited company based in Leeds, incorporated in 2005 and 21 years old when the liquidator was appointed. There have been 25 director appointments since incorporation, of which 2 were on the board when the liquidator was appointed, alongside 1 person with significant control. 4 charges have been registered against the company, all of which are recorded as satisfied.

Directors

25 people have been appointed as directors of Oval (2042) Limited.

DirectorStatusResigned
Hideyuki Nagahiro+ 36 othersActive
Masashi Sada+ 38 othersActive
Robert Charles England+ 38 othersResigned27 Oct 2025
Hiroyasu Matsui+ 37 othersResigned15 Jul 2025
Jonathan Paul Scott+ 40 othersResigned18 Oct 2021
Aaron Campbell+ 32 othersResigned3 Aug 2020
19 former directors · resigned 2005 to 2018
Joanne Lesley Cooper+ 37 othersResigned24 Oct 2018
Jonathan Paul Walbridge+ 44 othersResigned8 Jul 2013
Andrew Donald Potter+ 32 othersResigned23 Nov 2010
Stuart Gordon Owens+ 23 othersResigned8 Jan 2010
Stuart Gordon Owens+ 31 othersResigned8 Jan 2010
Andrew Martin Pollins+ 33 othersResigned23 Jul 2009
Andrew Martin Pollins+ 33 othersResigned24 Feb 2009
Edward Thomas Beckley+ 6 othersResigned30 Sep 2008
Gordon Ian Winston Parsons+ 33 othersResigned17 Sep 2008
Alan Charles Wallwork+ 33 othersResigned1 Sep 2008
Christopher Keith Dobson+ 35 othersResigned31 Mar 2008
Philip Hogan+ 10 othersResigned10 Oct 2007
Robert Magnus MacNaughton+ 33 othersResigned19 Mar 2007
Philip Thomas Robinson+ 33 othersResigned19 Mar 2007
Nicholas Paul Backhouse+ 33 othersResigned19 Mar 2007
Paul John Thomas Gilbert+ 32 othersResigned11 Nov 2005
Paul John Thomas Gilbert+ 32 othersResigned28 Sep 2005
Ovalsec Limited+ 37 othersResigned12 Jul 2005
Oval Nominees Limited+ 25 othersResigned12 Jul 2005

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

1 ceased control
  • Macquarie Infrastructure And Real Assets (Europe) Limited · ceased 3 Aug 2017

Charges register

Secured creditors and encumbrances against the company. 0 outstanding · 4 satisfied.

Status · Creditor · Type · Dates
SatisfiedThe Royal Bank of Scotland PLC
A registered charge · Created 30 Nov 2016 · Satisfied 6 Aug 2017
SatisfiedRbc Europe Limited (As Security Agent)
Fixed and floating security document · Created 27 Apr 2012 · Satisfied 17 Jan 2017
SatisfiedRoyal Bank of Canada Europe Limited Acting as Security Agent on Behalf of the Finance Parties
Fixed and floating security document · Created 27 Jul 2007 · Satisfied 17 Jan 2017
SatisfiedRoyal Bank of Canada Europe Limited (The "Security Trustee")
Debenture · Created 1 Sep 2005 · Satisfied 26 Sep 2007

What happened

EventDateType
Statement of affairs17 June 2026LIQ02
Resolutions2 June 2026RESOLUTIONS
Appointment of a voluntary liquidator29 May 2026600
Registered office address changed from The Bailey 16 Old Bailey London EC4M 7EG England to 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2026-05-2222 May 2026AD01
Creditors' voluntary liquidationStatus21 May 2026
162 earlier events · 2005 to 2025
Termination of appointment of Robert Charles England as a director on 2025-10-2731 October 2025TM01
Appointment of Mr Masashi Sada as a director on 2025-07-1528 July 2025AP01
Termination of appointment of Hiroyasu Matsui as a director on 2025-07-1528 July 2025TM01
Confirmation statement made on 2025-05-15 with no updates24 June 2025CS01
Previous accounting period extended from 2024-09-30 to 2025-03-313 June 2025AA01
Accounts for a dormant company made up to 2024-09-3024 December 2024AA
Registered office address changed from Saffron Court 14B St. Cross Street London EC1N 8XA to The Bailey 16 Old Bailey London EC4M 7EG on 2024-06-2424 June 2024AD01
Accounts for a dormant company made up to 2023-09-3020 June 2024AA
Confirmation statement made on 2024-05-15 with no updates10 June 2024CS01
Appointment of Mr Hideyuki Nagahiro as a director on 2024-03-1425 March 2024AP01
Accounts for a dormant company made up to 2022-09-3010 July 2023AA
Confirmation statement made on 2023-05-15 with no updates15 May 2023CS01
Accounts for a dormant company made up to 2021-09-307 July 2022AA
Confirmation statement made on 2022-06-08 with updates8 June 2022CS01
Appointment of Mr Robert Charles England as a director on 2021-12-1717 December 2021AP01
Termination of appointment of Jonathan Paul Scott as a director on 2021-10-1819 October 2021TM01
Director's details changed for Mr Hiroyasu Matsui on 2021-04-1615 July 2021CH01
Accounts for a dormant company made up to 2020-09-307 July 2021AA
Previous accounting period extended from 2020-09-28 to 2020-09-308 June 2021AA01
Confirmation statement made on 2021-05-26 with no updates26 May 2021CS01
Termination of appointment of Aaron Campbell as a secretary on 2020-08-033 August 2020TM02
Confirmation statement made on 2020-05-23 with updates26 May 2020CS01
Accounts for a dormant company made up to 2019-09-3022 January 2020AA
Director's details changed for Mr Jonathan Paul Scott on 2019-11-1818 November 2019CH01
Accounts for a dormant company made up to 2018-09-3025 June 2019AA
Confirmation statement made on 2019-05-23 with updates18 June 2019CS01
Appointment of Mr Hiroyasu Matsui as a director on 2018-10-151 November 2018AP01
Termination of appointment of Joanne Lesley Cooper as a director on 2018-10-2426 October 2018TM01
Confirmation statement made on 2018-05-23 with updates25 May 2018CS01
Current accounting period extended from 2018-03-28 to 2018-09-2829 September 2017AA01
Accounts for a dormant company made up to 2017-03-3121 August 2017AA
Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 2017-08-039 August 2017PSC07
Satisfaction of charge 054594790004 in full6 August 2017MR04
Change of details for Oval (2040) Limited as a person with significant control on 2016-04-066 July 2017PSC05
Confirmation statement made on 2017-05-23 with updates31 May 2017CS01
Satisfaction of charge 3 in full17 January 2017MR04
Satisfaction of charge 2 in full17 January 2017MR04
Registration of charge 054594790004, created on 2016-11-309 December 2016MR01
Accounts for a dormant company made up to 2016-03-2518 November 2016AA
Annual return made up to 2016-05-23 with full list of shareholders23 May 2016AR01
Accounts for a dormant company made up to 2015-03-277 July 2015AA
Annual return made up to 2015-05-23 with full list of shareholders26 May 2015AR01
Director's details changed for Mrs Joanne Lesley Cooper on 2015-02-069 February 2015CH01
Accounts for a dormant company made up to 2014-03-285 August 2014AA
Annual return made up to 2014-05-23 with full list of shareholders27 May 2014AR01
Full accounts made up to 2013-03-2929 July 2013AA
Termination of appointment of Jonathan Walbridge as a director10 July 2013TM01
Annual return made up to 2013-05-23 with full list of shareholders23 May 2013AR01
Director's details changed for Mr Jonathan Paul Scott on 2012-11-264 December 2012CH01
Secretary's details changed for Mr Aaron Campbell on 2012-11-2630 November 2012CH03
Registered office address changed from 6Th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP on 2012-11-2323 November 2012AD01
Full accounts made up to 2012-03-3026 July 2012AA
Annual return made up to 2012-05-23 with full list of shareholders24 May 2012AR01
Legacy9 May 2012MG01
Director's details changed for Mr Jonathan Paul Walbridge on 2011-09-1513 December 2011CH01
Full accounts made up to 2011-03-2513 October 2011AA
Annual return made up to 2011-05-23 with full list of shareholders2 June 2011AR01
Director's details changed for Mr Jonathan Paul Walbridge on 2011-04-0412 April 2011CH01
Termination of appointment of Andrew Potter as a director9 December 2010TM01
Appointment of Mrs Joanne Lesley Cooper as a director9 December 2010AP01
Full accounts made up to 2010-03-263 October 2010AA
Annual return made up to 2010-05-23 with full list of shareholders11 June 2010AR01
Secretary's details changed for Mr Aaron Campbell on 2010-05-1414 May 2010CH03
Appointment of Mr Jonathan Paul Scott as a director24 February 2010AP01
Termination of appointment of Stuart Owens as a director20 January 2010TM01
Termination of appointment of Stuart Owens as a director20 January 2010TM01
Director's details changed for Mr Jonathan Paul Walbridge on 2009-11-246 December 2009CH01
Director's details changed for Mr Jonathan Paul Walbridge on 2009-11-244 December 2009CH01
Full accounts made up to 2009-03-2730 November 2009AA
Appointment of Mr Stuart Gordon Owens as a director3 November 2009AP01
Director's details changed for Andrew Donald Potter on 2009-10-2029 October 2009CH01
Director's details changed for Mr Jonathan Paul Walbridge on 2009-10-2029 October 2009CH01
Appointment of Mr Stuart Gordon Owens as a director29 October 2009AP01
Legacy27 July 2009288a
Legacy27 July 2009288b
Legacy11 June 2009363a
Legacy23 April 2009288a
Legacy16 March 2009288c
Legacy16 March 2009288b
Full accounts made up to 2008-03-283 November 2008AA
Legacy9 October 2008288b
Legacy30 September 2008288a
Legacy25 September 2008288b
Legacy18 September 2008288c
Legacy17 September 2008288a
Legacy17 September 2008288c
Legacy12 September 2008288b
Legacy4 June 2008363a
Legacy19 May 2008288c
Legacy2 April 2008288b
Full accounts made up to 2006-12-2913 November 2007AA
Legacy9 November 2007288c
Legacy25 October 2007288a
Legacy25 October 2007288b
Legacy12 October 2007288a
Legacy26 September 2007403a
Legacy12 August 2007155(6)b
Legacy12 August 2007155(6)b
Legacy12 August 2007155(6)b
Legacy12 August 2007155(6)b
Legacy12 August 2007155(6)b
Legacy12 August 2007155(6)b
Legacy12 August 2007155(6)b
Legacy12 August 2007155(6)b
Legacy12 August 2007155(6)b
Legacy12 August 2007155(6)b
Legacy12 August 2007155(6)b
Legacy12 August 2007155(6)b
Legacy12 August 2007155(6)b
Legacy12 August 2007155(6)b
Legacy12 August 2007155(6)b
Legacy12 August 2007155(6)b
Legacy12 August 2007155(6)b
Legacy12 August 2007155(6)b
Legacy12 August 2007155(6)b
Legacy12 August 2007155(6)b
Legacy12 August 2007155(6)b
Legacy12 August 2007155(6)b
Legacy12 August 2007155(6)b
Legacy12 August 2007155(6)b
Legacy12 August 2007155(6)b
Legacy12 August 2007155(6)b
Legacy12 August 2007155(6)b
Legacy12 August 2007155(6)b
Legacy12 August 2007155(6)b
Legacy12 August 2007155(6)a
Resolutions12 August 2007RESOLUTIONS
Legacy3 August 2007395
Legacy19 July 2007288c
Legacy14 July 2007225
Legacy13 July 2007287
Legacy12 June 2007363a
Legacy24 May 2007288a
Legacy24 May 2007288a
Legacy18 April 2007288b
Legacy18 April 2007288b
Legacy18 April 2007288b
Legacy12 April 2007288a
Legacy24 October 2006225
Resolutions18 July 2006RESOLUTIONS
Resolutions18 July 2006RESOLUTIONS
Resolutions18 July 2006RESOLUTIONS
Accounts for a dormant company made up to 2005-08-315 July 2006AA
Legacy7 June 2006363a
Legacy16 March 2006225
Legacy10 March 2006288a
Legacy28 November 2005288b
Legacy25 November 2005288a
Legacy31 October 2005288b
Legacy31 October 2005288a
Legacy22 September 2005287
Legacy19 September 2005395
Legacy16 August 2005123
Resolutions16 August 2005RESOLUTIONS
Resolutions16 August 2005RESOLUTIONS
Resolutions16 August 2005RESOLUTIONS
Resolutions16 August 2005RESOLUTIONS
Legacy16 August 2005288a
Legacy16 August 2005288b
Legacy16 August 2005288b
Legacy16 August 2005288a
Legacy16 August 2005225
Incorporation23 May 2005NEWINC

What this means for you

If you are a creditor

Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.

Owed money by a company in liquidation

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.

How retention of title works

Don't be the last to know next time

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Other companies in creditors' voluntary liquidation

All UK companies in creditors' voluntary liquidation

Related guides

What is a validation order?The order debts are paidWarning signs in your other customersWhat the filings mean

The bigger picture

The state of UK insolvency

Frequently asked questions

Is Oval (2042) Limited in creditors' voluntary liquidation?
Yes. Oval (2042) Limited (company number 05459479) entered creditors' voluntary liquidation on 21 May 2026, by its creditors.
Where is Oval (2042) Limited based?
Oval (2042) Limited's registered office is 8th Floor, Central Square, Leeds, LS1 4DL. The registered office is the address held on the public register, which is not always the trading address.
When was Oval (2042) Limited founded?
Oval (2042) Limited was incorporated on 23 May 2005, 21 years before the liquidator was appointed.
What is Oval (2042) Limited's company number?
Oval (2042) Limited's registered company number is 05459479.
Who has significant control of Oval (2042) Limited?
1 active person with significant control over Oval (2042) Limited is on the register: Parking International Holdings Limited.
What does liquidation mean for creditors of Oval (2042) Limited?
Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
How long does liquidation take?
Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
Will creditors get paid in Oval (2042) Limited's liquidation?
Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.

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