OVERROSS GARAGE LIMITED
Overview
| Company Name | OVERROSS GARAGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00579263 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OVERROSS GARAGE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OVERROSS GARAGE LIMITED located?
| Registered Office Address | The Factory Whitchurch HR9 6DF Ross-On-Wye Herefordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OVERROSS GARAGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for OVERROSS GARAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Nov 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Antony John Innes Lowther on Nov 23, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Harry Bailey on Nov 23, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Michael Harry Bailey on Nov 23, 2015 | 1 pages | CH03 | ||||||||||
Annual return made up to Nov 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Phillip Lowther as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 23, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Nov 23, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Who are the officers of OVERROSS GARAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Michael Harry | Secretary | Whitchurch HR9 6DF Ross-On-Wye The Factory Herefordshire United Kingdom | British | 5300580001 | ||||||
| BAILEY, Michael Harry | Director | Whitchurch HR9 6DF Ross-On-Wye The Factory Herefordshire United Kingdom | United Kingdom | British | Accountant | 5300580001 | ||||
| LOWTHER, Antony John Innes | Director | Whitchurch HR9 6DF Ross-On-Wye The Factory Herefordshire United Kingdom | United Kingdom | British | Company Director | 98307320001 | ||||
| GARSIDE, Kevin | Director | Forestview Cleobury Road Clows Top DY14 9HR Kidderminster Worcestershire | British | General Manager | 102544040001 | |||||
| LOWTHER, David | Director | The Vine Tarrington HR1 4EX Hereford Herefordshire | British | Company Director | 5300610001 | |||||
| LOWTHER, Lesley Anne | Director | Lonsdale Berkeley Mews New Street HR9 7DA Ross-On-Wye Herefordshire | British | Company Director | 20366450001 | |||||
| LOWTHER, Michael John | Director | Lonsdale Berkeley Mews HR9 7DA Ross On Wye Herefordshire | British | Company Director | 5300600001 | |||||
| LOWTHER, Phillip Innes | Director | Grey Gables Whitchurch Ross On Wye Herefordshire | United Kingdom | British | Company Director | 13191590001 |
Who are the persons with significant control of OVERROSS GARAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M H Bailey Limited | Apr 06, 2016 | Whitchurch HR9 6DF Ross-On-Wye The Factory Herefordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does OVERROSS GARAGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 02, 2008 Delivered On Jan 03, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jul 31, 2007 Delivered On Aug 08, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Mar 31, 1995 Delivered On Apr 11, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the charge | |
Short particulars All the motor vehicle stock at any time hereafter owned by the company or in which the company has an interest. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Nov 10, 1989 Delivered On Nov 16, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 17, 18 and 19, overross street ross on wye and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Nov 10, 1989 Delivered On Nov 16, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a overross garage and land at the rear of overross garage overross street ross on wye (nos 24 25 26 27 27A and 28 overross street) and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Aug 28, 1979 Delivered On Sep 05, 1979 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property known as 23 overross street, ross-on-wye, herefordshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Aug 24, 1978 Delivered On Aug 31, 1978 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold 17, 18, 19 overross street, ross-on-wye, as comprised in a conveyance dated 7/9/67.. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Feb 15, 1978 Delivered On Feb 28, 1978 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill, book debts & uncalled capital with all stocks shares & other securities. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Nov 22, 1977 Delivered On Dec 09, 1977 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1. all stock in trade of motor vehicles both present & future. 2. deposit paid from time to time by company with any third party in sale or return of motor vehicles (see doc M33). | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0