BRITISH AND OVERSEAS PROPERTY DEVELOPMENTS LIMITED
Overview
| Company Name | BRITISH AND OVERSEAS PROPERTY DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00799320 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH AND OVERSEAS PROPERTY DEVELOPMENTS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BRITISH AND OVERSEAS PROPERTY DEVELOPMENTS LIMITED located?
| Registered Office Address | 5 Yeomans Court Ware Road SG13 7HJ Hertford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITISH AND OVERSEAS PROPERTY DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for BRITISH AND OVERSEAS PROPERTY DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 01, 2018 with updates | 4 pages | CS01 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Statement of capital on Jul 31, 2018
| 5 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 8 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 11 pages | AA | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2015 | 11 pages | AA | ||||||||||
Director's details changed for Mr Christopher Howard Harrison on Mar 16, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 11 Beaumont Gate Radlett Hertfordshire WD7 7AR to 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ on Mar 05, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of BRITISH AND OVERSEAS PROPERTY DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAUNDERS, Hugh Martin | Secretary | Yeomans Court Ware Road SG13 7HJ Hertford 5 Hertfordshire England | British | 528200001 | ||||||
| HARRISON, Christopher Howard | Director | Yeomans Court Ware Road SG13 7HJ Hertford 5 Hertfordshire England | England | British | 57223360007 | |||||
| HOMAN, Andrew Mark | Director | Yeomans Court Ware Road SG13 7HJ Hertford 5 Hertfordshire England | England | British | 33149360003 | |||||
| SAUNDERS, Hugh Martin | Director | Yeomans Court Ware Road SG13 7HJ Hertford 5 Hertfordshire England | England | British | 528200002 | |||||
| BATHIA, Kamlesh | Secretary | 43 Weybourne Road GU9 9ET Farnham Surrey | British | 38426190002 | ||||||
| THARBY, Thomas Henry | Secretary | 375 Green Lane Eltham SE9 3TE London | British | 1732740001 | ||||||
| BATHER, Colin Maclean | Director | Heyho Place Westwood Road GU20 6LP Windlesham Surrey | British | 1630620001 | ||||||
| CAWS, Richard Byron | Director | 36 Mount Park Road Ealing W5 2RS London | British | 3557570001 | ||||||
| HART, Garry Richard Rusby | Director | 36 Alwyne Road Islington N1 2HW London | British | 15764380001 | ||||||
| THARBY, Thomas Henry | Director | 375 Green Lane Eltham SE9 3TE London | British | 1732740001 | ||||||
| TOWNEND, Gerald Patrick | Director | Cranford Latton Close KT10 8PX Esher Surrey | British | 903880001 | ||||||
| UNDERWOOD, John Gordon | Director | 73 Pimlico Road SW1W 8NE London | England | British | 1879140001 |
Who are the persons with significant control of BRITISH AND OVERSEAS PROPERTY DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Christopher Howard Harrison | Apr 06, 2016 | Ware Road SG13 7HJ Hertford 5 Yeomans Court Hertfordshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Andrew Mark Homan | Apr 06, 2016 | Ware Road SG13 7HJ Hertford 5 Yeomans Court Hertfordshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Hugh Martin Saunders | Apr 06, 2016 | Ware Road SG13 7HJ Hertford 5 Yeomans Court Hertfordshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| City Acre Property Investment Trust Limited | Apr 06, 2016 | Ware Road SG13 7HJ Hertford 5 Yeomans Court Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
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Does BRITISH AND OVERSEAS PROPERTY DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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