OVERIDE LIMITED
Overview
| Company Name | OVERIDE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02210473 |
| 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 OVERIDE LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Artistic creation (90030) / Arts, entertainment and recreation
Where is OVERIDE LIMITED located?
| Registered Office Address | Office D Beresford House SO14 2AQ Town Quay Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OVERIDE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for OVERIDE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 09, 2021 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to Office D Beresford House Town Quay Southampton SO14 2AQ on Feb 19, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Avril Shirley Shepherd as a person with significant control on Aug 20, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Avril Shirley Shepherd on Aug 20, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Avril Shirley Shepherd on Aug 20, 2019 | 1 pages | CH03 | ||||||||||
Change of details for Mrs Avril Shirley Shepherd as a person with significant control on Aug 23, 2018 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Cessation of Richard David Shepherd as a person with significant control on Sep 19, 2017 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Richard David Shepherd as a director on Sep 19, 2017 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Richard David Shepherd as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Avril Shirley Shepherd as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 27, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of OVERIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEPHERD, Avril Shirley | Secretary | Alfold Bars Loxwood RH14 0QS Billingshurst Ensore House, The Walled Garden England | British | Partner In Business | 77093540001 | |||||
| CHAPMAN, Penelope Jane | Director | Becket House 36 Old Jewry EC2R 8DD London 8th Floor England | England | British | Company Director | 180412470002 | ||||
| SHEPHERD, Avril Shirley | Director | Alfold Bars Loxwood RH14 0QS Billingshurst Ensore House, The Walled Garden England | England | British | Company Director | 77093540002 | ||||
| WINCH, Jean Laura | Director | Becket House 36 Old Jewry EC2R 8DD London 8th Floor England | England | British | Company Director | 180125300001 | ||||
| SMETHURST, Geoffrey Brian | Secretary | 7 Birchwood Avenue Southborough TN4 0UD Tunbridge Wells Kent | British | 156520001 | ||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| SHEPHERD, Richard David | Director | Brooklands Farm Hammerwood RH19 3QA East Grinstead West Sussex | United Kingdom | British | Company Director | 12783260002 |
Who are the persons with significant control of OVERIDE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard David Shepherd | Apr 06, 2016 | Becket House 36 Old Jewry EC2R 8DD London 8th Floor | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Avril Shirley Shepherd | Apr 06, 2016 | Beresford House SO14 2AQ Town Quay Office D Southampton | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does OVERIDE 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