OVERTURE CHOCOLATES LIMITED
Overview
| Company Name | OVERTURE CHOCOLATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02710285 |
| 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 OVERTURE CHOCOLATES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is OVERTURE CHOCOLATES LIMITED located?
| Registered Office Address | 176 The Street West Horsley KT24 6HS Leatherhead Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OVERTURE CHOCOLATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONTGOMERY MOORE LIMITED | Jun 11, 1992 | Jun 11, 1992 |
| HALOBLEND LIMITED | Apr 28, 1992 | Apr 28, 1992 |
What are the latest accounts for OVERTURE CHOCOLATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for OVERTURE CHOCOLATES 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 28, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Sheila Torrance on Jul 01, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to 176 the Street West Horsley Leatherhead Surrey KT24 6HS on May 12, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Apr 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Apr 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Apr 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Ms Sheila Torrance on May 20, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Apr 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr Peter William Torrance on Apr 28, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Ms Sheila Irene Torrance on Apr 28, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
Who are the officers of OVERTURE CHOCOLATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TORRANCE, Peter | Secretary | The Street West Horsley KT24 6HS Leatherhead 176 Surrey England | British | Company Secretary | 28491880001 | |||||
| TORRANCE, Sheila | Director | The Street West Horsley KT24 6HS Leatherhead 176 Surrey England | England | British | Director | 28491870002 | ||||
| HUNT, David Sendall | Secretary | Manor Cottage The Street Hollavington SN14 6DR Chippenham Wiltshire | British | Chartered Engineer | 34624640001 | |||||
| SHIPLEY, Christopher Conway | Secretary | 24 Ridgeway KT19 8LB Epsom Surrey | British | 7408300001 | ||||||
| TORRANCE, Peter | Secretary | Brackenwood 33 Deepdene Wood RH5 4BD Dorking Surrey | British | Marketing Executive | 28491880001 | |||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| HUNT, David Sendall | Director | Manor Cottage The Street Hollavington SN14 6DR Chippenham Wiltshire | British | Chartered Engineer | 34624640001 | |||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Does OVERTURE CHOCOLATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit charge | Created On Aug 14, 1996 Delivered On Aug 20, 1996 | Outstanding | Amount secured £2,135.12 due or to become due from the company to the chargee | |
Short particulars A deposit account containing the sum of £2,135.12. | ||||
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