OVERSON LIMITED
Overview
Company Name | OVERSON LIMITED |
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Company Status | In Administration |
Legal Form | Private limited company |
Company Number | 03214899 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of OVERSON LIMITED?
- (9305) /
Where is OVERSON LIMITED located?
Registered Office Address | Recovery Hjs 12 -14 Carlton Place SO15 2EA Southampton Hampshire |
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Undeliverable Registered Office Address | No |
What are the latest accounts for OVERSON LIMITED?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Jun 30, 2007 |
Next Accounts Due On | Apr 30, 2008 |
Last Accounts | |
Last Accounts Made Up To | Jun 30, 2006 |
What is the status of the latest confirmation statement for OVERSON LIMITED?
Overdue | Yes |
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Last Confirmation Statement Made Up To | Jun 21, 2017 |
Next Confirmation Statement Due | Jul 05, 2017 |
Overdue | Yes |
What is the status of the latest annual return for OVERSON LIMITED?
Annual Return |
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What are the latest filings for OVERSON LIMITED?
Date | Description | Document | Type | |||||||||||||
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Termination of appointment of Charles Henry Pfister as a secretary on May 07, 2015 | 2 pages | TM02 | ||||||||||||||
Administrator's progress report | 5 pages | 2.24B | ||||||||||||||
Result of meeting of creditors | 6 pages | 2.23B | ||||||||||||||
Statement of administrator's proposal | 10 pages | 2.17B | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 7 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2005 | 7 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2004 | 7 pages | AA | ||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
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Total exemption small company accounts made up to Jun 30, 2003 | 7 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2002 | 7 pages | AA | ||||||||||||||
legacy | 3 pages | 395 | ||||||||||||||
legacy | 3 pages | 395 | ||||||||||||||
legacy | 3 pages | 395 |
Who are the officers of OVERSON LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HAGER, Robert John | Director | Oaklands Clarks Green Rusper Road Capel RH5 5HE Dorking Surrey | British | Company Director | 48574770001 | |||||
HAGER, Robert John | Secretary | Oaklands Clarks Green Rusper Road Capel RH5 5HE Dorking Surrey | British | Company Director | 48574770001 | |||||
HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
PFISTER, Charles Henry | Secretary | Braemar 3 Jenner Road GU1 3AQ Guildford Surrey | British | Solicitor | 67081640001 | |||||
BURGON, Mark Edward | Director | 4 Chartwell Mews Carron Lane GU29 9ST Midhurst West Sussex | England | British | Company Director | 100433200001 | ||||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Does OVERSON LIMITED have any charges?
Classification | Dates | Status | Details | |
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Legal charge | Created On Aug 19, 2002 Delivered On Aug 30, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold land forming part of the garden of the property known as outerfield,tilford road,hindhead; part t/no sy 108357. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Aug 19, 2002 Delivered On Aug 24, 2002 | Satisfied | Amount secured £60,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All that freehold land formerly part of the property outerfield tilford road hindhead surrey GU26 6SF. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Aug 19, 2002 Delivered On Aug 24, 2002 | Satisfied | Amount secured £75,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All that freehold land formerly part of the garden of outerfield tilford road hindhead surrey GU26 6SF. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Aug 19, 2002 Delivered On Aug 24, 2002 | Satisfied | Amount secured £25,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All that freehold land formerly part of the garden of outerfield tilford road hindhead surrey GU26 6SF. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jan 25, 2002 Delivered On Feb 05, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Property k/a land adjoining courts mount road haslemere surrey. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jan 25, 2002 Delivered On Feb 05, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a land adjoining courts mount barn courts mount road haslemere surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Dec 19, 2001 Delivered On Dec 20, 2001 | 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
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Transactions
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Legal charge | Created On Jul 28, 2000 Delivered On Aug 15, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the agreement and this charge | |
Short particulars F/H property k/a the old bus depot 65 north street midhurst west sussex. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 28, 2000 Delivered On Aug 11, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the agreement and this charge | |
Short particulars F/H property k/a the old bus depot 65 north street midhurst west sussex. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 28, 2000 Delivered On Aug 11, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the agreement and this charge | |
Short particulars F/H property k/a the old bus depot 65 north street midhurst west sussex. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On Jul 28, 2000 Delivered On Aug 01, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H part of the old bus depot midhurst west sussex. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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Charge of whole | Created On Nov 19, 1999 Delivered On Nov 19, 1999 | Satisfied | Amount secured £25,000 due from the company to the chargee in accordance with the terms of the supplemental agreement of even date | |
Short particulars F/Hold land lying to the north east of petworth rd,haslemere and garages; t/no sy 677075. | ||||
Persons Entitled
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Transactions
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Charge of whole | Created On Jun 03, 1998 Delivered On Jun 09, 1998 | Satisfied | Amount secured £50,000 due or to become due from the company to the chargees | |
Short particulars Land to the north of petworth road haslemere and garages surrey. | ||||
Persons Entitled
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Transactions
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Mortgage deed | Created On Jun 03, 1998 Delivered On Jun 05, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land to the rear of 24 petworth road haslemere surrey t/n SY677075. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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Charge of whole | Created On Nov 19, 1997 Delivered On Nov 21, 1997 | Satisfied | Amount secured £50,000.00 due or to become due from the company to the chargees | |
Short particulars Land and buildings adjacent to greencroft scotland drive haslemere surreyt/no.SY248372. | ||||
Persons Entitled
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Transactions
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Fixed floating charge | Created On Oct 13, 1997 Delivered On Oct 14, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter dated 18TH august 1997 | |
Short particulars The f/h property k/a the wheatsheaf grayswood roaf witley haslemere surrey t/n SY382663 and by way of floating charge the undertaking of the company and all it's property assets and rights present and future. | ||||
Persons Entitled
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Transactions
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Mortgage | Created On May 21, 1997 Delivered On May 22, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land adjacent to greencroft scotland drive haslemere surrey t/n-SY248372 by way of legal mortgage the property of the mortagagor as specified above together with all buildings and fixtures (including trade fixtures) fixed plant and machinery from time to time thereon, by way of fixed charge all present and future book and other debts, by way of floating charge all present and future stock, goods, moveable plant, machinery, implements, utensils, furniture and equipment, by way of assignment the goodwill of the business (if any) and the full benefit of all present and future licences (if any).. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Fixed and floating charge | Created On Jul 31, 1996 Delivered On Aug 07, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a facility letter dated 8TH july 1996 and this charge | |
Short particulars First fixed legal mortgage f/h property k/a the cottages verdley place furnhurst chichester west sussex first fixed charge all the company's right title and interest in any account from time to time opened and maintained by the company in accordance with the provisions of this charge and all monies (including interest thereon) standing from time to time to the credit of such account. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Charge of whole | Created On Jul 31, 1996 Delivered On Aug 01, 1996 | Satisfied | Amount secured £140,000 due or to become due from the company to the chargee under the terms of the charge | |
Short particulars C1-C8 and GC1-GC5 verdley place fernhurst t/no wsx 195964. | ||||
Persons Entitled
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Transactions
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Does OVERSON LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
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1 |
| In administration |
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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