OVER THE POND LIMITED
Overview
| Company Name | OVER THE POND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03663242 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OVER THE POND LIMITED?
- (7499) /
Where is OVER THE POND LIMITED located?
| Registered Office Address | 32 Cornhill EC3V 3BT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OVER THE POND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for OVER THE POND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report to Oct 15, 2012 | 20 pages | 2.24B | ||||||||||
Notice of move from Administration to Dissolution on Oct 15, 2012 | 20 pages | 2.35B | ||||||||||
Administrator's progress report to Apr 19, 2012 | 19 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 32 pages | 2.17B | ||||||||||
Registered office address changed from Cabair Building 1 Cranfield Airfield Wharley End, Cranfield Bedford MK43 0JR United Kingdom on Nov 01, 2011 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Appointment of Mr Simon Andrew Watkins as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Christopher Leigh as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Christopher Michael Leigh as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Read as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Spencer Cruise as a director | 2 pages | AP01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Termination of appointment of Maurice Henry as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from The Cabair Building Elstree Aerodrome, Elstree Borehamwood Hertfordshire WD6 3AW on Jan 28, 2011 | 1 pages | AD01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of James Hunter Smart as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr James Edward Hunter Smart as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Michael Bradly Russell as a secretary | 1 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Dec 23, 2009
| 4 pages | SH01 | ||||||||||
Who are the officers of OVER THE POND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATKINS, Simon Andrew | Secretary | Cornhill EC3V 3BT London 32 | 161635010001 | |||||||
| CRUISE, Andrew Spencer | Director | Cornhill EC3V 3BT London 32 | United Kingdom | British | Director | 116991450001 | ||||
| BELCHER, Mary Frances | Secretary | 51 Bury Road Shillington SG5 3NY Hitchin Hertfordshire | British | 73147940001 | ||||||
| BRADLY RUSSELL, Michael John | Secretary | Great Wymondley SG4 7ET Hitchin Long Close Hertfordshire | British | Chartered Accountant | 118662260002 | |||||
| HUNTER SMART, James Edward | Secretary | The Cabair Building Elstree Aerodrome, Elstree WD6 3AW Borehamwood Hertfordshire | 152573230001 | |||||||
| READ, Stephen John | Secretary | Landmark 14 Seacombe Road Sandbanks BH13 7RJ Poole Flat 8 Dorset United Kingdom | British | Director | 2897330004 | |||||
| READ, Stephen John | Secretary | The Garth Welders Lane SL9 8TU Chalfont St Peter Buckinghamshire | British | Director | 2897330003 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HEATHCOTE, Edgar Colin | Director | Greenend Barn Datchworth Green Datchworth SG3 6TL Knebworth Hertfordshire | British | Pilot | 11234240001 | |||||
| HENRY, Maurice Charles | Director | 11 Clonard Way HA5 4BT Hatch End Middlesex | England | British | Director | 91857380001 | ||||
| LEIGH, Christopher Michael | Director | Cranfield Airfield Wharley End, Cranfield MK43 0JR Bedford Cabair Building 1 United Kingdom | England | British | Chartered Accountant | 24955980002 | ||||
| READ, Stephen John | Director | Landmark 14 Seacombe Road Sandbanks BH13 7RJ Poole Flat 8 Dorset United Kingdom | England | British | Director | 2897330004 |
Does OVER THE POND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 19, 2011 Delivered On Jan 26, 2011 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does OVER THE POND LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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