OVERBRAE LIMITED

Overview

Company Name	OVERBRAE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03783733
Jurisdiction	England/Wales
Date of Creation	Jun 07, 1999
Date of Cessation	Jan 11, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OVERBRAE LIMITED?

(7012) /

Where is OVERBRAE LIMITED located?

Registered Office Address	20 Marlborough Place London NW8 0PA
Undeliverable Registered Office Address	No

What are the latest accounts for OVERBRAE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for OVERBRAE LIMITED?

Filings
Date	Description	Document	Type
Jan 11, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 14, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 01, 2010	Application to strike the company off the register	3 pages	DS01

Jan 25, 2010	Total exemption full accounts made up to Sep 30, 2009	7 pages	AA

Nov 06, 2009	Previous accounting period extended from Mar 31, 2009 to Sep 30, 2009	3 pages	AA01

Aug 02, 2009	Accounts for a small company made up to Mar 31, 2008	6 pages	AA

Jul 17, 2009	legacy	3 pages	363a

May 19, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 09, 2008	legacy	1 pages	403a

Jun 30, 2008	legacy	6 pages	363s

Feb 03, 2008	Accounts for a small company made up to Mar 31, 2007	7 pages	AA
Jun 04, 2007	legacy	6 pages	363s
Feb 05, 2007	Accounts for a small company made up to Mar 31, 2006	6 pages	AA
Jun 19, 2006	legacy	6 pages	363s
Feb 01, 2006	Accounts for a small company made up to Mar 31, 2005	6 pages	AA
May 26, 2005	legacy	6 pages	363s
Oct 11, 2004	Full accounts made up to Mar 31, 2004	13 pages	AA
Jun 01, 2004	legacy	6 pages	363s
Mar 05, 2004	legacy	1 pages	403a
Mar 05, 2004	legacy	1 pages	403a
Feb 02, 2004	Full accounts made up to Mar 31, 2003	9 pages	AA
Nov 25, 2003	legacy	3 pages	395
Nov 21, 2003	legacy	3 pages	395
Oct 15, 2003	legacy	1 pages	225
Jul 04, 2003	legacy	6 pages	363s

View All Filings

Who are the officers of OVERBRAE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HORNER, Rupert Howard Milton Home Farm House 33 High Street Chipstead TN13 2RW Sevenoaks Kent	Jul 08, 1999		Secretary	Home Farm House 33 High Street Chipstead TN13 2RW Sevenoaks Kent		British		42919770001
OLIVER, Andrew Winship 19 Mount Park Road Ealing W5 2RS London	Jul 08, 1999		Director	19 Mount Park Road Ealing W5 2RS London	England	British	1963-7	35023000004
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Jun 07, 1999	Jul 08, 1999	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Jun 07, 1999	Jul 08, 1999	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Does OVERBRAE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 19, 2003 Delivered On Nov 25, 2003	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 National Westminster Bank PLC
	Transactions Nov 25, 2003Registration of a charge (395)
Legal charge	Created On Nov 19, 2003 Delivered On Nov 21, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 39 mathison house coleridge gardens kings road london SWE10 0RF and parking space 272. 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 National Westminster Bank PLC
	Transactions Nov 21, 2003Registration of a charge (395) Sep 06, 2008Statement of satisfaction of a charge in full or part (403a)
Commercial mortgage	Created On Aug 09, 1999 Delivered On Aug 12, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 watergate street whitchurch shropshire t/n SL89338. 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 Bristol & West PLC
	Transactions Aug 12, 1999Registration of a charge (395) Mar 05, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of rental assignment	Created On Aug 09, 1999 Delivered On Aug 12, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right title interest benefit in all rent licence fees for 2 watergate street whitchurch. See the mortgage charge document for full details.
	Persons Entitled Bristol & West PLC
	Transactions Aug 12, 1999Registration of a charge (395) Mar 05, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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