co
Corporate
Observer
Homepage
Data
Great Britain
Company
OVERACTIVE LEISURE LIMITED

OVERACTIVE LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOVERACTIVE LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05201993
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OVERACTIVE LEISURE LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is OVERACTIVE LEISURE LIMITED located?

    Registered Office Address
    Abacus House 14-18
    Forest Road
    IG10 1DX Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OVERACTIVE LEISURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for OVERACTIVE LEISURE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2024

    What are the latest filings for OVERACTIVE LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Aug 10, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 10, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 10, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 10, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 10, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2019

    		7 pagesAA

    Confirmation statement made on Aug 10, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 10, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 10, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		7 pagesAA

    Confirmation statement made on Aug 10, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		7 pagesAA

    Annual return made up to Aug 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		7 pagesAA

    Annual return made up to Aug 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		5 pagesAA
    View All Filings

    Who are the officers of OVERACTIVE LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIPMAN, Harriet
    Hunters Lodge
    Bells Yew Green
    TN3 9AN Tunbridge Wells
    Kent
    		Director
    Hunters Lodge
    Bells Yew Green
    TN3 9AN Tunbridge Wells
    Kent
    		EnglandBritish105013320001
    LIPMAN, Thomas Albert
    Bells Yew Green
    TN3 9AN Tunbridge Wells
    Hunter Lodge
    Kent
    England
    		Director
    Bells Yew Green
    TN3 9AN Tunbridge Wells
    Hunter Lodge
    Kent
    England
    		EnglandBritish84616890001
    LIPMAN, Thomas Albert
    Hunters Lodge
    Bells Yew Green
    TN3 9AN Tunbridge Wells
    Kent
    		Secretary
    Hunters Lodge
    Bells Yew Green
    TN3 9AN Tunbridge Wells
    Kent
    		British84616890001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OVERACTIVE LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Albert Lipman
    Bells Yew Green
    TN3 9AN Tunbridge Wells
    Hunters Lodge
    England
    		Apr 06, 2016
    Bells Yew Green
    TN3 9AN Tunbridge Wells
    Hunters Lodge
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Harriet Lipman
    Bells Yew Green
    TN3 9AN Tunbridge Wells
    Hunters Lodge
    England
    		Apr 06, 2016
    Bells Yew Green
    TN3 9AN Tunbridge Wells
    Hunters Lodge
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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