OVER THE CREEK LIMITED
Overview
| Company Name | OVER THE CREEK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05641987 |
| 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 CREEK LIMITED?
- Development of building projects (41100) / Construction
Where is OVER THE CREEK LIMITED located?
| Registered Office Address | 4th Floor 7/10 Chandos Street W1G 9DQ Cavendish Square London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OVER THE CREEK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for OVER THE CREEK 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 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Registered office address changed from 5th Floor 7/10 Chandos Street London W1G 9DQ on Dec 18, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Colm Michael Egan on Nov 26, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Colm Michael Egan on Nov 26, 2012 | 2 pages | CH03 | ||||||||||
legacy | 2 pages | LQ01 | ||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Appointment of Colm Michael Egan as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert Flook as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||
Appointment of Susanne Helen Georgina Munroe as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Colm Michael Egan on May 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Robert James Flook on May 01, 2010 | 1 pages | CH03 | ||||||||||
Termination of appointment of Martin Pritchard as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Martin John Pritchard on Aug 10, 2009 | 1 pages | CH01 | ||||||||||
Annual return made up to Dec 01, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 17 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2007 | 16 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of OVER THE CREEK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EGAN, Colm Michael | Secretary | Floor 7/10 Chandos Street W1G 9DQ Cavendish Square 4th London United Kingdom | 157617370002 | |||||||
| EGAN, Colm Michael | Director | Floor 7/10 Chandos Street W1G 9DQ Cavendish Square 4th London United Kingdom | United Kingdom | British | 34723130004 | |||||
| MUNROE, Susanne Helen Georgina | Director | Millennium Harbour 22 Westferry Road E14 8LW London C/O Alan Selby & Partner United Kingdom | United Kingdom | British | 141458830001 | |||||
| FLOOK, Robert James | Secretary | Floor 7/10 Chandos Street W1G 9DQ London 5th London United Kingdom | British | 90290170004 | ||||||
| CHARTERHOUSE SECRETARIAT LIMITED | Secretary | 8 Baltic Street East EC1Y 0UP London | 69081510001 | |||||||
| PRITCHARD, Martin John | Director | Canfield Road Takeley CM22 6ST Bishop's Stortford Canfield Byre | United Kingdom | British | 125933080005 | |||||
| CHARTERHOUSE DIRECTORATE LIMITED | Director | 8 Baltic Street East EC1Y 0UP London | 79733410001 |
Does OVER THE CREEK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 31, 2006 Delivered On Feb 17, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Commercial unit b block one SE8 deptford lewisham london. 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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Does OVER THE CREEK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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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