OVERTON PROPERTIES (CHESHIRE) LIMITED

OVERTON PROPERTIES (CHESHIRE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameOVERTON PROPERTIES (CHESHIRE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07231538
    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 OVERTON PROPERTIES (CHESHIRE) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is OVERTON PROPERTIES (CHESHIRE) LIMITED located?

    Registered Office Address
    31 Wellington Road
    CW5 7ED Nantwich
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OVERTON PROPERTIES (CHESHIRE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for OVERTON PROPERTIES (CHESHIRE) 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

    3 pagesDS01

    Annual return made up to Apr 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Previous accounting period shortened from Mar 31, 2016 to Dec 31, 2015

    1 pagesAA01

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

    5 pagesAA

    Annual return made up to Apr 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Apr 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Apr 22, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Apr 22, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Apr 22, 2011 with full list of shareholders

    4 pagesAR01

    Current accounting period shortened from Apr 30, 2011 to Mar 31, 2011

    3 pagesAA01

    Statement of capital following an allotment of shares on Apr 22, 2010

    • Capital: GBP 100
    4 pagesSH01

    Appointment of Suzanne Butler as a director

    3 pagesAP01

    Appointment of Mr Andrew Timothy Butler as a director

    3 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 22, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of OVERTON PROPERTIES (CHESHIRE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Andrew Timothy
    Love Lane
    Overton Common
    SY14 7DQ Malpas
    Top House Farm
    Cheshire
    Director
    Love Lane
    Overton Common
    SY14 7DQ Malpas
    Top House Farm
    Cheshire
    United KingdomBritish109651310002
    BUTLER, Suzanne
    Overton Common
    SY14 7DQ Malpas
    Top House Farm
    Cheshire
    Director
    Overton Common
    SY14 7DQ Malpas
    Top House Farm
    Cheshire
    United KingdomBritish95207000001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish146443070001

    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