OVERFIELD ESTATES LIMITED

OVERFIELD ESTATES LIMITED

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

    Company NameOVERFIELD ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11348571
    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 OVERFIELD ESTATES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is OVERFIELD ESTATES LIMITED located?

    Registered Office Address
    2 Flat 2 Brantwood Court
    Brantwood Road
    M7 4FW Salford
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for OVERFIELD ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Registered office address changed from 14 Hanover Gardens Salford M7 4FQ United Kingdom to 2 Flat 2 Brantwood Court Brantwood Road Salford M7 4FW on Jul 30, 2019

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Yisroel Schreiber as a director on Jul 28, 2019

    1 pagesTM01

    Cessation of Yisroel Schreiber as a person with significant control on Jul 28, 2019

    1 pagesPSC07

    Termination of appointment of Michael Duke as a director on May 08, 2018

    1 pagesTM01

    Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 14 Hanover Gardens Salford M7 4FQ on May 08, 2018

    1 pagesAD01

    Cessation of Fd Secretarial Ltd as a person with significant control on May 08, 2018

    1 pagesPSC07

    Confirmation statement made on May 08, 2018 with updates

    4 pagesCS01

    Notification of Yisroel Schreiber as a person with significant control on May 08, 2018

    2 pagesPSC01

    Appointment of Mr Yisroel Schreiber as a director on May 08, 2018

    2 pagesAP01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2018

    Statement of capital on May 08, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of OVERFIELD ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    EnglandBritish201779310001
    SCHREIBER, Yisroel
    Hanover Gardens
    M7 4FQ Salford
    14
    Lancashire
    Director
    Hanover Gardens
    M7 4FQ Salford
    14
    Lancashire
    EnglandBritish103416780001

    Who are the persons with significant control of OVERFIELD ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yisroel Schreiber
    Hanover Gardens
    M7 4FQ Salford
    14
    Lancashire
    United Kingdom
    May 08, 2018
    Hanover Gardens
    M7 4FQ Salford
    14
    Lancashire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    May 08, 2018
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number09361466
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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