OVERSON LIMITED
Vue d'ensemble
| Nom de la société | OVERSON LIMITED |
|---|---|
| Statut de la société | En administration |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03214899 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe OVERSON LIMITED ?
| Adresse du siège social | Recovery Hjs 12 -14 Carlton Place SO15 2EA Southampton Hampshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de OVERSON LIMITED ?
| En retard | Oui |
|---|---|
| Prochains comptes | |
| Fin de la prochaine période comptable le | 30 juin 2007 |
| Date d'échéance des prochains comptes | 30 avr. 2008 |
| Derniers comptes | |
| Derniers comptes arrêtés au | 30 juin 2006 |
Quel est le statut de la dernière déclaration de confirmation pour OVERSON LIMITED ?
| En retard | Oui |
|---|---|
| Dernière déclaration de confirmation établie jusqu'au | 21 juin 2017 |
| Date d'échéance de la prochaine déclaration de confirmation | 05 juil. 2017 |
| En retard | Oui |
Quel est le statut du dernier bilan annuel pour OVERSON LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour OVERSON LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation de la nomination de Charles Henry Pfister en tant que secrétaire le 07 mai 2015 | 2 pages | TM02 | ||||||||||||||
Rapport d'avancement de l'administrateur | 5 pages | 2.24B | ||||||||||||||
Résultat de la réunion des créanciers | 6 pages | 2.23B | ||||||||||||||
Déclaration de la proposition de l'administrateur | 10 pages | 2.17B | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Nomination d'un administrateur | 1 pages | 2.12B | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Comptes d'exonération totale pour petite entreprise établis au 30 juin 2006 | 7 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Comptes d'exonération totale pour petite entreprise établis au 30 juin 2005 | 7 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||
Comptes d'exonération totale pour petite entreprise établis au 30 juin 2004 | 7 pages | AA | ||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
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Comptes d'exonération totale pour petite entreprise établis au 30 juin 2003 | 7 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
Comptes d'exonération totale pour petite entreprise établis au 30 juin 2002 | 7 pages | AA | ||||||||||||||
legacy | 3 pages | 395 | ||||||||||||||
legacy | 3 pages | 395 | ||||||||||||||
legacy | 3 pages | 395 | ||||||||||||||
Qui sont les dirigeants de OVERSON LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| HAGER, Robert John | Administrateur | Oaklands Clarks Green Rusper Road Capel RH5 5HE Dorking Surrey | British | 48574770001 | ||||||
| HAGER, Robert John | Secrétaire | Oaklands Clarks Green Rusper Road Capel RH5 5HE Dorking Surrey | British | 48574770001 | ||||||
| HARRISON, Irene Lesley | Secrétaire désigné | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| PFISTER, Charles Henry | Secrétaire | Braemar 3 Jenner Road GU1 3AQ Guildford Surrey | British | 67081640001 | ||||||
| BURGON, Mark Edward | Administrateur | 4 Chartwell Mews Carron Lane GU29 9ST Midhurst West Sussex | England | British | 100433200001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Administrateur désigné | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
OVERSON LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 19 août 2002 Livré le 30 août 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/Hold land forming part of the garden of the property known as outerfield,tilford road,hindhead; part t/no sy 108357. 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 19 août 2002 Livré le 24 août 2002 | Totalement satisfaite | Montant garanti £60,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All that freehold land formerly part of the property outerfield tilford road hindhead surrey GU26 6SF. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 19 août 2002 Livré le 24 août 2002 | Totalement satisfaite | Montant garanti £75,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All that freehold land formerly part of the garden of outerfield tilford road hindhead surrey GU26 6SF. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 19 août 2002 Livré le 24 août 2002 | Totalement satisfaite | Montant garanti £25,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All that freehold land formerly part of the garden of outerfield tilford road hindhead surrey GU26 6SF. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 25 janv. 2002 Livré le 05 févr. 2002 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Property k/a land adjoining courts mount road haslemere surrey. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 25 janv. 2002 Livré le 05 févr. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Property k/a land adjoining courts mount barn courts mount road haslemere surrey. 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 19 déc. 2001 Livré le 20 déc. 2001 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 28 juil. 2000 Livré le 15 août 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the agreement and this charge | |
Brèves mentions F/H property k/a the old bus depot 65 north street midhurst west sussex. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 28 juil. 2000 Livré le 11 août 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the agreement and this charge | |
Brèves mentions F/H property k/a the old bus depot 65 north street midhurst west sussex. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 28 juil. 2000 Livré le 11 août 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the agreement and this charge | |
Brèves mentions F/H property k/a the old bus depot 65 north street midhurst west sussex. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 28 juil. 2000 Livré le 01 août 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H part of the old bus depot midhurst west sussex. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personnes ayant droit
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Transactions
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| Charge of whole | Créé le 19 nov. 1999 Livré le 19 nov. 1999 | Totalement satisfaite | Montant garanti £25,000 due from the company to the chargee in accordance with the terms of the supplemental agreement of even date | |
Brèves mentions F/Hold land lying to the north east of petworth rd,haslemere and garages; t/no sy 677075. | ||||
Personnes ayant droit
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Transactions
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| Charge of whole | Créé le 03 juin 1998 Livré le 09 juin 1998 | Totalement satisfaite | Montant garanti £50,000 due or to become due from the company to the chargees | |
Brèves mentions Land to the north of petworth road haslemere and garages surrey. | ||||
Personnes ayant droit
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Transactions
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| Mortgage deed | Créé le 03 juin 1998 Livré le 05 juin 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land to the rear of 24 petworth road haslemere surrey t/n SY677075. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personnes ayant droit
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Transactions
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| Charge of whole | Créé le 19 nov. 1997 Livré le 21 nov. 1997 | Totalement satisfaite | Montant garanti £50,000.00 due or to become due from the company to the chargees | |
Brèves mentions Land and buildings adjacent to greencroft scotland drive haslemere surreyt/no.SY248372. | ||||
Personnes ayant droit
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Transactions
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| Fixed floating charge | Créé le 13 oct. 1997 Livré le 14 oct. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to a facility letter dated 18TH august 1997 | |
Brèves mentions The f/h property k/a the wheatsheaf grayswood roaf witley haslemere surrey t/n SY382663 and by way of floating charge the undertaking of the company and all it's property assets and rights present and future. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 21 mai 1997 Livré le 22 mai 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land adjacent to greencroft scotland drive haslemere surrey t/n-SY248372 by way of legal mortgage the property of the mortagagor as specified above together with all buildings and fixtures (including trade fixtures) fixed plant and machinery from time to time thereon, by way of fixed charge all present and future book and other debts, by way of floating charge all present and future stock, goods, moveable plant, machinery, implements, utensils, furniture and equipment, by way of assignment the goodwill of the business (if any) and the full benefit of all present and future licences (if any).. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 31 juil. 1996 Livré le 07 août 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of a facility letter dated 8TH july 1996 and this charge | |
Brèves mentions First fixed legal mortgage f/h property k/a the cottages verdley place furnhurst chichester west sussex first fixed charge all the company's right title and interest in any account from time to time opened and maintained by the company in accordance with the provisions of this charge and all monies (including interest thereon) standing from time to time to the credit of such account. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Charge of whole | Créé le 31 juil. 1996 Livré le 01 août 1996 | Totalement satisfaite | Montant garanti £140,000 due or to become due from the company to the chargee under the terms of the charge | |
Brèves mentions C1-C8 and GC1-GC5 verdley place fernhurst t/no wsx 195964. | ||||
Personnes ayant droit
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Transactions
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OVERSON LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0