Overleigh Nursery Limited

Company Name	Overleigh Nursery Limited
Company Status	Dissolved
Company Number	06723880
Category	Private Limited Company
Incorporation Date	14 October 2008(15 years, 6 months ago)
Dissolution Date	3 May 2016 (7 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Fiona Elizabeth Lewis
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2008(same day as company formation)
Role	Residential Landlord
Country of Residence	United Kingdom
Correspondence Address	2 City Road Chester CH1 3AE Wales

Director Name	Mr Samuel Henry Lewis
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2010(1 year, 4 months after company formation)
Appointment Duration	6 years, 1 month (closed 03 May 2016)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	8 Evelyn Street Manchester Greater Manchester M14 6WF

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Status	Resigned
Appointed	14 October 2008(same day as company formation)
Role	Company Director/Solicitor
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 October 2008(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	overleighnursery.co.uk

Location

Registered Address	2 City Road Chester CH1 3AE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Turnover	£414,620
Net Worth	£12,759
Cash	£2,650
Current Liabilities	£24,250

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

3 May 2016	Final Gazette dissolved following liquidation (1 page)
3 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2016	Final Gazette dissolved following liquidation (1 page)
3 February 2016	Return of final meeting in a creditors' voluntary winding up (7 pages)
3 February 2016	Return of final meeting in a creditors' voluntary winding up (7 pages)
29 October 2015	Liquidators statement of receipts and payments to 22 September 2015 (7 pages)
29 October 2015	Liquidators' statement of receipts and payments to 22 September 2015 (7 pages)
29 October 2015	Liquidators' statement of receipts and payments to 22 September 2015 (7 pages)
1 October 2014	Statement of affairs with form 4.19 (5 pages)
1 October 2014	Statement of affairs with form 4.19 (5 pages)
1 October 2014	Registered office address changed from Penrho Hall Hafod Y Ddol Lane Llanerch-Y-Mor Holywell Flintshire CH8 9EJ to 2 City Road Chester CH1 3AE on 1 October 2014 (2 pages)
1 October 2014	Appointment of a voluntary liquidator (1 page)
1 October 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-23 (1 page)
1 October 2014	Registered office address changed from Penrho Hall Hafod Y Ddol Lane Llanerch-Y-Mor Holywell Flintshire CH8 9EJ to 2 City Road Chester CH1 3AE on 1 October 2014 (2 pages)
1 October 2014	Registered office address changed from Penrho Hall Hafod Y Ddol Lane Llanerch-Y-Mor Holywell Flintshire CH8 9EJ to 2 City Road Chester CH1 3AE on 1 October 2014 (2 pages)
1 October 2014	Appointment of a voluntary liquidator (1 page)
7 January 2014	Total exemption full accounts made up to 31 December 2012 (5 pages)
7 January 2014	Total exemption full accounts made up to 31 December 2012 (5 pages)
21 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,000 (4 pages)
21 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,000 (4 pages)
15 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
17 September 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
17 September 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
9 July 2012	Director's details changed for Mr Samuel Henry Lewis on 9 July 2012 (2 pages)
9 July 2012	Director's details changed for Mr Samuel Henry Lewis on 9 July 2012 (2 pages)
9 July 2012	Director's details changed for Mr Samuel Henry Lewis on 9 July 2012 (2 pages)
17 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
19 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
19 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
5 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
19 May 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
19 May 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
24 March 2010	Appointment of Mr Samuel Henry Lewis as a director (2 pages)
24 March 2010	Appointment of Mr Samuel Henry Lewis as a director (2 pages)
17 March 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
17 March 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
12 March 2010	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
12 March 2010	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
12 March 2010	Director's details changed for Mrs Fiona Elizabeth Lewis on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Mrs Fiona Elizabeth Lewis on 12 March 2010 (2 pages)
4 March 2010	Registered office address changed from Springbank Farm Marton Winford Cheshire CW7 2PX on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from Springbank Farm Marton Winford Cheshire CW7 2PX on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from Springbank Farm Marton Winford Cheshire CW7 2PX on 4 March 2010 (2 pages)
23 February 2010	First Gazette notice for compulsory strike-off (1 page)
23 February 2010	First Gazette notice for compulsory strike-off (1 page)
12 February 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 February 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 November 2008	Director appointed fiona elizabeth lewis (1 page)
13 November 2008	Director appointed fiona elizabeth lewis (1 page)
13 November 2008	Registered office changed on 13/11/2008 from marquess court 69 southampton row london WC1B 4ET england (1 page)
13 November 2008	Registered office changed on 13/11/2008 from marquess court 69 southampton row london WC1B 4ET england (1 page)
12 November 2008	Appointment terminated secretary london law secretarial LIMITED (1 page)
12 November 2008	Appointment terminated director john cowdry (1 page)
12 November 2008	Appointment terminated secretary london law secretarial LIMITED (1 page)
12 November 2008	Appointment terminated director john cowdry (1 page)
14 October 2008	Incorporation (31 pages)
14 October 2008	Incorporation (31 pages)

Overleigh Nursery Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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