Company NameOverton Properties (Cheshire) Limited
Company StatusDissolved
Company Number07231538
CategoryPrivate Limited Company
Incorporation Date22 April 2010(13 years, 11 months ago)
Dissolution Date17 January 2017 (7 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Andrew Timothy Butler
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed22 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTop House Farm Love Lane
Overton Common
Malpas
Cheshire
SY14 7DQ
Wales
Director NameSuzanne Butler
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed22 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTop House Farm Overton Common
Malpas
Cheshire
SY14 7DQ
Wales
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address31 Wellington Road
Nantwich
Cheshire
CW5 7ED
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishNantwich
WardNantwich South and Stapeley
Built Up AreaNantwich
Address MatchesOver 300 other UK companies use this postal address

Shareholders

75 at £1Andrew Butler
75.00%
Ordinary
25 at £1Suzanne Butler
25.00%
Ordinary

Financials

Year2014
Net Worth£85,594
Cash£113,113
Current Liabilities£30,007

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

17 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016First Gazette notice for voluntary strike-off (1 page)
1 November 2016First Gazette notice for voluntary strike-off (1 page)
17 October 2016Application to strike the company off the register (3 pages)
17 October 2016Application to strike the company off the register (3 pages)
23 June 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
(4 pages)
23 June 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
(4 pages)
13 April 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 April 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 March 2016Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
29 March 2016Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
25 August 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 August 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 May 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(4 pages)
6 May 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(4 pages)
4 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 April 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
(4 pages)
28 April 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
(4 pages)
17 September 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 September 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 April 2013Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
29 April 2013Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
30 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 April 2012Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
27 April 2012Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
28 September 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 September 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 May 2011Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
23 May 2011Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
3 June 2010Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages)
3 June 2010Statement of capital following an allotment of shares on 22 April 2010
  • GBP 100
(4 pages)
3 June 2010Appointment of Suzanne Butler as a director (3 pages)
3 June 2010Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages)
3 June 2010Statement of capital following an allotment of shares on 22 April 2010
  • GBP 100
(4 pages)
3 June 2010Appointment of Suzanne Butler as a director (3 pages)
21 May 2010Appointment of Mr Andrew Timothy Butler as a director (3 pages)
21 May 2010Appointment of Mr Andrew Timothy Butler as a director (3 pages)
27 April 2010Termination of appointment of Barbara Kahan as a director (2 pages)
27 April 2010Termination of appointment of Barbara Kahan as a director (2 pages)
22 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
22 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
22 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)