| Company Name | Oververde Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09022295 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2014(10 years ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Gerard Nicholas Hall |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ty Cerrig Holway Road Holywell Flintshire CH8 7NN Wales |
| Director Name | Mr John Malcolm Parr |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2016(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 June 2019) |
| Role | Ecological Engineering |
| Country of Residence | Wales |
| Correspondence Address | 33 Chester Road West Queensferry Flintshire CH5 1SA Wales |
Location
| Registered Address | 32 Alvis Road Engineer Park Sandycroft Deeside CH5 2QB Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Queensferry |
| Ward | Queensferry |
| Built Up Area | Buckley |
Shareholders
| 75 at £1 | Gerard Nicholas Hall 75.00% Ordinary |
|---|---|
| 25 at £1 | Bethan Hall 25.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2020 | Application to strike the company off the register (1 page) |
| 22 June 2020 | Cessation of John Malcolm Parr as a person with significant control on 30 June 2019 (1 page) |
| 22 June 2020 | Confirmation statement made on 30 May 2020 with updates (4 pages) |
| 14 August 2019 | Termination of appointment of John Malcolm Parr as a director on 30 June 2019 (1 page) |
| 3 June 2019 | Registered office address changed from Unit 33 Alvis Road Engineer Park Sandycroft Deeside CH5 2QB to 32 Alvis Road Engineer Park Sandycroft Deeside CH5 2QB on 3 June 2019 (1 page) |
| 30 May 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 22 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 18 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 29 December 2017 | Current accounting period extended from 31 March 2018 to 30 June 2018 (1 page) |
| 29 December 2017 | Current accounting period extended from 31 March 2018 to 30 June 2018 (1 page) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 7 May 2017 | Confirmation statement made on 7 May 2017 with updates (7 pages) |
| 7 May 2017 | Confirmation statement made on 7 May 2017 with updates (7 pages) |
| 8 March 2017 | Registered office address changed from 33 Chester Road West Queensferry Deeside Flintshire CH5 1SA to Unit 33 Alvis Road Engineer Park Sandycroft Deeside CH5 2QB on 8 March 2017 (1 page) |
| 8 March 2017 | Registered office address changed from 33 Chester Road West Queensferry Deeside Flintshire CH5 1SA to Unit 33 Alvis Road Engineer Park Sandycroft Deeside CH5 2QB on 8 March 2017 (1 page) |
| 21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 October 2016 | Appointment of John Malcolm Parr as a director on 28 September 2016 (3 pages) |
| 18 October 2016 | Appointment of John Malcolm Parr as a director on 28 September 2016 (3 pages) |
| 18 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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| 6 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 13 November 2014 | Current accounting period shortened from 31 May 2015 to 31 March 2015 (3 pages) |
| 13 November 2014 | Current accounting period shortened from 31 May 2015 to 31 March 2015 (3 pages) |
| 1 May 2014 | Incorporation Statement of capital on 2014-05-01
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| 1 May 2014 | Incorporation Statement of capital on 2014-05-01
|