Overoyd Limited

Company Name	Overoyd Limited
Company Status	Dissolved
Company Number	01477461
Category	Private Limited Company
Incorporation Date	6 February 1980(44 years, 3 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Lesley Patricia Williams
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1992(12 years, 8 months after company formation)
Appointment Duration	23 years, 7 months (closed 24 May 2016)
Role	Housewife
Country of Residence	England
Correspondence Address	1 Patch Lane Bramhall Stockport Cheshire SK7 1JB

Director Name	Mr Raymond Williams
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1992(12 years, 8 months after company formation)
Appointment Duration	23 years, 7 months (closed 24 May 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Patch Lane Bramhall Stockport Cheshire SK7 1JB

Secretary Name	Mrs Lesley Patricia Williams
Nationality	British
Status	Closed
Appointed	23 October 1992(12 years, 8 months after company formation)
Appointment Duration	23 years, 7 months (closed 24 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Patch Lane Bramhall Stockport Cheshire SK7 1JB

Director Name	Mrs Louise Clare Wilde
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(33 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	112 Urmston Lane Stretford Manchester M32 9BQ

Director Name	Miss Caroline Lucy Williams
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(33 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	112 Urmston Lane Stretford Manchester M32 9BQ

Director Name	Mr David Alexander Williams
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(33 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	112 Urmston Lane Stretford Manchester M32 9BQ

Director Name	Miss Lindsay Margaret Williams
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(33 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112 Urmston Lane Stretford Manchester M32 9BQ

Location

Registered Address	112 Urmston Lane Stretford Manchester M32 9BQ
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Stretford
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,198,560
Cash	£719,604
Current Liabilities	£198,399

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

10 October 1997	Delivered on: 16 October 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 3 hastings ave chorlton-cum-hardy manchester greater manchester t/n LA289761. Outstanding
25 September 1997	Delivered on: 30 September 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
12 January 1996	Delivered on: 31 January 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 clyde road, west didsbury, manchester, greater manchester t/no. La 87549. Outstanding
12 January 1989	Delivered on: 19 January 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46 allness road whalley range, manchester, greater manchester t/n la 84089. Outstanding
7 September 1987	Delivered on: 14 September 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 114 kingsbrook road manchester greater manchester t/n la 119473. Outstanding
4 March 1984	Delivered on: 28 March 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2 athol road withington manchester greater manchester title no la 162342. Outstanding
4 March 1984	Delivered on: 28 March 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 4 athol road withington manchester greater manchester title no la 162343. Outstanding

Filing History

24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
15 October 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 (6 pages)
15 October 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 (6 pages)
4 June 2015	Termination of appointment of Lindsay Margaret Williams as a director on 4 June 2015 (1 page)
4 June 2015	Termination of appointment of Lindsay Margaret Williams as a director on 4 June 2015 (1 page)
4 June 2015	Termination of appointment of Caroline Lucy Williams as a director on 4 June 2015 (1 page)
4 June 2015	Termination of appointment of Lindsay Margaret Williams as a director on 4 June 2015 (1 page)
4 June 2015	Termination of appointment of Louise Clare Wilde as a director on 4 June 2015 (1 page)
4 June 2015	Termination of appointment of David Alexander Williams as a director on 4 June 2015 (1 page)
4 June 2015	Termination of appointment of David Alexander Williams as a director on 4 June 2015 (1 page)
4 June 2015	Termination of appointment of Louise Clare Wilde as a director on 4 June 2015 (1 page)
4 June 2015	Termination of appointment of David Alexander Williams as a director on 4 June 2015 (1 page)
4 June 2015	Termination of appointment of Louise Clare Wilde as a director on 4 June 2015 (1 page)
4 June 2015	Termination of appointment of Caroline Lucy Williams as a director on 4 June 2015 (1 page)
4 June 2015	Termination of appointment of Caroline Lucy Williams as a director on 4 June 2015 (1 page)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 October 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1,000 (10 pages)
9 October 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1,000 (10 pages)
4 June 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 June 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 March 2014	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 March 2014	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1,000 (10 pages)
22 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1,000 (10 pages)
8 August 2013	Appointment of Mr David Alexander Williams as a director (2 pages)
8 August 2013	Appointment of Mrs Louise Clare Wilde as a director (2 pages)
8 August 2013	Appointment of Miss Lindsay Margaret Williams as a director (2 pages)
8 August 2013	Appointment of Miss Caroline Lucy Williams as a director (2 pages)
8 August 2013	Appointment of Mrs Louise Clare Wilde as a director (2 pages)
8 August 2013	Appointment of Miss Lindsay Margaret Williams as a director (2 pages)
8 August 2013	Appointment of Miss Caroline Lucy Williams as a director (2 pages)
8 August 2013	Appointment of Mr David Alexander Williams as a director (2 pages)
7 August 2013	Compulsory strike-off action has been discontinued (1 page)
7 August 2013	Compulsory strike-off action has been discontinued (1 page)
7 August 2013	Statement of capital following an allotment of shares on 24 July 2013 GBP 1,000 (4 pages)
7 August 2013	Statement of capital following an allotment of shares on 24 July 2013 GBP 1,000 (4 pages)
6 August 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
6 August 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
21 June 2013	Compulsory strike-off action has been suspended (1 page)
21 June 2013	Compulsory strike-off action has been suspended (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
30 May 2012	Compulsory strike-off action has been discontinued (1 page)
30 May 2012	Compulsory strike-off action has been discontinued (1 page)
29 May 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
5 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for Raymond Williams on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Raymond Williams on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Lesley Patricia Williams on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Lesley Patricia Williams on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Lesley Patricia Williams on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Raymond Williams on 4 November 2009 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 October 2008	Return made up to 23/10/08; full list of members (4 pages)
31 October 2008	Return made up to 23/10/08; full list of members (4 pages)
4 January 2008	Return made up to 23/10/07; full list of members (3 pages)
4 January 2008	Return made up to 23/10/07; full list of members (3 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 November 2006	Return made up to 23/10/06; full list of members (3 pages)
13 November 2006	Return made up to 23/10/06; full list of members (3 pages)
29 November 2005	Return made up to 23/10/05; full list of members (3 pages)
29 November 2005	Return made up to 23/10/05; full list of members (3 pages)
24 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
17 May 2005	Registered office changed on 17/05/05 from: haskell & co 105 moss road stretford manchester M32 0AZ (1 page)
17 May 2005	Registered office changed on 17/05/05 from: haskell & co 105 moss road stretford manchester M32 0AZ (1 page)
15 November 2004	Return made up to 23/10/04; full list of members (8 pages)
15 November 2004	Return made up to 23/10/04; full list of members (8 pages)
4 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
16 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
16 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
21 November 2003	Return made up to 23/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/11/03 (8 pages)
21 November 2003	Return made up to 23/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/11/03 (8 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
25 November 2002	Return made up to 23/10/02; full list of members (8 pages)
25 November 2002	Return made up to 23/10/02; full list of members (8 pages)
4 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
22 November 2001	Return made up to 23/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
22 November 2001	Return made up to 23/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
5 December 2000	Return made up to 23/10/00; full list of members 363(287) ‐ Registered office changed on 05/12/00 (7 pages)
5 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
5 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
5 December 2000	Return made up to 23/10/00; full list of members 363(287) ‐ Registered office changed on 05/12/00 (7 pages)
16 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
16 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
10 November 1999	Return made up to 23/10/99; full list of members (5 pages)
10 November 1999	Return made up to 23/10/99; full list of members (5 pages)
12 January 1999	Full accounts made up to 31 March 1998 (11 pages)
12 January 1999	Full accounts made up to 31 March 1998 (11 pages)
3 November 1998	Return made up to 23/10/98; full list of members (5 pages)
3 November 1998	Return made up to 23/10/98; full list of members (5 pages)
5 January 1998	Full accounts made up to 31 March 1997 (11 pages)
5 January 1998	Full accounts made up to 31 March 1997 (11 pages)
28 October 1997	Return made up to 23/10/97; full list of members (5 pages)
28 October 1997	Return made up to 23/10/97; full list of members (5 pages)
16 October 1997	Particulars of mortgage/charge (3 pages)
16 October 1997	Particulars of mortgage/charge (3 pages)
30 September 1997	Particulars of mortgage/charge (3 pages)
30 September 1997	Particulars of mortgage/charge (3 pages)
13 December 1996	Full accounts made up to 31 March 1996 (14 pages)
13 December 1996	Full accounts made up to 31 March 1996 (14 pages)
15 November 1996	Return made up to 23/10/96; full list of members (5 pages)
15 November 1996	Return made up to 23/10/96; full list of members (5 pages)
31 January 1996	Particulars of mortgage/charge (3 pages)
31 January 1996	Particulars of mortgage/charge (3 pages)
10 January 1996	Full accounts made up to 31 March 1995 (13 pages)
10 January 1996	Full accounts made up to 31 March 1995 (13 pages)
25 October 1995	Return made up to 23/10/95; full list of members (12 pages)
25 October 1995	Return made up to 23/10/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
6 February 1980	Incorporation (15 pages)
6 February 1980	Incorporation (15 pages)

Overoyd Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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