Overbridge Complex Management Limited

Company Name	Overbridge Complex Management Limited
Directors	Pravin Parmar and Gurnam Singh
Company Status	Liquidation
Company Number	02711304
Category	Private Limited Company
Incorporation Date	1 May 1992(31 years, 12 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Pravin Parmar
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 December 1994(2 years, 7 months after company formation)
Appointment Duration	29 years, 4 months
Role	Clothing Wholesaler
Correspondence Address	Irlams Farm Chorley Road, Westhoughton Bolton Lancashire BL5 3NA

Director Name	Mr Gurnam Singh
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 December 1994(2 years, 7 months after company formation)
Appointment Duration	29 years, 4 months
Role	Clothing Manufacturers
Country of Residence	England
Correspondence Address	18 Nightingale Crescent New Invention Willenhall West Midlands WV12 5HL

Secretary Name	Pravin Parmar
Nationality	British
Status	Current
Appointed	17 December 1994(2 years, 7 months after company formation)
Appointment Duration	29 years, 4 months
Role	Clothing Wholesaler
Correspondence Address	Irlams Farm Chorley Road, Westhoughton Bolton Lancashire BL5 3NA

Director Name	Mr Arif Umerji Patel
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(same day as company formation)
Role	Managing Director
Correspondence Address	11 Sharoe Green Park Fulwood Preston Lancashire PR2 4HW

Director Name	Mr Ayub Ibrahim Bapu
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(same day as company formation)
Role	Architectural Draughtsman
Country of Residence	England
Correspondence Address	33 Southern Parade Preston Lancashire PR1 4NH

Secretary Name	Mr Arif Umerji Patel
Nationality	British
Status	Resigned
Appointed	01 May 1992(same day as company formation)
Role	Managing Director
Correspondence Address	11 Sharoe Green Park Fulwood Preston Lancashire PR2 4HW

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	01 May 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 May 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	C/O 8 Manchester Road Bury Lancashire BL9 0ED
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester

Financials

Year	2009
Net Worth	-£4,888
Cash	£588
Current Liabilities	£20,476

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Next Accounts Due	1 October 2011 (overdue)
Accounts Category	Small
Accounts Year End	1 January

Returns

Next Return Due	15 May 2017 (overdue)

Filing History

1 May 2023	Liquidators' statement of receipts and payments to 20 February 2023 (13 pages)
21 April 2022	Liquidators' statement of receipts and payments to 20 February 2022 (13 pages)
5 July 2021	Liquidators' statement of receipts and payments to 20 February 2015 (5 pages)
1 May 2020	Liquidators' statement of receipts and payments to 20 February 2020 (13 pages)
2 May 2019	Liquidators' statement of receipts and payments to 20 February 2019 (13 pages)
8 August 2018	Liquidators' statement of receipts and payments to 20 February 2018 (13 pages)
28 April 2017	Liquidators' statement of receipts and payments to 20 February 2017 (5 pages)
28 April 2017	Liquidators' statement of receipts and payments to 20 February 2017 (5 pages)
3 May 2016	Liquidators statement of receipts and payments to 20 February 2016 (5 pages)
3 May 2016	Liquidators' statement of receipts and payments to 20 February 2016 (5 pages)
3 May 2016	Liquidators' statement of receipts and payments to 20 February 2016 (5 pages)
31 July 2015	Registered office address changed from Sahaj Anand Business Centre 10 Park Place Manchester Lancashire M4 4EY to C/O 8 Manchester Road Bury Lancashire BL9 0ED on 31 July 2015 (2 pages)
31 July 2015	Registered office address changed from Sahaj Anand Business Centre 10 Park Place Manchester Lancashire M4 4EY to C/O 8 Manchester Road Bury Lancashire BL9 0ED on 31 July 2015 (2 pages)
30 April 2014	Liquidators' statement of receipts and payments to 20 February 2014 (5 pages)
30 April 2014	Liquidators' statement of receipts and payments to 20 February 2014 (5 pages)
30 April 2014	Liquidators statement of receipts and payments to 20 February 2014 (5 pages)
23 April 2013	Liquidators statement of receipts and payments to 20 February 2013 (5 pages)
23 April 2013	Liquidators' statement of receipts and payments to 20 February 2013 (5 pages)
23 April 2013	Liquidators' statement of receipts and payments to 20 February 2013 (5 pages)
4 April 2013	Liquidators' statement of receipts and payments to 20 February 2012 (5 pages)
4 April 2013	Liquidators' statement of receipts and payments to 20 February 2012 (5 pages)
4 April 2013	Liquidators statement of receipts and payments to 20 February 2012 (5 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-05-05 GBP 60 (6 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-05-05 GBP 60 (6 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-05-05 GBP 60 (6 pages)
25 February 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 February 2011	Appointment of a voluntary liquidator (1 page)
25 February 2011	Statement of affairs with form 4.19 (5 pages)
25 February 2011	Appointment of a voluntary liquidator (1 page)
25 February 2011	Statement of affairs with form 4.19 (5 pages)
25 February 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 November 2010	Statement of capital following an allotment of shares on 11 August 2010 GBP 60 (3 pages)
23 November 2010	Statement of capital following an allotment of shares on 11 August 2010 GBP 60 (3 pages)
20 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
23 April 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
23 April 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
22 April 2010	Statement of capital following an allotment of shares on 30 November 2009 GBP 40.00 (2 pages)
22 April 2010	Statement of capital following an allotment of shares on 30 November 2009 GBP 30.00 (2 pages)
22 April 2010	Statement of capital following an allotment of shares on 30 November 2009 GBP 30.00 (2 pages)
22 April 2010	Statement of capital following an allotment of shares on 30 November 2009 GBP 40.00 (2 pages)
15 May 2009	Accounts for a small company made up to 1 January 2009 (6 pages)
15 May 2009	Accounts for a small company made up to 1 January 2009 (6 pages)
15 May 2009	Accounts for a small company made up to 1 January 2009 (6 pages)
7 May 2009	Return made up to 01/05/09; full list of members (4 pages)
7 May 2009	Return made up to 01/05/09; full list of members (4 pages)
9 June 2008	Partial exemption accounts made up to 1 January 2008 (5 pages)
9 June 2008	Partial exemption accounts made up to 1 January 2008 (5 pages)
9 June 2008	Partial exemption accounts made up to 1 January 2008 (5 pages)
1 May 2008	Return made up to 01/05/08; full list of members (4 pages)
1 May 2008	Return made up to 01/05/08; full list of members (4 pages)
12 June 2007	Total exemption small company accounts made up to 1 January 2007 (5 pages)
12 June 2007	Total exemption small company accounts made up to 1 January 2007 (5 pages)
12 June 2007	Total exemption small company accounts made up to 1 January 2007 (5 pages)
9 May 2007	Return made up to 01/05/07; full list of members (3 pages)
9 May 2007	Return made up to 01/05/07; full list of members (3 pages)
25 October 2006	Registered office changed on 25/10/06 from: 39 overbridge road salford manchester M7 1SL (1 page)
25 October 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
25 October 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
25 October 2006	Registered office changed on 25/10/06 from: 39 overbridge road salford manchester M7 1SL (1 page)
25 October 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
4 May 2006	Return made up to 01/05/06; full list of members (2 pages)
4 May 2006	Return made up to 01/05/06; full list of members (2 pages)
22 June 2005	Return made up to 01/05/05; full list of members (2 pages)
22 June 2005	Return made up to 01/05/05; full list of members (2 pages)
23 February 2005	Accounts for a dormant company made up to 1 January 2005 (5 pages)
23 February 2005	Accounts for a dormant company made up to 1 January 2004 (5 pages)
23 February 2005	Accounts for a dormant company made up to 1 January 2004 (5 pages)
23 February 2005	Accounts for a dormant company made up to 1 January 2005 (5 pages)
23 February 2005	Accounts for a dormant company made up to 1 January 2004 (5 pages)
23 February 2005	Accounts for a dormant company made up to 1 January 2005 (5 pages)
10 June 2004	Return made up to 01/05/04; full list of members 363(287) ‐ Registered office changed on 10/06/04 (7 pages)
10 June 2004	Return made up to 01/05/04; full list of members 363(287) ‐ Registered office changed on 10/06/04 (7 pages)
20 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 May 2003	Accounts for a dormant company made up to 1 January 2003 (3 pages)
19 May 2003	Accounts for a dormant company made up to 1 January 2003 (3 pages)
19 May 2003	Accounts for a dormant company made up to 1 January 2003 (3 pages)
15 May 2002	Return made up to 01/05/02; full list of members (7 pages)
15 May 2002	Return made up to 01/05/02; full list of members (7 pages)
26 February 2002	Accounts for a dormant company made up to 1 January 2002 (2 pages)
26 February 2002	Accounts for a dormant company made up to 1 January 2002 (2 pages)
26 February 2002	Accounts for a dormant company made up to 1 January 2002 (2 pages)
17 September 2001	Accounts for a dormant company made up to 1 January 2001 (2 pages)
17 September 2001	Accounts for a dormant company made up to 1 January 2001 (2 pages)
17 September 2001	Accounts for a dormant company made up to 1 January 2001 (2 pages)
23 May 2001	Return made up to 01/05/01; full list of members (6 pages)
23 May 2001	Return made up to 01/05/01; full list of members (6 pages)
10 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 08/06/00 (1 page)
10 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 08/06/00 (1 page)
23 May 2000	Return made up to 01/05/00; full list of members (6 pages)
23 May 2000	Return made up to 01/05/00; full list of members (6 pages)
18 April 2000	Accounts for a dormant company made up to 1 January 2000 (2 pages)
18 April 2000	Accounts for a dormant company made up to 1 January 2000 (2 pages)
18 April 2000	Accounts for a dormant company made up to 1 January 2000 (2 pages)
8 December 1999	Accounts for a dormant company made up to 1 January 1999 (2 pages)
8 December 1999	Accounts for a dormant company made up to 1 January 1999 (2 pages)
8 December 1999	Accounts for a dormant company made up to 1 January 1999 (2 pages)
6 July 1999	Return made up to 01/05/99; no change of members (4 pages)
6 July 1999	Return made up to 01/05/99; no change of members (4 pages)
8 June 1998	Accounts for a dormant company made up to 1 January 1998 (2 pages)
8 June 1998	Accounts for a dormant company made up to 1 January 1998 (2 pages)
8 June 1998	Accounts for a dormant company made up to 1 January 1998 (2 pages)
25 June 1997	Return made up to 01/05/97; full list of members (5 pages)
25 June 1997	Full accounts made up to 1 January 1997 (1 page)
25 June 1997	Full accounts made up to 1 January 1997 (1 page)
25 June 1997	Full accounts made up to 1 January 1997 (1 page)
25 June 1997	Return made up to 01/05/97; full list of members (5 pages)
14 August 1996	Return made up to 01/05/96; full list of members (6 pages)
14 August 1996	Return made up to 01/05/96; full list of members (6 pages)
22 February 1996	Full accounts made up to 1 January 1995 (1 page)
22 February 1996	Full accounts made up to 1 January 1995 (1 page)
22 February 1996	Full accounts made up to 1 January 1996 (1 page)
22 February 1996	Full accounts made up to 1 January 1996 (1 page)
22 February 1996	Full accounts made up to 1 January 1996 (1 page)
22 February 1996	Full accounts made up to 1 January 1995 (1 page)
6 June 1995	Return made up to 01/05/95; change of members (6 pages)
6 June 1995	Return made up to 01/05/95; change of members (6 pages)
19 January 1995	Secretary resigned;director resigned;new director appointed (2 pages)
19 January 1995	Secretary resigned;director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
9 December 1994	Return made up to 01/05/94; no change of members (6 pages)
9 December 1994	Return made up to 01/05/94; no change of members (6 pages)
5 May 1994	Full accounts made up to 1 January 1994 (1 page)
5 May 1994	Full accounts made up to 1 January 1994 (1 page)
5 May 1994	Full accounts made up to 1 January 1994 (1 page)
28 April 1993	Return made up to 01/05/93; full list of members (5 pages)
28 April 1993	Return made up to 01/05/93; full list of members (5 pages)

Overbridge Complex Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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