OVERLAND ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

05432163

Incorporation date

20/04/2005

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2005)

20/03/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/01/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/12/2016

Application to strike the company off the register

View PDF (3 pages)

25/09/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

05/06/2016

Annual return made up to 2016-04-21 with full list of shareholders

View PDF (3 pages)

21/04/2016

Statement by Directors

View PDF (1 pages)

21/04/2016

Statement of capital on 2016-04-22

View PDF (4 pages)

21/04/2016

Solvency Statement dated 05/04/16

View PDF (1 pages)

21/04/2016

Resolutions

View PDF (1 pages)

10/02/2016

Full accounts made up to 2014-12-31

View PDF (20 pages)

13/12/2015

Registered office address changed from Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA to 1 Barnes Wallis Road Fareham Hampshire PO15 5UA on 2015-12-14

View PDF (1 pages)

06/06/2015

Appointment of Mr Mark Pritchard Williams as a director on 2015-05-29

View PDF (2 pages)

06/06/2015

Termination of appointment of Laurence Moorse as a director on 2015-05-29

View PDF (1 pages)

06/06/2015

Termination of appointment of Laurence Moorse as a director on 2015-05-29

View PDF (1 pages)

06/06/2015

Termination of appointment of Robert Martin Fielding as a director on 2015-05-29

View PDF (1 pages)

31/05/2015

Annual return made up to 2015-04-21 with full list of shareholders

View PDF (5 pages)

01/03/2015

Appointment of Mr Robert Martin Fielding as a director on 2014-11-25

View PDF (2 pages)

26/11/2014

Termination of appointment of Robert Simon Terry as a director on 2014-11-25

View PDF (1 pages)

12/10/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (15 pages)

12/10/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (96 pages)

12/10/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

12/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

02/09/2014

Director's details changed for Mr Laurence Moorse on 2014-08-23

View PDF (2 pages)

06/07/2014

Appointment of Mr Edward Ian Charles Walker as a secretary on 2014-06-30

View PDF (2 pages)

06/07/2014

Termination of appointment of Ian Brian Farrelly as a secretary on 2014-06-30

View PDF (1 pages)

22/04/2014

Annual return made up to 2014-04-21 with full list of shareholders

View PDF (5 pages)

22/04/2014

Termination of appointment of David Jeremy Ravech as a director on 2014-04-21

View PDF (1 pages)

08/12/2013

Total exemption full accounts made up to 2012-12-31

View PDF (12 pages)

16/10/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

16/10/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

06/10/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

29/08/2013

Appointment of Mr Ian Brian Farrelly as a secretary on 2013-07-01

View PDF (1 pages)

29/08/2013

Termination of appointment of Edward Ian Charles Walker as a secretary on 2013-07-01

View PDF (1 pages)

06/05/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (6 pages)

10/01/2013

Registered office address changed from C/O Suite 36 Vicarage House 58-60 Kensington Church St London London W8 4DB United Kingdom on 2013-01-11

View PDF (1 pages)

10/01/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

10/01/2013

Appointment of Mr Edward Ian Charles Walker as a secretary on 2012-09-26

View PDF (1 pages)

10/01/2013

Termination of appointment of David Jeremy Ravech as a secretary on 2012-09-26

View PDF (1 pages)

10/01/2013

Appointment of Mr Laurence Moorse as a director on 2012-09-26

View PDF (2 pages)

10/01/2013

Appointment of Mr Robert Simon Terry as a director on 2012-09-26

View PDF (2 pages)

10/01/2013

Termination of appointment of Roger William Allen as a director on 2012-09-26

View PDF (1 pages)

26/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

28/05/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (5 pages)

22/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

13/09/2011

Appointment of Mr Roger Allen as a director on 2011-09-14

View PDF (2 pages)

26/07/2011

Termination of appointment of Roger Allen as a director

View PDF (1 pages)

09/05/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (6 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

05/05/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (6 pages)

05/05/2010

Registered office address changed from Vicarage House, 58-60 Kensington Church St London W8 4DB on 2010-05-06

View PDF (1 pages)

04/05/2010

Director's details changed for Mr David Jeremy Ravech on 2010-04-05

View PDF (2 pages)

04/05/2010

Director's details changed for Roger William Allen on 2010-04-05

View PDF (2 pages)

04/05/2010

Secretary's details changed for Mr David Jeremy Ravech on 2010-04-05

View PDF (1 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

01/06/2009

Return made up to 21/04/09; full list of members

View PDF (4 pages)

01/06/2009

Location of debenture register

View PDF (1 pages)

01/06/2009

Location of register of members

View PDF (1 pages)

01/06/2009

Registered office changed on 02/06/2009 from vicarage house suite 24 58-60 kensington church street london W8 4DB

View PDF (1 pages)

22/04/2009

Registered office changed on 23/04/2009 from 11 guthrie street london SW3 6NU

View PDF (1 pages)

18/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (14 pages)

22/05/2008

Return made up to 21/04/08; full list of members

View PDF (4 pages)

21/05/2008

Appointment terminated secretary benjamin brown

View PDF (1 pages)

12/12/2007

New secretary appointed

View PDF (2 pages)

12/12/2007

New director appointed

View PDF (2 pages)

12/12/2007

New secretary appointed

View PDF (2 pages)

12/12/2007

Secretary resigned

View PDF (1 pages)

12/12/2007

Secretary resigned

View PDF (1 pages)

11/12/2007

Ad 15/10/07--------- £ si 2820@1=2820 £ ic 10000/12820

View PDF (2 pages)

11/12/2007

Nc inc already adjusted 15/10/07

View PDF (2 pages)

11/12/2007

Resolutions

View PDF (0 pages)

11/12/2007

Resolutions

View PDF (0 pages)

11/12/2007

Resolutions

View PDF (2 pages)

03/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

30/07/2007

Return made up to 21/04/07; full list of members

View PDF (2 pages)

30/07/2007

£ nc 2/10000 27/05/06

View PDF (2 pages)

31/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (4 pages)

31/01/2007

Accounting reference date shortened from 30/04/06 to 31/03/06

View PDF (1 pages)

29/01/2007

Director resigned

View PDF (1 pages)

14/05/2006

Return made up to 21/04/06; full list of members

View PDF (2 pages)

14/05/2006

Director's particulars changed

View PDF (1 pages)

20/04/2005

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of OVERLAND ASSOCIATES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fielding, Robert Martin	Director	25/11/2014 - 29/05/2015	64
Moorse, Laurence	Director	26/09/2012 - 29/05/2015	61
Terry, Robert Simon	Director	26/09/2012 - 25/11/2014	81
Williams, Mark Pritchard	Director	29/05/2015 - Present	52
Allen, Roger William	Director	14/09/2011 - 26/09/2012	3

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About OVERLAND ASSOCIATES LIMITED

OVERLAND ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 20/04/2005 with the registered office located at 1 Barnes Wallis Road, Fareham, Hampshire PO15 5UA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OVERLAND ASSOCIATES LIMITED?

OVERLAND ASSOCIATES LIMITED is currently Dissolved. It was registered on 20/04/2005 and dissolved on 20/03/2017.

Where is OVERLAND ASSOCIATES LIMITED located?

OVERLAND ASSOCIATES LIMITED is registered at 1 Barnes Wallis Road, Fareham, Hampshire PO15 5UA.

What does OVERLAND ASSOCIATES LIMITED do?

OVERLAND ASSOCIATES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for OVERLAND ASSOCIATES LIMITED?

The latest filing was on 20/03/2017: Final Gazette dissolved via voluntary strike-off.