OVERPLUS LIMITED

Key Data

Status

Dissolved

Company No.

03499107

Incorporation date

25/01/1998

Size

Total Exemption Small

Classification

Fair and amusement park activities (92.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1998)

21/05/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/02/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/01/2012

Application to strike the company off the register

View PDF (3 pages)

06/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (6 pages)

06/02/2011

Director's details changed for Eunice Brown on 2011-01-26

View PDF (2 pages)

06/02/2011

Director's details changed for Neil Thomas Finch on 2011-01-26

View PDF (2 pages)

11/01/2011

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

28/01/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (12 pages)

01/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

18/02/2009

Return made up to 26/01/09; full list of members

View PDF (6 pages)

16/04/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

14/02/2008

Return made up to 26/01/08; full list of members

View PDF (7 pages)

20/10/2007

Full accounts made up to 2007-01-31

View PDF (21 pages)

17/10/2007

Registered office changed on 18/10/07 from: 2A stonebridge darlington county durham DL1 1PB

View PDF (1 pages)

11/03/2007

Accounting reference date shortened from 31/03/07 to 31/01/07

View PDF (1 pages)

25/02/2007

Return made up to 26/01/07; full list of members

View PDF (7 pages)

19/01/2007

Full accounts made up to 2006-03-31

View PDF (25 pages)

04/04/2006

Accounting reference date shortened from 30/09/06 to 31/03/06

View PDF (1 pages)

22/02/2006

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

19/02/2006

Return made up to 26/01/06; full list of members

View PDF (7 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (23 pages)

03/05/2005

Full accounts made up to 2004-03-31

View PDF (21 pages)

15/03/2005

Declaration of mortgage charge released/ceased

View PDF (2 pages)

15/03/2005

Declaration of mortgage charge released/ceased

View PDF (2 pages)

08/02/2005

Return made up to 26/01/05; full list of members

View PDF (7 pages)

23/12/2004

Registered office changed on 24/12/04 from: olympia leisure foreshore road scarborough north yorkshire YO11 1NU

View PDF (1 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (22 pages)

29/01/2004

Return made up to 26/01/04; full list of members

View PDF (7 pages)

29/01/2004

Director's particulars changed

View PDF (0 pages)

15/12/2003

New director appointed

View PDF (3 pages)

17/04/2003

Director resigned

View PDF (1 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (23 pages)

23/01/2003

Return made up to 26/01/03; full list of members

View PDF (7 pages)

25/03/2002

Full accounts made up to 2001-03-31

View PDF (20 pages)

10/02/2002

Return made up to 26/01/02; full list of members

View PDF (7 pages)

07/05/2001

Return made up to 26/01/01; full list of members

View PDF (6 pages)

13/04/2001

Full accounts made up to 2000-03-31

View PDF (20 pages)

11/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2000

Ad 29/03/00--------- £ si 2499900@1=2499900 £ ic 100/2500000

View PDF (2 pages)

17/04/2000

Nc inc already adjusted 28/03/00

View PDF (1 pages)

17/04/2000

Resolutions

View PDF (1 pages)

13/02/2000

Return made up to 26/01/00; full list of members

View PDF (6 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (18 pages)

09/09/1999

New director appointed

View PDF (2 pages)

16/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/02/1999

Return made up to 26/01/99; full list of members

View PDF (5 pages)

09/02/1999

Director's particulars changed

View PDF (1 pages)

22/12/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

29/11/1998

Registered office changed on 30/11/98 from: 124/130 seymour place london W1H 6AA

View PDF (1 pages)

01/07/1998

Particulars of mortgage/charge

View PDF (4 pages)

27/04/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

22/04/1998

Registered office changed on 23/04/98 from: watchmaker court 33 st john's lane london EC1M 4DB

View PDF (1 pages)

22/04/1998

New director appointed

View PDF (2 pages)

22/04/1998

New secretary appointed

View PDF (2 pages)

22/04/1998

Secretary resigned

View PDF (1 pages)

15/04/1998

Director resigned

View PDF (1 pages)

15/04/1998

Secretary resigned

View PDF (1 pages)

15/04/1998

New director appointed

View PDF (2 pages)

15/04/1998

New secretary appointed

View PDF (2 pages)

15/04/1998

Registered office changed on 16/04/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

17/03/1998

Ad 13/03/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/03/1998

Director resigned

View PDF (1 pages)

03/03/1998

Secretary resigned

View PDF (1 pages)

25/01/1998

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

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
Moore, Adrian Charles	Director	09/04/1998 - 10/04/2003	17
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/01/1998 - 12/02/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	25/01/1998 - 12/02/1998	43699
Steel, David Keith	Director	12/02/1998 - Present	10
Finch, Neil Thomas	Director	27/08/1999 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About OVERPLUS LIMITED

OVERPLUS LIMITED is an(a) Dissolved company incorporated on 25/01/1998 with the registered office located at 2 Yoredale Drive, Darlington, County Durham DL3 9AW. There are currently 4 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 OVERPLUS LIMITED?

OVERPLUS LIMITED is currently Dissolved. It was registered on 25/01/1998 and dissolved on 21/05/2012.

Where is OVERPLUS LIMITED located?

OVERPLUS LIMITED is registered at 2 Yoredale Drive, Darlington, County Durham DL3 9AW.

What does OVERPLUS LIMITED do?

OVERPLUS LIMITED operates in the Fair and amusement park activities (92.33 - SIC 2003) sector.

What is the latest filing for OVERPLUS LIMITED?

The latest filing was on 21/05/2012: Final Gazette dissolved via voluntary strike-off.