OVERS OF CAMBERLEY LIMITED

Key Data

Status

Dissolved

Company No.

05411759

Incorporation date

31/03/2005

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2005)

12/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/08/2013

Notice of move from Administration to Dissolution on 2013-08-08

View PDF (13 pages)

30/07/2013

Administrator's progress report to 2013-07-09

View PDF (14 pages)

12/06/2013

Notice of vacation of office by administrator

View PDF (44 pages)

27/05/2013

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

04/02/2013

Administrator's progress report to 2013-01-09

View PDF (14 pages)

04/02/2013

Notice of extension of period of Administration

View PDF (1 pages)

22/11/2012

Registered office address changed from The Clock House 140 London Road Guildford Surrey GU1 1NW on 2012-11-23

View PDF (2 pages)

17/09/2012

Administrator's progress report to 2012-08-21

View PDF (17 pages)

07/05/2012

Notice of deemed approval of proposals

View PDF (1 pages)

22/04/2012

Statement of administrator's proposal

View PDF (33 pages)

18/03/2012

Notice of completion of voluntary arrangement

View PDF (10 pages)

27/02/2012

Appointment of an administrator

View PDF (1 pages)

20/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/01/2012

Termination of appointment of Gary Claye Fenwick as a director on 2012-01-11

View PDF (2 pages)

31/05/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (6 pages)

19/08/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (11 pages)

06/07/2010

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

View PDF (10 pages)

07/06/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (10 pages)

03/06/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

03/06/2010

Director's details changed for Beverley Tina Gauntlett on 2010-04-01

View PDF (2 pages)

03/06/2010

Director's details changed for Graham John Gauntlett on 2010-04-01

View PDF (2 pages)

03/06/2010

Director's details changed for Gary Claye Fenwick on 2010-04-01

View PDF (2 pages)

08/04/2010

Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 2010-04-09

View PDF (2 pages)

01/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/02/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

02/08/2009

Total exemption full accounts made up to 2008-01-31

View PDF (16 pages)

27/04/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

22/04/2008

Total exemption full accounts made up to 2007-01-31

View PDF (17 pages)

20/04/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

20/04/2008

Director's Change of Particulars / gary fenwick / 01/04/2008 / HouseName/Number was: , now: 44; Street was: 44 colebridge road, now: coleford bridge road; Area was: mytchett, now: ; Post Town was: camberley, now: farnborough; Region was: surrey, now: hampshire

View PDF (1 pages)

12/03/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

19/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/2007

Return made up to 01/04/07; full list of members

View PDF (3 pages)

05/12/2006

Total exemption full accounts made up to 2006-01-31

View PDF (17 pages)

09/10/2006

Particulars of mortgage/charge

View PDF (4 pages)

08/06/2006

Particulars of mortgage/charge

View PDF (5 pages)

19/04/2006

Return made up to 01/04/06; full list of members

View PDF (3 pages)

31/07/2005

Accounting reference date shortened from 30/04/06 to 31/01/06

View PDF (1 pages)

27/07/2005

New director appointed

View PDF (2 pages)

09/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2005

Memorandum and Articles of Association

View PDF (13 pages)

30/05/2005

Ad 20/05/03--------- £ si 1@1=1 £ ic 4/5

View PDF (2 pages)

30/05/2005

Ad 20/01/05--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

30/05/2005

Resolutions

View PDF (1 pages)

23/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2005

Certificate of change of name

View PDF (2 pages)

11/05/2005

New director appointed

View PDF (2 pages)

04/05/2005

Registered office changed on 05/05/05 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

04/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

27/04/2005

Secretary resigned

View PDF (1 pages)

27/04/2005

Director resigned

View PDF (1 pages)

31/03/2005

Incorporation

View PDF (17 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About OVERS OF CAMBERLEY LIMITED

OVERS OF CAMBERLEY LIMITED is an(a) Dissolved company incorporated on 31/03/2005 with the registered office located at Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN. There are currently 3 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 OVERS OF CAMBERLEY LIMITED?

OVERS OF CAMBERLEY LIMITED is currently Dissolved. It was registered on 31/03/2005 and dissolved on 12/11/2013.

Where is OVERS OF CAMBERLEY LIMITED located?

OVERS OF CAMBERLEY LIMITED is registered at Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN.

What does OVERS OF CAMBERLEY LIMITED do?

OVERS OF CAMBERLEY LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for OVERS OF CAMBERLEY LIMITED?

The latest filing was on 12/11/2013: Final Gazette dissolved following liquidation.