Dissolved
Dissolved 2018-04-17
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Home > England & Wales Companies > OVERSEAS PROPERTY SOLUTIONS LIMITED
Company Information for OVERSEAS PROPERTY SOLUTIONS LIMITED
DIDSBURY, MANCHESTER, M20 5PG,
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Company Registration Number
 06742286 Private Limited Company
Dissolved 2018-04-17 |
Company Overview
About Overseas Property Solutions Ltd
OVERSEAS PROPERTY SOLUTIONS LIMITED was founded on 2008-11-05 and had its registered office in Didsbury. The company was dissolved on the 2018-04-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| OVERSEAS PROPERTY SOLUTIONS LIMITED | |
| Legal Registered Office | |
| DIDSBURY MANCHESTER M20 5PG Other companies in WA16 | |
Filing Information
| Company Number | 06742286 | |
|---|---|---|
| Date formed | 2008-11-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2018-04-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-05-18 07:07:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OVERSEAS PROPERTY SOLUTIONS LIMITED
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Company Officers of OVERSEAS PROPERTY SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK ANDREW TARRY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VANESSA CAROLINE AMANDA TARRY |
Company Secretary | ||
VANESSA CAROLINE AMANDA TARRY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HAVEN PROTECT LIMITED | Director | 2016-06-06 | CURRENT | 2016-06-06 | Active | |
| CAPITAL ALLOWANCES & TAX RECOVERY LIMITED | Director | 2014-10-09 | CURRENT | 2010-09-06 | Active - Proposal to Strike off | |
| HAVEN CONNECT SERVICES LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active - Proposal to Strike off | |
| MARK TARRY LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Dissolved 2013-11-12 | |
| HAVEN GLOBAL STRATEGIES LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
| HAVEN INTERNATIONAL CONSORTIUM LTD | Director | 2011-02-07 | CURRENT | 2011-02-07 | Dissolved 2013-10-15 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 25 CLOVER DRIVE PICKMERE KNUTSFORD CHESHIRE WA16 0WF | |
| LATEST SOC | 05/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/11/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA TARRY | |
| LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/11/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA TARRY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VANESSA TARRY | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/11/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/2014 FROM 25 25 CLOVER DRIVE PICKMERE KNUTSFORD CHESHIRE WA16 0WF ENGLAND | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 2 OLD MARKET PLACE ALTRINCHAM CHESHIRE WA14 4NP UNITED KINGDOM | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/11 FULL LIST | |
| AR01 | 05/11/10 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 05/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA CAROLINE AMANDA TARRY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TARRY / 01/10/2009 | |
| GAZ1 | FIRST GAZETTE | |
| 225 | CURREXT FROM 30/11/2009 TO 31/03/2010 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to OVERSEAS PROPERTY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-03-22 |
| Resolutions for Winding-up | 2017-03-22 |
| Meetings of Creditors | 2017-03-09 |
Fines / Sanctions
No fines or sanctions have been issued against OVERSEAS PROPERTY SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OVERSEAS PROPERTY SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 25,222 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 22,469 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OVERSEAS PROPERTY SOLUTIONS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 3,349 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 6,146 |
| Current Assets | 2013-03-31 | £ 6,350 |
| Current Assets | 2012-03-31 | £ 6,146 |
| Debtors | 2013-03-31 | £ 3,001 |
| Shareholder Funds | 2012-03-31 | £ 11,202 |
| Tangible Fixed Assets | 2013-03-31 | £ 19,633 |
| Tangible Fixed Assets | 2012-03-31 | £ 27,525 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of OVERSEAS PROPERTY SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OVERSEAS PROPERTY SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for OVERSEAS PROPERTY SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as OVERSEAS PROPERTY SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OVERSEAS PROPERTY SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | OVERSEAS PROPERTY SOLUTIONS LIMITED | Event Date | 2017-03-17 |
| Liquidator's name and address: Claire L Dwyer , of Jones Lowndes Dwyer LLP , 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG . : Further details contact: Claire L Dwyer, Email: notices@jldllp.co.uk or Tel: 0161 438 8555. Ag GF122255 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | OVERSEAS PROPERTY SOLUTIONS LIMITED | Event Date | 2017-03-17 |
| At a General Meeting of the Members of the above-named Company, duly convened and held at Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester, M20 5PG, on 17 March 2017 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution: That the Company be wound up voluntarily and that Claire L Dwyer , of Jones Lowndes Dwyer LLP , 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG , (IP No. 9329) be and is hereby appointed Liquidator for the purposes of such winding up. Further details contact: Claire L Dwyer, Email: notices@jldllp.co.uk or Tel: 0161 438 8555. Mark Tarry , Director : Ag GF122255 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | OVERSEAS PROPERTY SOLUTIONS LIMITED | Event Date | 2017-03-07 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG on 17 March 2017 at 10.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account, at 4 The Stables , Wilmslow Road, Didsbury, Manchester M20 5PG , not later than 12.00 noon on 16 March 2017. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys Creditors may be inspected, free of charge, at 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further details contact: Claire L Dwyer (IP No. 9329), Email: notices@jldllp.co.uk or Tel: 0161 438 8555. Ag GF120908 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OVERSEAS PROPERTY SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OVERSEAS PROPERTY SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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