OVERMERE LIMITED - company is dissolved. This is historic information.

Company Overview

About Overmere Ltd

OVERMERE LIMITED was founded on 2006-02-10 and had its registered office in Aberdeen. The company was dissolved on the 2016-08-03 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
OVERMERE LIMITED

ABERDEEN AB15 4YD Other companies in DD8

Filing Information

Company Number		SC296953
Date formed		2006-02-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-03-31
Date Dissolved		2016-08-03
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2016-08-09 06:09:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OVERMERE LIMITED
The accountancy firm based at this address is S B P BUSINESS SERVICES LTD.

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Companies with same name OVERMERE LIMITED

The following companies were found which have the same name as OVERMERE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	OVERMERE PTY. LTD.		Active	Company formed on the 1996-02-29

Company Officers of OVERMERE LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH JAYNE FERGUSON	Company Secretary	2006-02-10
DAVID FERGUSON	Director	2006-02-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	2006-02-10	2006-02-10

More director information

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
2016-08-03	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-05-03	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2015-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/2015 FROM WESTBY, 64 WEST HIGH STREET FORFAR TAYSIDE DD8 1BJ
2015-03-23	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-12-23	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-02-26	LATEST SOC	26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26	AR01	10/02/14 FULL LIST
2013-12-24	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-03-01	AR01	10/02/13 FULL LIST
2012-12-20	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-02-27	AR01	10/02/12 FULL LIST
2011-12-20	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-02-21	AR01	10/02/11 FULL LIST
2010-12-24	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-02-24	AR01	10/02/10 FULL LIST
2010-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID FERGUSON / 10/02/2010
2010-02-03	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-26	363a	RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-01-30	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-13	363a	RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-21	363a	RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-04-26	225	ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-02-10	288b	SECRETARY RESIGNED
2006-02-10	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

75 - Veterinary activities

750 - Veterinary activities

75000 - Veterinary activities

Licences & Regulatory approval

We could not find any licences issued to OVERMERE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-04-05
Appointment of Liquidators	2015-03-24
Resolutions for Winding-up	2015-03-24

Fines / Sanctions

No fines or sanctions have been issued against OVERMERE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

OVERMERE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.66	9
MortgagesNumMortOutstanding	0.54	7
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.12	9

This shows the max and average number of mortgages for companies with the same SIC code of 75000 - Veterinary activities

Creditors

Creditors Due Within One Year	2012-04-01	£ 19,493

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

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 OVERMERE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Current Assets	2012-04-01	£ 471,263
Debtors	2012-04-01	£ 471,263
Shareholder Funds	2012-04-01	£ 451,770

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of OVERMERE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OVERMERE LIMITED

Trademarks

We have not found any records of OVERMERE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OVERMERE 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 (75000 - Veterinary activities) as OVERMERE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where OVERMERE 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	Final Meetings
Defending party	OVERMERE LIMITED	Event Date	2016-03-30
A final meeting of the above-named Company is hereby summoned by the Joint Liquidators under Section 94 of the Insolvency Act 1986, for the purpose of having an account laid before them and to receive the liquidators report showing how the winding up has been conducted and the property of the Company disposed of, and of hearing an explanation to be given by the Joint Liquidators. Note: Any member entitled to attend and vote at the meeting is entitled to appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. The meeting will be held at the offices of Begbies Traynor (Central) LLP, Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG on 28 April 2016 at 11.00 am. Date of Appointment: 10 March 2015. Office Holder details: Neil Dempsey and Kenneth Pattullo (IP Nos. 14030 and 008368) both of Begbies Traynor (Central) LLP, Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG. Further details contact: The Joint Liquidators, E-mail: Ken.Pattullo@begbies-traynor.com. Alternative contact: Julie Tait.

Initiating party		Event Type	Appointment of Liquidators
Defending party	OVERMERE LIMITED	Event Date	2015-03-10
Neil Dempsey and Kenneth Wilson Pattullo , both of Begbies Traynor (Central) LLP , 7 Queens Gardens, Aberdeen, AB15 4YD : The Joint Liquidators can be contacted by Tel: 0131 222 9060. Alternative contact name: Julie Tait.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	OVERMERE LIMITED	Event Date	2015-03-10
Notice is hereby given that the following resolutions were passed on 10 March 2015 , as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Neil Dempsey and Kenneth Wilson Pattullo , both of Begbies Traynor (Central) LLP , 7 Queens Gardens, Aberdeen, AB15 4YD, (IP Nos. 14030 and 008368) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law of this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done them jointly or by each of them alone. The Joint Liquidators can be contacted by Tel: 0131 222 9060. Alternative contact name: Julie Tait.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OVERMERE 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 OVERMERE 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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