| Company Name | Oneoverpar.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04831053 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2003(20 years, 9 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Leslie David Morton |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2003(4 days after company formation) |
| Appointment Duration | 10 years, 9 months (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Box Hill Scarborough North Yorkshire YO12 5NG |
| Director Name | Mrs Melanie Morton |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2003(4 days after company formation) |
| Appointment Duration | 10 years, 9 months (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Shires 31 Seafield Avenue Scarborough North Yorkshire YO11 3QF |
| Director Name | Mr Peter Geoffrey Morton |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2003(4 days after company formation) |
| Appointment Duration | 10 years, 9 months (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Shires 31 Seafield Avenue Osgodby Scarborough North Yorkshire YO11 3QF |
| Secretary Name | Mr Peter Geoffrey Morton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2003(4 days after company formation) |
| Appointment Duration | 10 years, 9 months (closed 06 May 2014) |
| Role | Admin Director |
| Country of Residence | England |
| Correspondence Address | The Shires 31 Seafield Avenue Osgodby Scarborough North Yorkshire YO11 3QF |
| Director Name | Denise Morton |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2003(4 days after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 20 May 2007) |
| Role | Proposed Director |
| Correspondence Address | Flat 3 49 Every Street Manchester M4 7DN |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 31 Seafield Avenue Scarborough North Yorkshire YO11 3QF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Parish | Osgodby |
| Ward | Cayton |
| Built Up Area | Scarborough |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 52 at £1 | Morton Word Processing LTD 52.00% Ordinary |
|---|---|
| 24 at £1 | Leslie David Morton 24.00% Ordinary |
| 12 at £1 | Melanie Morton 12.00% Ordinary |
| 12 at £1 | Peter Geoffrey Morton 12.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,798 |
| Current Liabilities | £26,552 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2013 | Application to strike the company off the register (3 pages) |
| 23 December 2013 | Application to strike the company off the register (3 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 1 August 2013 | Satisfaction of charge 1 in full (1 page) |
| 1 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 1 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 1 August 2013 | Satisfaction of charge 1 in full (1 page) |
| 18 December 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 5 December 2012 | Registered office address changed from Two Belgrave Crescent Scarborough North Yorkshire YO11 1UB on 5 December 2012 (1 page) |
| 5 December 2012 | Registered office address changed from Two Belgrave Crescent Scarborough North Yorkshire YO11 1UB on 5 December 2012 (1 page) |
| 5 December 2012 | Registered office address changed from Two Belgrave Crescent Scarborough North Yorkshire YO11 1UB on 5 December 2012 (1 page) |
| 27 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (6 pages) |
| 27 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (6 pages) |
| 7 October 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (6 pages) |
| 7 October 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (6 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (6 pages) |
| 26 August 2010 | Director's details changed for Peter Geoffrey Morton on 14 July 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Peter Geoffrey Morton on 14 July 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (6 pages) |
| 26 August 2010 | Director's details changed for Melanie Morton on 14 July 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Leslie David Morton on 14 July 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Leslie David Morton on 14 July 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Melanie Morton on 14 July 2010 (2 pages) |
| 9 September 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 9 September 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 20 August 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 20 August 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 26 August 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 26 August 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 12 August 2008 | Return made up to 14/07/07; full list of members (4 pages) |
| 12 August 2008 | Return made up to 14/07/07; full list of members (4 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 August 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 3 August 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 3 August 2007 | Director resigned (1 page) |
| 3 August 2007 | Director resigned (1 page) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 18 September 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 18 September 2006 | Director's particulars changed (1 page) |
| 18 September 2006 | Director's particulars changed (1 page) |
| 18 September 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 12 September 2005 | Return made up to 30/06/05; full list of members (4 pages) |
| 12 September 2005 | Return made up to 30/06/05; full list of members (4 pages) |
| 9 September 2004 | Return made up to 30/06/04; full list of members (9 pages) |
| 9 September 2004 | Return made up to 30/06/04; full list of members (9 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 12 November 2003 | Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page) |
| 12 November 2003 | Ad 18/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 November 2003 | Ad 18/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 November 2003 | Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page) |
| 28 July 2003 | New director appointed (1 page) |
| 28 July 2003 | New director appointed (1 page) |
| 28 July 2003 | Secretary resigned (1 page) |
| 28 July 2003 | Registered office changed on 28/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 28 July 2003 | New director appointed (1 page) |
| 28 July 2003 | Secretary resigned (1 page) |
| 28 July 2003 | Director resigned (1 page) |
| 28 July 2003 | New director appointed (1 page) |
| 28 July 2003 | Registered office changed on 28/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 28 July 2003 | New director appointed (1 page) |
| 28 July 2003 | New secretary appointed;new director appointed (1 page) |
| 28 July 2003 | New secretary appointed;new director appointed (1 page) |
| 28 July 2003 | Director resigned (1 page) |
| 28 July 2003 | New director appointed (1 page) |
| 14 July 2003 | Incorporation (16 pages) |
| 14 July 2003 | Incorporation (16 pages) |