Overglasses Limited

Company Name	Overglasses Limited
Company Status	Dissolved
Company Number	06352116
Category	Private Limited Company
Incorporation Date	24 August 2007(16 years, 8 months ago)
Dissolution Date	10 December 2019 (4 years, 4 months ago)
Previous Name	Insight Vision Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Joan Marchbank
Nationality	British
Status	Closed
Appointed	24 September 2007(1 month after company formation)
Appointment Duration	12 years, 2 months (closed 10 December 2019)
Role	Company Director
Correspondence Address	106 Hawksworth Lane Guiseley Leeds West Yorkshire LS20 8NR

Director Name	Mrs Gillian Eileen Marchbank
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2019(12 years after company formation)
Appointment Duration	3 months (closed 10 December 2019)
Role	Buyer
Country of Residence	England
Correspondence Address	Sizers Court Sizers Court Yeadon Leeds LS19 7DP

Director Name	Mr Roger Everitt Marchbank
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 05 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	106 Hawksworth Lane Guiseley Leeds West Yorkshire LS20 8NR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 August 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	overglasses.net
Telephone	0800 1693760
Telephone region	Freephone

Location

Registered Address	Overglasses Limited Sizers Court Henshaw Lane Yeadon Leeds LS19 7DP
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£1

Accounts

Latest Accounts	31 May 2018 (5 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

10 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2019	First Gazette notice for voluntary strike-off (1 page)
16 September 2019	Application to strike the company off the register (1 page)
5 September 2019	Notification of Gillian Eileen Marchbank as a person with significant control on 5 September 2019 (2 pages)
5 September 2019	Termination of appointment of Roger Everitt Marchbank as a director on 5 September 2019 (1 page)
5 September 2019	Appointment of Mrs Gillian Eileen Marchbank as a director on 5 September 2019 (2 pages)
5 September 2019	Cessation of Roger Everitt Marchbank as a person with significant control on 28 May 2019 (1 page)
15 February 2019	Accounts for a dormant company made up to 31 May 2018 (3 pages)
6 September 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
20 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
30 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
24 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
24 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
7 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
3 December 2015	Accounts for a dormant company made up to 31 May 2015 (5 pages)
3 December 2015	Accounts for a dormant company made up to 31 May 2015 (5 pages)
2 October 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1 (4 pages)
2 October 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
19 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (4 pages)
19 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
20 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1 (4 pages)
20 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1 (4 pages)
20 November 2012	Total exemption full accounts made up to 31 May 2012 (6 pages)
20 November 2012	Total exemption full accounts made up to 31 May 2012 (6 pages)
20 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
28 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
26 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
26 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
15 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
15 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
3 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
3 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
30 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
30 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
14 September 2009	Registered office changed on 14/09/2009 from insight vision LIMITED sizers court, henshaw lane, yeadon, leeds LS19 7DP (1 page)
14 September 2009	Return made up to 24/08/09; full list of members (3 pages)
14 September 2009	Registered office changed on 14/09/2009 from insight vision LIMITED sizers court, henshaw lane, yeadon, leeds LS19 7DP (1 page)
14 September 2009	Return made up to 24/08/09; full list of members (3 pages)
8 September 2009	Memorandum and Articles of Association (17 pages)
8 September 2009	Memorandum and Articles of Association (17 pages)
4 September 2009	Company name changed insight vision LIMITED\certificate issued on 04/09/09 (2 pages)
4 September 2009	Company name changed insight vision LIMITED\certificate issued on 04/09/09 (2 pages)
29 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
29 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
11 September 2008	Return made up to 24/08/08; full list of members (3 pages)
11 September 2008	Return made up to 24/08/08; full list of members (3 pages)
23 September 2007	New director appointed (2 pages)
23 September 2007	Director resigned (1 page)
23 September 2007	New secretary appointed (2 pages)
23 September 2007	Director resigned (1 page)
23 September 2007	New secretary appointed (2 pages)
23 September 2007	New director appointed (2 pages)
23 September 2007	Secretary resigned (1 page)
23 September 2007	Secretary resigned (1 page)
19 September 2007	Accounting reference date shortened from 31/08/08 to 31/05/08 (1 page)
19 September 2007	Accounting reference date shortened from 31/08/08 to 31/05/08 (1 page)
24 August 2007	Incorporation (15 pages)
24 August 2007	Incorporation (15 pages)

Overglasses Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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