| Company Name | Overton Architects |
|---|---|
| Company Status | Dissolved |
| Company Number | 07437125 |
| Category | Private Unlimited Company |
| Incorporation Date | 11 November 2010(13 years, 6 months ago) |
| Dissolution Date | 4 October 2016 (7 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael John Overton |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE |
| Director Name | Mrs Sheila Overton |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2012(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 04 October 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2010(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Third Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
Contact
| Website | overtonarchitects.co.uk |
|---|---|
| Telephone | 01756 708508 |
| Telephone region | Skipton |
Location
| Registered Address | Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Bradleys Both |
| Ward | Aire Valley with Lothersdale |
| Built Up Area | Skipton |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 360 at £1 | M.j. Overton 70.59% Ordinary A |
|---|---|
| 150 at £1 | S.m. Overton 29.41% Ordinary B |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 4 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2016 | Application to strike the company off the register (3 pages) |
| 8 July 2016 | Application to strike the company off the register (3 pages) |
| 18 November 2015 | Registered office address changed from Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE to Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE on 18 November 2015 (1 page) |
| 18 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Registered office address changed from Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE to Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE on 18 November 2015 (1 page) |
| 28 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Director's details changed for Mr Michael John Overton on 28 November 2014 (2 pages) |
| 28 November 2014 | Director's details changed for Mr Michael John Overton on 28 November 2014 (2 pages) |
| 28 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 26 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 8 March 2013 | Registered office address changed from Currer House 34-36 Otley Street Skipton North Yorkshire BD23 1EW United Kingdom on 8 March 2013 (1 page) |
| 8 March 2013 | Registered office address changed from Currer House 34-36 Otley Street Skipton North Yorkshire BD23 1EW United Kingdom on 8 March 2013 (1 page) |
| 8 March 2013 | Registered office address changed from Currer House 34-36 Otley Street Skipton North Yorkshire BD23 1EW United Kingdom on 8 March 2013 (1 page) |
| 19 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Resolutions
|
| 14 March 2012 | Resolutions
|
| 14 March 2012 | Change of share class name or designation (2 pages) |
| 14 March 2012 | Change of share class name or designation (2 pages) |
| 8 March 2012 | Appointment of Mrs Sheila Overton as a director (2 pages) |
| 8 March 2012 | Appointment of Mrs Sheila Overton as a director (2 pages) |
| 28 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (3 pages) |
| 28 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (3 pages) |
| 14 November 2011 | Current accounting period extended from 30 November 2011 to 31 March 2012 (3 pages) |
| 14 November 2011 | Current accounting period extended from 30 November 2011 to 31 March 2012 (3 pages) |
| 16 November 2010 | Appointment of Mr Michael John Overton as a director (2 pages) |
| 16 November 2010 | Registered office address changed from Currer House 34-36 Otley Street Skipton North Yorkshire BD23 1EW on 16 November 2010 (1 page) |
| 16 November 2010 | Appointment of Mr Michael John Overton as a director (2 pages) |
| 16 November 2010 | Registered office address changed from Currer House 34-36 Otley Street Skipton North Yorkshire BD23 1EW on 16 November 2010 (1 page) |
| 16 November 2010 | Termination of appointment of Jonathon Round as a director (1 page) |
| 16 November 2010 | Termination of appointment of Jonathon Round as a director (1 page) |
| 11 November 2010 | Incorporation (59 pages) |
| 11 November 2010 | Incorporation (59 pages) |