| Company Name | Overplus Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03918006 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2000(24 years, 2 months ago) |
| Dissolution Date | 14 August 2007 (16 years, 8 months ago) |
| Previous Name | Baseminor Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr David Keith Steel |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2000(1 week, 6 days after company formation) |
| Appointment Duration | 7 years, 6 months (closed 14 August 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Hadfield Close Staunton Gloucester Gloucestershire GL19 3QY Wales |
| Secretary Name | Mr David Keith Steel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2000(1 week, 6 days after company formation) |
| Appointment Duration | 7 years, 6 months (closed 14 August 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Hadfield Close Staunton Gloucester Gloucestershire GL19 3QY Wales |
| Director Name | Neil Thomas Finch |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2003(3 years, 2 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 14 August 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Laburnum Grove Horbury Wakefield West Yorkshire WF4 6HG |
| Director Name | Adrian Charles Moore |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2000(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 11 April 2003) |
| Role | Manager |
| Correspondence Address | 11-12 Sandside Scarborough North Yorkshire YO11 1PE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2a Stonebridge Darlington County Durham DL1 1PB |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 14 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2007 | Return made up to 02/02/07; full list of members (7 pages) |
| 19 March 2007 | Application for striking-off (1 page) |
| 20 February 2006 | Return made up to 02/02/06; full list of members (7 pages) |
| 4 May 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 8 February 2005 | Return made up to 02/02/05; full list of members (7 pages) |
| 29 December 2004 | Registered office changed on 29/12/04 from: olympia buildings foreshore road scarborough north yorkshire YO11 1NU (1 page) |
| 17 April 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 1 April 2004 | Return made up to 02/02/04; full list of members (7 pages) |
| 24 April 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 18 April 2003 | New director appointed (2 pages) |
| 18 April 2003 | Director resigned (1 page) |
| 28 February 2003 | Return made up to 02/02/03; full list of members (7 pages) |
| 16 May 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 31 January 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 19 June 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 20 March 2001 | Return made up to 02/02/01; full list of members
|
| 26 February 2001 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 29 February 2000 | Memorandum and Articles of Association (9 pages) |
| 22 February 2000 | Registered office changed on 22/02/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 22 February 2000 | Company name changed baseminor LIMITED\certificate issued on 23/02/00 (2 pages) |
| 17 February 2000 | New director appointed (1 page) |
| 17 February 2000 | Secretary resigned (1 page) |
| 17 February 2000 | Director resigned (1 page) |
| 17 February 2000 | New secretary appointed;new director appointed (1 page) |
| 2 February 2000 | Incorporation (13 pages) |