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OVERLOT SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Overlot Solutions Limited. The company was founded 24 years ago and was given the registration number 03957838. The firm's registered office is in LONDON. You can find them at Evergreen House North Grafton Place, Euston, London, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:OVERLOT SOLUTIONS LIMITED
Company Number:03957838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 March 2000
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Evergreen House North Grafton Place, Euston, London, NW1 2DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Neuville Way, Desborough, Kettering, NN14 2XT

Secretary15 June 2000Active
69 Neuville Way, Desborough, Kettering, NN14 2XT

Director15 June 2000Active
69 Neuville Way, Desborough, Kettering, NN14 2XT

Director15 June 2000Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary28 March 2000Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Director28 March 2000Active

People with Significant Control

Mr Mark Roland Field
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:1, Radian Court, Milton Keynes, MK5 8PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Joanne Helen Field
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:1, Radian Court, Milton Keynes, MK5 8PJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-05-20Address

Change registered office address company with date old address new address.

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2022-12-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-30Insolvency

Liquidation establishment of creditors or liquidation committee.

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2019-12-19Insolvency

Liquidation disclaimer notice.

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2019-11-27Address

Change registered office address company with date old address new address.

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2019-11-26Insolvency

Liquidation voluntary statement of affairs.

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2019-11-26Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-26Resolution

Resolution.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type total exemption full.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Accounts

Accounts with accounts type total exemption small.

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2014-04-24Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-05-08Annual return

Annual return company with made up date full list shareholders.

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2012-11-23Accounts

Accounts with accounts type total exemption small.

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