OVERBAY LIMITED
STOKE PRIOR

Hellopages » Worcestershire » Bromsgrove » B60 4DJ

Company number 05207833
Status Liquidation
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address 3 THE COURTYARD HARRIS BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 15 March 2017; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of OVERBAY LIMITED are www.overbay.co.uk, and www.overbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Overbay Limited is a Private Limited Company. The company registration number is 05207833. Overbay Limited has been working since 17 August 2004. The present status of the company is Liquidation. The registered address of Overbay Limited is 3 The Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4dj. . FEATHERSTONE, Kevin Peter is a Director of the company. WRIGHT, Gerry is a Director of the company. Secretary WRIGHT, Christopher has been resigned. Secretary GLENMORE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WRIGHT, Christopher has been resigned. Director WRIGHT, Gerry has been resigned. Director WRIGHT, Nicholas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FEATHERSTONE, Kevin Peter
Appointed Date: 27 February 2012
53 years old
Director
WRIGHT, Gerry
Appointed Date: 01 April 2011
44 years old

Resigned Directors

Secretary
WRIGHT, Christopher
Resigned: 31 October 2007
Appointed Date: 08 September 2004
Secretary
GLENMORE SECRETARIES LIMITED
Resigned: 14 December 2010
Appointed Date: 31 October 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 September 2004
Appointed Date: 17 August 2004
Director
WRIGHT, Christopher
Resigned: 31 October 2007
Appointed Date: 08 September 2004
72 years old
Director
WRIGHT, Gerry
Resigned: 31 October 2007
Appointed Date: 08 September 2004
44 years old
Director
WRIGHT, Nicholas
Resigned: 01 April 2011
Appointed Date: 31 October 2007
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 September 2004
Appointed Date: 17 August 2004

Persons With Significant Control

Wright Brothers (Holdings) Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

OVERBAY LIMITED Events

15 Mar 2017
Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 15 March 2017
13 Mar 2017
Appointment of a voluntary liquidator
13 Mar 2017
Statement of affairs with form 4.19
13 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-27
04 Oct 2016
Confirmation statement made on 17 August 2016 with updates
...
... and 42 more events
21 Sep 2004
Director resigned
21 Sep 2004
New secretary appointed;new director appointed
21 Sep 2004
New director appointed
17 Sep 2004
Registered office changed on 17/09/04 from: 788-790 finchley road london NW11 7TJ
17 Aug 2004
Incorporation

OVERBAY LIMITED Charges

7 July 2008
Legal charge
Delivered: 10 July 2008
Status: Satisfied on 27 February 2013
Persons entitled: Zyox Limited
Description: F/H premises k/a the criterion 44 millstone lane leicester…
12 October 2004
Legal charge of licensed premises
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The criterion 44 millstone lane leicester, by way of fixed…
29 September 2004
Debenture
Delivered: 4 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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