OVERGATE GP LIMITED

Company Number: 03720195

dissolved          Qynn Score: 0

Summary

Formed in 1999, OVERGATE GP LIMITED has 3 directors. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at One, Coleman Street, London, EC2R 5AA.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

29 May 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

25 Feb 1999

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Mar 2016

DIRECTORS

3

SECRETARIES

1

RESIGNED DIRECTORS

29

RESIGNED SECRETARIES

11

Address

5 Strand London WC2N 5AF

Effective From

15/04/2014

Effective to

Current

SIC CODES

41100

Development of building projects

Director’s Report

Director’s Report 1

DIRECTORS' REPORT
The directors submit their annual report together with the balance sheet of Overgate GP Limited (the "Company") for the year ended 31 March 2016.

Principal activities
The Company was dormant within the meaning of Section 1169 of the Companies Act 2006 throughou

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017
  
   
   
    
 
      
 
  
 
      
 
  
       
           
  
  

Activity

Most Active Year

2011

Events

27

4

4

0

2

5

0

14

0

Most Active Month

Apr 2014

Events

14

0

1

0

1

5

0

8

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

05/09/2017

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

20/06/2017

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

09/06/2017

Action Date

n/a

legacy

Type

Miscellaneous

Description

legacy

Filing Date

02/05/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/01/2017 with updates

Filing Date

17/02/2017

Action Date

01/01/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2016

Filing Date

07/01/2017

Action Date

31/03/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2015

Filing Date

26/01/2016

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2016 with full list of shareholders

Filing Date

04/01/2016

Action Date

01/01/2016

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

19/05/2015

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

28/04/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2015 with full list of shareholders

Filing Date

06/01/2015

Action Date

01/01/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2014

Filing Date

04/11/2014

Action Date

31/03/2014

Termination of appointment of Ls Director Limited

Type

Officers

Description

Termination of appointment of Ls Director Limited as a director

Filing Date

22/04/2014

Action Date

n/a

Termination of appointment of Ashley Blake

Type

Officers

Description

Termination of appointment of Ashley Blake as a director

Filing Date

22/04/2014

Action Date

n/a

Termination of appointment of Ls Company Secretaries Limited

Type

Officers

Description

Termination of appointment of Ls Company Secretaries Limited as a secretary

Filing Date

22/04/2014

Action Date

n/a

Termination of appointment of Land Securities Management Services Limited

Type

Officers

Description

Termination of appointment of Land Securities Management Services Limited as a director

Filing Date

22/04/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 5 Strand London WC2N 5AF on 15/04/2014

Filing Date

15/04/2014

Action Date

15/04/2014

Appointment of Legal & General Co Sec Limited

Type

Officers

Description

Appointment of Legal & General Co Sec Limited as a secretary

Filing Date

15/04/2014

Action Date

n/a

Appointment of Michael Barrie

Type

Officers

Description

Appointment of Michael Barrie as a director

Filing Date

15/04/2014

Action Date

n/a

Appointment of William Hughes

Type

Officers

Description

Appointment of William Hughes as a director

Filing Date

15/04/2014

Action Date

n/a

Appointment of Gordon Aitchison

Type

Officers

Description

Appointment of Gordon Aitchison as a director

Filing Date

15/04/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 5 in full

Filing Date

03/04/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 4 in full

Filing Date

03/04/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 8 in full

Filing Date

03/04/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 7 in full

Filing Date

03/04/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 6 in full

Filing Date

03/04/2014

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

27/03/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2014 with full list of shareholders

Filing Date

28/01/2014

Action Date

01/01/2014

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

08/10/2013

Action Date

n/a

Appointment of Ls Director Limited

Type

Officers

Description

Appointment of Ls Director Limited as a director

Filing Date

15/08/2013

Action Date

n/a

Termination of appointment of Gerald Jennings

Type

Officers

Description

Termination of appointment of Gerald Jennings as a director

Filing Date

15/08/2013

Action Date

n/a

Appointment of Land Securities Management Services Limited

Type

Officers

Description

Appointment of Land Securities Management Services Limited as a director

Filing Date

15/08/2013

Action Date

n/a

Termination of appointment of Martin Greenslade

Type

Officers

Description

Termination of appointment of Martin Greenslade as a director

Filing Date

15/08/2013

Action Date

n/a

Termination of appointment of Richard Akers

Type

Officers

Description

Termination of appointment of Richard Akers as a director

Filing Date

15/08/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2013

Filing Date

02/08/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2013 with full list of shareholders

Filing Date

30/01/2013

Action Date

01/01/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2012

Filing Date

05/01/2013

Action Date

31/03/2012

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

20/12/2012

Action Date

n/a

Appointment of Mr Martin Frederick Greenslade

Type

Officers

Description

Appointment of Mr Martin Frederick Greenslade as a director

Filing Date

16/10/2012

Action Date

n/a

Termination of appointment of David Holt

Type

Officers

Description

Termination of appointment of David Holt as a director

Filing Date

11/10/2012

Action Date

n/a

Director Details Changed for Ashley Peter Blake

Type

Officers

Description

Directors details changed for Ashley Peter Blake on 30/03/2012

Filing Date

02/05/2012

Action Date

30/03/2012

Director Details Changed for Gerald Robert Jennings

Type

Officers

Description

Directors details changed for Gerald Robert Jennings on 30/03/2012

Filing Date

02/05/2012

Action Date

30/03/2012

Director Details Changed for David Leslie Frank Holt

Type

Officers

Description

Directors details changed for David Leslie Frank Holt on 30/03/2012

Filing Date

02/05/2012

Action Date

30/03/2012

Director Details Changed for Richard John Akers

Type

Officers

Description

Directors details changed for Richard John Akers on 30/03/2012

Filing Date

18/04/2012

Action Date

30/03/2012

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2011

Filing Date

03/04/2012

Action Date

30/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 25/02/2012 with full list of shareholders

Filing Date

21/03/2012

Action Date

25/02/2012

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 30/06/2012 to 31/03/2012

Filing Date

01/03/2012

Action Date

31/03/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

03/11/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

03/11/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

03/11/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

03/11/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

20/10/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

19/10/2011

Action Date

n/a

Appointment of Ls Company Secretaries Limited

Type

Officers

Description

Appointment of Ls Company Secretaries Limited as a secretary

Filing Date

01/06/2011

Action Date

n/a

Termination of appointment of Peter Dudgeon

Type

Officers

Description

Termination of appointment of Peter Dudgeon as a secretary

Filing Date

31/05/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 25/02/2011 with full list of shareholders

Filing Date

12/05/2011

Action Date

25/02/2011

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 30/03/2011

Filing Date

26/04/2011

Action Date

30/03/2011

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

26/04/2011

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

26/04/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

26/04/2011

Action Date

n/a

Appointment of David Leslie Frank Holt

Type

Officers

Description

Appointment of David Leslie Frank Holt as a director

Filing Date

20/01/2011

Action Date

n/a

Appointment of Ashley Peter Blake

Type

Officers

Description

Appointment of Ashley Peter Blake as a director

Filing Date

20/01/2011

Action Date

n/a

Appointment of Richard John Akers

Type

Officers

Description

Appointment of Richard John Akers as a director

Filing Date

20/01/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 5 Strand London WC2N 5HR United Kingdom on 20/01/2011

Filing Date

20/01/2011

Action Date

20/01/2011

Appointment of Gerald Robert Jennings

Type

Officers

Description

Appointment of Gerald Robert Jennings as a director

Filing Date

20/01/2011

Action Date

n/a

Appointment of Peter Maxwell Dudgeon

Type

Officers

Description

Appointment of Peter Maxwell Dudgeon as a secretary

Filing Date

20/01/2011

Action Date

n/a

Termination of appointment of Keith Saunders

Type

Officers

Description

Termination of appointment of Keith Saunders as a director

Filing Date

20/01/2011

Action Date

n/a

Termination of appointment of Craig Matheson

Type

Officers

Description

Termination of appointment of Craig Matheson as a director

Filing Date

20/01/2011

Action Date

n/a

Termination of appointment of Georgina Scott

Type

Officers

Description

Termination of appointment of Georgina Scott as a director

Filing Date

19/01/2011

Action Date

n/a

Termination of appointment of Anthony Brown

Type

Officers

Description

Termination of appointment of Anthony Brown as a director

Filing Date

19/01/2011

Action Date

n/a

Termination of appointment of Anthony Brown

Type

Officers

Description

Termination of appointment of Anthony Brown as a director

Filing Date

18/01/2011

Action Date

n/a

Termination of appointment of Georgina Scott

Type

Officers

Description

Termination of appointment of Georgina Scott as a director

Filing Date

18/01/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 18/01/2011

Filing Date

18/01/2011

Action Date

18/01/2011

Termination of appointment of Thanalakshmi Janandran

Type

Officers

Description

Termination of appointment of Thanalakshmi Janandran as a secretary

Filing Date

18/01/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

OVERGATE GP LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

25/06/1999

Date Resolved

n/a

Transaction Type

Debenture between lend lease overgate partnership (in which the company is a general partner) (the "

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

24/06/1999

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on the 2ND july 1999 and

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

24/06/1999

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on the 2ND july 1999 and

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

17/10/2011

Date Resolved

n/a

Transaction Type

Obligor accession deed

Parties

Deutsche Trustee Company Limited and Land Securities Capital Markets PLC (As "Issuer")

Status

fully-satisfied

Date Created

20/10/2011

Date Resolved

n/a

Transaction Type

Standard security executed on 28TH september 2011

Parties

Deutsche Trustee Company Limited

Status

fully-satisfied

Date Created

20/10/2011

Date Resolved

n/a

Transaction Type

Standard security executed on 28TH september 2011

Parties

Deutsche Trustee Company Limited

Status

fully-satisfied

Date Created

20/10/2011

Date Resolved

n/a

Transaction Type

Standard security executed on 28TH september 2011

Parties

Deutsche Trustee Company Limited

Status

fully-satisfied

Date Created

20/10/2011

Date Resolved

n/a

Transaction Type

Standard security executed on 28TH september 2011

Parties

Deutsche Trustee Company Limited

Director's Reports

Director’s Report 1

DIRECTORS' REPORT
The directors submit their annual report together with the balance sheet of Overgate GP Limited (the "Company") for the year ended 31 March 2016.

Principal activities
The Company was dormant within the meaning of Section 1169 of the Companies Act 2006 throughou

READ MORE

Director’s Report 2

DIRECTORS' REPORT
The directors present their annual report together with the audited financial statements of Overgate GP Limited (the "Company") for the year ended 31 March 2015 This report has been prepared in accordance with the special provisions relating to small companies within Part

READ MORE

Director’s Report 3

Directors' Report for the year ended 31 March 2014 The directors present their annual report and the audited financial statements for the year ended 31 March 2014.
RESULTS AND DIVIDENDS
The results are set out in the Income Statement on page 4.
The directors do not recommend the payme

READ MORE

Director’s Report 4

Directors' report

The directors present their annual report and the audited financial statements for the sixteen month period ended 30 June 2000. The company was incorporated on 25 February 1999.
Principal activities The principal activity of Overgate GP Limited is to act as general

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

28/03/2014

Tenure

7 Yrs 2 Mths

Born

May 1964

Date Joined

28/03/2014

Tenure

7 Yrs 2 Mths

Born

January 1967

Date Joined

28/03/2014

Tenure

7 Yrs 2 Mths

Born

March 1966

Active/Resigned

Date Joined

28/03/2014

Tenure

7 Yrs 2 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

26/07/2013

Tenure

8 Mths

Date Resigned

28/03/2014

Type

Director

Date Joined

26/07/2013

Tenure

8 Mths

Date Resigned

28/03/2014

Type

Director

Date Joined

25/02/1999

Tenure

1 Mth

Date Resigned

08/04/1999

Type

Secretary

Date Joined

25/02/1999

Tenure

1 Mth

Date Resigned

08/04/1999

Type

Secretary

Date Joined

30/04/2011

Tenure

2 Yrs 10 Mths

Date Resigned

28/03/2014

Type

Director

Date Joined

04/01/2011

Tenure

3 Yrs 2 Mths

Date Resigned

28/03/2014

Type

Director

Date Joined

04/01/2011

Tenure

2 Yrs 6 Mths

Date Resigned

26/07/2013

Type

Director

Date Joined

30/09/2012

Tenure

9 Mths

Date Resigned

26/07/2013

Type

Director

Date Joined

04/01/2011

Tenure

2 Yrs 6 Mths

Date Resigned

26/07/2013

Type

Director

Date Joined

04/01/2011

Tenure

1 Yr 8 Mths

Date Resigned

30/09/2012

Type

Director

Date Joined

22/04/2008

Tenure

2 Yrs 8 Mths

Date Resigned

04/01/2011

Type

Director

Date Joined

30/07/2009

Tenure

1 Yr 5 Mths

Date Resigned

04/01/2011

Type

Director

Date Joined

18/06/2009

Tenure

1 Yr 6 Mths

Date Resigned

04/01/2011

Type

Director

Date Joined

12/07/2000

Tenure

10 Yrs 5 Mths

Date Resigned

04/01/2011

Type

Director

Date Joined

22/10/2008

Tenure

9 Mths

Date Resigned

30/07/2009

Type

Director

Date Joined

23/07/2007

Tenure

1 Yr 10 Mths

Date Resigned

18/06/2009

Type

Director

Date Joined

29/09/2003

Tenure

5 Yrs 1 Mth

Date Resigned

31/10/2008

Type

Director

Date Joined

12/03/2004

Tenure

4 Yrs 4 Mths

Date Resigned

22/07/2008

Type

Director

Date Joined

25/04/2006

Tenure

1 Yr 2 Mths

Date Resigned

19/07/2007

Type

Director

Date Joined

29/09/2003

Tenure

2 Yrs 4 Mths

Date Resigned

10/02/2006

Type

Director

Date Joined

22/06/2004

Tenure

1 Yr 1 Mth

Date Resigned

26/07/2005

Type

Director

Date Joined

29/09/2003

Tenure

5 Mths

Date Resigned

12/03/2004

Type

Director

Date Joined

08/04/1999

Tenure

4 Yrs 11 Mths

Date Resigned

12/03/2004

Type

Director

Date Joined

13/07/1999

Tenure

4 Yrs 2 Mths

Date Resigned

29/09/2003

Type

Director

Date Joined

12/03/2002

Tenure

1 Yr 6 Mths

Date Resigned

29/09/2003

Type

Director

Date Joined

12/03/2002

Tenure

1 Yr 2 Mths

Date Resigned

30/05/2003

Type

Director

Date Joined

17/07/2000

Tenure

1 Yr 7 Mths

Date Resigned

12/03/2002

Type

Director

Date Joined

17/07/2000

Tenure

1 Yr 7 Mths

Date Resigned

12/03/2002

Type

Director

Date Joined

28/04/2000

Tenure

2 Mths

Date Resigned

17/07/2000

Type

Director

Date Joined

08/04/1999

Tenure

1 Yr

Date Resigned

28/04/2000

Type

Director

Date Joined

08/04/1999

Tenure

6 Mths

Date Resigned

15/10/1999

Type

Secretary

Date Joined

04/01/2011

Tenure

3 Mths

Date Resigned

30/04/2011

Type

Secretary

Date Joined

30/07/2009

Tenure

1 Yr 5 Mths

Date Resigned

04/01/2011

Type

Secretary

Date Joined

18/04/2005

Tenure

4 Yrs 3 Mths

Date Resigned

30/07/2009

Type

Secretary

Date Joined

31/03/2004

Tenure

1 Yr

Date Resigned

18/04/2005

Type

Secretary

Date Joined

29/09/2003

Tenure

6 Mths

Date Resigned

31/03/2004

Type

Secretary

Date Joined

26/03/2003

Tenure

6 Mths

Date Resigned

29/09/2003

Type

Secretary

Date Joined

10/03/2003

Tenure

Date Resigned

26/03/2003

Type

Secretary

Date Joined

06/07/1999

Tenure

3 Yrs 8 Mths

Date Resigned

10/03/2003

Type

Secretary

Date Joined

08/04/1999

Tenure

2 Mths

Date Resigned

06/07/1999

OVERGATE GP LIMITED currently has no recorded persons with significant control.