Overture Chocolates Limited

Company Name	Overture Chocolates Limited
Company Status	Dissolved
Company Number	02710285
Category	Private Limited Company
Incorporation Date	28 April 1992(32 years ago)
Dissolution Date	29 August 2017 (6 years, 8 months ago)
Previous Names	Haloblend Limited and Montgomery Moore Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Sheila Torrance
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1992(1 month, 1 week after company formation)
Appointment Duration	25 years, 3 months (closed 29 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	176 The Street West Horsley Leatherhead Surrey KT24 6HS

Secretary Name	Mr Peter Torrance
Nationality	British
Status	Closed
Appointed	30 April 1994(2 years after company formation)
Appointment Duration	23 years, 4 months (closed 29 August 2017)
Role	Secretary
Correspondence Address	176 The Street West Horsley Leatherhead Surrey KT24 6HS

Secretary Name	Mr Peter Torrance
Nationality	British
Status	Resigned
Appointed	04 June 1992(1 month, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 14 September 1992)
Role	Marketing Executive
Correspondence Address	Brackenwood 33 Deepdene Wood Dorking Surrey RH5 4BD

Director Name	Mr David Sendall Hunt
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1994)
Role	Chartered Engineer
Correspondence Address	Manor Cottage The Street Hollavington Chippenham Wiltshire SN14 6DR

Secretary Name	Mr Christopher Conway Shipley
Nationality	British
Status	Resigned
Appointed	18 November 1992(6 months, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 January 1993)
Role	Company Director
Correspondence Address	24 Ridgeway Epsom Surrey KT19 8LB

Secretary Name	Mr David Sendall Hunt
Nationality	British
Status	Resigned
Appointed	02 January 1993(8 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1994)
Role	Chartered Engineer
Correspondence Address	Manor Cottage The Street Hollavington Chippenham Wiltshire SN14 6DR

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	28 April 1992(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 April 1992(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	176 The Street West Horsley Leatherhead Surrey KT24 6HS
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	West Horsley
Ward	Clandon and Horsley
Built Up Area	West Horsley

Shareholders

55 at £1	Sheila Irene Torrance 55.00% Ordinary
45 at £1	Peter William Torrance 45.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

14 August 1996	Delivered on: 20 August 1996 Persons entitled: Boundary Business Centre Limited Classification: Rent deposit charge Secured details: Â£2,135.12 due or to become due from the company to the chargee. Particulars: A deposit account containing the sum of Â£2,135.12. Outstanding

Filing History

29 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
5 June 2017	Application to strike the company off the register (3 pages)
5 June 2017	Application to strike the company off the register (3 pages)
2 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
2 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
19 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (3 pages)
19 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (3 pages)
12 May 2016	Director's details changed for Ms Sheila Torrance on 1 July 2015 (2 pages)
12 May 2016	Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to 176 the Street West Horsley Leatherhead Surrey KT24 6HS on 12 May 2016 (1 page)
12 May 2016	Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to 176 the Street West Horsley Leatherhead Surrey KT24 6HS on 12 May 2016 (1 page)
12 May 2016	Director's details changed for Ms Sheila Torrance on 1 July 2015 (2 pages)
5 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
5 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
20 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (3 pages)
20 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (3 pages)
14 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
14 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
1 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-01 GBP 100 (3 pages)
1 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-01 GBP 100 (3 pages)
15 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
15 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
16 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (3 pages)
16 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (3 pages)
15 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
15 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
20 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
20 May 2012	Director's details changed for Ms Sheila Torrance on 20 May 2012 (2 pages)
20 May 2012	Director's details changed for Ms Sheila Torrance on 20 May 2012 (2 pages)
20 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
25 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (3 pages)
24 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (3 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
26 May 2010	Secretary's details changed for Mr Peter William Torrance on 28 April 2010 (1 page)
26 May 2010	Director's details changed for Ms Sheila Irene Torrance on 28 April 2010 (2 pages)
26 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
26 May 2010	Director's details changed for Ms Sheila Irene Torrance on 28 April 2010 (2 pages)
26 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
26 May 2010	Secretary's details changed for Mr Peter William Torrance on 28 April 2010 (1 page)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 May 2009	Return made up to 28/04/09; full list of members (3 pages)
22 May 2009	Return made up to 28/04/09; full list of members (3 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 June 2008	Return made up to 28/04/08; full list of members (3 pages)
4 June 2008	Return made up to 28/04/08; full list of members (3 pages)
5 December 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 December 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 June 2007	Return made up to 28/04/07; no change of members (6 pages)
11 June 2007	Return made up to 28/04/07; no change of members (6 pages)
2 March 2007	Registered office changed on 02/03/07 from: sandringham guildford road woking surrey GU22 7QL (1 page)
2 March 2007	Registered office changed on 02/03/07 from: sandringham guildford road woking surrey GU22 7QL (1 page)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 June 2006	Return made up to 28/04/06; full list of members (6 pages)
2 June 2006	Return made up to 28/04/06; full list of members (6 pages)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 May 2005	Return made up to 28/04/05; full list of members (6 pages)
27 May 2005	Return made up to 28/04/05; full list of members (6 pages)
18 April 2005	Registered office changed on 18/04/05 from: unit d blenheim house blenham road longmead business park epsom surrey KT19 9AP (1 page)
18 April 2005	Registered office changed on 18/04/05 from: unit d blenheim house blenham road longmead business park epsom surrey KT19 9AP (1 page)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 September 2004	Company name changed montgomery moore LIMITED\certificate issued on 27/09/04 (2 pages)
27 September 2004	Company name changed montgomery moore LIMITED\certificate issued on 27/09/04 (2 pages)
28 May 2004	Return made up to 28/04/04; full list of members (6 pages)
28 May 2004	Return made up to 28/04/04; full list of members (6 pages)
27 February 2004	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
27 February 2004	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
2 June 2003	Return made up to 28/04/03; full list of members (6 pages)
2 June 2003	Return made up to 28/04/03; full list of members (6 pages)
25 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
25 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
22 May 2002	Return made up to 28/04/02; full list of members 363(287) ‐ Registered office changed on 22/05/02 (6 pages)
22 May 2002	Return made up to 28/04/02; full list of members 363(287) ‐ Registered office changed on 22/05/02 (6 pages)
3 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
3 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
29 May 2001	Return made up to 28/04/01; full list of members (6 pages)
29 May 2001	Return made up to 28/04/01; full list of members (6 pages)
15 March 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
15 March 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
26 May 2000	Return made up to 28/04/00; full list of members (6 pages)
26 May 2000	Return made up to 28/04/00; full list of members (6 pages)
23 January 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
23 January 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
18 May 1999	Return made up to 28/04/99; no change of members (4 pages)
18 May 1999	Return made up to 28/04/99; no change of members (4 pages)
1 February 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
1 February 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
29 October 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
29 October 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
3 July 1998	Return made up to 28/04/98; full list of members 363(287) ‐ Registered office changed on 03/07/98 (6 pages)
3 July 1998	Return made up to 28/04/98; full list of members 363(287) ‐ Registered office changed on 03/07/98 (6 pages)
31 October 1997	Accounts for a small company made up to 30 June 1996 (10 pages)
31 October 1997	Accounts for a small company made up to 30 June 1996 (10 pages)
29 June 1997	Return made up to 28/04/97; no change of members 363(287) ‐ Registered office changed on 29/06/97 (4 pages)
29 June 1997	Return made up to 28/04/97; no change of members 363(287) ‐ Registered office changed on 29/06/97 (4 pages)
20 August 1996	Particulars of mortgage/charge (3 pages)
20 August 1996	Particulars of mortgage/charge (3 pages)
21 May 1996	Return made up to 28/04/96; no change of members (4 pages)
21 May 1996	Return made up to 28/04/96; no change of members (4 pages)
15 March 1996	Accounts for a small company made up to 30 June 1995 (10 pages)
15 March 1996	Accounts for a small company made up to 30 June 1995 (10 pages)
26 May 1995	Return made up to 28/04/95; full list of members (6 pages)
26 May 1995	Return made up to 28/04/95; full list of members (6 pages)
3 May 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
3 May 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
28 April 1992	Incorporation (17 pages)
28 April 1992	Incorporation (17 pages)

Overture Chocolates Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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