Over The Pond Limited

Company Name	Over The Pond Limited
Company Status	Dissolved
Company Number	03663242
Category	Private Limited Company
Incorporation Date	6 November 1998(25 years, 5 months ago)
Dissolution Date	24 January 2013 (11 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Spencer Cruise
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2011(12 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 24 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Cornhill London EC3V 3BT

Secretary Name	Mr Simon Andrew Watkins
Status	Closed
Appointed	30 June 2011(12 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 24 January 2013)
Role	Company Director
Correspondence Address	32 Cornhill London EC3V 3BT

Director Name	Mr Edgar Colin Heathcote
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(same day as company formation)
Role	Pilot
Correspondence Address	Greenend Barn Datchworth Green Datchworth Knebworth Hertfordshire SG3 6TL

Director Name	Mr Stephen John Read
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 Landmark 14 Seacombe Road Sandbanks Poole Dorset BH13 7RJ

Secretary Name	Stephen John Read
Nationality	British
Status	Resigned
Appointed	06 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	The Garth Welders Lane Chalfont St Peter Buckinghamshire SL9 8TU

Secretary Name	Mary Frances Belcher
Nationality	British
Status	Resigned
Appointed	01 November 2000(1 year, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 July 2003)
Role	Company Director
Correspondence Address	51 Bury Road Shillington Hitchin Hertfordshire SG5 3NY

Director Name	Mr Maurice Charles Henry
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(4 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Clonard Way Hatch End Middlesex HA5 4BT

Secretary Name	Mr Stephen John Read
Nationality	British
Status	Resigned
Appointed	25 July 2003(4 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 Landmark 14 Seacombe Road Sandbanks Poole Dorset BH13 7RJ

Secretary Name	Mr Michael John Bradly Russell
Nationality	British
Status	Resigned
Appointed	01 December 2008(10 years after company formation)
Appointment Duration	1 year, 5 months (resigned 12 May 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Long Close Great Wymondley Hitchin Hertfordshire SG4 7ET

Secretary Name	Mr James Edward Hunter Smart
Status	Resigned
Appointed	12 May 2010(11 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 25 July 2010)
Role	Company Director
Correspondence Address	The Cabair Building Elstree Aerodrome, Elstree Borehamwood Hertfordshire WD6 3AW

Director Name	Mr Christopher Michael Leigh
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2011(12 years, 6 months after company formation)
Appointment Duration	1 month (resigned 23 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cabair Building 1 Cranfield Airfield Wharley End, Cranfield Bedford MK43 0JR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 November 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Shareholders

800 at £1	Cabair Holdings LTD 80.00% Ordinary
36 at £1	Mr Maurice Charles Henry 3.60% Ordinary
152 at £1	The S. J. Read Pension Fund 15.20% Ordinary
12 at £1	Mr Michael J. Brady Russell 1.20% Ordinary

Financials

Year	2014
Net Worth	-£23,423
Current Liabilities	£29,682

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 January 2013	Final Gazette dissolved following liquidation (1 page)
24 January 2013	Final Gazette dissolved following liquidation (1 page)
24 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2012	Administrator's progress report to 15 October 2012 (20 pages)
31 October 2012	Administrator's progress report to 15 October 2012 (20 pages)
24 October 2012	Notice of move from Administration to Dissolution (20 pages)
24 October 2012	Notice of move from Administration to Dissolution on 15 October 2012 (20 pages)
23 May 2012	Administrator's progress report to 19 April 2012 (19 pages)
23 May 2012	Administrator's progress report to 19 April 2012 (19 pages)
10 January 2012	Notice of deemed approval of proposals (1 page)
10 January 2012	Notice of deemed approval of proposals (1 page)
23 December 2011	Statement of affairs with form 2.14B (6 pages)
23 December 2011	Statement of affairs with form 2.14B (6 pages)
16 December 2011	Statement of administrator's proposal (32 pages)
16 December 2011	Statement of administrator's proposal (32 pages)
1 November 2011	Appointment of an administrator (1 page)
1 November 2011	Appointment of an administrator (1 page)
1 November 2011	Registered office address changed from Cabair Building 1 Cranfield Airfield Wharley End, Cranfield Bedford MK43 0JR United Kingdom on 1 November 2011 (2 pages)
1 November 2011	Registered office address changed from Cabair Building 1 Cranfield Airfield Wharley End, Cranfield Bedford MK43 0JR United Kingdom on 1 November 2011 (2 pages)
1 November 2011	Registered office address changed from Cabair Building 1 Cranfield Airfield Wharley End, Cranfield Bedford MK43 0JR United Kingdom on 1 November 2011 (2 pages)
18 July 2011	Appointment of Mr Simon Andrew Watkins as a secretary (1 page)
18 July 2011	Appointment of Mr Simon Andrew Watkins as a secretary (1 page)
29 June 2011	Termination of appointment of Christopher Leigh as a director (1 page)
29 June 2011	Termination of appointment of Christopher Leigh as a director (1 page)
16 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 June 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
27 May 2011	Appointment of Mr Christopher Michael Leigh as a director (2 pages)
27 May 2011	Appointment of Mr Andrew Spencer Cruise as a director (2 pages)
27 May 2011	Termination of appointment of Stephen Read as a director (1 page)
27 May 2011	Appointment of Mr Christopher Michael Leigh as a director (2 pages)
27 May 2011	Appointment of Mr Andrew Spencer Cruise as a director (2 pages)
27 May 2011	Termination of appointment of Stephen Read as a director (1 page)
28 January 2011	Registered office address changed from the Cabair Building Elstree Aerodrome, Elstree Borehamwood Hertfordshire WD6 3AW on 28 January 2011 (1 page)
28 January 2011	Auditor's resignation (1 page)
28 January 2011	Registered office address changed from The Cabair Building Elstree Aerodrome, Elstree Borehamwood Hertfordshire WD6 3AW on 28 January 2011 (1 page)
28 January 2011	Termination of appointment of Maurice Henry as a director (1 page)
28 January 2011	Termination of appointment of Maurice Henry as a director (1 page)
28 January 2011	Auditor's resignation (1 page)
26 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders Statement of capital on 2010-11-11 GBP 1,000 (5 pages)
11 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders Statement of capital on 2010-11-11 GBP 1,000 (5 pages)
11 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders Statement of capital on 2010-11-11 GBP 1,000 (5 pages)
5 October 2010	Termination of appointment of James Hunter Smart as a secretary (1 page)
5 October 2010	Termination of appointment of James Hunter Smart as a secretary (1 page)
9 July 2010	Termination of appointment of Michael Bradly Russell as a secretary (1 page)
9 July 2010	Appointment of Mr James Edward Hunter Smart as a secretary (1 page)
9 July 2010	Termination of appointment of Michael Bradly Russell as a secretary (1 page)
9 July 2010	Appointment of Mr James Edward Hunter Smart as a secretary (1 page)
7 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 January 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 1,000 (4 pages)
7 January 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 1,000 (4 pages)
7 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Mr Stephen John Read on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Stephen John Read on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Maurice Charles Henry on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Maurice Charles Henry on 1 November 2009 (2 pages)
24 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Mr Stephen John Read on 1 November 2009 (2 pages)
24 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Maurice Charles Henry on 1 November 2009 (2 pages)
23 November 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
23 November 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
24 March 2009	Appointment terminated secretary stephen read (1 page)
24 March 2009	Appointment Terminated Secretary stephen read (1 page)
24 March 2009	Secretary appointed mr michael john bradly russell (1 page)
24 March 2009	Secretary appointed mr michael john bradly russell (1 page)
27 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
27 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
20 November 2008	Return made up to 06/11/08; full list of members (3 pages)
20 November 2008	Director and secretary's change of particulars / stephen read / 20/11/2008 (1 page)
20 November 2008	Return made up to 06/11/08; full list of members (3 pages)
20 November 2008	Director and Secretary's Change of Particulars / stephen read / 20/11/2008 / HouseName/Number was: , now: flat 14,; Street was: the garth, now: landmark 14 seacombe road; Area was: welders lane, now: sandbanks; Post Town was: chalfont st peter, now: poole; Region was: buckinghamshire, now: dorset; Post Code was: SL9 8TU, now: BH13 7RJ (1 page)
30 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
30 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
16 November 2007	Return made up to 06/11/07; full list of members (2 pages)
16 November 2007	Return made up to 06/11/07; full list of members (2 pages)
12 January 2007	Return made up to 06/11/06; full list of members (2 pages)
12 January 2007	Return made up to 06/11/06; full list of members (2 pages)
18 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
18 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
1 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
1 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
23 November 2005	Return made up to 06/11/05; full list of members (7 pages)
23 November 2005	Return made up to 06/11/05; full list of members (7 pages)
13 April 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
13 April 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
30 December 2004	Return made up to 06/11/04; full list of members (7 pages)
30 December 2004	Return made up to 06/11/04; full list of members (7 pages)
1 September 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
1 September 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
2 December 2003	Full accounts made up to 31 October 2002 (10 pages)
2 December 2003	Full accounts made up to 31 October 2002 (10 pages)
12 November 2003	Return made up to 06/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 November 2003	Return made up to 06/11/03; full list of members (7 pages)
26 August 2003	Delivery ext'd 3 mth 31/10/02 (1 page)
26 August 2003	Delivery ext'd 3 mth 31/10/02 (1 page)
21 August 2003	New director appointed (2 pages)
21 August 2003	New director appointed (2 pages)
12 August 2003	New secretary appointed (2 pages)
12 August 2003	New secretary appointed (2 pages)
1 August 2003	Secretary resigned (1 page)
1 August 2003	Secretary resigned (1 page)
2 December 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
2 December 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
19 November 2002	Return made up to 06/11/02; full list of members (6 pages)
19 November 2002	Return made up to 06/11/02; full list of members (6 pages)
28 August 2002	Delivery ext'd 3 mth 31/10/01 (1 page)
28 August 2002	Delivery ext'd 3 mth 31/10/01 (1 page)
19 February 2002	Auditor's resignation (1 page)
19 February 2002	Auditor's resignation (1 page)
10 January 2002	Auditor's resignation (2 pages)
10 January 2002	Auditor's resignation (2 pages)
19 November 2001	Return made up to 06/11/01; full list of members (6 pages)
19 November 2001	Return made up to 06/11/01; full list of members (6 pages)
31 August 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
31 August 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
30 November 2000	Return made up to 06/11/00; full list of members (6 pages)
30 November 2000	Return made up to 06/11/00; full list of members (6 pages)
28 November 2000	New secretary appointed (2 pages)
28 November 2000	Secretary resigned (1 page)
28 November 2000	Secretary resigned (1 page)
28 November 2000	New secretary appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
18 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
18 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
8 December 1999	Return made up to 06/11/99; full list of members (6 pages)
8 December 1999	Return made up to 06/11/99; full list of members 363(287) ‐ Registered office changed on 08/12/99 363(353) ‐ Location of register of members address changed (6 pages)
27 November 1998	Accounting reference date shortened from 30/11/99 to 31/10/99 (1 page)
27 November 1998	Accounting reference date shortened from 30/11/99 to 31/10/99 (1 page)
10 November 1998	Secretary resigned (1 page)
10 November 1998	Secretary resigned (1 page)
6 November 1998	Incorporation (25 pages)

Over The Pond Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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