Overtis Group Limited

Company Name	Overtis Group Limited
Company Status	Dissolved
Company Number	04947239
Category	Private Limited Company
Incorporation Date	29 October 2003(20 years, 6 months ago)
Dissolution Date	4 March 2014 (10 years, 1 month ago)
Previous Name	Optic Vision Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Michael Jeremy Williams
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2008(4 years, 3 months after company formation)
Appointment Duration	6 years (closed 04 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Earlham Street London WC2H 9LT

Director Name	Mr Andrew Timms Craig
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2008(4 years, 4 months after company formation)
Appointment Duration	6 years (closed 04 March 2014)
Role	Broadcaster
Country of Residence	England
Correspondence Address	39 Earlham Street London WC2H 9LT

Director Name	Mr Malcolm Kennedy Hunt Moss
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2008(4 years, 4 months after company formation)
Appointment Duration	6 years (closed 04 March 2014)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	39 Earlham Street London WC2H 9LT

Director Name	Mr Andrew Durham
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	197a Cumnor Hill Cumnor Oxford OX2 9PJ

Director Name	Mr Ian Anthony Taylor
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Malvern Cottage Main Street Gawcott Buckinghamshire MK18 4HZ

Secretary Name	Mr Andrew Durham
Nationality	British
Status	Resigned
Appointed	29 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	197a Cumnor Hill Cumnor Oxford OX2 9PJ

Director Name	Mr Jeremy Andrew Charles Barker
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2008(4 years, 3 months after company formation)
Appointment Duration	4 years (resigned 06 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Kelham Gardens Marlborough Wiltshire SN8 1PW

Director Name	John North Mawhood
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2008(4 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 January 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Treetops Sandrock Road Tunbridge Wells Kent TN2 3PX

Director Name	Mr Edward Onare Macnair
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2009(5 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Cold Harbour Cottage Little Bagmore Lane Herriard Basingstoke Hampshire RG25 2QA

Location

Registered Address	Resolve Partners Llp One America Square Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

32.5k at £0.01	Mr Ian Anthony Taylor 9.64% Ordinary
32.5k at £0.01	Proven Vct PLC 9.64% Ordinary B
31k at £0.01	Mr Andrew Durham 9.19% Ordinary
30.7k at £0.01	Proven Growth And Income Vct PLC 9.11% Ordinary B
20.1k at £0.01	Proven Vct PLC 5.97% Ordinary A
20k at £0.01	Mr Carlton Lee Moore 5.93% Ordinary
19k at £0.01	Proven Growth And Income Vct PLC 5.64% Ordinary A
18.6k at £0.01	D. Mchattle 5.52% Ordinary
16k at £0.01	Mr Michael Williams 4.76% Ordinary
-	OTHER 4.11% -
12.6k at £0.01	Mr Graham Skelton 3.74% Ordinary
8.9k at £0.01	C. Probert 2.62% Ordinary
8.9k at £0.01	S. Garnett 2.62% Ordinary
42.4k at £0.01	Mr Jeremy Andrew Charles Barker 12.57% Ordinary
5k at £0.01	Proven Vct PLC 1.49% Ordinary
4.9k at £0.01	Mr Garth Sumpter 1.45% Ordinary
4.8k at £0.01	Proven Growth And Income Vct PLC 1.41% Ordinary
4.6k at £0.01	Mr Ian Fisher 1.35% Ordinary
4.4k at £0.01	Mr Adam Power 1.31% Ordinary
4.2k at £0.01	Mr Jeremy Wood 1.25% Ordinary
2.3k at £0.01	Mr Richard Hollis 0.68% Ordinary

Financials

Year	2014
Net Worth	£1,891,370
Cash	£151,295
Current Liabilities	£343,458

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

4 March 2014	Final Gazette dissolved following liquidation (1 page)
4 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2014	Final Gazette dissolved following liquidation (1 page)
16 December 2013	Administrator's progress report to 29 November 2013 (16 pages)
16 December 2013	Administrator's progress report to 16 October 2013 (14 pages)
16 December 2013	Administrator's progress report to 16 April 2013 (13 pages)
16 December 2013	Administrator's progress report to 29 November 2013 (16 pages)
16 December 2013	Administrator's progress report to 16 October 2013 (14 pages)
16 December 2013	Administrator's progress report to 16 April 2013 (13 pages)
4 December 2013	Notice of move from Administration to Dissolution on 29 November 2013 (15 pages)
4 December 2013	Notice of move from Administration to Dissolution (15 pages)
19 June 2013	Administrator's progress report to 30 May 2013 (14 pages)
19 June 2013	Administrator's progress report to 30 May 2013 (14 pages)
20 May 2013	Notice of extension of period of Administration (1 page)
20 May 2013	Notice of extension of period of Administration (1 page)
3 January 2013	Administrator's progress report to 30 November 2012 (22 pages)
3 January 2013	Administrator's progress report to 30 November 2012 (22 pages)
7 August 2012	Statement of affairs with form 2.14B (6 pages)
7 August 2012	Notice of deemed approval of proposals (3 pages)
7 August 2012	Notice of deemed approval of proposals (3 pages)
7 August 2012	Statement of affairs with form 2.14B (6 pages)
24 July 2012	Statement of administrator's proposal (68 pages)
24 July 2012	Statement of administrator's proposal (68 pages)
4 July 2012	Section 519 (1 page)
4 July 2012	Section 519 (1 page)
20 June 2012	Section 519 (1 page)
20 June 2012	Section 519 (1 page)
12 June 2012	Appointment of an administrator (1 page)
12 June 2012	Registered office address changed from C/O C/O Morgan Cole Solicitors Apex Plaza Forbury Road Reading Berkshire RG1 1AX United Kingdom on 12 June 2012 (2 pages)
12 June 2012	Appointment of an administrator (1 page)
12 June 2012	Registered office address changed from C/O C/O Morgan Cole Solicitors Apex Plaza Forbury Road Reading Berkshire RG1 1AX United Kingdom on 12 June 2012 (2 pages)
22 May 2012	Director's details changed for Mr Malcolm Kennedy Hunt Moss on 18 May 2012 (2 pages)
22 May 2012	Director's details changed for Mr Michael Jeremy Williams on 18 May 2012 (2 pages)
22 May 2012	Director's details changed for Mr Andrew Timms Craig on 18 May 2012 (2 pages)
22 May 2012	Director's details changed for Mr Michael Jeremy Williams on 18 May 2012 (2 pages)
22 May 2012	Director's details changed for Mr Andrew Timms Craig on 18 May 2012 (2 pages)
22 May 2012	Director's details changed for Mr Malcolm Kennedy Hunt Moss on 18 May 2012 (2 pages)
16 March 2012	Termination of appointment of Jeremy Andrew Charles Barker as a director on 6 March 2012 (1 page)
16 March 2012	Termination of appointment of Jeremy Barker as a director (1 page)
22 February 2012	Annual return made up to 29 October 2011 with a full list of shareholders Statement of capital on 2012-02-22 GBP 3,373.06 (21 pages)
22 February 2012	Annual return made up to 29 October 2011 with a full list of shareholders Statement of capital on 2012-02-22 GBP 3,373.06 (21 pages)
10 February 2012	Accounts for a small company made up to 30 April 2011 (9 pages)
10 February 2012	Accounts for a small company made up to 30 April 2011 (9 pages)
1 February 2012	Termination of appointment of John North Mawhood as a director on 26 January 2012 (3 pages)
1 February 2012	Termination of appointment of John Mawhood as a director (3 pages)
9 June 2011	Previous accounting period extended from 31 October 2010 to 30 April 2011 (1 page)
9 June 2011	Previous accounting period extended from 31 October 2010 to 30 April 2011 (1 page)
26 May 2011	Termination of appointment of Edward Macnair as a director (2 pages)
26 May 2011	Termination of appointment of Edward Macnair as a director (2 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 March 2011	Statement of capital following an allotment of shares on 25 February 2011 GBP 3,373.06 (4 pages)
24 March 2011	Statement of capital following an allotment of shares on 25 February 2011 GBP 3,373.06 (4 pages)
24 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 March 2011	Particulars of a mortgage or charge / charge no: 5 (9 pages)
8 March 2011	Particulars of a mortgage or charge / charge no: 5 (9 pages)
2 February 2011	Termination of appointment of Ian Taylor as a director (1 page)
2 February 2011	Termination of appointment of Andrew Durham as a director (1 page)
2 February 2011	Termination of appointment of Ian Taylor as a director (1 page)
2 February 2011	Termination of appointment of Andrew Durham as a secretary (1 page)
2 February 2011	Termination of appointment of Andrew Durham as a secretary (1 page)
2 February 2011	Termination of appointment of Andrew Durham as a director (1 page)
25 January 2011	Annual return made up to 29 October 2010 with a full list of shareholders (26 pages)
25 January 2011	Annual return made up to 29 October 2010 with a full list of shareholders (26 pages)
13 August 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 2,607.80 (6 pages)
13 August 2010	Statement of capital following an allotment of shares on 16 June 2010 GBP 2,696.20 (6 pages)
13 August 2010	Statement of capital following an allotment of shares on 23 February 2010 GBP 2,514.55 (6 pages)
13 August 2010	Statement of capital following an allotment of shares on 23 February 2010 GBP 2,519.20 (6 pages)
13 August 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 2,607.80 (6 pages)
13 August 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 2,607.80 (6 pages)
13 August 2010	Statement of capital following an allotment of shares on 16 June 2010 GBP 2,696.20 (6 pages)
13 August 2010	Statement of capital following an allotment of shares on 23 February 2010 GBP 2,514.55 (6 pages)
13 August 2010	Statement of capital following an allotment of shares on 23 February 2010 GBP 2,519.20 (6 pages)
9 August 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
9 August 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 August 2010	Statement of capital following an allotment of shares on 23 February 2010 GBP 2,519.2 (4 pages)
9 August 2010	Statement of capital following an allotment of shares on 23 February 2010 GBP 2,519.2 (4 pages)
6 August 2010	Statement of capital following an allotment of shares on 23 February 2010 GBP 2,514.55 (4 pages)
6 August 2010	Statement of capital following an allotment of shares on 23 February 2010 GBP 2,514.55 (4 pages)
10 July 2010	Particulars of a mortgage or charge / charge no: 4 (7 pages)
10 July 2010	Particulars of a mortgage or charge / charge no: 4 (7 pages)
17 June 2010	Accounts for a small company made up to 31 October 2009 (9 pages)
17 June 2010	Accounts for a small company made up to 31 October 2009 (9 pages)
9 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflicts of interest 04/11/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (33 pages)
9 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conflicts of interest 04/11/2009 RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
30 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (17 pages)
30 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (17 pages)
27 November 2009	Director's details changed for Mr Michael Jeremy Williams on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Jeremy Andrew Charles Barker on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Jeremy Andrew Charles Barker on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Michael Jeremy Williams on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Andrew Durham on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Andrew Timms Craig on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Jeremy Andrew Charles Barker on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for John North Mawhood on 1 October 2009 (2 pages)
27 November 2009	Registered office address changed from Morgan Cole Apex Plaza Forbury Road Reading Berkshire RG1 1AX on 27 November 2009 (1 page)
27 November 2009	Director's details changed for Malcolm Kennedy Hunt Moss on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Malcolm Kennedy Hunt Moss on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Andrew Timms Craig on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for John North Mawhood on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Andrew Timms Craig on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Andrew Durham on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Andrew Durham on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Malcolm Kennedy Hunt Moss on 1 October 2009 (2 pages)
27 November 2009	Registered office address changed from Morgan Cole Apex Plaza Forbury Road Reading Berkshire RG1 1AX on 27 November 2009 (1 page)
27 November 2009	Director's details changed for Mr Michael Jeremy Williams on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for John North Mawhood on 1 October 2009 (2 pages)
11 November 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
11 November 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
28 October 2009	Appointment of Edward Onare Macnair as a director (3 pages)
28 October 2009	Appointment of Edward Onare Macnair as a director (3 pages)
12 August 2009	Accounts for a small company made up to 31 October 2008 (9 pages)
12 August 2009	Accounts for a small company made up to 31 October 2008 (9 pages)
15 June 2009	Director's Change of Particulars / jeremy barker / 10/06/2009 / HouseName/Number was: , now: 5; Street was: 1 flintjack place, now: kelham gardens; Post Town was: lambourn, now: marlborough; Region was: berkshire, now: wiltshire; Post Code was: RG17 8NX, now: SN8 1PW (1 page)
15 June 2009	Director's change of particulars / jeremy barker / 10/06/2009 (1 page)
22 May 2009	Director's change of particulars / malcolm moss / 20/05/2009 (1 page)
22 May 2009	Director's Change of Particulars / malcolm moss / 20/05/2009 / HouseName/Number was: , now: holway house; Street was: okedon house, now: whatcombe; Area was: turnworth, now: ; Post Code was: DT11 0EE, now: DT11 0NZ (1 page)
30 April 2009	Return made up to 29/10/08; full list of members (13 pages)
30 April 2009	Return made up to 29/10/08; full list of members (13 pages)
17 December 2008	Memorandum and Articles of Association (31 pages)
17 December 2008	Memorandum and Articles of Association (31 pages)
19 November 2008	Registered office changed on 19/11/2008 from the old barn appleford road long wittenham abingdon oxon OX14 4PS (1 page)
19 November 2008	Registered office changed on 19/11/2008 from the old barn appleford road long wittenham abingdon oxon OX14 4PS (1 page)
19 November 2008	Company name changed optic vision LIMITED\certificate issued on 19/11/08 (3 pages)
19 November 2008	Company name changed optic vision LIMITED\certificate issued on 19/11/08 (3 pages)
1 September 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
1 September 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
23 May 2008	Director appointed malcolm kennedy hunt moss (4 pages)
23 May 2008	Director appointed malcolm kennedy hunt moss (4 pages)
8 April 2008	Nc inc already adjusted 29/02/08 (1 page)
8 April 2008	Nc inc already adjusted 29/02/08 (1 page)
8 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital (48 pages)
8 April 2008	Ad 29/02/08\gbp si [email protected]=489.25\gbp ic 1839.25/2328.5\ (2 pages)
8 April 2008	Ad 29/02/08 gbp si [email protected]=489.25 gbp ic 1839.25/2328.5 (2 pages)
8 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (48 pages)
4 April 2008	Director appointed andrew timms craig (3 pages)
4 April 2008	Director appointed andrew timms craig (3 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
12 March 2008	Statement of affairs (40 pages)
12 March 2008	Ad 15/02/08\gbp si [email protected]=839.25\gbp ic 1000/1839.25\ (5 pages)
12 March 2008	Ad 15/02/08 gbp si [email protected]=839.25 gbp ic 1000/1839.25 (5 pages)
12 March 2008	Statement of affairs (40 pages)
3 March 2008	Director appointed michael jeremy williams (2 pages)
3 March 2008	Director appointed john north mawhood (2 pages)
3 March 2008	Nc inc already adjusted 15/02/08 (2 pages)
3 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
3 March 2008	Director appointed michael jeremy williams (2 pages)
3 March 2008	Director appointed john north mawhood (2 pages)
3 March 2008	Director appointed jeremy andrew charles barker (2 pages)
3 March 2008	Nc inc already adjusted 15/02/08 (2 pages)
3 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital (4 pages)
3 March 2008	Director appointed jeremy andrew charles barker (2 pages)
2 December 2007	Return made up to 29/10/07; full list of members (7 pages)
2 December 2007	Return made up to 29/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 September 2007	Full accounts made up to 31 October 2006 (15 pages)
6 September 2007	Full accounts made up to 31 October 2006 (15 pages)
12 January 2007	Return made up to 29/10/06; full list of members (7 pages)
12 January 2007	Return made up to 29/10/06; full list of members (7 pages)
6 March 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
6 March 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
11 January 2006	Ad 25/11/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 January 2006	Registered office changed on 11/01/06 from: 68 fogwell road, botley oxford oxfordshire OX2 9SD (1 page)
11 January 2006	Resolutions RES13 ‐ Sub div shares 25/11/05 (1 page)
11 January 2006	Ad 25/11/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 January 2006	Resolutions RES13 ‐ Sub div shares 25/11/05 (1 page)
11 January 2006	S-div 25/11/05 (1 page)
11 January 2006	Registered office changed on 11/01/06 from: 68 fogwell road, botley oxford oxfordshire OX2 9SD (1 page)
11 January 2006	S-div 25/11/05 (1 page)
24 November 2005	Return made up to 29/10/05; full list of members (7 pages)
24 November 2005	Return made up to 29/10/05; full list of members (7 pages)
15 February 2005	Full accounts made up to 31 October 2004 (13 pages)
15 February 2005	Full accounts made up to 31 October 2004 (13 pages)
10 December 2004	Return made up to 29/10/04; full list of members (7 pages)
10 December 2004	Return made up to 29/10/04; full list of members (7 pages)
20 May 2004	Particulars of mortgage/charge (10 pages)
20 May 2004	Particulars of mortgage/charge (10 pages)
29 October 2003	Incorporation (19 pages)

Overtis Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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