Overwaters Devon Limited

Company Name	Overwaters Devon Limited
Company Status	Dissolved
Company Number	08151650
Category	Private Limited Company
Incorporation Date	20 July 2012(11 years, 9 months ago)
Dissolution Date	3 January 2017 (7 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Thomas Henry John Wimshurst
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Gloucester Road Hampton Middlesex TW12 2UJ

Secretary Name	Mr Thomas Henry John Wimshurst
Status	Closed
Appointed	20 July 2012(same day as company formation)
Role	Company Director
Correspondence Address	74 Gloucester Road Hampton Middlesex TW12 2UJ

Director Name	Miss Gemma Ashwell
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2013(5 months, 2 weeks after company formation)
Appointment Duration	4 years (closed 03 January 2017)
Role	Doctor
Country of Residence	England
Correspondence Address	Moorside Farm Moorside Lane Askwith Otley West Yorkshire LS21 2JG

Director Name	Mr James Alexander Ashwell
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2013(5 months, 2 weeks after company formation)
Appointment Duration	4 years (closed 03 January 2017)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	No.10 Bedford Row 10 Bedford Row London SE1 4GP

Director Name	Mr Mark David Ashwell
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2013(5 months, 2 weeks after company formation)
Appointment Duration	4 years (closed 03 January 2017)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	109 Wendell Road London W12 9SD

Director Name	Dr Simon Guy Ashwell
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2013(5 months, 2 weeks after company formation)
Appointment Duration	4 years (closed 03 January 2017)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	The Old Granary Levenside Stokesley North Yorkshire TS9 5BJ

Director Name	Mr William Adam Wimshurst
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2013(5 months, 2 weeks after company formation)
Appointment Duration	4 years (closed 03 January 2017)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	17 New Road Richmond Surrey TW10 7HZ

Location

Registered Address	74 Gloucester Road Hampton Middlesex TW12 2UJ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London

Shareholders

2 at £1	Thomas Henry John Wimshurst 25.00% Ordinary B
2 at £1	William Adam Wimshurst 25.00% Ordinary B
1 at £1	Gemma Ashwell 12.50% Ordinary A
1 at £1	James Alexander Ashwell 12.50% Ordinary A
1 at £1	Mark David Ashwell 12.50% Ordinary A
1 at £1	Simon Guy Ashwell 12.50% Ordinary A

Financials

Year	2014
Net Worth	-£33,419
Cash	£26,619
Current Liabilities	£1,304,107

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
6 October 2016	Application to strike the company off the register (4 pages)
6 October 2016	Application to strike the company off the register (4 pages)
18 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 8 (9 pages)
4 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 8 (9 pages)
4 August 2015	Director's details changed for Mr Thomas Henry John Wimshurst on 31 January 2015 (2 pages)
4 August 2015	Secretary's details changed for Mr Thomas Henry John Wimshurst on 31 January 2015 (1 page)
4 August 2015	Director's details changed for Mr Thomas Henry John Wimshurst on 31 January 2015 (2 pages)
4 August 2015	Secretary's details changed for Mr Thomas Henry John Wimshurst on 31 January 2015 (1 page)
21 March 2015	Registered office address changed from 27 New Road Richmond TW10 7HZ to 74 Gloucester Road Hampton Middlesex TW12 2UJ on 21 March 2015 (1 page)
21 March 2015	Registered office address changed from 27 New Road Richmond TW10 7HZ to 74 Gloucester Road Hampton Middlesex TW12 2UJ on 21 March 2015 (1 page)
18 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 8 (10 pages)
18 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 8 (10 pages)
25 June 2014	Second filing of AR01 previously delivered to Companies House made up to 20 July 2013 (20 pages)
25 June 2014	Second filing of AR01 previously delivered to Companies House made up to 20 July 2013 (20 pages)
12 June 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 20/09/2012 (6 pages)
12 June 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 20/09/2012 (6 pages)
17 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 8 ANNOTATION A second filed SH01 was registered on 12/06/2014 (5 pages)
17 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 8 ANNOTATION A second filed SH01 was registered on 12/06/2014 (5 pages)
17 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 8 ANNOTATION A second filed SH01 was registered on 12/06/2014 (5 pages)
16 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2013	Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
30 September 2013	Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
31 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/06/2014 (10 pages)
31 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/06/2014 (10 pages)
8 January 2013	Director's details changed for Mr James Alexander Ashwell on 7 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr James Alexander Ashwell on 7 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr James Alexander Ashwell on 7 January 2013 (2 pages)
2 January 2013	Appointment of Mr William Adam Wimshurst as a director (2 pages)
2 January 2013	Appointment of Miss Gemma Ashwell as a director (2 pages)
2 January 2013	Appointment of Mr Simon Guy Ashwell as a director (2 pages)
2 January 2013	Appointment of Miss Gemma Ashwell as a director (2 pages)
2 January 2013	Appointment of Mr William Adam Wimshurst as a director (2 pages)
2 January 2013	Appointment of Mr James Alexander Ashwell as a director (2 pages)
2 January 2013	Appointment of Mr Mark David Ashwell as a director (2 pages)
2 January 2013	Appointment of Mr Simon Guy Ashwell as a director (2 pages)
2 January 2013	Appointment of Mr Mark David Ashwell as a director (2 pages)
2 January 2013	Appointment of Mr James Alexander Ashwell as a director (2 pages)
27 July 2012	Secretary's details changed for Mr Thomas Henry John Wimshurst on 20 July 2012 (1 page)
27 July 2012	Director's details changed for Mr Thomas Henry John Wimshurst on 20 July 2012 (2 pages)
27 July 2012	Secretary's details changed for Mr Thomas Henry John Wimshurst on 20 July 2012 (1 page)
27 July 2012	Director's details changed for Mr Thomas Henry John Wimshurst on 20 July 2012 (2 pages)
20 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
20 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
20 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Overwaters Devon Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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