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Company Information for

OVERDAFOREST HOLDING LIMITED

80 SIDNEY STREET, FOLKESTONE, KENT, CT19 6HQ,
Company Registration Number
05993303
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Overdaforest Holding Ltd
OVERDAFOREST HOLDING LIMITED was founded on 2006-11-09 and has its registered office in Kent. The organisation's status is listed as "Active - Proposal to Strike off". Overdaforest Holding Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
OVERDAFOREST HOLDING LIMITED
 
Legal Registered Office
80 SIDNEY STREET
FOLKESTONE
KENT
CT19 6HQ
Other companies in CT19
 
Previous Names
OVERDAFOREST LIMITED10/06/2009
Filing Information
Company Number 05993303
Company ID Number 05993303
Date formed 2006-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts 
Last Datalog update: 2021-05-05 10:42:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OVERDAFOREST HOLDING LIMITED
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Company Officers of OVERDAFOREST HOLDING LIMITED

Current Directors
Officer Role Date Appointed
SABADELL CORP
 Company Secretary 2016-09-15
ERNST-JAN OVERBOSCH
 Director 2006-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
SIGMA SECRETARIES LTD
 Company Secretary 2006-12-18 2016-09-15
HJC SECRETARIAL SERVICES LTD.
 Company Secretary 2006-11-09 2006-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERNST-JAN OVERBOSCH OVERDAFOREST INTERNATIONAL LTD. Director 2009-06-15 CURRENT 2009-06-15 Active - Proposal to Strike off
ERNST-JAN OVERBOSCH ESSEX FREIGHT HOLLAND LIMITED Director 2006-11-14 CURRENT 2006-11-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-24DISS40Compulsory strike-off action has been discontinued
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2020-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2019-07-19RT01Administrative restoration application
2019-04-16GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-07DISS40Compulsory strike-off action has been discontinued
2018-02-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-18DISS40DISS40 (DISS40(SOAD))
2017-02-18DISS40DISS40 (DISS40(SOAD))
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2017-02-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-17AP04Appointment of Sabadell Corp as company secretary on 2016-09-15
2016-09-17TM02Termination of appointment of Sigma Secretaries Ltd on 2016-09-15
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28AR0109/11/15 ANNUAL RETURN FULL LIST
2015-08-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30AR0109/11/14 FULL LIST
2015-01-30AR0109/11/14 FULL LIST
2014-09-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0109/11/13 ANNUAL RETURN FULL LIST
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AR0109/11/12 ANNUAL RETURN FULL LIST
2012-09-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AR0109/11/11 ANNUAL RETURN FULL LIST
2011-09-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AR0109/11/10 ANNUAL RETURN FULL LIST
2010-09-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11AR0109/11/09 ANNUAL RETURN FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERNST-JAN OVERBOSCH / 06/01/2010
2010-01-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIGMA SECRETARIES LTD / 06/01/2010
2009-06-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-09CERTNMCOMPANY NAME CHANGED OVERDAFOREST LIMITED CERTIFICATE ISSUED ON 10/06/09
2009-02-09363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-07-11AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-31363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2006-12-28288bSECRETARY RESIGNED
2006-12-28288aNEW SECRETARY APPOINTED
2006-11-21225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2006-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OVERDAFOREST HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OVERDAFOREST HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OVERDAFOREST HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.228
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due After One Year 2012-01-01 £ 31,768

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OVERDAFOREST HOLDING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 160
Cash Bank In Hand 2012-01-01 £ 568
Current Assets 2012-01-01 £ 86,675
Debtors 2012-01-01 £ 86,107
Fixed Assets 2012-01-01 £ 55,845
Shareholder Funds 2012-01-01 £ 110,752

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OVERDAFOREST HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OVERDAFOREST HOLDING LIMITED
Trademarks
We have not found any records of OVERDAFOREST HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVERDAFOREST HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as OVERDAFOREST HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OVERDAFOREST HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OVERDAFOREST HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OVERDAFOREST HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CT19 6HQ