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Company Information for

OVERTRADE LTD

MAIDSTONE, KENT, ME14,
Company Registration Number
08669919
Private Limited Company
Dissolved

Dissolved 2017-09-07

Company Overview

About Overtrade Ltd
OVERTRADE LTD was founded on 2013-08-30 and had its registered office in Maidstone. The company was dissolved on the 2017-09-07 and is no longer trading or active.

Key Data
Company Name
OVERTRADE LTD
 
Legal Registered Office
MAIDSTONE
KENT
ME14
Other companies in RM10
 
Filing Information
Company Number 08669919
Date formed 2013-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-08-31
Date Dissolved 2017-09-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-31 10:25:52
Primary Source:Companies House
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Companies with same name OVERTRADE LTD
The following companies were found which have the same name as OVERTRADE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OVERTRADE INVESTMENTS LIMITED Active Company formed on the 1986-10-28
OVERTRADE INCORPORATED 101 E. KENNEDY BLVD. TAMPA FL 33602 Inactive Company formed on the 1975-06-02
OVERTRADE CONSULTING LTD 132-134 Great Ancoats Street Unit 620 Manchester M4 6DE Active - Proposal to Strike off Company formed on the 2022-02-17

Company Officers of OVERTRADE LTD

Current Directors
Officer Role Date Appointed
BILAL ALI QAISAR
Director 2014-05-01
UMAR QAISAR
Director 2013-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
SHAHEEN AKHTAR
Director 2014-03-10 2015-06-05

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
2017-09-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-074.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 124 LEVETT GARDENS ILFORD ESSEX IG3 9BX
2016-03-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-314.20STATEMENT OF AFFAIRS/4.19
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-27AR0130/08/15 FULL LIST
2015-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2015 FROM UNIT 4, DAGENHAM BUSINESS CENTRE 123 RAINHAM ROAD NORTH DAGENHAM ESSEX RM10 7FD
2015-06-30AA31/08/14 TOTAL EXEMPTION SMALL
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR SHAHEEN AKHTAR
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-17AR0130/08/14 FULL LIST
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 124 LEVETT GARDENS ILFORD ESSEX IG3 9BX ENGLAND
2014-05-28AP01DIRECTOR APPOINTED MR BILAL ALI QAISAR
2014-03-21AP01DIRECTOR APPOINTED MRS SHAHEEN AKHTAR
2013-08-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to OVERTRADE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-20
Appointment of Liquidators2016-03-22
Resolutions for Winding-up2016-03-22
Meetings of Creditors2016-03-04
Fines / Sanctions
No fines or sanctions have been issued against OVERTRADE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OVERTRADE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2014-08-31

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 OVERTRADE LTD

Intangible Assets
Patents
We have not found any records of OVERTRADE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OVERTRADE LTD
Trademarks
We have not found any records of OVERTRADE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVERTRADE LTD. 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 (46900 - Non-specialised wholesale trade) as OVERTRADE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OVERTRADE LTD 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.
Import/Export of Goods
Goods imported/exported by OVERTRADE LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0194017900Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2015-04-0094017900Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2015-03-0185229080Parts and accessories suitable for use solely or principally with sound reproducing and recording apparatus and with video equipment for recording and reproducing pictures and sound, n.e.s.
2015-03-0085229080Parts and accessories suitable for use solely or principally with sound reproducing and recording apparatus and with video equipment for recording and reproducing pictures and sound, n.e.s.
2015-01-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-01-0190069100Parts and accessories for photographic cameras, n.e.s.
2014-06-0194017100Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2014-01-0195030079Toys and models, incorporating a motor (excl. plastic, electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures)
2013-11-0195030075Plastic toys and models, incorporating a motor (excl. electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyOVERTRADE LTDEvent Date2016-03-16
Mansoor Mubarik, 66 Earl Street, Maidstone, Kent, ME14 1PS, 01622 754 927, mmubarik@capital-books.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyOVERTRADE LTDEvent Date2016-03-16
At a General Meeting of the members of the above-named Company, duly convened and held at 122 Hither Green Lane, Hither Green, London SE13 6QA on 16 March 2016 at 11:00 AM the following Resolutions were duly passed as a SPECIAL RESOLUTION and an ORDINARY RESOLUTION respectively: THAT it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly, that the Company be wound up voluntarily. THAT Mansoor Mubarik ACA FCCA FABRP (IP No. 009667) of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS be and is hereby appointed as Liquidator for the purposes of the winding up. Contact details: Mansoor Mubarik , (IP Number: 009667 ), Liquidator , Capital Books (UK) Limited , 66 Earl Street, Maidstone, Kent, ME14 1PS , mmubarik@capital-books.co.uk , 01622 754927 . Bilal Ali Qaisar , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyOVERTRADE LIMITEDEvent Date2016-03-16
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Act 1986 , that Final Meetings of the Members and Creditors of the above-named Company will be held at 122 Hither Green Lane, Hither Green, London, SE13 6QA on 19 May 2017 at 11:00 AM and 11:15 AM respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the company shall be disposed of. Any Member or Creditor is entitled to and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at 66 Earl Street, Maidstone, Kent, ME14 1PS not later than 12.00 noon on the business day preceding the Meetings. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 16 March 2016 Office Holder details: Mansoor Mubarik , (IP No. 9667 ) of Capital Books (UK) Limited , 66 Earl Street, Maidstone, Kent, ME14 1PS .
 
Initiating party Event TypeMeetings of Creditors
Defending partyOVERTRADE LIMITEDEvent Date2016-02-26
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at 122 Hither Green Lane, Hither Green, London, SE13 6QA on 16 March 2016 at 11:15 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of CAPITAL BOOKS , 66 Earl Street, Maidstone, ME14 1PS, United Kingdom no later than 12 noon on the business day immediately preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meeting: Mansoor Mubarik Address of Insolvency Practitioner: 66 Earl Street, Maidstone, ME14 1PS, United Kingdom IP Numbers: 009667 Email Address: mail@capital-books.co.uk Telephone Number: 01622754927 By Order of the Board
 
Initiating party Event TypeFinal Meetings
Defending partyHEALTH CATALOGUES (BLOOMSBURY) LTDEvent Date2010-10-04
In the Hereford County Court case number 6 Notice is hereby given pursuant to Section 146 of the Insolvency Act 1986 that a final meeting of creditors of the above named company will be held at the offices of Begbies Traynor, Glendevon House, Hawthorn Park, Coal Road, Leeds, LS14 1PQ on 10 November 2010 at 10.00 am for the purposes of having an account laid before it showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the liquidator and determining whether the liquidator should have his release under Section 174 of the Insolvency Act 1986. A creditor entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him. Proxies should be lodged at the address shown above no later than 4.00 pm on the business day before the meeting. G M Krasner , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OVERTRADE LTD 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 OVERTRADE LTD 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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