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Home > England & Wales Companies > OVERLAND STORES HOLDINGS LTD
Company Information for

OVERLAND STORES HOLDINGS LTD

1 LAWFORDS WHARF, LYME STREET, LONDON, NW1 0SF,
Company Registration Number
09769216
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Overland Stores Holdings Ltd
OVERLAND STORES HOLDINGS LTD was founded on 2015-09-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Overland Stores Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OVERLAND STORES HOLDINGS LTD
 
Legal Registered Office
1 LAWFORDS WHARF
LYME STREET
LONDON
NW1 0SF
 
Filing Information
Company Number 09769216
Company ID Number 09769216
Date formed 2015-09-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 
Return next due 07/10/2016
Type of accounts DORMANT
Last Datalog update: 2021-11-06 05:51:20
Primary Source:Companies House
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Company Officers of OVERLAND STORES HOLDINGS LTD

Current Directors
Officer Role Date Appointed
STEPHEN MARK PALMER
 Director 2015-09-09
ARWEL WILLIAMS
 Director 2015-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MARK PALMER OVERLAND STORES LONDON LTD Director 2015-09-09 CURRENT 2015-09-09 Active - Proposal to Strike off
STEPHEN MARK PALMER OVERLAND RETAIL LTD Director 2014-11-19 CURRENT 2014-11-19 Active
STEPHEN MARK PALMER WINDY SHOES LIMITED Director 2005-09-22 CURRENT 2005-09-22 Active
STEPHEN MARK PALMER MSC SHOES LIMITED Director 2005-09-22 CURRENT 2005-09-22 Active
STEPHEN MARK PALMER OVERLAND SHOES LIMITED Director 2005-01-21 CURRENT 2005-01-21 Active
ARWEL WILLIAMS OVERLAND STORES LONDON LTD Director 2015-09-09 CURRENT 2015-09-09 Active - Proposal to Strike off
ARWEL WILLIAMS OVERLAND RETAIL LTD Director 2014-11-19 CURRENT 2014-11-19 Active
ARWEL WILLIAMS OVERLAND SHOES LIMITED Director 2008-01-22 CURRENT 2005-01-21 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
2022-01-18SECOND GAZETTE not voluntary dissolution
2021-11-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-25DS01Application to strike the company off the register
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES
2020-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ARWEL WILLIAMS
2019-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES
2017-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-04-15AA01Current accounting period extended from 30/09/16 TO 31/12/16
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09NEWINCNew incorporation
2015-09-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores




Licences & Regulatory approval
We could not find any licences issued to OVERLAND STORES HOLDINGS LTD 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 OVERLAND STORES HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OVERLAND STORES HOLDINGS 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 47721 - Retail sale of footwear in specialised stores

Filed Financial Reports
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 OVERLAND STORES HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of OVERLAND STORES HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OVERLAND STORES HOLDINGS LTD
Trademarks
We have not found any records of OVERLAND STORES HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVERLAND STORES HOLDINGS 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 (47721 - Retail sale of footwear in specialised stores) as OVERLAND STORES HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OVERLAND STORES HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OVERLAND STORES HOLDINGS 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 OVERLAND STORES HOLDINGS 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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    Other companies at postcode NW1 0SF