Overfield Ltd was formally closed on 2021-06-01.
Overfield was a private limited company that was located at 59-61 Charlotte Street, Birmingham, B3 1PX, UNITED KINGDOM. The company (formally formed on 2019-03-15) was run by 2 directors.
Director Lucy F. who was appointed on 01 November 2019.
Director Edward F. who was appointed on 01 November 2019.
The company was officially classified as "dormant company" (99999).
As stated in the Companies House database, there was a name change on 2020-01-09, their previous name was The Making Kit Company. There is a second name change mentioned: previous name was Overfield performed on 2020-01-08.
The latest confirmation statement was sent on 2020-11-18 and last time the annual accounts were sent was on 30 November 2020.
| Office Address | 59-61 Charlotte Street |
| Town | Birmingham |
| Post code | B3 1PX |
| Country of origin | United Kingdom |
| Registration Number | 11884193 |
| Date of Incorporation | Fri, 15th Mar 2019 |
| Date of Dissolution | Tue, 1st Jun 2021 |
| Industry | Dormant Company |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Wed, 31st Aug 2022 |
| Account last made up date | Mon, 30th Nov 2020 |
| Next confirmation statement due date | Thu, 2nd Dec 2021 |
| Last confirmation statement dated | Wed, 18th Nov 2020 |
Position: Director
Appointed: 01 November 2019
Position: Director
Appointed: 01 November 2019
Edward F.
| Notified on | 1 November 2019 |
| Nature of control: |
50,01-75% shares |
Bryan J.
| Notified on | 9 September 2019 |
| Ceased on | 1 November 2019 |
| Nature of control: |
75,01-100% shares |
Richard A.
| Notified on | 15 March 2019 |
| Ceased on | 30 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| The Making Kit Company | January 9, 2020 |
| Overfield | January 8, 2020 |
| Livy Belle | November 15, 2019 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-03-31 |
| Balance Sheet | |
| Debtors | 8 250 |
| Other | |
| Average Number Employees During Period | 2 |
| Bank Borrowings Overdrafts | 2 |
| Creditors | 9 855 |
| Net Current Assets Liabilities | -1 605 |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 100 |
| Other Creditors | 9 497 |
| Other Taxation Social Security Payable | 356 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | -1 605 |
| Trade Debtors Trade Receivables | 8 250 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 1st, June 2021 |
gazette | Free Download (1 page) |
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