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OVR LIMITED

Learn more about OVR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INSOL HOUSE, 39 STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4AP

OVR LIMITED on the map

Company type: Private Limited Company
Company number: 00960301
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.08.15
dissolution date: 1998.06.16
last member list: 1998.01.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company
Company OVR LIMITED was a Private Limited Company, registration number 00960301, established in United Kingdom on the 15. August 1969. The company was dissolved. The company was in business for 47 years and 3 months. The company used to be located at INSOL HOUSE, 39 STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4AP. Business of the company OVR LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2000.12.20. The latest accounts are filed up to 1997.09.30. The latest annual return was filed up to 1998.01.22. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1997.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.01.22
documents available: 1

Mortgages:

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED
DEBENTURE - Outstanding on 1977.11.23
INVESTORS IN INDUSTRY PLC
DEBENTURE - Outstanding on 1984.07.31

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.12.20
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.09.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.03.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.03.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.03.06
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REGISTERED OFFICE CHANGED ON 17/02/00 FROM:, 3, RIVERSIDE HOUSE,, MILL LANE,, NEWBURY,, BERKSHIRE. RG14 5RE.
Form type: 287
Date: 2000.02.17
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AD 08/01/00---------, £ SI [email protected]=403679, £ IC 250/403929
Form type: 88(2)R
Date: 2000.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.20
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£ NC 1000/405000, 07/01/00
Form type: 123
Date: 2000.01.20
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ORDER OF COURT - RESTORATION 14/10/99
Form type: AC92
Date: 1999.10.14
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.06.16
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.02.24
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RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.10
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.10
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.01.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.22
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.14
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RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.14
Child documents:
Document type: ANNOTATION
Date: 1997.02.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.15
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RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.15
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S386 DISP APP AUDS 27/01/95
Form type: ELRES
Date: 1995.02.06
Child documents:
Document type: ANNOTATION
Date: 1995.02.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/01/95
Document type: ANNOTATION
Date: 1995.02.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/01/95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/01/92 FROM:, MEADOWBANK HOUSE,, MEADOWBANK ROAD,, ROTHERHAM,, SOUTH YORKSHIRE S61 2DY
Form type: 287
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, OTIS VEHICLE RENTALS LIMITED, CERTIFICATE ISSUED ON 04/12/91
Form type: CERTNM
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.14

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Company directors and board members:

ANDREWMARK FORSYTHE (dissolve)
Secretary, 1999.12.09 - 1998.06.16
14 GLEN BANK , HINCKLEY
LE10 1LJ, LEICESTERSHIRE
ANDREW FORSYTHE (dissolve)
Director, MANAGER LEGAL, 2000.01.19 - 1998.06.16
PINE LODGE 2B CORAL CLOSE , BURBAGE HINCKLEY
LE10 2HB, LEICESTERSHIRE
GRAHAM THOMAS GOULDING (dissolve)
Director, VICE PRESIDENT & TREASURER, 1999.12.09 - 1998.06.16
126 AUCKLAND ROAD , LONDON
SE19 2RP
ANTHONY WILLIAM JOHN SWAYNE (dissolve)
Secretary, 1993.01.22 - 1999.12.09
THE OLD VICARAGE EAST MEON , PETERSFIELD
GU32 1PG, HAMPSHIRE
ROGER FRANCIS BOUGHTON (dissolve)
Director, 1993.01.22 - 1997.01.20
SOUTH HOUSE BROOMFIELD FARM , APPLETON
WA4 3AQ, CHESHIRE
ARTHUR COATSWORTH (dissolve)
Director, FINANCE DIRECTOR, 1993.01.22 - 1996.07.10
12 PRIORY CLOSE LEIGHTON , CREWE
CW1 3YJ, CHESHIRE
ROGER ST DENIS FEAVIOUR (dissolve)
Director, CHIEF EXECUTIVE, 1993.02.18 - 1999.12.09
HAZELEY HOUSE HIGH STREET CHIEVELEY , NEWBURY
RG20 8UX, BERKSHIRE
RICHARD JULLION PREST (dissolve)
Director, 1993.01.22 - 1993.02.18
GARDENS HOUSE THORESBY PARK , NEWARK
NG22 9EH, NOTTINGHAMSHIRE
ANTHONY WILLIAM JOHN SWAYNE (dissolve)
Director, FINANCE DIRECTOR & CS, 1993.01.22 - 1999.12.09
THE OLD VICARAGE EAST MEON , PETERSFIELD
GU32 1PG, HAMPSHIRE

Companies near to OVR ltd.

Information about the Private Limited Company OVR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.28. Reload the data