OVERSEAS PROPERTY SOLUTIONS LIMITED

Liquidation (when checked on 1 Jul 2017)

Address

OVERSEAS PROPERTY SOLUTIONS LIMITED
C/O JONES LOWNDES DWYER LLP 4 THE STABLES
WILMSLOW ROAD
DIDSBURY
MANCHESTER
ENGLAND
M20 5PG
(212 companies also use this postcode)

Classification:

Management of real estate on a fee or contract basis

Legal Information

Company Registration No.:
06742286
Incorporation Date:
5 Nov 2008
Financial Year End:
31 Mar
Capital:
£2.00 on 8 Nov 2015
For period ending:
31 Mar 2016
Filed on:
1 Nov 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Nov 2015
Filed on:
8 Nov 2015
Purchase latest return for £4.99
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Map


Financial Summary

31 Mar 2016 31 Mar 2015 31 Mar 2014
Cash at bank: £58,596 £6,833 £9,653
Debtors: £1,106 £401 £3,001
Creditors due within one year: £48,707 £32,249 £27,135
Total Assets less Current Liabilities: £10,995 -£25,015 -£14,481
Shareholders Funds / Net Worth: £16,852 -£21,725 -£4,335
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

23 Mar 2017

OVERSEAS PROPERTY SOLUTIONS LIMITED (Company Number 06742286) Trading Name: Haven OPS Registered office: Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG Principal trading address: Mansion House, Manchester Road, Altrincham, Cheshire WA14 4RW; No 1b Rua de 25 De Abril, 8800-061 Conceição, Conceição de Tavira, Algarve, Portugal At a General Meeting of the Members of the above-named Company, duly convened and held at Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester, M20 5PG, on 17 March 2017 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution: “That the Company be wound up voluntarily and that Claire L Dwyer, of Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG, (IP No. 9329) be and is hereby appointed Liquidator for the purposes of such winding up.” Further details contact: Claire L Dwyer, Email: notices@jldllp.co.uk or Tel: 0161 438 8555. Mark Tarry, Director Ag GF122255 PICPACKAGING LLP (Company Number OC372791) Registered office: Soothill Business Park, Soothill Lane, Batley, West Yorkshire, WF17 6LJ Principal trading address: Soothill Business Park, Soothill Lane, Batley, West Yorkshire, WF17 6LJ At a General Meeting of the Designated Members of the above- named LLP, duly convened, and held at O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley WF17 9EJ, on 17 March 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the LLP cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the LLP be wound up voluntarily, and that Peter O’Hara, of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ, (IP No. 6371) be and he is hereby appointed Liquidator for the purposes of such winding-up.” For further details please contact Michael Royce, Tel: 01924 477449. Kevin Firth, Designated Member Ag GF122315

23 Mar 2017

Company Number: 06742286 Name of Company: OVERSEAS PROPERTY SOLUTIONS LIMITED Trading Name: Haven OPS Nature of Business: Property Management Services Type of Liquidation: Creditors Registered office: Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG Principal trading address: Mansion House, Manchester Road, Altrincham, Cheshire WA14 4RW; No 1b Rua de 25 De Abril, 8800-061 Conceição, Conceição de Tavira, Algarve, Portugal Liquidator's name and address: Claire L Dwyer, of Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG. Office Holder Number: 9329. Further details contact: Claire L Dwyer, Email: notices@jldllp.co.uk or Tel: 0161 438 8555. Date of Appointment: 17 March 2017 By whom Appointed: Members and Creditors Ag GF122255

10 Mar 2017

OVERSEAS PROPERTY SOLUTIONS LIMITED Trading Name: Haven OPS (Company Number 06742286) Registered office: 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG Principal trading address: Mansion House, Manchester Road, Altrincham, Cheshire WA14 4RW; No 1b Rua De 25 De Abril, 8800-061 Conceicao, Conceicao de Tavira, Algarve, Portugal 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 Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG on 17 March 2017 at 10.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account, at 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG, not later than 12.00 noon on 16 March 2017. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s Creditors may be inspected, free of charge, at 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further details contact: Claire L Dwyer (IP No. 9329), Email: notices@jldllp.co.uk or Tel: 0161 438 8555. Mark Tarry, Director 07 March 2017 Ag GF120908

Recently Filed Documents - 28 available


Directors and Secretaries

Mark Tarry
5 Nov 2008 ⇒ Present ( 8 Years ) Director

Previous Addresses

25 25 CLOVER DRIVE
PICKMERE
KNUTSFORD
CHESHIRE
WA16 0WF
ENGLAND
Changed 15 Jun 2014

2 OLD MARKET PLACE
ALTRINCHAM
CHESHIRE
WA14 4NP
UNITED KINGDOM
Changed 18 Sep 2013


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.overseaspropertysolutions.co.uk
www.overseaspropertysolutions.com
www.overseaspropertysolutions.estate
www.overseaspropertysolutions.org.uk
www.overseasproperty.solutions
www.overseaspropertysolutions.management
www.overseaspropertysolutions.org

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
8 Nov 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 1 Nov 2016 8
31 Mar 2015 23 Dec 2015 9
31 Mar 2014 12 Nov 2014 8
31 Mar 2013 31 Dec 2013 9
31 Mar 2013 31 Mar 2013 0

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

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