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Overdale (UK) Limited

Overdale (UK) Limited is a liquidation company incorporated on 2 December 2014 with the registered office located in Leeds, West Yorkshire. Overdale (UK) Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
09336761
Private limited company
Age
10 years
Incorporated 2 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 363 days
Dated 27 October 2023 (2 years ago)
Next confirmation dated 27 October 2024
Was due on 10 November 2024 (12 months ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 404 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Brooklands Court Phase 2 Office 9
Tunstall Road
Leeds
West Yorkshire
LS11 5HL
Address changed on 6 Oct 2025 (1 month ago)
Previous address was Unit 4 Madison Court George Mann Road Leeds West Yorkshire LS10 1DX
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
PSC • Director • American • Lives in United States • Born in May 1967
Director • Consultant • British • Lives in England • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Rosedale & Jones Real Estate Limited
Luke Gilbert is a mutual person.
Active
Daisy UK Companies Limited
Diane Griffin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£28.6K
Decreased by £1.4K (-5%)
Total Liabilities
-£456.79K
Decreased by £142.34K (-24%)
Net Assets
-£428.2K
Increased by £140.94K (-25%)
Debt Ratio (%)
1597%
Decreased by 399.96% (-20%)
Latest Activity
Registered Address Changed
1 Month Ago on 6 Oct 2025
Voluntary Liquidator Appointed
11 Months Ago on 18 Nov 2024
Registered Address Changed
1 Year Ago on 23 Oct 2024
Luke Gilbert Resigned
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Micro Accounts Submitted
2 Years Ago on 19 Oct 2023
Accounting Period Shortened
2 Years 1 Month Ago on 1 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Dec 2022
Mr Luke Gilbert Appointed
2 Years 11 Months Ago on 29 Nov 2022
Peter Allen Dickinson Resigned
2 Years 11 Months Ago on 15 Nov 2022
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Documents
Registered office address changed from Unit 4 Madison Court George Mann Road Leeds West Yorkshire LS10 1DX to Brooklands Court Phase 2 Office 9 Tunstall Road Leeds West Yorkshire LS11 5HL on 6 October 2025
Submitted on 6 Oct 2025
Resolutions
Submitted on 18 Nov 2024
Appointment of a voluntary liquidator
Submitted on 18 Nov 2024
Registered office address changed from 10 Hunters Chase Kirby Cross Frinton-on-Sea CO13 0JZ England to Unit 4 Madison Court George Mann Road Leeds West Yorkshire LS10 1DX on 23 October 2024
Submitted on 23 Oct 2024
Statement of affairs
Submitted on 22 Oct 2024
Termination of appointment of Luke Gilbert as a director on 31 May 2024
Submitted on 5 Jun 2024
Confirmation statement made on 27 October 2023 with updates
Submitted on 7 Dec 2023
Micro company accounts made up to 31 January 2023
Submitted on 19 Oct 2023
Current accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 1 Oct 2023
Confirmation statement made on 2 December 2022 with updates
Submitted on 16 Dec 2022
Repayment History
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