OL

OVERIDE LIMITED

Dissolved

Company number 02210473

Town Quay · Incorporated 12 January 1988

Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

Last updated on 19 September 2026

Non-specialised wholesale trade · SIC 46900

Artistic creation · SIC 90030

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company overview

OVERIDE LIMITED was a private limited company incorporated on 12 January 1988 and registered in England and Wales and dissolved on 23 November 2021. Its registered office is at Office D, Beresford House, Town Quay, Southampton, SO14 2AQ. Its principal activities are non-specialised wholesale trade (SIC 46900) and artistic creation (SIC 90030).

Mrs Avril Shirley Shepherd is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three British directors: SHEPHERD, Avril Shirley, CHAPMAN, Penelope Jane (appointed 8 May 2013) and WINCH, Jean Laura (appointed 8 May 2013). SHEPHERD, Avril Shirley serves as company secretary (appointed 1 July 2001). Three former officers have previously served the company. One person previously held significant control and has since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-full accounts, made up to 30 April 2019, were filed on 5 February 2020. Companies House holds 104 filings for this company, most recently a gazette filing on 23 November 2021.

Compliance

Annual accounts Up to date
Last filed
30 April 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2019
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

CP
CHAPMAN, Penelope Jane
Director
8 May 2013
WJ
WINCH, Jean Laura
Director
8 May 2013
SA
SHEPHERD, Avril Shirley
Director
—
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
31 July 1992
SG
SMETHURST, Geoffrey Brian
Secretary · Resigned
—
SR
SHEPHERD, Richard David
Director · Resigned
—

Persons with significant control

PS
Mrs Avril Shirley Shepherd
Born April 1935
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
23 November 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
23 August 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 February 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 February 2020 View
Resolution
Resolution
18 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 August 2019 View
Change Person Director Company With Change Date
Officers
30 August 2019 View
Change Person Secretary Company With Change Date
Officers
30 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 August 2018 View
Termination Director Company With Name Termination Date
Officers
28 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
5 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Change Person Director Company With Change Date
Officers
15 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2015 View
Change Person Director Company With Change Date
Officers
14 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Change Person Director Company With Change Date
Officers
15 July 2014 View
Change Person Director Company With Change Date
Officers
15 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2014 View
Appoint Person Director Company With Name
Officers
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Change Person Director Company With Change Date
Officers
29 July 2013 View
Change Person Director Company With Change Date
Officers
29 July 2013 View
Appoint Person Director Company With Name
Officers
26 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2010 View
Legacy
Annual Return
7 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2009 View
Legacy
Annual Return
4 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2008 View
Legacy
Annual Return
13 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2006 View
Legacy
Annual Return
25 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2006 View
Legacy
Address
1 July 2005 View
Legacy
Annual Return
29 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2004 View
Legacy
Annual Return
9 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2003 View
Legacy
Annual Return
24 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2003 View
Legacy
Annual Return
25 June 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2002 View
Legacy
Annual Return
29 August 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Annual Return
23 October 2000 View
Accounts With Accounts Type Full
Accounts
11 October 2000 View
Legacy
Address
3 October 2000 View
Legacy
Address
22 May 2000 View
Accounts With Accounts Type Full
Accounts
3 March 2000 View
Legacy
Annual Return
16 July 1999 View
Accounts With Accounts Type Full
Accounts
1 March 1999 View
Legacy
Annual Return
9 July 1998 View
Accounts With Accounts Type Full
Accounts
24 October 1997 View
Legacy
Annual Return
6 July 1997 View
Accounts With Accounts Type Full
Accounts
9 December 1996 View
Legacy
Annual Return
8 August 1996 View
Auditors Resignation Company
Auditors
27 October 1995 View
Accounts With Accounts Type Small
Accounts
19 October 1995 View
Legacy
Annual Return
24 July 1995 View
Accounts With Accounts Type Small
Accounts
13 April 1995 View
Legacy
Annual Return
4 July 1994 View
Accounts With Accounts Type Small
Accounts
7 March 1994 View
Legacy
Annual Return
2 July 1993 View
Accounts With Accounts Type Small
Accounts
12 February 1993 View
Legacy
Officers
27 August 1992 View
Legacy
Annual Return
17 July 1992 View
Accounts With Accounts Type Small
Accounts
6 April 1992 View
Legacy
Annual Return
10 July 1991 View
Resolution
Resolution
27 March 1991 View
Resolution
Resolution
27 March 1991 View
Resolution
Resolution
27 March 1991 View
Resolution
Resolution
27 March 1991 View
Accounts With Accounts Type Small
Accounts
28 February 1991 View
Legacy
Annual Return
2 July 1990 View
Accounts With Accounts Type Small
Accounts
11 June 1990 View
Legacy
Annual Return
27 July 1989 View
Legacy
Capital
15 May 1989 View
Legacy
Accounts
6 May 1988 View
Legacy
Address
15 March 1988 View
Legacy
Officers
15 March 1988 View
Incorporation Company
Incorporation
12 January 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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