Overlot Solutions Limited

In liquidation03957838 Private limited company
Incorporated
28 March 2000 (26 years)
Industry
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Directors
Joanne Helen Field
Mark Roland Field
Owned by
Joanne Helen Field
Mark Roland Field
Accounts type
Total exemption full
Region
South East
Address
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ

Filing status

Accounts due
29 February 2020
Last accounts
31 May 2018
Conf. stmt due
11 April 2020
Last conf. stmt
28 March 2019

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Field, Joanne Helen
Secretary · Appointed 15 June 2000
British
Field, Joanne Helen
Director · Appointed 15 June 2000
British
Born August 1965 (61)
Field, Mark Roland
Director · Appointed 15 June 2000
British
Born July 1964 (62)
Officer history (2 former)
15 June 2000
Appointed Field, Joanne Helen as Secretary
15 June 2000
Appointed Field, Joanne Helen as Director
15 June 2000
Appointed Field, Mark Roland as Director
15 June 2000
Resigned White Rose Formations Limited as Corporate Nominee Secretary
15 June 2000
Resigned Wrf International Limited as Corporate Nominee Director
28 March 2000
Appointed White Rose Formations Limited as Corporate Nominee Secretary
28 March 2000
Appointed Wrf International Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Joanne Helen Field
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1965 (61)
Mark Roland Field
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1964 (62)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Return of final meeting in a creditors' voluntary winding up

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