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Company Information for

OVER THE WATER LIMITED

2 WEST STREET, PORTADOWN, BT62 3PD,
Company Registration Number
NI059890
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Over The Water Ltd
OVER THE WATER LIMITED was founded on 2006-06-23 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Over The Water Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OVER THE WATER LIMITED
 
Legal Registered Office
2 WEST STREET
PORTADOWN
BT62 3PD
 
Filing Information
Company Number NI059890
Company ID Number NI059890
Date formed 2006-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-12-30 21:33:13
Primary Source:Companies House
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Companies with same name OVER THE WATER LIMITED
The following companies were found which have the same name as OVER THE WATER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OVER THE WATER SPORTS CENTRE COMPANY LIMITED BY GUARANTEE CASTLEQUIN CAHERCIVEEN CO. KERRY., KERRY, IRELAND Active Company formed on the 2009-03-05
OVER THE WATER TRANSLATIONS LTD 7 HONEYCOMB VALE CRIMCHARD SOMERSET TA20 1GS Active Company formed on the 2015-03-23
OVER THE WATER TRADING COMPANY, INC. ONE INDEPENDENT DR., STE. 2200 JACKSONVILLE FL 32202 Inactive Company formed on the 2001-07-12
OVER THE WATERFRONT RESTAURANT, INC. 4541 SCHOONER DR #2337 NORTH CAPTIVA FL 33945 Inactive Company formed on the 1992-08-14
OVER THE WATER PRODUCTIONS LTD 1 Newhaven Road New Brighton WIRRAL CH45 1HS Active - Proposal to Strike off Company formed on the 2018-10-25
OVER THE WATER TRADING COMPANY Georgia Unknown
OVER THE WATER HOSPITALITY LIMITED C/O COONEY PARLE LTD NEW STREET CO. WICKLOW, WICKLOW, IRELAND Active Company formed on the 2020-10-21
OVER THE WATER PTY LTD Active Company formed on the 2021-04-13
OVER THE WATER LTD 18 Crocus Avenue Birkenhead CH41 0DR Active - Proposal to Strike off Company formed on the 2023-01-03

Company Officers of OVER THE WATER LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN DOHERTY
 Company Secretary 2009-09-30
JONATHAN NEIL DOHERTY
 Director 2006-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
JAYNE NATASHA DOHERTY
 Company Secretary 2006-07-04 2009-09-30
JAYNE NATASHA DOHERTY
 Director 2006-07-04 2009-09-30
C.S. SECRETARIAL SERVICES LTD
 Company Secretary 2006-06-23 2006-07-04
CS DIRECTOR SERVICES LIMITED
 Director 2006-06-23 2006-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN NEIL DOHERTY WELLFIELD PROJECTS LIMITED Director 2018-05-11 CURRENT 2018-05-11 Active
JONATHAN NEIL DOHERTY BOA ISLAND PROPERTIES LTD Director 2018-04-13 CURRENT 2013-07-02 Active
JONATHAN NEIL DOHERTY RUTLEDGE TRAINING LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
JONATHAN NEIL DOHERTY RUTLEDGE RECRUITMENT LIMITED Director 2016-07-19 CURRENT 2016-07-19 Active
JONATHAN NEIL DOHERTY SPINNAKER & SPOON LTD. Director 2011-11-10 CURRENT 2011-11-10 Active - Proposal to Strike off
JONATHAN NEIL DOHERTY CASTLEDILLON ESTATE LIMITED Director 2010-08-09 CURRENT 2010-08-09 Dissolved 2013-09-27
JONATHAN NEIL DOHERTY JAG (RESTAURANTS) LTD Director 2008-01-25 CURRENT 2008-01-25 Dissolved 2014-10-28
JONATHAN NEIL DOHERTY T.D. HOMES LTD Director 2007-01-04 CURRENT 2007-01-04 Liquidation
JONATHAN NEIL DOHERTY SAVANNAGH HEALTHCARE LIMITED Director 2006-08-10 CURRENT 2006-08-10 Live but Receiver Manager on at least one charge
JONATHAN NEIL DOHERTY VIPER PROPERTY DEVELOPMENTS LIMITED Director 2006-06-20 CURRENT 2006-05-26 Dissolved 2016-09-27
JONATHAN NEIL DOHERTY PILGRIM LAND DEVELOPMENTS LIMITED Director 2005-10-06 CURRENT 2005-05-13 Dissolved 2016-06-28
JONATHAN NEIL DOHERTY ENZO DEVELOPMENTS LIMITED Director 2005-06-09 CURRENT 2005-05-03 Liquidation
JONATHAN NEIL DOHERTY AJD PROPERTY DEVELOPMENT LTD Director 2003-08-15 CURRENT 2003-08-15 Dissolved 2017-05-02
JONATHAN NEIL DOHERTY CASTLEDILLON PROPERTIES LTD Director 2002-04-12 CURRENT 2002-03-29 Dissolved 2017-02-21
JONATHAN NEIL DOHERTY RUTLEDGE RECRUITMENT & TRAINING LTD Director 1999-04-06 CURRENT 1994-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-20Final Gazette dissolved via compulsory strike-off
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2021-12-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN NEIL DOHERTY
2021-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2021-12-01RT01Administrative restoration application
2018-12-04GAZ2Final Gazette dissolved via compulsory strike-off
2018-10-06DISS16(SOAS)Compulsory strike-off action has been suspended
2018-09-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-12AA30/09/16 TOTAL EXEMPTION SMALL
2017-10-12AA30/09/15 TOTAL EXEMPTION SMALL
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-12AR0123/06/16 FULL LIST
2017-10-12AR0123/06/15 FULL LIST
2017-10-11RT01Administrative restoration application
2016-02-02GAZ2Final Gazette dissolved via compulsory strike-off
2015-10-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-23AA30/09/14 TOTAL EXEMPTION SMALL
2015-03-23AA30/09/13 TOTAL EXEMPTION SMALL
2015-03-23AA30/09/12 TOTAL EXEMPTION SMALL
2015-03-23AA30/09/11 TOTAL EXEMPTION SMALL
2015-03-23AA30/09/10 TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-23AR0123/06/14 FULL LIST
2015-03-23AR0123/06/13 FULL LIST
2015-03-23AR0123/06/12 FULL LIST
2015-03-23AR0123/06/11 FULL LIST
2015-03-19RT01COMPANY RESTORED ON 19/03/2015
2012-01-20GAZ2STRUCK OFF AND DISSOLVED
2011-09-30GAZ1FIRST GAZETTE
2010-10-25TM02APPOINTMENT TERMINATED, SECRETARY JAYNE DOHERTY
2010-10-23DISS40DISS40 (DISS40(SOAD))
2010-10-22GAZ1FIRST GAZETTE
2010-10-21AR0123/06/10 FULL LIST
2010-10-18AP03SECRETARY APPOINTED JONATHAN DOHERTY
2010-07-21AR0123/06/09 FULL LIST
2010-07-05AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-17AA23/12/08 TOTAL EXEMPTION SMALL
2009-12-31AA01PREVSHO FROM 23/12/2009 TO 30/09/2009
2009-12-23TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE DOHERTY
2008-09-23371S(NI)23/06/08 ANNUAL RETURN SHUTTLE
2008-07-24AC(NI)23/12/07 ANNUAL ACCTS
2007-09-11371S(NI)23/06/07 ANNUAL RETURN SHUTTLE
2006-10-30402(NI)PARS RE MORTAGE
2006-10-11402(NI)PARS RE MORTAGE
2006-09-08233(NI)CHANGE OF ARD
2006-08-2198-2(NI)RETURN OF ALLOT OF SHARES
2006-08-21296(NI)CHANGE OF DIRS/SEC
2006-08-21295(NI)CHANGE IN SIT REG ADD
2006-08-21296(NI)CHANGE OF DIRS/SEC
2006-07-20UDM+A(NI)UPDATED MEM AND ARTS
2006-07-11CERTC(NI)CERT CHANGE
2006-07-11CNRES(NI)RESOLUTION TO CHANGE NAME
2006-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to OVER THE WATER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OVER THE WATER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of OVER THE WATER LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of OVER THE WATER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OVER THE WATER LIMITED
Trademarks
We have not found any records of OVER THE WATER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVER THE WATER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as OVER THE WATER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OVER THE WATER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OVER THE WATER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OVER THE WATER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT62 3PD