ANGLO OVERSEAS LIMITED

Key Data

Status

Dissolved

Company No.

00206447

Incorporation date

05/06/1925

Size

Full

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1925)

20/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/02/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

05/09/2013

Liquidators' statement of receipts and payments to 2013-07-08

View PDF (12 pages)

10/09/2012

Liquidators' statement of receipts and payments to 2012-07-08

View PDF (13 pages)

14/03/2012

Registered office address changed from 43-45 Butts Green Road Hornchurch Essex on 2012-03-14

View PDF (1 pages)

12/09/2011

Liquidators' statement of receipts and payments to 2011-07-08

View PDF (13 pages)

26/08/2010

Administrator's progress report to 2010-07-05

View PDF (44 pages)

17/08/2010

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

21/07/2010

Administrator's progress report to 2010-07-05

View PDF (31 pages)

09/07/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (31 pages)

24/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

24/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

01/02/2010

Administrator's progress report to 2010-01-15

View PDF (28 pages)

27/01/2010

Notice of extension of period of Administration

View PDF (1 pages)

15/09/2009

Appointment terminated director graham locke

View PDF (1 pages)

13/08/2009

Administrator's progress report to 2009-07-15

View PDF (28 pages)

22/07/2009

Statement of affairs with form 2.15B/2.14B

View PDF (25 pages)

29/05/2009

Amended certificate of constitution of creditors' committee

View PDF (2 pages)

20/04/2009

Result of meeting of creditors

View PDF (5 pages)

06/04/2009

Result of meeting of creditors

View PDF (5 pages)

20/03/2009

Statement of administrator's proposal

View PDF (60 pages)

27/01/2009

Appointment of an administrator

View PDF (1 pages)

27/01/2009

Registered office changed on 27/01/2009 from 609 london road grays essex RM20 3BJ

View PDF (1 pages)

21/01/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

02/12/2008

Full accounts made up to 2007-06-30

View PDF (27 pages)

05/11/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

30/06/2008

Return made up to 04/06/08; full list of members

View PDF (4 pages)

18/08/2007

Resolutions

View PDF (1 pages)

10/07/2007

Return made up to 04/06/07; no change of members

View PDF (9 pages)

02/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

Ad 18/06/07--------- £ si 1500000@1=1500000 £ ic 2000000/3500000

View PDF (2 pages)

02/07/2007

Nc inc already adjusted 18/06/07

View PDF (1 pages)

02/07/2007

Resolutions

View PDF (0 pages)

02/07/2007

Resolutions

View PDF (1 pages)

16/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (27 pages)

18/10/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

19/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2006

Return made up to 04/06/06; full list of members

View PDF (9 pages)

11/05/2006

Ad 17/02/06--------- £ si 1000000@1=1000000 £ ic 1000000/2000000

View PDF (2 pages)

11/05/2006

Nc inc already adjusted 17/02/06

View PDF (1 pages)

11/05/2006

Resolutions

View PDF (0 pages)

11/05/2006

Resolutions

View PDF (2 pages)

16/02/2006

New director appointed

View PDF (2 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

07/07/2005

Return made up to 04/06/05; full list of members

View PDF (8 pages)

15/11/2004

Director resigned

View PDF (1 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

05/07/2004

Return made up to 04/06/04; full list of members

View PDF (9 pages)

24/10/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

23/06/2003

Return made up to 04/06/03; full list of members

View PDF (9 pages)

02/03/2003

Director resigned

View PDF (1 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

22/10/2002

Director resigned

View PDF (1 pages)

07/10/2002

New director appointed

View PDF (2 pages)

21/06/2002

New director appointed

View PDF (2 pages)

19/06/2002

Return made up to 04/06/02; full list of members

View PDF (9 pages)

12/09/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

19/06/2001

Return made up to 04/06/01; full list of members

View PDF (8 pages)

22/02/2001

New director appointed

View PDF (2 pages)

15/12/2000

Director resigned

View PDF (1 pages)

15/12/2000

Director resigned

View PDF (1 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

25/07/2000

Return made up to 04/06/00; full list of members

View PDF (8 pages)

10/07/2000

New director appointed

View PDF (2 pages)

07/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

18/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/09/1999

Registered office changed on 17/09/99 from: mountview house 202 high road ilford essex IG1 1PZ

View PDF (1 pages)

26/08/1999

Return made up to 18/06/99; full list of members

View PDF (12 pages)

10/10/1998

Particulars of mortgage/charge

View PDF (4 pages)

10/10/1998

Particulars of mortgage/charge

View PDF (5 pages)

02/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/09/1998

New director appointed

View PDF (1 pages)

08/09/1998

New director appointed

View PDF (1 pages)

21/07/1998

Return made up to 18/06/98; full list of members

View PDF (7 pages)

29/05/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

24/05/1998

Director's particulars changed

View PDF (1 pages)

24/05/1998

Ad 27/04/98--------- £ si 760000@1=760000 £ ic 240000/1000000

View PDF (2 pages)

24/05/1998

£ nc 500000/1000000 27/04/98

View PDF (1 pages)

13/08/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

05/08/1997

Certificate of change of name

View PDF (2 pages)

29/07/1997

Return made up to 18/06/97; full list of members

View PDF (7 pages)

31/10/1996

Secretary resigned

View PDF (1 pages)

31/10/1996

New secretary appointed

View PDF (2 pages)

10/10/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

07/07/1996

Return made up to 04/06/96; full list of members

View PDF (6 pages)

22/06/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

22/06/1995

Return made up to 04/06/95; no change of members

View PDF (0 pages)

21/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (67 pages)

12/07/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/07/1994

Full accounts made up to 1993-12-31

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04/07/1994

Return made up to 04/06/94; full list of members

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19/04/1994

Director resigned

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10/01/1994

Director resigned

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22/12/1993

Nc inc already adjusted 29/10/93

View PDF (1 pages)

22/12/1993

Resolutions

View PDF (1 pages)

22/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

22/07/1993

Return made up to 04/06/93; full list of members

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31/10/1992

Full accounts made up to 1991-12-31

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28/07/1992

Return made up to 04/06/92; no change of members

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22/04/1992

Director resigned

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06/11/1991

Registered office changed on 06/11/91 from: new enterprise house 149-151 high road chadwell heath romford essex RM6 6PJ

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01/08/1991

Return made up to 04/06/91; no change of members

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23/07/1991

Full accounts made up to 1990-12-31

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22/04/1991

Particulars of mortgage/charge

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02/07/1990

Return made up to 04/06/90; full list of members

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02/07/1990

Full accounts made up to 1989-12-31

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04/10/1989

Return made up to 24/08/89; full list of members

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04/10/1989

Full accounts made up to 1988-12-31

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11/04/1989

New director appointed

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20/01/1989

Return made up to 17/10/88; full list of members

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20/01/1989

Full accounts made up to 1987-12-31

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07/07/1988

Registered office changed on 07/07/88 from: mountview house 202 high road ilford essex IG1 1BZ

View PDF (0 pages)

11/03/1988

New director appointed

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16/11/1987

Full accounts made up to 1986-12-31

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16/11/1987

Return made up to 16/10/87; full list of members

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08/05/1987

Return made up to 16/10/86; full list of members

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16/04/1987

Resolutions

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18/10/1986

Full accounts made up to 1985-12-31

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18/10/1986

Return made up to 16/10/85; full list of members

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24/03/1986

Miscellaneous

View PDF (6 pages)

15/02/1973

Memorandum and Articles of Association

View PDF (12 pages)

05/06/1925

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2007

Last change occurred

30/06/2007

Accounts

Full

Last made up date

30/06/2007

Next account date

30/06/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brown, Philip Frederick	Director	01/07/2000 - 06/09/2002	2
Locke, Graham Ivan	Director	10/09/2002 - 16/01/2009	1
Coo, Terence John	Secretary	01/07/1994 - 28/10/1996	-
Ziegler, Alain Robert	Director	14/08/1998 - Present	11
Laschitzke, Michael	Director	01/05/2002 - 30/09/2004	1

Persons with Significant Control

No PSC data available.

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Description

About ANGLO OVERSEAS LIMITED

ANGLO OVERSEAS LIMITED is an(a) Dissolved company incorporated on 05/06/1925 with the registered office located at Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO OVERSEAS LIMITED?

ANGLO OVERSEAS LIMITED is currently Dissolved. It was registered on 05/06/1925 and dissolved on 20/05/2014.

Where is ANGLO OVERSEAS LIMITED located?

ANGLO OVERSEAS LIMITED is registered at Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BE.

What does ANGLO OVERSEAS LIMITED do?

ANGLO OVERSEAS LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for ANGLO OVERSEAS LIMITED?

The latest filing was on 20/05/2014: Final Gazette dissolved following liquidation.