UNITED OVERSEAS GROUP PLC

Key Data

Status

Dissolved

Company No.

03326696

Incorporation date

02/03/1997

Size

Total Exemption Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/03/1997)

23/04/2014

Final Gazette dissolved following liquidation

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23/01/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

30/12/2013

Liquidators' statement of receipts and payments to 2013-12-05

View PDF (5 pages)

16/06/2013

Liquidators' statement of receipts and payments to 2013-06-05

View PDF (5 pages)

11/12/2012

Liquidators' statement of receipts and payments to 2012-12-05

View PDF (5 pages)

26/06/2012

Liquidators' statement of receipts and payments to 2012-06-05

View PDF (5 pages)

15/12/2011

Liquidators' statement of receipts and payments to 2011-12-05

View PDF (5 pages)

14/06/2011

Liquidators' statement of receipts and payments to 2011-06-05

View PDF (5 pages)

22/12/2010

Liquidators' statement of receipts and payments to 2010-12-05

View PDF (6 pages)

01/07/2010

Liquidators' statement of receipts and payments to 2010-06-05

View PDF (5 pages)

08/01/2010

Liquidators' statement of receipts and payments to 2009-12-05

View PDF (5 pages)

09/06/2009

Liquidators' statement of receipts and payments to 2009-06-05

View PDF (5 pages)

28/12/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/12/2008

Liquidators' statement of receipts and payments to 2008-12-05

View PDF (5 pages)

16/06/2008

Registered office changed on 17/06/2008 from c/o smith cooper thomas stops house 133 loughborough road leicester LE4 5LQ

View PDF (1 pages)

10/06/2008

Liquidators' statement of receipts and payments to 2008-12-05

View PDF (5 pages)

17/12/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

01/03/2007

Registered office changed on 02/03/07 from: hkm harlow khandia mistry the old mill 9 soar lane leicester LE3 5DE

View PDF (1 pages)

26/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/06/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/12/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/09/2005

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

26/09/2005

Resignation of a liquidator

View PDF (1 pages)

21/06/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/12/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/06/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/06/2003

Statement of affairs

View PDF (5 pages)

15/06/2003

Resolutions

View PDF (1 pages)

15/06/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

31/05/2003

Registered office changed on 01/06/03 from: united house shrewsbury avenue woodston peterborough cambridgshire PE2 7BZ

View PDF (1 pages)

12/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (25 pages)

16/07/2002

Return made up to 30/06/02; bulk list available separately

View PDF (7 pages)

16/07/2002

Director resigned

View PDF (0 pages)

31/05/2002

Director resigned

View PDF (1 pages)

18/04/2002

New director appointed

View PDF (2 pages)

07/04/2002

New secretary appointed

View PDF (2 pages)

07/04/2002

Director resigned

View PDF (1 pages)

07/04/2002

Director resigned

View PDF (1 pages)

07/04/2002

Secretary resigned

View PDF (1 pages)

14/02/2002

Director resigned

View PDF (1 pages)

20/11/2001

Director's particulars changed

View PDF (1 pages)

22/10/2001

Director resigned

View PDF (1 pages)

22/10/2001

Director resigned

View PDF (1 pages)

22/10/2001

Director resigned

View PDF (1 pages)

16/08/2001

Return made up to 30/06/01; bulk list available separately

View PDF (9 pages)

16/08/2001

Director resigned

View PDF (1 pages)

16/08/2001

Director resigned

View PDF (1 pages)

05/08/2001

S-div 30/07/01

View PDF (1 pages)

05/08/2001

Resolutions

View PDF (0 pages)

05/08/2001

Resolutions

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05/08/2001

Resolutions

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05/08/2001

Resolutions

View PDF (0 pages)

05/08/2001

Resolutions

View PDF (87 pages)

22/07/2001

New director appointed

View PDF (2 pages)

08/07/2001

Listing of particulars

View PDF (61 pages)

28/06/2001

Full group accounts made up to 2000-12-31

View PDF (54 pages)

20/06/2001

Director resigned

View PDF (1 pages)

14/06/2001

Director resigned

View PDF (1 pages)

16/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

Director resigned

View PDF (1 pages)

16/01/2001

Director's particulars changed

View PDF (1 pages)

28/11/2000

Resolutions

View PDF (1 pages)

28/11/2000

New director appointed

View PDF (2 pages)

28/11/2000

New director appointed

View PDF (2 pages)

28/08/2000

Full group accounts made up to 1999-12-31

View PDF (51 pages)

17/08/2000

New director appointed

View PDF (2 pages)

08/08/2000

Return made up to 30/06/00; bulk list available separately

View PDF (9 pages)

24/07/2000

New director appointed

View PDF (3 pages)

05/07/2000

New director appointed

View PDF (2 pages)

25/01/2000

Secretary resigned

View PDF (1 pages)

25/01/2000

New secretary appointed

View PDF (2 pages)

05/12/1999

New director appointed

View PDF (2 pages)

04/11/1999

Director resigned

View PDF (1 pages)

12/09/1999

Director's particulars changed

View PDF (1 pages)

06/09/1999

New director appointed

View PDF (2 pages)

02/08/1999

New director appointed

View PDF (2 pages)

02/08/1999

Return made up to 30/06/99; bulk list available separately

View PDF (9 pages)

02/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/06/1999

Director resigned

View PDF (1 pages)

03/06/1999

Full group accounts made up to 1998-12-31

View PDF (53 pages)

08/02/1999

New secretary appointed

View PDF (2 pages)

08/02/1999

Secretary resigned

View PDF (1 pages)

28/10/1998

New director appointed

View PDF (2 pages)

20/09/1998

New director appointed

View PDF (3 pages)

14/09/1998

Ad 02/09/98--------- £ si [email protected]=1587193 £ ic 12403200/13990393

View PDF (2 pages)

20/07/1998

Return made up to 30/06/98; bulk list available separately

View PDF (8 pages)

09/07/1998

Full group accounts made up to 1997-12-31

View PDF (47 pages)

10/06/1998

Registered office changed on 11/06/98 from: united house celta road woodston peterborough PE2 9JD

View PDF (1 pages)

30/04/1998

Listing of particulars

View PDF (73 pages)

20/04/1998

New director appointed

View PDF (3 pages)

01/04/1998

Return made up to 03/03/98; bulk list available separately

View PDF (0 pages)

30/03/1998

Director resigned

View PDF (1 pages)

30/03/1998

New director appointed

View PDF (3 pages)

25/02/1998

Secretary resigned

View PDF (1 pages)

25/02/1998

Director resigned

View PDF (1 pages)

02/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/11/1997

Secretary resigned

View PDF (1 pages)

02/11/1997

Ad 27/10/97--------- £ si [email protected]=472000 £ ic 12160798/12632798

View PDF (4 pages)

12/06/1997

Statement of affairs

View PDF (10 pages)

12/06/1997

Ad 25/03/97--------- £ si [email protected]

View PDF (2 pages)

29/05/1997

Ad 25/03/97--------- £ si [email protected]=8079998 £ ic 4080800/12160798

View PDF (2 pages)

15/05/1997

Particulars of mortgage/charge

View PDF (7 pages)

08/05/1997

Ad 08/04/97--------- £ si [email protected]=4080798 £ ic 2/4080800

View PDF (3 pages)

14/04/1997

Resolutions

View PDF (0 pages)

14/04/1997

Resolutions

View PDF (0 pages)

14/04/1997

Resolutions

View PDF (0 pages)

14/04/1997

Resolutions

View PDF (0 pages)

14/04/1997

Resolutions

View PDF (90 pages)

14/04/1997

Resolutions

View PDF (1 pages)

10/04/1997

Listing of particulars

View PDF (53 pages)

05/04/1997

£ nc 100000/16300000 25/03/97

View PDF (1 pages)

05/04/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

05/04/1997

Location of register of members

View PDF (1 pages)

05/04/1997

Registered office changed on 06/04/97 from: unitedhouse celta road woodston peterborough PE2 9JD

View PDF (1 pages)

05/04/1997

New director appointed

View PDF (2 pages)

05/04/1997

New director appointed

View PDF (2 pages)

05/04/1997

New secretary appointed

View PDF (2 pages)

05/04/1997

New director appointed

View PDF (2 pages)

05/04/1997

New director appointed

View PDF (2 pages)

05/04/1997

New director appointed

View PDF (4 pages)

05/04/1997

Director resigned

View PDF (1 pages)

05/04/1997

Director resigned

View PDF (1 pages)

24/03/1997

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

24/03/1997

Application to commence business

View PDF (2 pages)

24/03/1997

Certificate of change of name

View PDF (5 pages)

20/03/1997

New director appointed

View PDF (2 pages)

20/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

20/03/1997

Registered office changed on 21/03/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

02/03/1997

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Watson, Alexander Ernest	Director	14/09/1998 - 14/05/2002	46
Curtiss, Jeffrey	Director	24/03/1997 - 30/03/2001	5
Curtiss, Jeffrey	Director	08/07/2001 - Present	5
SWIFT INCORPORATIONS LIMITED	Nominee Director	02/03/1997 - 13/03/1997	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/03/1997 - 13/03/1997	99599

Persons with Significant Control

No PSC data available.

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Description

About UNITED OVERSEAS GROUP PLC

UNITED OVERSEAS GROUP PLC is an(a) Dissolved company incorporated on 02/03/1997 with the registered office located at C/O , SMITH - COOPER, SMITH - COOPER, 47 New Walk, Leicester, Leicestershire LE1 6TE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of UNITED OVERSEAS GROUP PLC?

UNITED OVERSEAS GROUP PLC is currently Dissolved. It was registered on 02/03/1997 and dissolved on 23/04/2014.

Where is UNITED OVERSEAS GROUP PLC located?

UNITED OVERSEAS GROUP PLC is registered at C/O , SMITH - COOPER, SMITH - COOPER, 47 New Walk, Leicester, Leicestershire LE1 6TE.

What does UNITED OVERSEAS GROUP PLC do?

UNITED OVERSEAS GROUP PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for UNITED OVERSEAS GROUP PLC?

The latest filing was on 23/04/2014: Final Gazette dissolved following liquidation.