UNITED OVERSEAS LIMITED

Key Data

Status

Dissolved

Company No.

01267691

Incorporation date

08/07/1976

Size

Total Exemption Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/05/1986)

12/04/2011

Final Gazette dissolved following liquidation

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12/01/2011

Return of final meeting in a creditors' voluntary winding up

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23/12/2010

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

View PDF (6 pages)

02/07/2010

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

View PDF (5 pages)

09/01/2010

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

View PDF (5 pages)

10/06/2009

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

View PDF (5 pages)

29/12/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/12/2008

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

View PDF (5 pages)

17/06/2008

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)

11/06/2008

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

View PDF (5 pages)

19/12/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/03/2007

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

View PDF (1 pages)

15/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/06/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/12/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/09/2005

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

27/09/2005

Resignation of a liquidator

View PDF (1 pages)

22/06/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/12/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/06/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/06/2003

Statement of affairs

View PDF (5 pages)

16/06/2003

Resolutions

View PDF (1 pages)

16/06/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

02/06/2003

Registered office changed on 02/06/03 from: united house shrewsbury avenue woodston peterborough cambridgeshire PE2 7BZ

View PDF (1 pages)

26/07/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

04/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

04/07/2002

Director's particulars changed;director resigned

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04/07/2002

Location of register of members address changed

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27/03/2002

New director appointed

View PDF (2 pages)

07/03/2002

Secretary resigned

View PDF (1 pages)

07/03/2002

Director resigned

View PDF (1 pages)

07/03/2002

Director resigned

View PDF (1 pages)

07/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

21/11/2001

Director's particulars changed

View PDF (1 pages)

21/11/2001

New director appointed

View PDF (2 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

22/08/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

22/08/2001

Director's particulars changed

View PDF (1 pages)

06/04/2001

Director resigned

View PDF (1 pages)

06/09/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

22/08/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

22/08/2000

Location of register of members

View PDF (1 pages)

15/08/2000

Director resigned

View PDF (1 pages)

05/03/2000

New secretary appointed

View PDF (2 pages)

26/01/2000

Secretary resigned

View PDF (1 pages)

06/10/1999

Director resigned

View PDF (1 pages)

07/09/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

07/09/1999

New director appointed

View PDF (2 pages)

03/08/1999

Return made up to 30/06/99; no change of members

View PDF (8 pages)

03/08/1999

Director's particulars changed

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03/08/1999

Location of register of members address changed

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03/08/1999

Location of debenture register address changed

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03/08/1999

New director appointed

View PDF (2 pages)

29/06/1999

New secretary appointed

View PDF (2 pages)

29/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

20/08/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

21/07/1998

Return made up to 30/06/98; full list of members

View PDF (9 pages)

11/06/1998

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

View PDF (1 pages)

25/11/1997

Return made up to 17/11/97; full list of members

View PDF (9 pages)

06/05/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

22/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/1997

Particulars of mortgage/charge

View PDF (7 pages)

08/04/1997

Secretary resigned

View PDF (1 pages)

08/04/1997

New secretary appointed

View PDF (2 pages)

07/01/1997

Return made up to 17/11/96; full list of members

View PDF (8 pages)

18/07/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

27/11/1995

Return made up to 17/11/95; full list of members

View PDF (8 pages)

19/09/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

29/11/1994

Return made up to 17/11/94; full list of members

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04/05/1994

Full accounts made up to 1993-12-31

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13/01/1994

Location of register of members

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19/12/1993

Return made up to 17/11/93; full list of members

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25/08/1993

Particulars of mortgage/charge

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23/06/1993

Full accounts made up to 1992-12-31

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10/12/1992

Return made up to 17/11/92; full list of members

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16/09/1992

Director resigned

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04/09/1992

Full accounts made up to 1991-12-31

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08/06/1992

Secretary resigned;new secretary appointed

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05/12/1991

Return made up to 17/11/91; no change of members

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08/08/1991

Full accounts made up to 1990-12-31

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02/07/1991

New director appointed

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02/07/1991

New director appointed

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06/02/1991

Full accounts made up to 1989-12-31

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06/02/1991

Return made up to 31/12/89; no change of members

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11/12/1990

Director resigned

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15/12/1989

Director resigned

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05/12/1989

Registered office changed on 05/12/89 from: 80 fleet street london EC4Y 1EL

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28/11/1989

Return made up to 17/11/89; full list of members

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15/11/1989

Full accounts made up to 1988-12-31

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09/08/1989

Director resigned

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26/07/1989

New director appointed

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18/07/1989

Director's particulars changed

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19/06/1989

New director appointed

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14/11/1988

Full accounts made up to 1987-12-31

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11/11/1988

New director appointed

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19/10/1988

Director resigned

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05/10/1988

Declaration of satisfaction of mortgage/charge

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17/08/1988

Return made up to 19/05/88; full list of members

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13/01/1988

New director appointed

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02/06/1987

Return made up to 13/03/87; full list of members

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26/02/1987

Full accounts made up to 1986-10-31

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19/02/1987

Accounting reference date extended from 31/10 to 31/12

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07/02/1987

Secretary resigned;new secretary appointed;new director appointed

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28/08/1986

Certificate of change of name

View PDF (2 pages)

02/05/1986

Return made up to 31/12/85; full list of members

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02/05/1986

Return made up to 21/01/86; full list of members

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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
Harwin, Christopher John	Director	22/01/2002 - 30/06/2002	7
Green, Philip Charles	Director	02/08/1999 - 23/01/2002	3
Watson, Rita	Secretary	01/02/1999 - 30/11/1999	9
Curtiss, Jeffrey	Director	09/07/2001 - Present	6
OVALSEC LIMITED	Corporate Secretary	25/11/1999 - 23/01/2002	91

Persons with Significant Control

No PSC data available.

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Description

About UNITED OVERSEAS LIMITED

UNITED OVERSEAS LIMITED is an(a) Dissolved company incorporated on 08/07/1976 with the registered office located at C/O , SMITH - COOPER, SMITH - COOPER, 47 New Walk, Leicester, Leicestershire LE1 6TE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of UNITED OVERSEAS LIMITED?

UNITED OVERSEAS LIMITED is currently Dissolved. It was registered on 08/07/1976 and dissolved on 12/04/2011.

Where is UNITED OVERSEAS LIMITED located?

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

What does UNITED OVERSEAS LIMITED do?

UNITED OVERSEAS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for UNITED OVERSEAS LIMITED?

The latest filing was on 12/04/2011: Final Gazette dissolved following liquidation.