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ANGLO OVERSEAS LIMITED

Learn more about ANGLO OVERSEAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JUPITER HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK, BRENTWOOD, CM13 3BE

ANGLO OVERSEAS LIMITED on the map

Company type: Private Limited Company
Company number: 00206447
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.06.05
dissolution date: 2014.05.20
last member list: 2008.06.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6340 - Other transport agencies

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.04
documents available: 1

Mortgages:

HER MAJESTY'S REVENUE AND CUSTOMS
LEGAL CHARGE - Outstanding on 2008.11.05
DORNACK INTERNATIONAL LIMITED
DEBENTURE - Outstanding on 2009.01.21

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.05.20
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.02.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2013
Form type: 4.68
Date: 2013.09.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2012
Form type: 4.68
Date: 2012.09.10
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REGISTERED OFFICE CHANGED ON 14/03/2012 FROM, 43-45 BUTTS GREEN ROAD, HORNCHURCH, ESSEX
Form type: AD01
Date: 2012.03.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2011
Form type: 4.68
Date: 2011.09.12
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/07/2010
Form type: 2.24B
Date: 2010.08.26
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NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2010.08.17
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/07/2010
Form type: 2.24B
Date: 2010.07.21
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.07.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.02.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/01/2010
Form type: 2.24B
Date: 2010.02.01
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.01.27
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APPOINTMENT TERMINATED DIRECTOR GRAHAM LOCKE
Form type: 288b
Date: 2009.09.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/07/2009
Form type: 2.24B
Date: 2009.08.13
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2009.07.22
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[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 2.26B
Date: 2009.05.29
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.04.20
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.04.06
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.03.20
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.01.27
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REGISTERED OFFICE CHANGED ON 27/01/2009 FROM, 609 LONDON ROAD, GRAYS, ESSEX, RM20 3BJ
Form type: 287
Date: 2009.01.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.01.21
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.12.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.11.05
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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REMOVE OFFICER 18/06/07
Form type: RES13
Date: 2007.08.18
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RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.10
£2.95
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NC INC ALREADY ADJUSTED, 18/06/07
Form type: 123
Date: 2007.07.02
£2.95
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£ NC 2000000/3500000, 18/0
Form type: RES04
Date: 2007.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
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AD 18/06/07---------, £ SI [email protected]=1500000, £ IC 2000000/3500000
Form type: 88(2)R
Date: 2007.07.02
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.07.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.08
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
Form type: 225
Date: 2006.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.18
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
£2.95
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AD 17/02/06---------, £ SI [email protected]=1000000, £ IC 1000000/2000000
Form type: 88(2)R
Date: 2006.05.11
£2.95
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NC INC ALREADY ADJUSTED, 17/02/06
Form type: 123
Date: 2006.05.11
£2.95
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£ NC 1000000/2000000, 17/0
Form type: RES04
Date: 2006.05.11
Child documents:
Document type: ANNOTATION
Date: 2006.05.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12

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Company directors and board members:

DENIS ROBERT ALAN PARSONS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.10.28 - 2014.05.20
HOLLY HOUSE ALEXANDER LANE HUTTON , BRENTWOOD
CM13 1AG, ESSEX
DENIS ROBERT ALAN PARSONS (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.01.01 - 2014.05.20
HOLLY HOUSE ALEXANDER LANE HUTTON , BRENTWOOD
CM13 1AG, ESSEX
DAVID RONALD SCACE (dissolve)
Director, FREIGHT FORWARDER, 2006.01.18 - 2014.05.20
176 MALLING ROAD , SNODLAND
ME6 5EQ, KENT
ALAIN ROBERT ZIEGLER (dissolve)
Director, COMPANY DIRECTOR, 1998.08.14 - 2014.05.20
AVENUE MONTJOIE 100 B-1180 BRUSSELS , BELGIUM
FOREIGN
ARTHUR EDOUARD ZIEGLER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.04 - 2014.05.20
AV MONTJOIE 100 , B-1180 BRUSSELS
BELGIUM
TERENCE JOHN COO (dissolve)
Secretary, 1994.07.01 - 1996.10.28
28 LONGMEAD CLOSE SHENFIELD , BRENTWOOD
CM15 8DT, ESSEX
JAMES MCGREGOR (dissolve)
Secretary, 1992.06.04 - 1994.06.30
2 CHURCH GREEN ROXWELL , CHELMSFORD
CM1 4NZ, ESSEX
PHILIP FREDERICK BROWN (dissolve)
Director, COMPANY DIRECTOR, 2000.07.01 - 2002.09.06
9 MARSHAM ROAD HAZEL GROVE , STOCKPORT
SK7 5JB, CHESHIRE
MICHEL DOMINIQUE GOVAERTS (dissolve)
Director, COMPANY DIRECTOR, 1998.08.14 - 2003.01.09
18 DREVE DE CARLOO B-1180 UCCLE , BRUSSELS
FOREIGN
BELGIUM
MICHAEL LASCHITZKE (dissolve)
Director, COMPANY DIRECTOR, 2002.05.01 - 2004.09.30
15 BROADFIELD HIGH RODING , DUNMOW
CM6 1NY, ESSEX
GRAHAM IVAN LOCKE (dissolve)
Director, FREIGHT FORWARDER, 2002.09.10 - 2009.01.16
1 CORDYS LANE TRIMLEY ST MARY , IPSWICH
IP11 0UD, SUFFOLK
ERIC GARDNER MACALPINE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.04 - 2000.10.31
WEST LAWN 26 CHURCH LANE , OXTED
RH8 9LB, SURREY
JAMES MCGREGOR (dissolve)
Director, FREIGHT FORWARDER, 1992.06.04 - 1994.03.31
2 CHURCH GREEN ROXWELL , CHELMSFORD
CM1 4NZ, ESSEX
BERNARD JAMES GEORGE PALMER (dissolve)
Director, FREIGHT FORWARDER, 1992.06.04 - 1993.12.31
11 WHADDEN CHASE , INGATESTONE
CM4 9HF, ESSEX
DONALD CRANSTON SHIELDS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.04 - 2000.09.11
38 TURNBERRY GARDENS , CUMBERNAULD
G68 0AZ, LANARKSHIRE
ROBERT ALBERT ZIEGLER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.04 - 2007.06.18
AVENUE JONET 19 1640 RHODE-ST-GENESE , BRUSSELS
BELGIUM

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Information about the Private Limited Company ANGLO OVERSEAS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.05.