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REFCO OVERSEAS LIMITED

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

Company details

C/O ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF

REFCO OVERSEAS LIMITED on the map

Company type: Private Limited Company
Company number: 00754862
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1963.03.25
last member list: 2006.07.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation
Company REFCO OVERSEAS LIMITED is a Private Limited Company, registration number 00754862, established in United Kingdom on the 25. March 1963. The company being in liquidation. The company has been in business for 53 years and 8 months. The company is based on C/O ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company REFCO OVERSEAS LIMITED by SIC and NACE code is "6523 - Other financial intermediation". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2016" from the 2016.02.23. The latest accounts are filed up to 2005.02.28. The latest annual return was filed up to 2006.07.14. The total number of directors was so far 19. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2007.06.30
overdue: OVERDUE
last made update: 2005.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2007.08.11
overdue: OVERDUE
last made update: 2006.07.14
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2016
Form type: 4.68
Date: 2016.02.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2015
Form type: 4.68
Date: 2015.08.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2015
Form type: 4.68
Date: 2015.02.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2014
Form type: 4.68
Date: 2014.08.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2014
Form type: 4.68
Date: 2014.02.20
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INSOLVENCY:ORDER CONFIRMING LIQUIDATORS
Form type: LIQ MISC
Date: 2014.01.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2013
Form type: 4.68
Date: 2013.12.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2013
Form type: 4.68
Date: 2013.12.17
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.12.02
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.04.28
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.01.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2012
Form type: 4.68
Date: 2013.01.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2012
Form type: 4.68
Date: 2012.08.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2012
Form type: 4.68
Date: 2012.02.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2011
Form type: 4.68
Date: 2011.08.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2011
Form type: 4.68
Date: 2011.03.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2010
Form type: 4.68
Date: 2010.08.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2009
Form type: 4.68
Date: 2010.03.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2010
Form type: 4.68
Date: 2010.03.02
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INSOLVENCY:FORM 4.68 TO 28/07/09 US DOLLARS
Form type: LIQ MISC
Date: 2009.08.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2009
Form type: 4.68
Date: 2009.08.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2009
Form type: 4.68
Date: 2009.03.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2008
Form type: 4.68
Date: 2008.08.28
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APPOINTMENT TERMINATED DIRECTOR MARK SLADE
Form type: 288b
Date: 2008.07.14
£2.95
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APPOINTMENT TERMINATED SECRETARY NIGEL EDWARDS
Form type: 288b
Date: 2008.07.14
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APPOINTMENT TERMINATED DIRECTOR GAVIN PRENTICE
Form type: 288b
Date: 2008.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR JULIAN COURTNEY
Form type: 288b
Date: 2008.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK HANNEY
Form type: 288b
Date: 2008.07.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2008
Form type: 4.68
Date: 2008.03.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.02.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.02.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.02.15
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REGISTERED OFFICE CHANGED ON 17/01/07 FROM:, TRINITY TOWER, 9 THOMAS MORE STREET, LONDON E1W 1YH
Form type: 287
Date: 2007.01.17
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ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/08/06
Form type: 225
Date: 2006.11.02
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.10
£2.95
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S80A AUTH TO ALLOT SEC 27/04/05
Form type: ELRES
Date: 2005.05.10
Child documents:
Document type: ANNOTATION
Date: 2005.05.10
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 27/04/05
Document type: ANNOTATION
Date: 2005.05.10
Form type: ELRES
Document description: S386 DISP APP AUDS 27/04/05
Document type: ANNOTATION
Date: 2005.05.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/04/05
Document type: ANNOTATION
Date: 2005.05.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/04/05
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 14/07/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.08.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2001.09.17

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Company directors and board members:

WILLIAM BERNARD FLYNN (dissolve)
Director, 2006.04.20
41 ATLANTIC AVENUE COHASSET , MASSACHUSETTS
MA 02025
USA
WILLIAM SCOTT MARTIN (dissolve)
Director, ACCOUNTANT, 2006.05.22
LANGDALE LEGH ROAD , KNUTSFORD
WA16 8NT, CHESHIRE
NIGEL RICHARD EDWARDS (dissolve)
Secretary, 1998.09.25 - 2006.06.20
FLAT 1 30 HOLLAND PARK GARDENS , LONDON
W14 8EA
CHRISTOPHER ANDREW SAYER (dissolve)
Secretary, 1992.07.14 - 1998.09.30
PENTHOUSE B 103-121 BARKSTON GARDENS , LONDON
SW5 0EX
ROBERT NIGEL AUSTEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.08.15 - 2002.05.10
128 SANDY LANE , CHEAM
SM2 7ES, SURREY
PHILLIP ROGER BENNETT (dissolve)
Director, FINANCIER, 1992.07.14 - 2006.01.25
125 COLT LANE GLADSTONE , NEW JERSEY 07934 USA
DAVID ALISTAIR CAMPBELL (dissolve)
Director, 1998.09.25 - 2000.06.27
2 RIVERDALE ROAD , TWICKENHAM
TW1 2BS, MIDDLESEX
JULIAN MORGAN COURTNEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.11.07 - 2008.06.20
9 DONNAFIELDS CLEWS LANE , BISLEY
GU24 9DP, SURREY
TONE NORTH GRANT (dissolve)
Director, LAWYER, 1992.07.14 - 1999.04.26
111 WEST JACKSON BOULEVARD , CHICAGO
ILLINOIS 1800
USA
MARK HANNEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.10.07 - 2008.06.20
DOWNSGATE 17 EPSON LANE SOUTH , TADWORTH
KT20 5SX, SURREY
LANIE VIVIENNE KOPPEL (dissolve)
Director, CHARTERED ACCOUNTANT/COMPLIANC, 1993.03.12 - 2002.08.01
9 SALISBURY HOUSE 3 DRUMMOND GATE , LONDON
SW1V 2HJ
JAMES FRANCIS PICKLES (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.09.25 - 2000.07.13
80 ULLESWATER ROAD , LONDON
N14 7BT
GAVIN HAMILTON PRENTICE (dissolve)
Director, BROKER, 2002.10.25 - 2008.06.20
37 SMITH STREET , LONDON
SW3 4EP
RICHARD ARNIM REINERT (dissolve)
Director, 1992.07.14 - 1999.02.10
47 BEDFORD GARDENS , LONDON
W8 7EF
KEVIN JOHN RHODES (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.07.01 - 2002.10.16
11 BEAUMONT COURT 25 FRANT ROAD , TUNBRIDGE WELLS
TN2 5GT, KENT
DAVID VICTOR SADLER (dissolve)
Director, COMMODITY BROKER, 1992.07.14 - 1995.06.05
19 KINGSCLEAR PARK , CAMBERLEY
GU15 2LS, SURREY
CHRISTOPHER ANDREW SAYER (dissolve)
Director, FINANCIAL CONTROLLER, 1992.07.14 - 1998.09.30
PENTHOUSE B 103-121 BARKSTON GARDENS , LONDON
SW5 0EX
MARK ANDREW SLADE (dissolve)
Director, 2000.06.27 - 2008.06.20
GILLHAMS FARM FRENCH STREET , WESTERHAM
TN16 1PN, KENT
AMANDA SMITH (dissolve)
Director, COMMODITY TRADER, 1994.10.17 - 1994.12.31
FLAT 19 MILLERS WHARF ST KATHERINES WAY , LONDON
E1
FRANCO SPINELLI (dissolve)
Director, OPERATIONS MANAGER, 1992.07.14 - 2002.02.05
FLAT 20 LEEWARD COURT KENNET STREET WAPPING , LONDON
E1 9JY
RAY THOMPSON (dissolve)
Director, 1998.09.25 - 2000.06.01
11 THE CLOISTERS RECTORY ROAD, NORTH FAMBRIDGE , CHELMSFORD
CM3 6NG, ESSEX

Companies near to REFCO OVERSEAS ltd.

Information about the Private Limited Company REFCO 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: 2016.06.02. Reload the data