ANGLO OVERSEAS LIMITED

Overview

Company Name	ANGLO OVERSEAS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00206447
Jurisdiction	England/Wales
Date of Creation	Jun 05, 1925
Date of Cessation	May 20, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ANGLO OVERSEAS LIMITED?

(6340) /

Where is ANGLO OVERSEAS LIMITED located?

Registered Office Address	Jupiter House The Drive Warley Hill Business Park CM13 3BE Brentwood
Undeliverable Registered Office Address	No

What were the previous names of ANGLO OVERSEAS LIMITED?

Previous Company Names
Company Name	From	Until
ANGLO OVERSEAS TRANSPORT COMPANY LIMITED	Jun 05, 1925	Jun 05, 1925

What are the latest accounts for ANGLO OVERSEAS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What is the status of the latest annual return for ANGLO OVERSEAS LIMITED?

Annual Return

Last Annual Return	Jun 04, 2008

What are the latest filings for ANGLO OVERSEAS LIMITED?

Filings
Date	Description	Document	Type
May 20, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 20, 2014	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Sep 05, 2013	Liquidators' statement of receipts and payments to Jul 08, 2013	12 pages	4.68

Sep 10, 2012	Liquidators' statement of receipts and payments to Jul 08, 2012	13 pages	4.68

Mar 14, 2012	Registered office address changed from * 43-45 Butts Green Road Hornchurch Essex* on Mar 14, 2012	1 pages	AD01

Sep 12, 2011	Liquidators' statement of receipts and payments to Jul 08, 2011	13 pages	4.68

Aug 26, 2010	Administrator's progress report to Jul 05, 2010	44 pages	2.24B

Aug 17, 2010	Notice of Constitution of Liquidation Committee	2 pages	4.48

Jul 21, 2010	Administrator's progress report to Jul 05, 2010	31 pages	2.24B

Jul 09, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	31 pages	2.34B

Feb 24, 2010	legacy	3 pages	MG02

Feb 24, 2010	legacy	3 pages	MG02

Feb 01, 2010	Administrator's progress report to Jan 15, 2010	28 pages	2.24B

Jan 27, 2010	Notice of extension of period of Administration	1 pages	2.31B

Sep 15, 2009	legacy	1 pages	288b

Aug 13, 2009	Administrator's progress report to Jul 15, 2009	28 pages	2.24B

Jul 22, 2009	Statement of affairs with form 2.15B/2.14B	25 pages	2.16B

May 29, 2009	Amended certificate of constitution of creditors' committee	2 pages	2.26B

Apr 20, 2009	Result of meeting of creditors	5 pages	2.23B

Apr 06, 2009	Result of meeting of creditors	5 pages	2.23B

Mar 20, 2009	Statement of administrator's proposal	60 pages	2.17B

Jan 27, 2009	Appointment of an administrator	1 pages	2.12B

Jan 27, 2009	legacy	1 pages	287

Jan 21, 2009	legacy	5 pages	395

Dec 02, 2008	Full accounts made up to Jun 30, 2007	27 pages	AA

View All Filings

Who are the officers of ANGLO OVERSEAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARSONS, Denis Robert Alan Holly House Alexander Lane Hutton CM13 1AG Brentwood Essex	Oct 28, 1996		Secretary	Holly House Alexander Lane Hutton CM13 1AG Brentwood Essex		British		4883700001
PARSONS, Denis Robert Alan Holly House Alexander Lane Hutton CM13 1AG Brentwood Essex	Jan 01, 2001		Director	Holly House Alexander Lane Hutton CM13 1AG Brentwood Essex	England	British	1950-5	4883700001
SCACE, David Ronald 176 Malling Road ME6 5EQ Snodland Kent	Jan 18, 2006		Director	176 Malling Road ME6 5EQ Snodland Kent		British	1963-5	110785430001
ZIEGLER, Alain Robert Avenue Montjoie 100 B-1180 Brussels FOREIGN Belgium	Aug 14, 1998		Director	Avenue Montjoie 100 B-1180 Brussels FOREIGN Belgium	Belgium	Swiss	1956-9	60189410001
ZIEGLER, Arthur Edouard Av Montjoie 100 B-1180 Brussels Belgium			Director	Av Montjoie 100 B-1180 Brussels Belgium	Belgium	Swiss	1921-10	7593350001
COO, Terence John 28 Longmead Close Shenfield CM15 8DT Brentwood Essex	Jul 01, 1994	Oct 28, 1996	Secretary	28 Longmead Close Shenfield CM15 8DT Brentwood Essex		British		69770380001
MCGREGOR, James 2 Church Green Roxwell CM1 4NZ Chelmsford Essex		Jun 30, 1994	Secretary	2 Church Green Roxwell CM1 4NZ Chelmsford Essex		British		13502970001
BROWN, Philip Frederick 9 Marsham Road Hazel Grove SK7 5JB Stockport Cheshire	Jul 01, 2000	Sep 06, 2002	Director	9 Marsham Road Hazel Grove SK7 5JB Stockport Cheshire		British	1957-5	47260510001
GOVAERTS, Michel Dominique 18 Dreve De Carloo B-1180 Uccle FOREIGN Brussels Belgium	Aug 14, 1998	Jan 09, 2003	Director	18 Dreve De Carloo B-1180 Uccle FOREIGN Brussels Belgium		Belgian	1955-9	60189280001
LASCHITZKE, Michael 15 Broadfield High Roding CM6 1NY Dunmow Essex	May 01, 2002	Sep 30, 2004	Director	15 Broadfield High Roding CM6 1NY Dunmow Essex		German	1950-9	82625520001
LOCKE, Graham Ivan 1 Cordys Lane Trimley St Mary IP11 0UD Ipswich Suffolk	Sep 10, 2002	Jan 16, 2009	Director	1 Cordys Lane Trimley St Mary IP11 0UD Ipswich Suffolk		British	1950-4	84766100001
MACALPINE, Eric Gardner West Lawn 26 Church Lane RH8 9LB Oxted Surrey		Oct 31, 2000	Director	West Lawn 26 Church Lane RH8 9LB Oxted Surrey		British	1933-6	13503010001
MCGREGOR, James 2 Church Green Roxwell CM1 4NZ Chelmsford Essex		Mar 31, 1994	Director	2 Church Green Roxwell CM1 4NZ Chelmsford Essex		British	1946-5	13502970001
PALMER, Bernard James George 11 Whadden Chase CM4 9HF Ingatestone Essex		Dec 31, 1993	Director	11 Whadden Chase CM4 9HF Ingatestone Essex		British	1935-7	13502980001
SHIELDS, Donald Cranston 38 Turnberry Gardens G68 0AZ Cumbernauld Lanarkshire		Sep 11, 2000	Director	38 Turnberry Gardens G68 0AZ Cumbernauld Lanarkshire	Scotland	British	1947-4	116092430001
ZIEGLER, Robert Albert Avenue Jonet 19 1640 Rhode-St-Genese Brussels Belgium		Jun 18, 2007	Director	Avenue Jonet 19 1640 Rhode-St-Genese Brussels Belgium		Swiss	1926-7	13503000001

View Detailed Information on Officers and People with Significant Control

Does ANGLO OVERSEAS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 14, 2009 Delivered On Jan 21, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Dornack International Limited
	Transactions Jan 21, 2009Registration of a charge (395)
Legal charge	Created On Oct 24, 2008 Delivered On Nov 05, 2008	Outstanding	Amount secured £1,500,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h property k/a unit 12B middlemore lane west aldridge t/no WM441834.
	Persons Entitled Her Majesty's Revenue and Customs
	Transactions Nov 05, 2008Registration of a charge (395)
Legal charge	Created On Jul 14, 2006 Delivered On Jul 18, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at 609 london road west thurrock essex t/no EX28306 f/h land lying to the east of flint street west thurrock t/no EX542390 and all buildings and fixtures (including trade fixtures). See the mortgage charge document for full details.
	Persons Entitled Five Arrows Commercial Finance Limited
	Transactions Jul 18, 2006Registration of a charge (395) Feb 24, 2010Statement of satisfaction of a charge in full or part (MG02)
All assets debenture	Created On Jul 13, 2006 Delivered On Jul 19, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Five Arrows Commercial Finance Limited
	Transactions Jul 19, 2006Registration of a charge (395) Feb 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Oct 07, 1998 Delivered On Oct 10, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a land and buildings on the east side of flint street west thurrock t/n EX542390 and on the south side of london road west thurrock t/n EX28306 the benefit of all rights and clasims guarantees and warranties and all right title and interest in the building contract dated 9 september 1998. see the mortgage charge document for full details.
	Persons Entitled Generale Bank N/V Generale De Banque Sa
	Transactions Oct 10, 1998Registration of a charge (395) Jun 08, 2007Statement of satisfaction of a charge in full or part (403a) Jun 16, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 07, 1998 Delivered On Oct 10, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Generale Bank N/V Generale De Banque Sa
	Transactions Oct 10, 1998Registration of a charge (395) Jun 08, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Apr 12, 1995 Delivered On Apr 21, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All debts under the invoice discounting agreement and all rights; all other amounts and all rights. See the mortgage charge document for full details.
	Persons Entitled Confidential Invoice Discounting Limited
	Transactions Apr 21, 1995Registration of a charge (395) Sep 18, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 19, 1991 Delivered On Apr 22, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as unit 12B middlemore lane west aldridge (see 395 for more details).
	Persons Entitled General Bank.
	Transactions Apr 22, 1991Registration of a charge Jun 08, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 04, 1986 Delivered On Feb 12, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Stocks shares & all other securities. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 12, 1986Registration of a charge Oct 02, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ANGLO OVERSEAS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 16, 2009	Administration started
Jul 09, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Jeremy Stuart French 7th Floor Ship Canal House 98 King Street M2 4WU Manchester	practitioner	7th Floor Ship Canal House 98 King Street M2 4WU Manchester		Jul 09, 2010
Glyn Mummery 43/45 Butts Green Road RM11 2JX Hornchurch Essex	practitioner	43/45 Butts Green Road RM11 2JX Hornchurch Essex		Jul 09, 2010

Date	Type
Jul 09, 2010	Commencement of winding up
May 20, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Stuart French 7th Floor Ship Canal House 98 King Street M2 4WU Manchester	practitioner	7th Floor Ship Canal House 98 King Street M2 4WU Manchester	Jul 09, 2010
Glyn Mummery 43/45 Butts Green Road RM11 2JX Hornchurch Essex	practitioner	43/45 Butts Green Road RM11 2JX Hornchurch Essex	Jul 09, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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