HOGG GROUP OVERSEAS LIMITED
Overview
| Company Name | HOGG GROUP OVERSEAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00342001 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HOGG GROUP OVERSEAS LIMITED?
- (7415) /
Where is HOGG GROUP OVERSEAS LIMITED located?
| Registered Office Address | Devonshire House 60 Goswell Road EC1M 7AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOGG GROUP OVERSEAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HRGM OVERSEAS LIMITED | Jan 12, 1988 | Jan 12, 1988 |
| HOGG ROBINSON OVERSEAS LIMITED | Jul 01, 1938 | Jul 01, 1938 |
What are the latest accounts for HOGG GROUP OVERSEAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for HOGG GROUP OVERSEAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Paul Francis Clayden as a director on Sep 21, 2012 | 1 pages | TM01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 15, 2011 | 13 pages | 4.68 | ||||||||||
Termination of appointment of Yvonne Fisher as a director | 2 pages | TM01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from 8 Devonshire Square London EC2M 4PL on Oct 04, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Jun 12, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Yvonne Jane Fisher as a director | 3 pages | AP01 | ||||||||||
Appointment of Stephen Dudley Gale as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Edward Cruttwell as a director | 2 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Termination of appointment of Michael Heap as a director | 2 pages | TM01 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of HOGG GROUP OVERSEAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretary | 8 Devonshire Square EC2M 4PL London | 64208180001 | |||||||
| GALE, Stephen Dudley | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | 152013590001 | |||||
| RAISHBROOK, Terence Frederick | Secretary | 28 Highsted Road ME10 4PS Sittingbourne Kent | British | 9821980001 | ||||||
| ADEYEYE, Amos Adedji | Director | 3 Adeyeye Street P O Box 4949 Lagos Nigeria | Nigeria/Lagos State | Nigerian | 44339560001 | |||||
| BEGLEY, John Patrick | Director | 8 Devonshire Square EC2M 4PL London | British | 110985340001 | ||||||
| BOWEN, Christopher Anthony Richard | Director | 71 Bolingbroke Grove SW11 6HD London | England | British | 48802110001 | |||||
| CLAYDEN, Paul Francis | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | 138098080001 | |||||
| CRUTTWELL, Edward Robert Charles | Director | Devonshire Square EC2M 4PL London 8 | British | 34367480002 | ||||||
| FARAH, Peter Malcolm George | Director | 37 Ellerslie Park Maraval Trinidad West Indies | British | 44631150001 | ||||||
| FERNIE, Charles Troup | Director | Crescent Place Lyford Cay PO BOX 7776 Nassau Bahamas | British | 44631140001 | ||||||
| FISHER, Yvonne Jane | Director | Devonshire Square EC2M 4PL London 8 England | England | British | 152086390001 | |||||
| HEAP, Michael Conrad | Director | Devonshire Square EC2M 4PL London 8 | British | 93892910002 | ||||||
| HILL, John Lawrence | Director | 8 Devonshire Square EC2M 4PL London | British | 663680003 | ||||||
| HODGKINSON, Peter Michael | Director | Hogg Robinson Kenya Limited Queensway House PO BOX 30076 Kaunda Street Nairobi Africa | British | 44631190001 | ||||||
| HOPE, Duncan Patrick Nicholson | Director | 8 Devonshire Square EC2M 4PL London | British | 110985300001 | ||||||
| MINOPRIO, Stephen James Calder | Director | Copinger Hall IP14 3DJ Buxhall Suffolk | United Kingdom | British | 71841150001 | |||||
| ORAM, William John | Director | 8 Devonshire Square EC4M 2PL London | United Kingdom | Other | 98212820001 | |||||
| RADCLIFFE, Julian Guy Yonge | Director | 32 Brynmaer Road Battersea SW11 4EW London | England | British | 9943880001 | |||||
| RAISHBROOK, Terence Frederick | Director | 28 Highsted Road ME10 4PS Sittingbourne Kent | British | 9821980001 | ||||||
| WALL, David Neil | Director | 8 Devonshire Square EC2M 4PL London | British | 25408090002 |
Does HOGG GROUP OVERSEAS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0