IFF OVERSEAS LIMITED
Overview
| Company Name | IFF OVERSEAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00385809 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IFF OVERSEAS LIMITED?
- (7415) /
Where is IFF OVERSEAS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IFF OVERSEAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INSTONE LINES LIMITED | Feb 25, 1944 | Feb 25, 1944 |
What are the latest accounts for IFF OVERSEAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for IFF OVERSEAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Registered office address changed from C/O Samskip Mcl Western House Hadleigh Road Ipswich Suffolk IP2 0HP England on Oct 05, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jul 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jul 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Samskip Multimodal Container Logistics Bv on Jul 20, 2010 | 2 pages | CH02 | ||||||||||
Registered office address changed from C/O Seawheel Ltd Western House Hadleigh Road Ipswich Suffolk IP2 0HP on Jul 28, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Simon Dwyer as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sarah Jones as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of IFF OVERSEAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Sarah | Secretary | 42 Blake Avenue Shotley Gate IP9 1RL Ipswich Suffolk | British | 71273220001 | ||||||||||
| JONES, Sarah | Director | More London Place SE1 2AF London 1 | England | British | 71273220001 | |||||||||
| SAMSKIP MULTIMODAL CONTAINER LOGISTICS BV | Director | Waalhaven Oostzijde 81 3087 Bm Rotterdam Havennummer 2203 Netherlands |
| 131445530001 | ||||||||||
| DANE, Laura May | Secretary | 2 Rydes Close Bodicote OX15 4QJ Banbury Oxfordshire | British | 8867550004 | ||||||||||
| HOLMES, Robert Alan | Secretary | Lower Road Peldon CO5 7QR Colchester Magnolia Cottage Essex | British | 13816740004 | ||||||||||
| NAYLOR, Michael Thomas | Secretary | 5 Neyland Close Heaton BL1 5FD Bolton | British | 68384070003 | ||||||||||
| OPREL, Johan Albert | Secretary | Kastanjedal 60 3142 Ap Maassluis The Netherlands | Dutch | 46785470001 | ||||||||||
| ROBERTS, Lee | Secretary | 26 Warriner Avenue RM12 4LN Hornchurch Essex | British | 47636310001 | ||||||||||
| ROGERS, Leslie Philip | Secretary | Burstall Grange Grange Drive Burstall IP8 3ES Ipswich Suffolk | British | 66952720001 | ||||||||||
| ROGERS, Leslie Philip | Secretary | Burstall Grange Grange Drive Burstall IP8 3ES Ipswich Suffolk | British | 66952720001 | ||||||||||
| BARDSLEY, David | Director | 10 Agecroft Road East Prestwich M25 9GZ Manchester Lancashire | British | 91175050001 | ||||||||||
| BECKETT, Christopher Richard | Director | Becketts Upper Road Little Cornards Green Workhorse CO10 0NZ Sudbury Suffolk | British | 50928130001 | ||||||||||
| BROWN, Paul Robert | Director | 4 Roberts Grove RG41 4WR Wokingham Berkshire | England | British | 80165510001 | |||||||||
| CATT, Richard John | Director | Avenings School Lane RH17 7JE Danehill West Sussex | England | British | 1367810004 | |||||||||
| DANE, Laura May | Director | 2 Rydes Close Bodicote OX15 4QJ Banbury Oxfordshire | British | 8867550004 | ||||||||||
| DAWBARN, Richard Banister | Director | 21 Greenways BR3 3NG Beckenham Kent | British | 7750001 | ||||||||||
| DUNCAN, Stewart Thompson | Director | 13 York Road AL1 4PL St Albans Hertfordshire | England | British | 21544840001 | |||||||||
| DWYER, Simon Michael | Director | 9 The Point DN35 8EU Cleethorpes South Humberside | England | British | 126457770001 | |||||||||
| GRIFFITHS, Paul | Director | The Old Vicarage Finchingfield Road Steeple Bumpstead CB9 7EA Haverhill Suffolk | British | 11329830001 | ||||||||||
| HOLMES, Robert Alan | Director | Lower Road Peldon CO5 7QR Colchester Magnolia Cottage Essex | England | British | 13816740004 | |||||||||
| JONES, Alan Bryn | Director | Trelorne Cannons Lane Hatfield Broad Oak CM22 7HX Bishops Stortford Hertfordshire | England | British | 41481560001 | |||||||||
| NAYLOR, Michael Thomas | Director | 5 Neyland Close Heaton BL1 5FD Bolton | British | 68384070003 | ||||||||||
| OPREL, Johan Albert | Director | Kastanjedal 60 3142 Ap Maassluis The Netherlands | Dutch | 46785470001 | ||||||||||
| PRONK, Wouter | Director | Bergmolen 77 Alphen A/D Rgn 2406 Kw Holland | Dutch | 107481250001 | ||||||||||
| REDBURN, Timothy John | Director | Little Abbotts Snower Hill Road RH3 7AQ Betchworth Surrey | England | British | 22018030002 | |||||||||
| ROBERTS, Lee | Director | 26 Warriner Avenue RM12 4LN Hornchurch Essex | British | 47636310001 | ||||||||||
| ROGERS, Leslie Philip | Director | Burstall Grange Grange Drive Burstall IP8 3ES Ipswich Suffolk | British | 66952720001 | ||||||||||
| RUFFELL, Gerald Ernest | Director | 7 Hawes Road BR1 3JS Bromley Kent | British | 87764970001 | ||||||||||
| SHIPLEE, William James | Director | Long House Carmel Street Great Chesterford CB10 1PH Saffron Walden Essex | British | 31905100001 |
Does IFF OVERSEAS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Pledge agreement executed outside the united kingdom and comprising property situated outside the united kingdom | Created On Jun 04, 1998 Delivered On Jun 16, 1998 | Satisfied | Amount secured All monies due or to become due from seawheel holdings limited, the company and seawheel limited (the "pledgors") and/or other subsidiaries of seawheel holdings limited to the chargee on any account whatsoever and under the terms of this pledge agreement | |
Short particulars The present and future rights to receive the dividends payable on the share being: the share held by the company in the gmbh in the par value of dm 370,000 dm 120,000 and dm 9,000 and all shares the company acquires in the future. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Nov 18, 1996 Delivered On Dec 05, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in the manner provided in the loan stock deed dated 11 april 1996 and the loan stock documents (as therein defined) | |
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
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Transactions
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| Guarantee and debenture | Created On Apr 11, 1996 Delivered On Apr 17, 1996 | Satisfied | Amount secured All monies due or to become due from each obligor (as defined) to the chargee under the financing documents (as defined) | |
Short particulars (Including trade fixtures). 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
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Transactions
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Does IFF 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