THE OVERSEAS INVESTMENT TRUST PLC

Overview

Company Name	THE OVERSEAS INVESTMENT TRUST PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	00544419
Jurisdiction	England/Wales
Date of Creation	Feb 10, 1955
Date of Cessation	Feb 12, 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 THE OVERSEAS INVESTMENT TRUST PLC?

(6523) /

Where is THE OVERSEAS INVESTMENT TRUST PLC located?

Registered Office Address	PO BOX 695 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of THE OVERSEAS INVESTMENT TRUST PLC?

Previous Company Names
Company Name	From	Until
NORTH ATLANTIC SECURITIES CORPORATION PLC	Feb 10, 1955	Feb 10, 1955

What are the latest accounts for THE OVERSEAS INVESTMENT TRUST PLC?

Last Accounts
Last Accounts Made Up To

What are the latest filings for THE OVERSEAS INVESTMENT TRUST PLC?

Filings
Date	Description	Document	Type
Feb 12, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 12, 2013	Return of final meeting in a members' voluntary winding up	5 pages	4.71

Nov 04, 2013	Liquidators' statement of receipts and payments to Oct 05, 2013	5 pages	4.68

Sep 16, 2013	Insolvency court order Court order insolvency:court order replacement liquidators	24 pages	LIQ MISC OC

Sep 16, 2013	Appointment of a voluntary liquidator	1 pages	600

Sep 16, 2013	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

May 16, 2013	Liquidators' statement of receipts and payments to Apr 05, 2013	5 pages	4.68

Oct 26, 2012	Liquidators' statement of receipts and payments to Oct 05, 2012	5 pages	4.68

Apr 30, 2012	Liquidators' statement of receipts and payments to Apr 05, 2012	6 pages	4.68

Nov 15, 2011	Liquidators' statement of receipts and payments to Oct 05, 2011	5 pages	4.68

Jul 21, 2011	Appointment of a voluntary liquidator	1 pages	600

Jul 18, 2011	Resignation of a liquidator	1 pages	4.33

May 05, 2011	Liquidators' statement of receipts and payments to Apr 05, 2011	5 pages	4.68

Oct 18, 2010	Liquidators' statement of receipts and payments to Oct 05, 2010	5 pages	4.68

Apr 30, 2010	Liquidators' statement of receipts and payments to Apr 05, 2010	5 pages	4.68

Oct 31, 2009	Liquidators' statement of receipts and payments to Oct 05, 2009	5 pages	4.68

Apr 30, 2009	Liquidators' statement of receipts and payments to Apr 05, 2009	5 pages	4.68

Oct 30, 2008	Liquidators' statement of receipts and payments to Oct 05, 2008	5 pages	4.68

Apr 25, 2008	Liquidators' statement of receipts and payments to Oct 05, 2008	5 pages	4.68

Nov 06, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Apr 27, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Oct 23, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
May 03, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Oct 28, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
Jul 18, 2005	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

View All Filings

Who are the officers of THE OVERSEAS INVESTMENT TRUST PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAYLIS, John New Arr Lethen IV12 5QJ Nairn	Apr 14, 1993	Jun 18, 1993	Secretary	New Arr Lethen IV12 5QJ Nairn		British		1158340001
HOGWOOD, Paul Arthur 15 Ambleside CM16 4PT Epping Essex	Jun 18, 1993	Oct 09, 1998	Secretary	15 Ambleside CM16 4PT Epping Essex		British		7453920004
HOGWOOD, Paul Arthur 10 Ravens Hill BR7 5PD Chislehurst Kent		Apr 14, 1993	Secretary	10 Ravens Hill BR7 5PD Chislehurst Kent		British		7453920001
BOYER, John Leslie Friars Lawn Norwood Green Road Norwood Green UB2 4LA Southall Middlesex		Dec 19, 1996	Director	Friars Lawn Norwood Green Road Norwood Green UB2 4LA Southall Middlesex		British	1926-11	3620510001
CATTO, Stephen Gordon, Rt Hon Lord The Lammas West End Minchinhampton GL6 9JA Stroud Gloucestershire		Dec 16, 1993	Director	The Lammas West End Minchinhampton GL6 9JA Stroud Gloucestershire		British	1923-1	50164110001
DOBSON, Michael William Romsey Egerton Terrace SW3 2BT London 10		Apr 20, 1995	Director	Egerton Terrace SW3 2BT London 10	United Kingdom	British	1952-5	90486890001
FOX, James George Trewardreva Constantine TR11 5QB Falmouth Cornwall	Jan 16, 1997	Dec 19, 1997	Director	Trewardreva Constantine TR11 5QB Falmouth Cornwall	England	British	1943-5	35562330001
HESELTINE, Richard Mark Horsley 28 Gibson Square N1 0RD London	Oct 14, 1993	Feb 27, 1998	Director	28 Gibson Square N1 0RD London		British	1945-10	66577660002
MIEVILLE, Geoffrey Stokes 4 Holland Park W11 3TG London	Jan 04, 1993	Dec 19, 1996	Director	4 Holland Park W11 3TG London		British	1931-9	6566140001
PARKER, Colin Edward Wyldings Barling Road Barling SS3 0ND Southend On Sea Essex	Jan 18, 1996	Oct 09, 1998	Director	Wyldings Barling Road Barling SS3 0ND Southend On Sea Essex		British	1935-10	33472460001
PERCY, Keith Edward Mansard 57 Alderton Hill IG10 3JD Loughton Essex	Oct 19, 1995	Oct 09, 1998	Director	Mansard 57 Alderton Hill IG10 3JD Loughton Essex	United Kingdom	British	1945-1	62288260001
PHILPOT, Timothy Stephen Burnett 9 Croft Avenue RH4 1LN Dorking Surrey		Nov 09, 1995	Director	9 Croft Avenue RH4 1LN Dorking Surrey		British	1944-6	49688300001
THOMAS, Michel The Cottage 3 Pembridge Place W2 4XB London	Jan 18, 1996	Aug 27, 1998	Director	The Cottage 3 Pembridge Place W2 4XB London		Belgian	1949-1	46176990001
VINES, David Anthony, Professor Balliol College OX1 3BJ Oxford	Oct 13, 1997	May 20, 1998	Director	Balliol College OX1 3BJ Oxford		British	1949-5	1423110003
WAKEHURST, John Christopher, The Rt Hon Lord 26 Wakehurst Road SW11 6BY London		Dec 14, 1995	Director	26 Wakehurst Road SW11 6BY London		British	1925-9	38181660001

View Detailed Information on Officers and People with Significant Control

Does THE OVERSEAS INVESTMENT TRUST PLC have any charges?

Charges
Classification	Dates	Status
Series of debentures	Created On Oct 28, 1963 Delivered On Nov 06, 1963	Outstanding

	Persons Entitled Commercial Union Assurance Co LTD
	Transactions Nov 06, 1963Registration of a charge
Series of debentures	Created On Apr 10, 1963 Delivered On Apr 11, 1963	Outstanding

	Persons Entitled Commercial Union Assurance Co LTD
	Transactions Apr 11, 1963Registration of a charge

View Detailed Information on Charges

Does THE OVERSEAS INVESTMENT TRUST PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 12, 2014	Dissolved on
Apr 06, 1998	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Treharne 20 Farringdon Street London EC4A 4PP	practitioner	20 Farringdon Street London EC4A 4PP	Apr 06, 1998	Jul 04, 2011
Peter J Beirne Kpmg P O Box 730 EC4A 4PP 20 Farringdon Street London	practitioner	Kpmg P O Box 730 EC4A 4PP 20 Farringdon Street London	Apr 06, 1998	Jul 05, 2005
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Jul 04, 2011
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Jul 04, 2011	Aug 14, 2013
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Aug 14, 2013

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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