ANGLO & OVERSEAS TRUST PLC

Overview

Company Name	ANGLO & OVERSEAS TRUST PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	00644264
Jurisdiction	England/Wales
Date of Creation	Dec 11, 1959
Date of Cessation	Dec 21, 2018

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 TRUST PLC?

(6523) /

Where is ANGLO & OVERSEAS TRUST PLC located?

Registered Office Address	30 Finsbury Square London EC2P 2YU
Undeliverable Registered Office Address	No

What were the previous names of ANGLO & OVERSEAS TRUST PLC?

Previous Company Names
Company Name	From	Until
ANGLO-AMERICAN SECURITIES CORPORATION PLC	Dec 11, 1959	Dec 11, 1959

What are the latest accounts for ANGLO & OVERSEAS TRUST PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for ANGLO & OVERSEAS TRUST PLC?

Filings
Date	Description	Document	Type
Dec 21, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 21, 2018	Return of final meeting in a members' voluntary winding up	11 pages	LIQ13

Sep 01, 2018	Liquidators' statement of receipts and payments to Jul 27, 2018	5 pages	4.68

Mar 07, 2018	Liquidators' statement of receipts and payments to Jan 27, 2018	5 pages	4.68

Aug 25, 2017	Liquidators' statement of receipts and payments to Jul 27, 2017	5 pages	4.68

Feb 16, 2017	Liquidators' statement of receipts and payments to Jan 27, 2017	5 pages	4.68

Aug 23, 2016	Liquidators' statement of receipts and payments to Jul 27, 2016	5 pages	4.68

Feb 10, 2016	Liquidators' statement of receipts and payments to Jan 27, 2016	5 pages	4.68

Aug 17, 2015	Liquidators' statement of receipts and payments to Jul 27, 2015	5 pages	4.68

Feb 23, 2015	Liquidators' statement of receipts and payments to Jan 27, 2015	5 pages	4.68

Aug 12, 2014	Liquidators' statement of receipts and payments to Jul 27, 2014	5 pages	4.68

Feb 27, 2014	Liquidators' statement of receipts and payments to Jan 27, 2014	5 pages	4.68

Aug 14, 2013	Liquidators' statement of receipts and payments to Jul 27, 2013	5 pages	4.68

Feb 19, 2013	Liquidators' statement of receipts and payments to Jan 27, 2013	5 pages	4.68

Aug 21, 2012	Liquidators' statement of receipts and payments to Jul 27, 2012	5 pages	4.68

Feb 15, 2012	Liquidators' statement of receipts and payments to Jan 27, 2012	5 pages	4.68

Aug 16, 2011	Liquidators' statement of receipts and payments to Jul 27, 2011	5 pages	4.68

Mar 15, 2011	Termination of appointment of Robert Alcock as a director	2 pages	TM01

Mar 08, 2011	Termination of appointment of John Sussens as a director	2 pages	TM01

Feb 10, 2011	Liquidators' statement of receipts and payments to Jan 27, 2011	5 pages	4.68

Jan 28, 2011	Termination of appointment of Christopher Weaver as a director	2 pages	TM01

Jan 28, 2011	Termination of appointment of John Pearmund as a director	2 pages	TM01

Jan 28, 2011	Termination of appointment of Christopher Duffett as a director	2 pages	TM01

Jan 26, 2011	Insolvency filing Insolvency:form 4.33 - notice of resignation of voluntary liquidator	1 pages	LIQ MISC

Jan 26, 2011	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

View All Filings

Who are the officers of ANGLO & OVERSEAS TRUST PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOGWOOD, Paul Arthur 15 Ambleside CM16 4PT Epping Essex	Jun 18, 1993		Secretary	15 Ambleside CM16 4PT Epping Essex		British		7453920004
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 10 Ravens Hill BR7 5PD Chislehurst Kent		Apr 14, 1993	Secretary	10 Ravens Hill BR7 5PD Chislehurst Kent		British		7453920001
POPE, Mark 1 Meadview Road SG12 9JU Ware Hertfordshire	Apr 27, 2001	Mar 31, 2006	Secretary	1 Meadview Road SG12 9JU Ware Hertfordshire		British		39106240004
ALCOCK, Robert Harding Vine Cottage Chilton Foliat RG17 0TE Hungerford Wiltshire	Jan 02, 1997	Mar 08, 2011	Director	Vine Cottage Chilton Foliat RG17 0TE Hungerford Wiltshire	United Kingdom	British	1941-7	9764400003
BOYER, John Leslie Friars Lawn Norwood Green Road Norwood Green UB2 4LA Southall Middlesex		Apr 23, 1997	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		Apr 14, 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		Oct 25, 2001	Director	Egerton Terrace SW3 2BT London 10	United Kingdom	British	1952-5	90486890001
DUFFETT, Christopher Charles Biddulph Cotleigh House EX14 9HF Honiton	Jul 01, 2003	Jan 26, 2011	Director	Cotleigh House EX14 9HF Honiton	United Kingdom	British	1943-8	3862290005
FOX, James George Trewardreva Constantine TR11 5QB Falmouth Cornwall	Mar 01, 1993	Apr 23, 2003	Director	Trewardreva Constantine TR11 5QB Falmouth Cornwall	England	British	1943-5	35562330001
MITCHELL INNES, Alistair Campbell Hawthorn House Thorndown Lane GU20 6DG Windlesham Surrey	Apr 20, 1994	Apr 22, 2004	Director	Hawthorn House Thorndown Lane GU20 6DG Windlesham Surrey		British	1934-3	1386650002
OGDEN, Peter James, Sir The Island Of Jethou PO BOX 5 GY1 4AB Guernsey Channel Islands		Sep 21, 1998	Director	The Island Of Jethou PO BOX 5 GY1 4AB Guernsey Channel Islands	Guernsey	British	1947-5	49664260001
PEARMUND, John Jeremy Oakfield House Priory Road Sunningdale SL5 9RH Ascot Berkshire	Jan 24, 2002	Jan 26, 2011	Director	Oakfield House Priory Road Sunningdale SL5 9RH Ascot Berkshire	England	British	1953-6	79856310001
PRETTEJOHN, Nicholas Edward Tucker 78 Ebury Street SW1W 9QD London	Jul 01, 1998	Jan 22, 2004	Director	78 Ebury Street SW1W 9QD London	United Kingdom	British	1960-7	51578740003
SCOTT, William Norris Little Hayes Grove Road SO41 3RN Lymington Hampshire		Oct 04, 1992	Director	Little Hayes Grove Road SO41 3RN Lymington Hampshire		British	1926-6	7453930001
SUSSENS, John Gilbert Blythe House 10 Grange Road Bidford On Avon B50 4BY Alcester Warwickshire	Oct 28, 2004	Mar 04, 2011	Director	Blythe House 10 Grange Road Bidford On Avon B50 4BY Alcester Warwickshire	England	British	1945-10	1442450002
WAKEHURST, John Christopher, The Rt Hon Lord 26 Wakehurst Road SW11 6BY London		Apr 24, 1996	Director	26 Wakehurst Road SW11 6BY London		British	1925-9	38181660001
WEAVER, Christopher Giles Herron Isotron Plc Ground Floor Stella Building Windmill Hill Business Park SN5 6NX Whitehill Way, Swindon Wiltshire	Oct 28, 2004	Jan 26, 2011	Director	Isotron Plc Ground Floor Stella Building Windmill Hill Business Park SN5 6NX Whitehill Way, Swindon Wiltshire	United Kingdom	British	1946-4	1251050003

View Detailed Information on Officers and People with Significant Control

Does ANGLO & OVERSEAS TRUST PLC have any charges?

Charges
Classification	Dates	Status
Series of debentures	Created On Jun 02, 1987 Delivered On Jun 03, 1987	Outstanding

	Persons Entitled The Law Debenture Trust Corporation PLC
	Transactions Jun 03, 1987Registration of a charge
Series of debentures	Created On Mar 15, 1963 Delivered On Mar 19, 1963	Outstanding

	Persons Entitled Loaw Debenture Corporation
	Transactions Mar 19, 1963Registration of a charge

View Detailed Information on Charges

Does ANGLO & OVERSEAS TRUST PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 28, 2005	Commencement of winding up
Dec 21, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Peter Bower Rsm Robson Rhodes 186 City Road EC1V 2NU London	practitioner	Rsm Robson Rhodes 186 City Road EC1V 2NU London	Jul 28, 2005	Sep 23, 2006
Adrian Gerald Paul Howlett Rsm Rhobson Rhodes 186 City Road EC1V 2NU London	practitioner	Rsm Rhobson Rhodes 186 City Road EC1V 2NU London	Jul 28, 2005	Sep 23, 2006
Simon Peter Bower Rsm Robson Rhodes Llp 30 Finsbury Square EC2P 2YU London	practitioner	Rsm Robson Rhodes Llp 30 Finsbury Square EC2P 2YU London	Oct 09, 2006	Jul 31, 2008
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Oct 25, 2010
Gareth Rutt Morris Rsm Robson Rhodes 30 Finsbury Square London Ec2p 2yu	practitioner	Rsm Robson Rhodes 30 Finsbury Square London Ec2p 2yu	Jul 28, 2005	Oct 25, 2010
Adrian Gerald Paul Howlett Rsm Robson Rhodes Llp 30 Finsbury Square EC2P 2YU London	practitioner	Rsm Robson Rhodes Llp 30 Finsbury Square EC2P 2YU London	Oct 09, 2006	Jul 09, 2007

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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