OVERSEAS EXHIBITION SERVICES LIMITED

Overview

Company Name	OVERSEAS EXHIBITION SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00677971
Jurisdiction	England/Wales
Date of Creation	Dec 15, 1960
Date of Cessation	Dec 10, 2020

Summary

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

What is the purpose of OVERSEAS EXHIBITION SERVICES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is OVERSEAS EXHIBITION SERVICES LIMITED located?

Registered Office Address	4th Floor Venture House 27-29 Glasshouse Street W1B 5DF London
Undeliverable Registered Office Address	No

What were the previous names of OVERSEAS EXHIBITION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
OES - MONTGOMERY LIMITED	Oct 31, 2002	Oct 31, 2002
OVERSEAS EXHIBITION SERVICES LTD	Dec 15, 1960	Dec 15, 1960

What are the latest accounts for OVERSEAS EXHIBITION SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for OVERSEAS EXHIBITION SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 10, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 10, 2020

Return of final meeting in a members' voluntary winding up

16 pages

LIQ13

Sep 09, 2019

Registered office address changed from C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London London W1B 5DF England to 4th Floor Venture House 27-29 Glasshouse Street London W1B 5DF on Sep 09, 2019

2 pages

AD01

Sep 07, 2019

Declaration of solvency

5 pages

LIQ01

Sep 07, 2019

Appointment of a voluntary liquidator

3 pages

600

Sep 07, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 21, 2019	LRESSP

Jul 03, 2019

Termination of appointment of Paul Nicholas March as a director on Jul 03, 2019

1 pages

TM01

Jul 02, 2019

Total exemption full accounts made up to Mar 31, 2019

6 pages

Feb 04, 2019

Confirmation statement made on Jan 31, 2019 with no updates

3 pages

CS01

Nov 26, 2018

Total exemption full accounts made up to Mar 31, 2018

8 pages

Feb 01, 2018

Confirmation statement made on Jan 31, 2018 with no updates

3 pages

CS01

Oct 20, 2017

Total exemption full accounts made up to Mar 31, 2017

9 pages

Jul 07, 2017

Appointment of Mr Brendan Stuart Kelly as a secretary on Dec 02, 2016

2 pages

AP03

Jul 07, 2017

Termination of appointment of Charlie Coutts-Wood as a secretary on Dec 02, 2016

1 pages

TM02

May 24, 2017

Registered office address changed from 12th Floor Westminster Tower 3 Albert Embankment London SE1 7SP to C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London London W1B 5DF on May 24, 2017

1 pages

AD01

Feb 08, 2017

Confirmation statement made on Jan 31, 2017 with updates

5 pages

CS01

Dec 22, 2016

Termination of appointment of Randle Courtenay Theobald as a director on Dec 02, 2016

1 pages

TM01

Dec 22, 2016

Termination of appointment of Ian Douglas Roberts as a director on Dec 02, 2016

1 pages

TM01

Dec 22, 2016

Termination of appointment of Marek Joseph Szandrowski as a director on Dec 02, 2016

1 pages

TM01

Dec 22, 2016

Termination of appointment of Adam Ridgway as a director on Dec 02, 2016

1 pages

TM01

Dec 22, 2016

Termination of appointment of Stephen Victor Luff as a director on Dec 02, 2016

1 pages

TM01

Dec 22, 2016

Termination of appointment of Rupert Owen as a director on Dec 02, 2016

1 pages

TM01

Dec 22, 2016

Termination of appointment of Charlie Coutts-Wood as a director on Dec 02, 2016

1 pages

TM01

Nov 23, 2016

Accounts for a small company made up to Mar 31, 2016

9 pages

Sep 15, 2016

Satisfaction of charge 1 in full

4 pages

MR04

View All Filings

Who are the officers of OVERSEAS EXHIBITION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, Brendan Stuart Orestan Lane Effingham KT24 5SH Leatherhead Bridgellis Surrey England	Dec 02, 2016		Secretary	Orestan Lane Effingham KT24 5SH Leatherhead Bridgellis Surrey England				235121250001
KELLY, Brendan Stuart, Mr. Bridgellis Orestan Lane KT24 5SH Effingham Surrey	Sep 06, 2000		Director	Bridgellis Orestan Lane KT24 5SH Effingham Surrey	United Kingdom	British	1962-2	72141090001
BINNER, Douglas Gordon 12th Floor Westminster Tower 3 Albert Embankment SE1 7SP London	Mar 18, 2012	Oct 01, 2012	Secretary	12th Floor Westminster Tower 3 Albert Embankment SE1 7SP London				169505530001
BINNER, Douglas Gordon 16 Rythe Road Claygate KT10 9DF Esher Surrey	Mar 26, 1997	Feb 09, 2012	Secretary	16 Rythe Road Claygate KT10 9DF Esher Surrey		British		23398160001
COUTTS-WOOD, Charlie 4th Floor, Venture House 27/29 Glasshouse Street W1B 5DF London C/O Thorne Lancaster Parker London England	Oct 01, 2012	Dec 02, 2016	Secretary	4th Floor, Venture House 27/29 Glasshouse Street W1B 5DF London C/O Thorne Lancaster Parker London England				172488080001
FITZPATRICK, Michael Thomas 25 John Street Earsdon NE25 9LH Whitley Bay Tyne & Wear	Mar 21, 1996	Mar 26, 1997	Secretary	25 John Street Earsdon NE25 9LH Whitley Bay Tyne & Wear		Irish		59687180001
FORDHAM, Sarah Elizabeth 12th Floor Westminster Tower 3 Albert Embankment SE1 7SP London	Feb 09, 2012	Mar 18, 2012	Secretary	12th Floor Westminster Tower 3 Albert Embankment SE1 7SP London				166752090001
KELLY, Leo Patrick Kent House 17 Brasenose Road ME7 4JR Gillingham Kent	Jul 25, 1994	Mar 21, 1996	Secretary	Kent House 17 Brasenose Road ME7 4JR Gillingham Kent		British		2985460001
POLLOCK, Ronald Hugh 16 Westminster Palace Gardens Artillery Row SW1P 1RL London		Jul 25, 1994	Secretary	16 Westminster Palace Gardens Artillery Row SW1P 1RL London		British		66097590001
ANGUS, Ian Ronald, Mr. Bushton Manor Bushton SN4 7PX Swindon Wiltshire		Mar 22, 2001	Director	Bushton Manor Bushton SN4 7PX Swindon Wiltshire	United Kingdom	British	1945-3	2979640001
BERGER, Michael David Woodrising TN19 7EB Burwash East Sussex		Feb 02, 2001	Director	Woodrising TN19 7EB Burwash East Sussex		British	1936-6	2985410001
BINNER, Douglas Gordon 16 Rythe Road Claygate KT10 9DF Esher Surrey		Dec 16, 2015	Director	16 Rythe Road Claygate KT10 9DF Esher Surrey	United Kingdom	British	1952-4	23398160001
BOSTOCK, Christopher Ingram 12 Pensioners Court The Charterhouse EC1M 6AU London		Dec 16, 1993	Director	12 Pensioners Court The Charterhouse EC1M 6AU London		British	1923-8	1930400003
CAISEY, Vivienne 25 Carlisle Road BN3 4FP Hove East Sussex		Apr 16, 1999	Director	25 Carlisle Road BN3 4FP Hove East Sussex	England	British	1955-10	23398180003
COUTTS-WOOD, Charlie 12th Floor Westminster Tower 3 Albert Embankment SE1 7SP London	Feb 14, 2013	Dec 02, 2016	Director	12th Floor Westminster Tower 3 Albert Embankment SE1 7SP London	England	British	1978-8	175860410001
DOBSON, Gerald Anthony 38 Princes Road KT13 9BH Weybridge Surrey		Mar 31, 2006	Director	38 Princes Road KT13 9BH Weybridge Surrey	United Kingdom	British	1942-11	123699740001
FURNESS, Andrew 3 Wickham Chase BR4 0BD West Wickham Kent	Sep 06, 2000	Mar 22, 2001	Director	3 Wickham Chase BR4 0BD West Wickham Kent		British	1962-2	72141120001
JENNINGS, Brendan O'Connell Thistle Mount Hermon Road Palestine SP11 7EW Grately Hampshire	Sep 30, 1993	Aug 29, 1997	Director	Thistle Mount Hermon Road Palestine SP11 7EW Grately Hampshire		British	1956-2	36972070001
JONES, Alun Whomsley 49 Southern Avenue SE25 4BS London	Apr 24, 1997	Apr 20, 2007	Director	49 Southern Avenue SE25 4BS London		British	1961-7	52630800001
KELLY, Leo Patrick Kent House 17 Brasenose Road ME7 4JR Gillingham Kent		Apr 22, 2003	Director	Kent House 17 Brasenose Road ME7 4JR Gillingham Kent		British	1933-3	2985460001
LUFF, Stephen Victor Court Lodge Rockshaw Road Merstham RH1 3BZ Redhill Surrey		Dec 02, 2016	Director	Court Lodge Rockshaw Road Merstham RH1 3BZ Redhill Surrey	United Kingdom	British	1951-1	23398200001
MARCH, Paul Nicholas 25 Emlyn Road W12 9TF London	Sep 01, 1997	Jul 03, 2019	Director	25 Emlyn Road W12 9TF London	England	British	1958-2	55237280002
MARCH, Paul 35 Speldhurst Road W4 1BX London		Jul 15, 1994	Director	35 Speldhurst Road W4 1BX London		British	1958-2	55237280001
MARTIN, William Hill Farm Morestead SO21 1LZ Winchester Hampshire		May 29, 1997	Director	Hill Farm Morestead SO21 1LZ Winchester Hampshire		British	1945-4	68679920001
MCKEAN, Philip John Lang 6 Sussex Close RH2 7DL Reigate Surrey	May 10, 2007	Jul 30, 2010	Director	6 Sussex Close RH2 7DL Reigate Surrey	United Kingdom	British	1961-11	121647480001
MCKEAN, Philip John Lang 7 Wray Lane RH2 0HS Reigate Surrey	Dec 18, 1996	Nov 30, 2001	Director	7 Wray Lane RH2 0HS Reigate Surrey		British	1961-11	51121490002
MEREDITH, Matthew William Wells 4 Cattley Close 55 Wood Street EN5 4SN Barnet Hertfordshire	Jul 22, 1992	Oct 08, 1999	Director	4 Cattley Close 55 Wood Street EN5 4SN Barnet Hertfordshire		British	1960-6	77503950002
MITCHELL GRIMSHAW, Ian James Humphrey Flat 4 11 Roland Gardens SW7 3PE London	Dec 12, 1994	May 27, 2003	Director	Flat 4 11 Roland Gardens SW7 3PE London	England	British	1949-8	93804900001
MONTGOMERY, Hugh Bryan Greville Snells Farm HP7 9QN Amersham Common Buckinghamshire		Dec 10, 1997	Director	Snells Farm HP7 9QN Amersham Common Buckinghamshire		British	1929-3	2979650001
OWEN, Rupert Charles 91 Cambridge Street SW1V 4PY London		Dec 02, 2016	Director	91 Cambridge Street SW1V 4PY London	England	British	1956-4	23398220002
RIDGWAY, Adam 17 Beaconsfield Road HP23 4DP Tring Hertfordshire	Feb 01, 2002	Dec 02, 2016	Director	17 Beaconsfield Road HP23 4DP Tring Hertfordshire	United Kingdom	British	1967-5	80315040001
ROBERTS, Ian Douglas 12th Floor Westminster Tower 3 Albert Embankment SE1 7SP London	Jul 12, 2012	Dec 02, 2016	Director	12th Floor Westminster Tower 3 Albert Embankment SE1 7SP London	England	British	1970-6	170630310001
SZANDROWSKI, Marek Joseph 42 Guernsey Grove SE24 9DE London	Mar 22, 2001	Dec 02, 2016	Director	42 Guernsey Grove SE24 9DE London	England	British	1961-10	75102030001
THEOBALD, Randle Courtenay Baverstock Farm House Rivar Road, Shalbourne SN8 3RR Marlborough Wiltshire		Dec 02, 2016	Director	Baverstock Farm House Rivar Road, Shalbourne SN8 3RR Marlborough Wiltshire	United Kingdom	British	1940-6	23398230004
TODD, Andrew Thomas 12th Floor Westminster Tower 3 Albert Embankment SE1 7SP London	May 18, 2011	Sep 25, 2015	Director	12th Floor Westminster Tower 3 Albert Embankment SE1 7SP London	England	British	1968-2	200997630002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OVERSEAS EXHIBITION SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Overseas Marketing Services Ltd

Apr 06, 2016

Albert Embankment

SE1 7SP London

12th Floor, Westminster Tower

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	03284835

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does OVERSEAS EXHIBITION SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Nov 29, 2004 Delivered On Dec 10, 2004	Satisfied	Amount secured All 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 sum of £49,173.75.
	Persons Entitled Three Albert Embankment Limited
	Transactions Dec 10, 2004Registration of a charge (395) Sep 15, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does OVERSEAS EXHIBITION SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 10, 2020	Due to be dissolved on
Aug 21, 2019	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Vincent Andrew Simmons 7 St Petersgate Stockport SK1 1EB Cheshire	practitioner	7 St Petersgate Stockport SK1 1EB Cheshire	Aug 21, 2019

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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