REFCO OVERSEAS LIMITED

Overview

Company Name	REFCO OVERSEAS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00754862
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1963
Date of Cessation	May 01, 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 REFCO OVERSEAS LIMITED?

(6523) /

Where is REFCO OVERSEAS LIMITED located?

Registered Office Address	C/O Ernst & Young Llp 1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of REFCO OVERSEAS LIMITED?

Previous Company Names
Company Name	From	Until
GOLDSCHMIDT & CHARTERIS LIMITED	Mar 25, 1963	Mar 25, 1963

What are the latest accounts for REFCO OVERSEAS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2005

What are the latest filings for REFCO OVERSEAS LIMITED?

Filings
Date	Description	Document	Type
May 01, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 01, 2018	Return of final meeting in a members' voluntary winding up	11 pages	LIQ13

Sep 08, 2017	Liquidators' statement of receipts and payments to Jul 28, 2017	5 pages	4.68

Feb 24, 2017	Liquidators' statement of receipts and payments to Jan 28, 2017	5 pages	4.68

Sep 22, 2016	Liquidators' statement of receipts and payments to Jul 28, 2016	5 pages	4.68

Feb 23, 2016	Liquidators' statement of receipts and payments to Jan 28, 2016	5 pages	4.68

Aug 24, 2015	Liquidators' statement of receipts and payments to Jul 28, 2015	5 pages	4.68

Feb 26, 2015	Liquidators' statement of receipts and payments to Jan 28, 2015	5 pages	4.68

Aug 13, 2014	Liquidators' statement of receipts and payments to Jul 28, 2014	5 pages	4.68

Feb 20, 2014	Liquidators' statement of receipts and payments to Jan 28, 2014	5 pages	4.68

Jan 30, 2014	Insolvency filing Insolvency:order confirming liquidators	2 pages	LIQ MISC

Dec 17, 2013	Liquidators' statement of receipts and payments to Jan 28, 2013	6 pages	4.68

Dec 17, 2013	Liquidators' statement of receipts and payments to Jul 28, 2013	6 pages	4.68

Dec 02, 2013	Restoration by order of the court	4 pages	AC92

Apr 28, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 28, 2013	Return of final meeting in a members' voluntary winding up	3 pages	4.71

Jan 28, 2013	Liquidators' statement of receipts and payments to Dec 31, 2012	5 pages	4.68

Aug 31, 2012	Liquidators' statement of receipts and payments to Jul 28, 2012	5 pages	4.68

Feb 28, 2012	Liquidators' statement of receipts and payments to Jan 28, 2012	5 pages	4.68

Aug 31, 2011	Liquidators' statement of receipts and payments to Jul 28, 2011	5 pages	4.68

Mar 02, 2011	Liquidators' statement of receipts and payments to Jan 28, 2011	5 pages	4.68

Aug 31, 2010	Liquidators' statement of receipts and payments to Jul 28, 2010	5 pages	4.68

Mar 05, 2010	Liquidators' statement of receipts and payments to Jul 28, 2009	12 pages	4.68

Mar 02, 2010	Liquidators' statement of receipts and payments to Jan 28, 2010	11 pages	4.68

Aug 29, 2009	Insolvency filing Insolvency:form 4.68 to 28/07/09 us dollars	5 pages	LIQ MISC

View All Filings

Who are the officers of REFCO OVERSEAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FLYNN, William Bernard 41 Atlantic Avenue Cohasset Massachusetts Ma 02025 United States	Apr 20, 2006		Director	41 Atlantic Avenue Cohasset Massachusetts Ma 02025 United States		Usa/Rep Of Ireland	1951-7	Director	112750400001
MARTIN, William Scott Langdale Legh Road WA16 8NT Knutsford Cheshire	May 22, 2006		Director	Langdale Legh Road WA16 8NT Knutsford Cheshire	England	United Kingdom	1953-3	Accountant	96167170001
EDWARDS, Nigel Richard Flat 1 30 Holland Park Gardens W14 8EA London	Sep 25, 1998	Jun 20, 2006	Secretary	Flat 1 30 Holland Park Gardens W14 8EA London		British			60650530001
SAYER, Christopher Andrew Penthouse B 103-121 Barkston Gardens SW5 0EX London		Sep 30, 1998	Secretary	Penthouse B 103-121 Barkston Gardens SW5 0EX London		British			19591260002
AUSTEN, Robert Nigel 128 Sandy Lane SM2 7ES Cheam Surrey	Aug 15, 2000	May 10, 2002	Director	128 Sandy Lane SM2 7ES Cheam Surrey		British	1955-3	Chartered Accountant	92060620001
BENNETT, Phillip Roger 125 Colt Lane Gladstone New Jersey 07934 Usa		Jan 25, 2006	Director	125 Colt Lane Gladstone New Jersey 07934 Usa		British	1948-7	Financier	45097010001
CAMPBELL, David Alistair 2 Riverdale Road TW1 2BS Twickenham Middlesex	Sep 25, 1998	Jun 27, 2000	Director	2 Riverdale Road TW1 2BS Twickenham Middlesex		British	1958-11	Director	60653150003
COURTNEY, Julian Morgan 9 Donnafields Clews Lane GU24 9DP Bisley Surrey	Nov 07, 2000	Jun 20, 2008	Director	9 Donnafields Clews Lane GU24 9DP Bisley Surrey		British	1960-10	Chartered Accountant	55730800001
GRANT, Tone North 111 West Jackson Boulevard Chicago Illinois 1800 Usa		Apr 26, 1999	Director	111 West Jackson Boulevard Chicago Illinois 1800 Usa		American	1944-1	Lawyer	26539870003
HANNEY, Mark Downsgate 17 Epson Lane South KT20 5SX Tadworth Surrey	Oct 07, 2005	Jun 20, 2008	Director	Downsgate 17 Epson Lane South KT20 5SX Tadworth Surrey	England	British	1968-9	Chartered Accountant	65695920002
KOPPEL, Lanie Vivienne 9 Salisbury House 3 Drummond Gate SW1V 2HJ London	Mar 12, 1993	Aug 01, 2002	Director	9 Salisbury House 3 Drummond Gate SW1V 2HJ London		British	1948-6	Chartered Accountant/Complianc	33411590002
PICKLES, James Francis 80 Ulleswater Road N14 7BT London	Sep 25, 1998	Jul 13, 2000	Director	80 Ulleswater Road N14 7BT London	United Kingdom	British	1957-3	Chartered Accountant	95878760001
PRENTICE, Gavin Hamilton 37 Smith Street SW3 4EP London	Oct 25, 2002	Jun 20, 2008	Director	37 Smith Street SW3 4EP London	United Kingdom	British	1963-11	Broker	85313610001
REINERT, Richard Arnim 47 Bedford Gardens W8 7EF London		Feb 10, 1999	Director	47 Bedford Gardens W8 7EF London		British	1956-8	Director	66586830001
RHODES, Kevin John 11 Beaumont Court 25 Frant Road TN2 5GT Tunbridge Wells Kent	Jul 01, 2002	Oct 16, 2002	Director	11 Beaumont Court 25 Frant Road TN2 5GT Tunbridge Wells Kent		British	1965-1	Chartered Accountant	51972130002
SADLER, David Victor 19 Kingsclear Park GU15 2LS Camberley Surrey		Jun 05, 1995	Director	19 Kingsclear Park GU15 2LS Camberley Surrey	United Kingdom	British	1945-7	Commodity Broker	92249320001
SAYER, Christopher Andrew Penthouse B 103-121 Barkston Gardens SW5 0EX London		Sep 30, 1998	Director	Penthouse B 103-121 Barkston Gardens SW5 0EX London	United Kingdom	British	1956-5	Financial Controller	19591260002
SLADE, Mark Andrew Gillhams Farm French Street TN16 1PN Westerham Kent	Jun 27, 2000	Jun 20, 2008	Director	Gillhams Farm French Street TN16 1PN Westerham Kent	England	British	1961-4	Director	63197620002
SMITH, Amanda Flat 19 Millers Wharf St Katherines Way E1 London	Oct 17, 1994	Dec 31, 1994	Director	Flat 19 Millers Wharf St Katherines Way E1 London		British	1964-2	Commodity Trader	7916380002
SPINELLI, Franco Flat 20 Leeward Court Kennet Street Wapping E1 9JY London		Feb 05, 2002	Director	Flat 20 Leeward Court Kennet Street Wapping E1 9JY London	United Kingdom	British	1966-11	Operations Manager	149004290001
THOMPSON, Ray 11 The Cloisters Rectory Road, North Fambridge CM3 6NG Chelmsford Essex	Sep 25, 1998	Jun 01, 2000	Director	11 The Cloisters Rectory Road, North Fambridge CM3 6NG Chelmsford Essex		British	1957-4	Director	60651480002

View Detailed Information on Officers and People with Significant Control

Does REFCO OVERSEAS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Master novation agreement	Created On May 02, 2006 Delivered On May 15, 2006	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 participant charges all its right, title and interest to and in all deposited instruments. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag, London Branch
	Transactions May 15, 2006Registration of a charge (395) Mar 17, 2007Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On May 26, 1995 Delivered On May 31, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of a lease dated 25/5/95
	Short particulars £3,000 together with any increase thereon and any retained interest thereon.
	Persons Entitled Lloyds Bank PLC
	Transactions May 31, 1995Registration of a charge (395) Apr 10, 2000Statement of satisfaction of a charge in full or part (403a)
Agreement for lease	Created On Feb 10, 1995 Delivered On Feb 14, 1995	Satisfied	Amount secured The observance and performance of the obligations on the part of the tenant to the landlord contained in the agreement for lease
	Short particulars £3,000 together with any increase therein and any retained interest thereon.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 14, 1995Registration of a charge (395) Apr 10, 2000Statement of satisfaction of a charge in full or part (403a)
Charge over deposits	Created On Sep 02, 1992 Delivered On Sep 17, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All sums of money held in account no 238058 us$D7DN1.
	Persons Entitled Union Bank of Switzerland
	Transactions Sep 17, 1992Registration of a charge (395) Apr 10, 2000Statement of satisfaction of a charge in full or part (403a)
Letter of agreement	Created On Jun 12, 1990 Delivered On Jul 02, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the letter of agreement
	Short particulars Charge over deposits with the bank under account nos 11097169 and/or 15063399 plus any further sums which the company may deposit with the bank.
	Persons Entitled The Chase Manhattan Bank N.A.
	Transactions Jul 02, 1990Registration of a charge Apr 10, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does REFCO OVERSEAS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 29, 2007	Commencement of winding up
May 01, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alan Robert Bloom Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Jan 29, 2007
Patrick Joseph Brazzill Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Jan 29, 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.
license: CC0