ALCESTER OVERSEAS LIMITED
Overview
| Company Name | ALCESTER OVERSEAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00977203 |
| 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 ALCESTER OVERSEAS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ALCESTER OVERSEAS LIMITED located?
| Registered Office Address | 79 Caroline Street B3 1UP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALCESTER OVERSEAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCKECHNIE OVERSEAS LIMITED | Apr 05, 1991 | Apr 05, 1991 |
| HAWKEFIX LIMITED | Feb 27, 1991 | Feb 27, 1991 |
| SIMPLIFIX COUPLINGS LIMITED | Apr 15, 1970 | Apr 15, 1970 |
What are the latest accounts for ALCESTER OVERSEAS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2015 |
| Next Accounts Due On | Sep 30, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for ALCESTER OVERSEAS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||||||
Appointment of Jonathon Colin Fyfe Crawford as a secretary on Oct 10, 2016 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Adam David Christopher Westley as a secretary on Oct 10, 2016 | 1 pages | TM02 | ||||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||||||
Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 79 Caroline Street Birmingham B3 1UP on Apr 27, 2016 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Jan 06, 2016 with full list of shareholders | 16 pages | AR01 | ||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 06, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||||||
Annual return made up to Dec 29, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||||||
Annual return made up to Dec 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Registered office address changed from * Precision House Arden Road Alcester Warwickshire B49 6HN* on Dec 02, 2013 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Garry Barnes as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Adam David Christopher Westley as a secretary | 1 pages | AP03 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||||||
Annual return made up to Dec 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed mckechnie overseas LIMITED\certificate issued on 13/09/12 | 2 pages | CERTNM | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||||||
Who are the officers of ALCESTER OVERSEAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAWFORD, Jonathon Colin Fyfe | Secretary | Caroline Street B3 1UP Birmingham 79 | 220904370001 | |||||||
| BARNES, Garry Elliot, Mr. | Director | Precision House Arden Road B49 6HN Alcester Warwickshire | England | British | 261469100001 | |||||
| MARTIN, Geoffrey Peter | Director | Precision House Arden Road B49 6HN Alcester Warwickshire | United Kingdom | British | 70138900002 | |||||
| PEART, Alistair Garfield | Director | Caroline Street B3 1UP Birmingham 79 | United Kingdom | British | 46883800002 | |||||
| PECKHAM, Simon Antony | Director | Precision House Arden Road B49 6HN Alcester Warwickshire | United Kingdom | British | 105740640001 | |||||
| BARNES, Garry Elliot, Mr. | Secretary | Precision House Arden Road B49 6HN Alcester Warwickshire | British | 261469100001 | ||||||
| CORKER, Eric | Secretary | 3 Wentworth Road B74 2SG Sutton Coldfield West Midlands | British | 271170001 | ||||||
| MCDONALD, Ross Edward | Secretary | 21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands | British | 44092870005 | ||||||
| WESTLEY, Adam David Christopher | Secretary | Caroline Street B3 1UP Birmingham 79 | 182803330001 | |||||||
| CORKER, Eric | Director | 3 Wentworth Road B74 2SG Sutton Coldfield West Midlands | British | 271170001 | ||||||
| GETHINS, Clive John | Director | 7 Ashley Court Plymouth Road Barnt Green B45 8XB Birmingham West Midlands | British | 40805200001 | ||||||
| LENHAM, David John | Director | 15 Waterdale Compton WV3 9DY Wolverhampton West Midlands | British | 67111300001 | ||||||
| MCDONALD, Ross Edward | Director | 21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands | England | British | 44092870005 | |||||
| MOBERLEY, Stuart Greville | Director | Old Berrow Hill Farm Berrow Hill Lane B96 6QL Feckenham Worcestershire | British | 72543520002 | ||||||
| OST, Michael Stuart | Director | Pinelawns Chanctonbury Drive SL5 9PT Sunningdale Berkshire | British | 16322990001 | ||||||
| SHEPHERD, Peter David | Director | 10 Mirfield Road B91 1JD Solihull West Midlands | England | British | 47155840001 | |||||
| STARK, Raymond | Director | 8 Rectory Park Avenue B75 7BN Sutton Coldfield | Britain | British | 66952040001 | |||||
| WALKER, Andrew John | Director | The Browns End HR8 1RX Bromesberrow Gloucestershire | United Kingdom | British | 51959750002 |
Does ALCESTER OVERSEAS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of pledge of shares in psm fasteners international B.V. | Created On Nov 28, 2003 Delivered On Dec 08, 2003 | Satisfied | Amount secured All monies due or to become due from each obligor to the chargee and/or the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The original shares and the dividends pertaining thereto & subject to the condition precedent of the occurance of an enforcement event. Any additional shares & dividends, transfers the voting rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of pledge of shares in mckechnie investments B.V. | Created On Nov 24, 2000 Delivered On Dec 06, 2000 | Satisfied | Amount secured All obligations for the payment of money of each obligor (as defined) to the chargee and/or the beneficiaries (as defined) under or in connection with the finance documents (as defined) or any of them | |
Short particulars All the shares in mckechnie investments bv held by the pledgor consisting of 112,150 shares each having a par value of nlg 1,000 and all dividends interest or other distributions paid or payable. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 07, 2000 Delivered On Nov 17, 2000 | Satisfied | Amount secured All indebtedness and other liabilities of any nature of any charging company (as defined) due, owing or incurred to the security agent (as defined) and/or any of the other senior finance parties (as defined) and/or any receiver (as defined) and/or any of the other senior subordinated finance parties (as defined) under or in connection with the senior finance documents (as defined) and the senior subordinated finance documents (as defined) or any of them on any account whatsoever | |
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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| Debenture | Created On Oct 26, 2000 Delivered On Nov 07, 2000 | Satisfied | Amount secured Any indebtedness and other liabilities of any charging company (as defined) to the security agent and/or any of the other senior finance parties (as defined) and/or any receiver (as defined) under or in connection with the senior finance documents, or any of them, including joint and several indebtedness and liabilities of the charging companies and any other person in any currency or currencies on any account whatsoever | |
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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Does ALCESTER 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