SCHAWK UK OVERSEAS INVESTMENTS LIMITED

Overview

Company Name	SCHAWK UK OVERSEAS INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01194292
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1974
Date of Cessation	Jun 16, 2012

Summary

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

What is the purpose of SCHAWK UK OVERSEAS INVESTMENTS LIMITED?

(7415) /

Where is SCHAWK UK OVERSEAS INVESTMENTS LIMITED located?

Registered Office Address	St Marks House Shepherdess Walk N1 7LH London
Undeliverable Registered Office Address	No

What were the previous names of SCHAWK UK OVERSEAS INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
SEVEN UK OVERSEAS INVESTMENTS LIMITED	Oct 14, 2004	Oct 14, 2004
WACE OVERSEAS INVESTMENTS LIMITED	Apr 09, 1990	Apr 09, 1990
WACE & COMPANY (U.K.) LIMITED	Dec 31, 1981	Dec 31, 1981
WACE FINE ART REPRODUCTIONS LIMITED	Dec 18, 1974	Dec 18, 1974

What are the latest accounts for SCHAWK UK OVERSEAS INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for SCHAWK UK OVERSEAS INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jun 16, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 16, 2012

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Sep 15, 2011

legacy

3 pages

MG02

Sep 09, 2011

Appointment of a voluntary liquidator

1 pages

600

Sep 09, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 31, 2011	LRESSP

Sep 09, 2011

Declaration of solvency

3 pages

4.70

Dec 23, 2010

legacy

1 pages

SH20

Dec 23, 2010

Statement of capital on Dec 23, 2010

Capital: GBP 1

6 pages

SH19

Dec 23, 2010

legacy

1 pages

CAP-SS

Dec 23, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 06, 2010

Annual return made up to Oct 05, 2010 with full list of shareholders

6 pages

AR01

Sep 30, 2010

Full accounts made up to Dec 31, 2009

13 pages

Oct 30, 2009

Full accounts made up to Dec 31, 2008

13 pages

Oct 09, 2009

Annual return made up to Oct 05, 2009 with full list of shareholders

7 pages

AR01

Oct 08, 2009

Director's details changed for Azad Alex Sarkisian on Oct 01, 2009

2 pages

CH01

Oct 08, 2009

Director's details changed for David Andrew Schawk on Oct 01, 2009

2 pages

CH01

Mar 23, 2009

Full accounts made up to Dec 31, 2007

15 pages

Oct 13, 2008

legacy

4 pages

363a

Feb 01, 2008

Full accounts made up to Dec 31, 2006

15 pages

Nov 30, 2007

legacy

3 pages

363a

Nov 24, 2006

legacy

11 pages

363s

Nov 06, 2006

Full accounts made up to Dec 31, 2005

16 pages

May 15, 2006

Full accounts made up to Dec 31, 2004

16 pages

May 02, 2006

legacy

7 pages

363s

Jan 12, 2006

legacy

2 pages

88(2)R

View All Filings

Who are the officers of SCHAWK UK OVERSEAS INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VITTORINI, Ronald Joseph 1350 North Lake Shore Drive/1906 Illinois 60610 Usa	Feb 27, 2005		Secretary	1350 North Lake Shore Drive/1906 Illinois 60610 Usa		American		104666070001
SARKISIAN, Azad Alex 1310 Elmwood Wilmette Illinois 60091 Usa	Feb 27, 2005		Director	1310 Elmwood Wilmette Illinois 60091 Usa	United States	American	1951-6	102625550001
SCHAWK, David Andrew 1089 Glencrest Drive Barrington Illinios 60010 Usa	Feb 27, 2005		Director	1089 Glencrest Drive Barrington Illinios 60010 Usa	Usa	American	1956-1	102625220003
HARRISON, Sheila 3 Graces Mews St Johns Wood NW8 9AL London	Sep 28, 1994	Nov 27, 1996	Secretary	3 Graces Mews St Johns Wood NW8 9AL London		British		40742580013
IRVING, Eleanor Kate Flat 2, 37 Highbury New Park N5 2EN London	Nov 27, 1996	Aug 27, 1999	Secretary	Flat 2, 37 Highbury New Park N5 2EN London		British		79177030001
NOBLE, Garry Grant Invermore High Road, Fobbing SS17 9HT Stanford Le Hope Essex	Aug 27, 1999	Feb 27, 2005	Secretary	Invermore High Road, Fobbing SS17 9HT Stanford Le Hope Essex		British		65816630002
POST, Lawrence Edward 95 Ermine Street Caxton CB3 8PQ Cambridge		Sep 28, 1994	Secretary	95 Ermine Street Caxton CB3 8PQ Cambridge		British		51293510001
DRASNER, Fred 100 E 50th Street New York USA New York 10022	Jun 10, 1999	Sep 09, 2003	Director	100 E 50th Street New York USA New York 10022		American	1943-1	64705880001
DUDLEY, Brian Little Heverswood TN16 1LS Brasted Chart Kent		Sep 28, 1993	Director	Little Heverswood TN16 1LS Brasted Chart Kent	England	British	1948-4	39917050001
GRICE, Trevor Charles High Woodhouse Appletreewick BD23 6DA Skipton North Yorkshire	Jan 22, 1993	Mar 31, 1998	Director	High Woodhouse Appletreewick BD23 6DA Skipton North Yorkshire		British	1941-1	31359850001
HARRIS, John 2808 Mckinney Avenue Suite 220 75201 Dallas Texas Tx 75204 Usa	Nov 17, 2003	Feb 27, 2005	Director	2808 Mckinney Avenue Suite 220 75201 Dallas Texas Tx 75204 Usa		American	1948-11	71254900001
HARRISON, Sheila 3 Graces Mews St Johns Wood NW8 9AL London	Nov 27, 1996	Jun 10, 1999	Director	3 Graces Mews St Johns Wood NW8 9AL London		British	1948-1	40742580013
HEWSON, Ian William Chaplains House Ashby Road Ravenstone LE67 2AA Coalville Leicestershire		Apr 26, 1996	Director	Chaplains House Ashby Road Ravenstone LE67 2AA Coalville Leicestershire		British	1943-12	48640060001
KRALL, Martin 785 Fifth Avenue New York USA New York 10022 Usa	Jun 10, 1999	Sep 09, 2003	Director	785 Fifth Avenue New York USA New York 10022 Usa		American	1941-2	64702830001
LACOVARA, Christopher 65 Central Park West Penthouse G New York 10023 America	Sep 08, 2003	Feb 27, 2005	Director	65 Central Park West Penthouse G New York 10023 America	Usa	American	1964-10	95253230001
MCGRATH, Brian 10 Langley Hall BT37 0FB Jordanstown	Apr 15, 2002	Feb 27, 2005	Director	10 Langley Hall BT37 0FB Jordanstown	Northern Ireland	British	1962-11	114381990002
PUCKETT, Stephen Ronald The Cottage The Kings Drive Burhill Park KT12 4BA Walton On Thames Surrey		Aug 20, 1999	Director	The Cottage The Kings Drive Burhill Park KT12 4BA Walton On Thames Surrey	England	British	1961-6	33925450006
SALAMONE JNR, Louis 221 Woods End New Jersey 07920 Basking Ridge 07920 Usa	Jun 10, 1999	Jun 02, 2000	Director	221 Woods End New Jersey 07920 Basking Ridge 07920 Usa		American	1946-12	64703540001
STONEBRIDGE, Paul William 6 Drivers End SG4 8TR Codicote Hertfordshire	Aug 20, 1999	Apr 12, 2002	Director	6 Drivers End SG4 8TR Codicote Hertfordshire	United Kingdom	British	1962-1	97803360001
VECCHIOLLA, Joseph 2707 Royal Latham Court Saint Charles Illinois 60174 Usa	Apr 05, 2001	Sep 09, 2003	Director	2707 Royal Latham Court Saint Charles Illinois 60174 Usa		American	1955-10	75651800001
WOODWARD, Gordon 32 Bretton Ridge Road Bedford Corners Ny 10549 New York Usa	Sep 08, 2003	Feb 27, 2005	Director	32 Bretton Ridge Road Bedford Corners Ny 10549 New York Usa		American	1968-12	92727570001

View Detailed Information on Officers and People with Significant Control

Does SCHAWK UK OVERSEAS INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 29, 2003 Delivered On Sep 05, 2003	Satisfied	Amount secured All of the obligations of all of the UK guarantors (as defined) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Wells Fargo Foothill, Inc. Acting as Agent and Trustee for the Secured Parties
	Transactions Sep 05, 2003Registration of a charge (395) Sep 14, 2011Statement of satisfaction of a charge in full or part (MG02)
Security agreement and guarantee	Created On Feb 16, 2000 Delivered On Feb 24, 2000	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from each loan party (as defined) to the chargee under each loan document (as defined) to which such loan party is a party 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 Fleet Bank N.A. (The "Agent") as Agent and Trustee for the Lenders (as Defined in the Creditagreement)
	Transactions Feb 24, 2000Registration of a charge (395) Sep 16, 2003Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and mortgage debenture	Created On Dec 19, 1997 Delivered On Dec 24, 1997	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the composite guarantee and mortgage debenture
	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 National Westminster Bank PLC
	Transactions Dec 24, 1997Registration of a charge (395) Aug 21, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 09, 1997 Delivered On Oct 21, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of it's guaramtee dated 29TH march 1993 pursuant to a facility letter dated 9TH october 1997
	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 National Westminster Bank PLC
	Transactions Oct 21, 1997Registration of a charge (395) Jul 30, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SCHAWK UK OVERSEAS INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 31, 2011	Commencement of winding up
Jun 16, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Aug 31, 2011
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Aug 31, 2011

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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