LAMBERT FENCHURCH OVERSEAS LIMITED
Overview
| Company Name | LAMBERT FENCHURCH OVERSEAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02214161 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAMBERT FENCHURCH OVERSEAS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is LAMBERT FENCHURCH OVERSEAS LIMITED located?
| Registered Office Address | The Walbrook Building 25 Walbrook EC4N 8AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAMBERT FENCHURCH OVERSEAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOWNDES LAMBERT OVERSEAS (HOLDINGS) LIMITED | Jun 24, 1988 | Jun 24, 1988 |
| CHARCO SEVENTY-SEVEN LIMITED | Jan 26, 1988 | Jan 26, 1988 |
What are the latest accounts for LAMBERT FENCHURCH OVERSEAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for LAMBERT FENCHURCH OVERSEAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Appointment of Mr Alistair Charles Peel as a secretary on Aug 09, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of William Lindsay Mcgowan as a secretary on Aug 09, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Appointment of Mr Matthew Pike as a director on Feb 09, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Christopher Ross as a director on Feb 09, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Mark Stephen Mugge as a director on Jan 26, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Registered office address changed from * 9 Alie Street London E1 8DE* on Aug 19, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr William Lindsay Mcgowan as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Hl Corporate Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr David Christopher Ross on Oct 11, 2012 | 3 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Who are the officers of LAMBERT FENCHURCH OVERSEAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEEL, Alistair Charles | Secretary | 25 Walbrook EC4N 8AW London The Walbrook Building | 249410400001 | |||||||||||
| PIKE, Matthew William | Director | 25 Walbrook EC4N 8AW London The Walbrook Building | England | British | 187274510001 | |||||||||
| LUDBROOK, David Richard | Secretary | Chardene Park Place SN6 6NT Ashton Keynes Wiltshire England | British | 26040430001 | ||||||||||
| MCGOWAN, William Lindsay | Secretary | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | 180337840001 | |||||||||||
| SKINNER, Charles David | Secretary | Cowpastures Farm Whittlebury NN12 8TE Towcester Northamptonshire | British | 48516630001 | ||||||||||
| STURGESS, Christopher Julian | Secretary | Larges House Lower Village, Blunsdon SN26 7BJ Swindon Wiltshire | British | 70140240002 | ||||||||||
| HL CORPORATE SERVICES LIMITED | Secretary | 133 Houndsditch EC3A 7AH London |
| 43700080007 | ||||||||||
| BARABINO, Adriano Marcello | Director | Via Carducci 9 20123 Milan Italy | Italian | 44075930001 | ||||||||||
| BARTON, Michael Keith | Director | Alie Street E1 8DE London 9 | England | United States | 109126210001 | |||||||||
| BAUM, Harald | Director | Pantaenius Cremon 32 FOREIGN 20457 Hamburg Germany | German | 53811400003 | ||||||||||
| BEERH, Surinder Kumar | Director | Meadow View Rhymers Gate Wyton PE17 2JR Huntingdon Cambridgeshire | British | 28656180002 | ||||||||||
| BLACKER, Barry John | Director | Oakwood House Hammer Lane Grayshott GU26 6JD Hindhead Surrey | British | 7320590001 | ||||||||||
| BLOOMER, William David | Director | Barry Road East Dulwich SE22 0JS London 214 | United Kingdom | British | 72374560002 | |||||||||
| CALEY, Michael John | Director | 23a Bladindon Drive DA5 3BS Bexley Kent | United Kingdom | British | 35435000001 | |||||||||
| CHAMPION, Hugh Cheyney | Director | Old Kington Manor Farmhouse Church Hill Kington Magna SP8 5EG Gillingham Dorset | British | 55452750001 | ||||||||||
| COLOSSO, Adrian | Director | Hillside Farm Burnham Road Woodham Mortimer CM9 6SP Maldon Essex | England | British | 4555310002 | |||||||||
| DOHRMANN, Christian Carl Olou | Director | 68 Kinnerton Street SW1X 8ER London | Swedish | 58746640001 | ||||||||||
| GODFREY, Malcolm Kenneth | Director | 37 Cricketers Lane Herongate CM13 3PZ Brentwood Essex | British | 30574200001 | ||||||||||
| GRUET, Kenneth John | Director | 76 Holmesdale Road North Holmwood RH5 4HT Dorking Surrey | British | 47257350001 | ||||||||||
| KANE, Philip George | Director | 150 St Clair Avenue West Suite 402 Toronto FOREIGN Ontario M4v 1p6 Canada | Canadian | 32290490001 | ||||||||||
| KERR, Richard Kent | Director | 17611 Cedar Creek Canyon 75252 Dallas Texas Usa | American | 49489830001 | ||||||||||
| KININMONTH, Peter Wyatt | Director | The Stags Head Ashmore SP5 5AA Salisbury Wiltshire | British | 66401900002 | ||||||||||
| LEDAMUN, Alan Arthur | Director | 21 The Crescent BR4 0HB West Wickham Kent | British | 3728430001 | ||||||||||
| MARGRETT, David Basil | Director | 60 Deansway Finchley N2 0JE London | British | 313150002 | ||||||||||
| MERTTENS, Robin Wickham | Director | 78 Priory Gardens Highgate N6 5QS London | England | British | 25693740001 | |||||||||
| MINERAUD, Claude | Director | 9 Rue Du Dome FOREIGN Paris 75016 France | French | 78603670002 | ||||||||||
| MUGGE, Mark Stephen | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | England | American | 162920630001 | |||||||||
| PEXTON, John Michael | Director | 102 Streathbourne Road SW17 8QY London | British | 69426390002 | ||||||||||
| ROSS, David Christopher | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | United Kingdom | Irish | 222326970001 | |||||||||
| SANSOM, Richard James | Director | 12 Birch Mead Locksbottom BR6 8LT Orpington Kent | United Kingdom | British | 105966060001 | |||||||||
| SHAW, Richard John Gildroy | Director | 18 Phillimore Gardens W8 7QE London | British | 3407160001 | ||||||||||
| STURGESS, Christopher Julian | Director | Larges House Lower Village, Blunsdon SN26 7BJ Swindon Wiltshire | United Kingdom | British | 70140240002 | |||||||||
| THOMAS, Robert Nigel | Director | South West House Weston Road BA1 2XU Bath Avon | United Kindgom | British | 40630840002 | |||||||||
| TWEEN, Richard Leo | Director | 4 Brentwood Way Castle Hill Nsw 2154 Australia | Australian | 32290510001 | ||||||||||
| VAN VARENBERG, Andre | Director | Colijoir 10 1390 Grez Doiceau Belgium | Belgian | 41133060001 |
Who are the persons with significant control of LAMBERT FENCHURCH OVERSEAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heath Lambert Overseas Limited | Apr 06, 2016 | 25 Walbrook EC4N 8AW London The Walbrook Building England | No | ||||||||||
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Natures of Control
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Does LAMBERT FENCHURCH OVERSEAS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An assignment of deferred consideration | Created On May 26, 2005 Delivered On Jun 09, 2005 | Satisfied | Amount secured All monies due or to become due from heath lambert holdings limited to the chargee (as agent and trustee for the secured parties) and icg lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the assignor's rights, title and interest in and to the deferred consideration, owing and payable under the contract;. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A composite guarantee and debenture | Created On May 26, 2005 Delivered On Jun 09, 2005 | Satisfied | Amount secured All monies due or to become due from each group company and the company to the secured parties on any account whatsoever 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
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Transactions
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| Guarantee & debenture | Created On Dec 17, 2003 Delivered On Dec 23, 2003 | Satisfied | Amount secured All monies due or to become due from the company to any of the secured parties 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. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Feb 29, 2000 Delivered On Mar 09, 2000 | Satisfied | Amount secured All obligations and liabilities due or to become due from the company to any of the secured parties under or pursuant to all or any of the secured documents (all defined therein) | |
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. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Jun 02, 1988 Delivered On Jun 13, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the guarantee and debenture. And all other monies due or to become due to the chargee. Under the terms of a loan agreement dated 2/6/88 and the security documents. | |
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. | ||||
Persons Entitled
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Transactions
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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