EXPERIAN (OVERSEAS) 2007 LIMITED
Overview
| Company Name | EXPERIAN (OVERSEAS) 2007 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02462108 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EXPERIAN (OVERSEAS) 2007 LIMITED?
- (6523) /
Where is EXPERIAN (OVERSEAS) 2007 LIMITED located?
| Registered Office Address | Talbot House Talbot Street NG80 1TH Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXPERIAN (OVERSEAS) 2007 LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHITEAWAY LAIDLAW (OVERSEAS) LIMITED | Feb 19, 1990 | Feb 19, 1990 |
| SPEEDYCHANGE LIMITED | Jan 22, 1990 | Jan 22, 1990 |
What are the latest accounts for EXPERIAN (OVERSEAS) 2007 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2007 |
What are the latest filings for EXPERIAN (OVERSEAS) 2007 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Director's details changed for Paul Graeme Cooper on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Pepper on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Alan Atkinson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Alice Read on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution insolvency:ordinary resolution "books,records,etc." | 1 pages | LIQ MISC RES | ||||||||||
Insolvency resolution Resolution insolvency:special resolution "in specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 174 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Mar 31, 2006 | 133 pages | AA | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Certificate of change of name Company name changed whiteaway laidlaw (overseas) lim ited\certificate issued on 23/02/07 | 2 pages | CERTNM | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2005 | 113 pages | AA | ||||||||||
Who are the officers of EXPERIAN (OVERSEAS) 2007 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| READ, Alice | Secretary | DUBLIN17 Northern Cross Newenham House Malahide Road Ireland | Other | 127448270001 | ||||||
| ATKINSON, Paul Alan | Director | DUBLIN17 Northern Cross Newenham House Malahide Road Ireland | Ireland | British | 24690750005 | |||||
| COOPER, Paul Graeme | Director | DUBLIN17 Northern Cross Newenham House Malahide Road Ireland | United Kingdom | British | 24038500001 | |||||
| PEPPER, Mark Edward | Director | DUBLIN17 Northern Cross Newenham House Malahide Road Ireland | United Kingdom | British | 125266120001 | |||||
| ARMITAGE, Harry Douglas | Secretary | 3 Hey Croft Old Hall Park Whitefield M45 7HX Manchester Lancashire | British | 6065470002 | ||||||
| COOPER, Paul Graeme | Secretary | 72 Woodfield Road Cheadle Hulme SK8 7JS Stockport Cheshire | British | 24038500001 | ||||||
| DALTON, Janet | Secretary | 79 Whittaker Lane Prestwich M25 1ET Manchester | British | 58230210001 | ||||||
| HOLMES, Colin John | Secretary | The Stone House Welford Road NN6 8SJ Thornby Northamptonshire | British | 30687300002 | ||||||
| RENSHAW, William George | Secretary | 5 Shoreditch Close Heaton Moor SK4 4RW Stockport Cheshire | British | 40237610001 | ||||||
| WILLIS, Michael Haydn Allen | Secretary | 32 Old Oak Drive NN12 8DN Silverstone Northamptonshire | British | 2684970005 | ||||||
| COOPER, Paul Graeme | Director | 72 Woodfield Road Cheadle Hulme SK8 7JS Stockport Cheshire | United Kingdom | British | 24038500001 | |||||
| ELLISS, William Derrick | Director | 50 Broadway Duffield DE56 4BU Belper Derbyshire England | British | 62752290001 | ||||||
| HOLMES, Colin John | Director | The Stone House Welford Road NN6 8SJ Thornby Northamptonshire | British | 30687300002 | ||||||
| MOTTERSHEAD, John Edward | Director | Park Lea 39 Anglesey Drive SK12 1BU Poynton Cheshire | British | 9581110003 | ||||||
| PATRICK, Ronald Harry James | Director | 54 Clavell Close Rainham ME8 9ND Gillingham Kent | British | 9581120001 | ||||||
| WEIGH, Peter Langford | Director | 191 Windlehurst Road High Lane SK6 8AG Stockport Cheshire | British | 318550002 |
Does EXPERIAN (OVERSEAS) 2007 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