TEAM OVERSEAS LIMITED
Overview
| Company Name | TEAM OVERSEAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03119064 |
| 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 TEAM OVERSEAS LIMITED?
- (5263) /
Where is TEAM OVERSEAS LIMITED located?
| Registered Office Address | Langley House Park Road East Finchley N2 8EY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEAM OVERSEAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What is the status of the latest annual return for TEAM OVERSEAS LIMITED?
| Annual Return |
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What are the latest filings for TEAM OVERSEAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jan 11, 2014 | 14 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 11, 2013 | 13 pages | 4.68 | ||||||||||
Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH on Jan 23, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2011 to Oct 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr John Edward Gayler on Oct 27, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Sylvie Gayler on Oct 27, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Oct 27, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Sylvie Gayler on Oct 27, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for John Edward Gayler on Oct 27, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 395 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of TEAM OVERSEAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAYLER, Sylvie | Secretary | 30 The Elms Little Foxes SG13 7UX Hertford Hertfordshire | British | 45058570001 | ||||||
| GAYLER, John Edward | Director | The Elms Little Foxes SG13 7UX Hertford 30 Herts | England | British | 48283730001 | |||||
| GAYLER, Sylvie | Director | The Elms Little Foxes SG13 7UX Hertford 30 Herts | England | British | 45058570001 | |||||
| BRADLEY HOARE, Jonathan | Secretary | 9 Drewsteignton SS3 8BA Shoeburyness Essex | British | 99887640001 | ||||||
| GAYLER, Sylvie | Secretary | 30 The Elms Little Foxes SG13 7UX Hertford Hertfordshire | British | 45058570001 | ||||||
| GILBERT, Heather Margaret | Secretary | 25 Exbury Road Catford SE6 4NB London | British | 72447970002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CREED, Carol Aline | Director | The Little School 22a Main Street, Greetham LE15 7NL Oakham Rutland | British | 92435960001 | ||||||
| GAYLER, John Edward | Director | 30 The Elms Little Foxes SG13 7UX Hertford Hertfordshire | England | British | 48283730001 |
Does TEAM OVERSEAS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jul 09, 2009 Delivered On Jul 10, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 24, 2000 Delivered On May 03, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee 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. | ||||
Persons Entitled
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Transactions
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Does TEAM OVERSEAS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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