Anglo Overseas Limited

Company Name	Anglo Overseas Limited
Company Status	Dissolved
Company Number	00206447
Category	Private Limited Company
Incorporation Date	5 June 1925(98 years, 6 months ago)
Dissolution Date	20 May 2014 (9 years, 6 months ago)
Previous Name	Anglo Overseas Transport Company Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Arthur Edouard Ziegler
Date of Birth	October 1921 (Born 102 years ago)
Nationality	Swiss
Status	Closed
Appointed	04 June 1992(67 years after company formation)
Appointment Duration	21 years, 11 months (closed 20 May 2014)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Av Montjoie 100 B-1180 Brussels Belgium

Secretary Name	Mr Denis Robert Alan Parsons
Nationality	British
Status	Closed
Appointed	28 October 1996(71 years, 5 months after company formation)
Appointment Duration	17 years, 6 months (closed 20 May 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Holly House Alexander Lane Hutton Brentwood Essex CM13 1AG

Director Name	Mr Alain Robert Ziegler
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Swiss
Status	Closed
Appointed	14 August 1998(73 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (closed 20 May 2014)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Avenue Montjoie 100 B-1180 Brussels Belgium Foreign

Director Name	Mr Denis Robert Alan Parsons
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2001(75 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (closed 20 May 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Holly House Alexander Lane Hutton Brentwood Essex CM13 1AG

Director Name	David Ronald Scace
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2006(80 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (closed 20 May 2014)
Role	Freight Forwarder
Correspondence Address	176 Malling Road Snodland Kent ME6 5EQ

Director Name	Eric Gardner Macalpine
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(67 years after company formation)
Appointment Duration	8 years, 5 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	West Lawn 26 Church Lane Oxted Surrey RH8 9LB

Director Name	James McGregor
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(67 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1994)
Role	Freight Forwarder
Correspondence Address	2 Church Green Roxwell Chelmsford Essex CM1 4NZ

Director Name	Bernard James George Palmer
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(67 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1993)
Role	Freight Forwarder
Correspondence Address	11 Whadden Chase Ingatestone Essex CM4 9HF

Director Name	Donald Cranston Shields
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(67 years after company formation)
Appointment Duration	8 years, 3 months (resigned 11 September 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	38 Turnberry Gardens Cumbernauld Lanarkshire G68 0AZ Scotland

Director Name	Robert Albert Ziegler
Date of Birth	July 1926 (Born 97 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 June 1992(67 years after company formation)
Appointment Duration	15 years (resigned 18 June 2007)
Role	Company Director
Correspondence Address	Avenue Jonet 19 1640 Rhode-St-Genese Brussels Belgium

Secretary Name	James McGregor
Nationality	British
Status	Resigned
Appointed	04 June 1992(67 years after company formation)
Appointment Duration	2 years (resigned 30 June 1994)
Role	Company Director
Correspondence Address	2 Church Green Roxwell Chelmsford Essex CM1 4NZ

Secretary Name	Terence John Coo
Nationality	British
Status	Resigned
Appointed	01 July 1994(69 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 28 October 1996)
Role	Company Director
Correspondence Address	28 Longmead Close Shenfield Brentwood Essex CM15 8DT

Director Name	Michel Dominique Govaerts
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	14 August 1998(73 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 January 2003)
Role	Company Director
Correspondence Address	18 Dreve De Carloo B-1180 Uccle Brussels Foreign

Director Name	Philip Frederick Brown
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(75 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 06 September 2002)
Role	Company Director
Correspondence Address	9 Marsham Road Hazel Grove Stockport Cheshire SK7 5JB

Director Name	Michael Laschitzke
Date of Birth	September 1950 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 2002(76 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	15 Broadfield High Roding Dunmow Essex CM6 1NY

Director Name	Graham Ivan Locke
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(77 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 16 January 2009)
Role	Freight Forwarder
Correspondence Address	1 Cordys Lane Trimley St Mary Ipswich Suffolk IP11 0UD

Location

Registered Address	Jupiter House The Drive Warley Hill Business Park Brentwood CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood

Financials

Year	2014
Turnover	£41,891,075
Gross Profit	£1,846,805
Net Worth	£216,159
Cash	£279,271
Current Liabilities	£11,884,947

Accounts

Latest Accounts	30 June 2007 (16 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

20 May 2014	Final Gazette dissolved following liquidation (1 page)
20 May 2014	Final Gazette dissolved following liquidation (1 page)
20 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2014	Return of final meeting in a creditors' voluntary winding up (4 pages)
20 February 2014	Return of final meeting in a creditors' voluntary winding up (4 pages)
5 September 2013	Liquidators statement of receipts and payments to 8 July 2013 (12 pages)
5 September 2013	Liquidators' statement of receipts and payments to 8 July 2013 (12 pages)
5 September 2013	Liquidators statement of receipts and payments to 8 July 2013 (12 pages)
5 September 2013	Liquidators' statement of receipts and payments to 8 July 2013 (12 pages)
10 September 2012	Liquidators' statement of receipts and payments to 8 July 2012 (13 pages)
10 September 2012	Liquidators' statement of receipts and payments to 8 July 2012 (13 pages)
10 September 2012	Liquidators statement of receipts and payments to 8 July 2012 (13 pages)
10 September 2012	Liquidators statement of receipts and payments to 8 July 2012 (13 pages)
14 March 2012	Registered office address changed from 43-45 Butts Green Road Hornchurch Essex on 14 March 2012 (1 page)
14 March 2012	Registered office address changed from 43-45 Butts Green Road Hornchurch Essex on 14 March 2012 (1 page)
12 September 2011	Liquidators statement of receipts and payments to 8 July 2011 (13 pages)
12 September 2011	Liquidators statement of receipts and payments to 8 July 2011 (13 pages)
12 September 2011	Liquidators' statement of receipts and payments to 8 July 2011 (13 pages)
12 September 2011	Liquidators' statement of receipts and payments to 8 July 2011 (13 pages)
26 August 2010	Administrator's progress report to 5 July 2010 (44 pages)
26 August 2010	Administrator's progress report to 5 July 2010 (44 pages)
26 August 2010	Administrator's progress report to 5 July 2010 (44 pages)
17 August 2010	Notice of Constitution of Liquidation Committee (2 pages)
17 August 2010	Notice of Constitution of Liquidation Committee (2 pages)
21 July 2010	Administrator's progress report to 5 July 2010 (31 pages)
21 July 2010	Administrator's progress report to 5 July 2010 (31 pages)
21 July 2010	Administrator's progress report to 5 July 2010 (31 pages)
9 July 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (31 pages)
9 July 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (31 pages)
24 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
24 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
1 February 2010	Administrator's progress report to 15 January 2010 (28 pages)
1 February 2010	Administrator's progress report to 15 January 2010 (28 pages)
27 January 2010	Notice of extension of period of Administration (1 page)
27 January 2010	Notice of extension of period of Administration (1 page)
15 September 2009	Appointment terminated director graham locke (1 page)
15 September 2009	Appointment terminated director graham locke (1 page)
13 August 2009	Administrator's progress report to 15 July 2009 (28 pages)
13 August 2009	Administrator's progress report to 15 July 2009 (28 pages)
22 July 2009	Statement of affairs with form 2.15B/2.14B (25 pages)
22 July 2009	Statement of affairs with form 2.15B/2.14B (25 pages)
29 May 2009	Amended certificate of constitution of creditors' committee (2 pages)
29 May 2009	Amended certificate of constitution of creditors' committee (2 pages)
20 April 2009	Result of meeting of creditors (5 pages)
20 April 2009	Result of meeting of creditors (5 pages)
6 April 2009	Result of meeting of creditors (5 pages)
6 April 2009	Result of meeting of creditors (5 pages)
20 March 2009	Statement of administrator's proposal (60 pages)
20 March 2009	Statement of administrator's proposal (60 pages)
27 January 2009	Appointment of an administrator (1 page)
27 January 2009	Registered office changed on 27/01/2009 from 609 london road grays essex RM20 3BJ (1 page)
27 January 2009	Registered office changed on 27/01/2009 from 609 london road grays essex RM20 3BJ (1 page)
27 January 2009	Appointment of an administrator (1 page)
21 January 2009	Particulars of a mortgage or charge / charge no: 9 (5 pages)
21 January 2009	Particulars of a mortgage or charge / charge no: 9 (5 pages)
2 December 2008	Full accounts made up to 30 June 2007 (27 pages)
2 December 2008	Full accounts made up to 30 June 2007 (27 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
30 June 2008	Return made up to 04/06/08; full list of members (4 pages)
30 June 2008	Return made up to 04/06/08; full list of members (4 pages)
18 August 2007	Resolutions RES13 ‐ Remove officer 18/06/07 (1 page)
18 August 2007	Resolutions RES13 ‐ Remove officer 18/06/07 (1 page)
10 July 2007	Return made up to 04/06/07; no change of members (9 pages)
10 July 2007	Return made up to 04/06/07; no change of members (9 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Nc inc already adjusted 18/06/07 (1 page)
2 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Nc inc already adjusted 18/06/07 (1 page)
2 July 2007	Ad 18/06/07--------- Â£ si 1500000@1=1500000 Â£ ic 2000000/3500000 (2 pages)
2 July 2007	Ad 18/06/07--------- Â£ si 1500000@1=1500000 Â£ ic 2000000/3500000 (2 pages)
2 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2007	Full accounts made up to 30 June 2006 (27 pages)
10 May 2007	Full accounts made up to 30 June 2006 (27 pages)
18 October 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
18 October 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
19 July 2006	Particulars of mortgage/charge (3 pages)
19 July 2006	Particulars of mortgage/charge (3 pages)
18 July 2006	Particulars of mortgage/charge (3 pages)
18 July 2006	Particulars of mortgage/charge (3 pages)
15 June 2006	Return made up to 04/06/06; full list of members (9 pages)
15 June 2006	Return made up to 04/06/06; full list of members (9 pages)
11 May 2006	Nc inc already adjusted 17/02/06 (1 page)
11 May 2006	Nc inc already adjusted 17/02/06 (1 page)
11 May 2006	Ad 17/02/06--------- Â£ si 1000000@1=1000000 Â£ ic 1000000/2000000 (2 pages)
11 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 May 2006	Ad 17/02/06--------- Â£ si 1000000@1=1000000 Â£ ic 1000000/2000000 (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
25 October 2005	Full accounts made up to 31 December 2004 (23 pages)
25 October 2005	Full accounts made up to 31 December 2004 (23 pages)
7 July 2005	Return made up to 04/06/05; full list of members (8 pages)
7 July 2005	Return made up to 04/06/05; full list of members (8 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
31 October 2004	Full accounts made up to 31 December 2003 (23 pages)
31 October 2004	Full accounts made up to 31 December 2003 (23 pages)
5 July 2004	Return made up to 04/06/04; full list of members (9 pages)
5 July 2004	Return made up to 04/06/04; full list of members (9 pages)
24 October 2003	Full accounts made up to 31 December 2002 (22 pages)
24 October 2003	Full accounts made up to 31 December 2002 (22 pages)
23 June 2003	Return made up to 04/06/03; full list of members (9 pages)
23 June 2003	Return made up to 04/06/03; full list of members (9 pages)
2 March 2003	Director resigned (1 page)
2 March 2003	Director resigned (1 page)
1 November 2002	Full accounts made up to 31 December 2001 (21 pages)
1 November 2002	Full accounts made up to 31 December 2001 (21 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
7 October 2002	New director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
19 June 2002	Return made up to 04/06/02; full list of members (9 pages)
19 June 2002	Return made up to 04/06/02; full list of members (9 pages)
12 September 2001	Full accounts made up to 31 December 2000 (18 pages)
12 September 2001	Full accounts made up to 31 December 2000 (18 pages)
19 June 2001	Return made up to 04/06/01; full list of members (8 pages)
19 June 2001	Return made up to 04/06/01; full list of members (8 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (18 pages)
31 October 2000	Full accounts made up to 31 December 1999 (18 pages)
25 July 2000	Return made up to 04/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 July 2000	Return made up to 04/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
7 October 1999	Full accounts made up to 31 December 1998 (16 pages)
7 October 1999	Full accounts made up to 31 December 1998 (16 pages)
18 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 1999	Registered office changed on 17/09/99 from: mountview house 202 high road ilford essex IG1 1PZ (1 page)
17 September 1999	Registered office changed on 17/09/99 from: mountview house 202 high road ilford essex IG1 1PZ (1 page)
26 August 1999	Return made up to 18/06/99; full list of members (12 pages)
26 August 1999	Return made up to 18/06/99; full list of members (12 pages)
10 October 1998	Particulars of mortgage/charge (4 pages)
10 October 1998	Particulars of mortgage/charge (5 pages)
10 October 1998	Particulars of mortgage/charge (4 pages)
10 October 1998	Particulars of mortgage/charge (5 pages)
2 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1998	New director appointed (1 page)
8 September 1998	New director appointed (1 page)
8 September 1998	New director appointed (1 page)
8 September 1998	New director appointed (1 page)
21 July 1998	Return made up to 18/06/98; full list of members (7 pages)
21 July 1998	Return made up to 18/06/98; full list of members (7 pages)
29 May 1998	Full accounts made up to 31 December 1997 (16 pages)
29 May 1998	Full accounts made up to 31 December 1997 (16 pages)
24 May 1998	Director's particulars changed (1 page)
24 May 1998	Â£ nc 500000/1000000 27/04/98 (1 page)
24 May 1998	Ad 27/04/98--------- Â£ si 760000@1=760000 Â£ ic 240000/1000000 (2 pages)
24 May 1998	Ad 27/04/98--------- Â£ si 760000@1=760000 Â£ ic 240000/1000000 (2 pages)
24 May 1998	Director's particulars changed (1 page)
24 May 1998	Â£ nc 500000/1000000 27/04/98 (1 page)
13 August 1997	Full accounts made up to 31 December 1996 (19 pages)
13 August 1997	Full accounts made up to 31 December 1996 (19 pages)
5 August 1997	Company name changed anglo overseas transport company LIMITED\certificate issued on 05/08/97 (2 pages)
5 August 1997	Company name changed anglo overseas transport company LIMITED\certificate issued on 05/08/97 (2 pages)
29 July 1997	Return made up to 18/06/97; full list of members (7 pages)
29 July 1997	Return made up to 18/06/97; full list of members (7 pages)
31 October 1996	Secretary resigned (1 page)
31 October 1996	Secretary resigned (1 page)
31 October 1996	New secretary appointed (2 pages)
31 October 1996	New secretary appointed (2 pages)
10 October 1996	Full accounts made up to 31 December 1995 (20 pages)
10 October 1996	Full accounts made up to 31 December 1995 (20 pages)
7 July 1996	Return made up to 04/06/96; full list of members (6 pages)
7 July 1996	Return made up to 04/06/96; full list of members (6 pages)
22 June 1995	Full accounts made up to 31 December 1994 (20 pages)
22 June 1995	Full accounts made up to 31 December 1994 (20 pages)
21 April 1995	Particulars of mortgage/charge (4 pages)
21 April 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
22 December 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 December 1993	Nc inc already adjusted 29/10/93 (1 page)
22 December 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 December 1993	Nc inc already adjusted 29/10/93 (1 page)
24 March 1986	Articles of association (6 pages)
24 March 1986	Articles of association (6 pages)
15 February 1973	Memorandum and Articles of Association (12 pages)
15 February 1973	Memorandum and Articles of Association (12 pages)
5 June 1925	Certificate of incorporation (1 page)
5 June 1925	Certificate of incorporation (1 page)

Anglo Overseas Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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