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Anglo Overseas Limited

Anglo Overseas Limited is a dissolved company incorporated on 5 June 1925 with the registered office located in Brentwood, Essex. Anglo Overseas Limited was registered 100 years ago.
Status
Dissolved
Dissolved on 20 May 2014 (11 years ago)
Was 89 years old at the time of dissolution
Via compulsory strike-off
Company No
00206447
Private limited company
Age
100 years
Incorporated 5 June 1925
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Jupiter House The Drive
Warley Hill Business Park
Brentwood
CM13 3BE
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Chartered Accountant • British • Lives in England • Born in May 1950
Director • Swiss • Lives in Belgium • Born in Sep 1956
Director • Freight Forwarder • British • Born in May 1963
Director • Swiss • Lives in Belgium • Born in Oct 1921
Shareholders, PSCs & Group Structure
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Mutual Companies
Leman Limited
Alain Robert Ziegler is a mutual person.
Active
Ziegler UK Limited
Alain Robert Ziegler is a mutual person.
Active
Nameco (No.928) Limited
Alain Robert Ziegler is a mutual person.
Active
Immanuel Church Brentwood
Mr Denis Robert Alan Parsons is a mutual person.
Active
Ziegler Properties Limited
Alain Robert Ziegler is a mutual person.
Dissolved
Anglo Overseas (Holdings) Limited
Alain Robert Ziegler is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (1997–2007)
Period Ended
30 Jun 2007
For period 30 Jun30 Jun 2007
Traded for 12 months
Cash in Bank
£279K
Increased by £279K (%)
Turnover
£41.89M
Decreased by £22.96M (-35%)
Employees
209
Decreased by 4 (-2%)
Total Assets
£19.57M
Increased by £1.12M (+6%)
Total Liabilities
-£19.36M
Increased by £548K (+3%)
Net Assets
£216K
Increased by £570K (-161%)
Debt Ratio (%)
99%
Decreased by 3.02% (-3%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 20 May 2014
Registered Address Changed
13 Years Ago on 14 Mar 2012
Moved to Voluntary Liquidation
15 Years Ago on 9 Jul 2010
Administration Period Extended
15 Years Ago on 27 Jan 2010
Administrator Appointed
16 Years Ago on 27 Jan 2009
Full Accounts Submitted
16 Years Ago on 2 Dec 2008
Full Accounts Submitted
18 Years Ago on 10 May 2007
Full Accounts Submitted
19 Years Ago on 25 Oct 2005
Full Accounts Submitted
20 Years Ago on 31 Oct 2004
Full Accounts Submitted
21 Years Ago on 24 Oct 2003
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 May 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Feb 2014
Liquidators' statement of receipts and payments to 8 July 2013
Submitted on 5 Sep 2013
Liquidators' statement of receipts and payments to 8 July 2012
Submitted on 10 Sep 2012
Registered office address changed from 43-45 Butts Green Road Hornchurch Essex on 14 March 2012
Submitted on 14 Mar 2012
Liquidators' statement of receipts and payments to 8 July 2011
Submitted on 12 Sep 2011
Administrator's progress report to 5 July 2010
Submitted on 26 Aug 2010
Notice of Constitution of Liquidation Committee
Submitted on 17 Aug 2010
Administrator's progress report to 5 July 2010
Submitted on 21 Jul 2010
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 9 Jul 2010
Repayment History
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