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Alcester Overseas Limited

Alcester Overseas Limited is a dissolved company incorporated on 15 April 1970 with the registered office located in Birmingham, West Midlands. Alcester Overseas Limited was registered 55 years ago.
Status
Dissolved
Dissolved on 20 April 2017 (8 years ago)
Was 47 years old at the time of dissolution
Following liquidation
Company No
00977203
Private limited company
Age
55 years
Incorporated 15 April 1970
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2014 (12 months)
Accounts type is Full
Next accounts for period 7 September 2025
Due by 7 September 2025 (55 years remaining)
Learn more about Alcester Overseas Limited
Contact
Address
79 Caroline Street
Birmingham
B3 1UP
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Mr Geoffrey Peter Martin
Director • British • Lives in UK • Born in Oct 1967
Mr Garry Elliot Barnes
Director • Accountant • British
Mr Simon Antony Peckham
Director • British • Lives in UK • Born in Aug 1962
Alistair Garfield Peart
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Leighswood Consumer Limited
Mr Geoffrey Peter Martin is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.66M
Increased by £7.12M (+62%)
Total Liabilities
£0
Same as previous period
Net Assets
£18.66M
Increased by £7.12M (+62%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Years Ago on 20 Apr 2017
Adam David Christopher Westley Resigned
8 Years Ago on 10 Oct 2016
Jonathon Colin Fyfe Crawford Appointed
8 Years Ago on 10 Oct 2016
Declaration of Solvency
9 Years Ago on 11 May 2016
Registered Address Changed
9 Years Ago on 27 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 26 Apr 2016
Confirmation Submitted
9 Years Ago on 21 Jan 2016
Full Accounts Submitted
10 Years Ago on 26 May 2015
Confirmation Submitted
10 Years Ago on 7 Jan 2015
Full Accounts Submitted
11 Years Ago on 20 May 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 20 Jan 2017
Appointment of Jonathon Colin Fyfe Crawford as a secretary on 10 October 2016
Submitted on 19 Dec 2016
Termination of appointment of Adam David Christopher Westley as a secretary on 10 October 2016
Submitted on 19 Dec 2016
Declaration of solvency
Submitted on 11 May 2016
Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 79 Caroline Street Birmingham B3 1UP on 27 April 2016
Submitted on 27 Apr 2016
Appointment of a voluntary liquidator
Submitted on 26 Apr 2016
Resolutions
Submitted on 26 Apr 2016
Annual return made up to 6 January 2016 with full list of shareholders
Submitted on 21 Jan 2016
Statement by Directors
Submitted on 6 Nov 2015
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Repayment History
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