Export Overseas Limited

Company details

Type

ltd

Incorporated

2003-11-25

Dissolved

2012-03-08

Country of origin

England-Wales

Accounts & filings

Accounts last filed

2008-12-31 · medium

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Frank Truman Limited · Corporate Secretary appointed 2003-11-25
• Haider Ladhu, Jaffer · Director appointed 2003-12-01 resigned 2009-08-18
• Suleman, Hassanali Amirali Dawood · Director appointed 2003-11-25 resigned 2009-08-18
• Jaffer, Zahoor Haider · Director appointed 2003-11-25 resigned 2006-12-12
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2003-11-25 resigned 2003-11-25

People with significant control (0)

No people with significant control on record.

Mortgages & charges (3)

All charges satisfied.

• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2006-03-13 · satisfied 2009-04-20
  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.
• Fixed charge on purchased debts which fail to vest Satisfied
  Held by Hsbc Invoice Finance (UK) Limited
  Created 2005-04-18 · satisfied 2006-06-10
  By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2004-03-30 · satisfied 2006-06-10
  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.

Recent filings (15)

• 2012-03-08 Gazette dissolved liquidation (paper) GAZ2 Gazette
• 2011-12-08 Liquidation voluntary creditors return of final meeting (paper) 4.72 Insolvency
• 2011-10-14 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2010-09-03 Change registered office address company with date old address (paper) AD01 Address
• 2010-08-26 Liquidation voluntary statement of affairs with form attached (paper) 4.20 Insolvency
• 2010-08-26 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2010-08-26 Resolution (paper) RESOLUTIONS Resolution
• 2010-06-28 Auditors resignation company (paper) AUD Auditors
• 2010-01-27 Medium-company accounts (paper) AA Accounts
• 2009-12-04 Annual return company with made up date full list shareholders AR01 Annual return
• 2009-12-04 Director details changed CH01 Officers
• 2009-12-04 Change corporate secretary company with change date CH04 Officers
• 2009-12-02 Resignation of director TM01 Officers
• 2009-12-02 Resignation of director TM01 Officers
• 2009-12-02 Appoint person director company with name AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.