Overseas Farmers Group Ltd

Company Name	Overseas Farmers Group Ltd
Company Status	Dissolved
Company Number	00088204
Category	Private Limited Company
Incorporation Date	29 March 1906(118 years, 1 month ago)
Dissolution Date	24 April 2018 (6 years ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Stephen Sebastian Hobhouse
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 September 1997(91 years, 5 months after company formation)
Appointment Duration	20 years, 7 months (closed 24 April 2018)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Lake House Norton Sutton Scotney Winchester Hampshire SO21 3ND

Secretary Name	Margaret Ann Gage
Status	Closed
Appointed	31 December 2009(103 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (closed 24 April 2018)
Role	Company Director
Correspondence Address	3rd Floor 45 Ludgate Hill London EC4M 7JU

Director Name	Ms Margaret Ann Gage
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2012(106 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (closed 24 April 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 45 Ludgate Hill London EC4M 7JU

Director Name	Reginald James Harvey
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(86 years, 6 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 18 August 1992)
Role	Company Director
Correspondence Address	24 Wheeley Moor Road Kingshurst Birmingham West Midlands B37 6LE

Director Name	Anthony Michael Postles
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(86 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 January 1996)
Role	Company Director
Correspondence Address	14 Finmere Rugby Warwickshire CV21 1RT

Secretary Name	Gordon Joseph Wale
Nationality	British
Status	Resigned
Appointed	02 October 1992(86 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 January 1996)
Role	Company Director
Correspondence Address	19 Hawkswood Drive Balsall Common Coventry West Midlands CV7 7RD

Director Name	Gordon Joseph Wale
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(87 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 January 1996)
Role	Accountant
Correspondence Address	19 Hawkswood Drive Balsall Common Coventry West Midlands CV7 7RD

Director Name	Mr Konrad Patrick Legg
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(89 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudeley Hall Hartlake Road Tudeley Tonbridge Kent TN11 0PQ

Director Name	Mr Geoffrey Moores
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(89 years, 10 months after company formation)
Appointment Duration	16 years, 7 months (resigned 20 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Dovedale Close High Lane Stockport Cheshire SK6 8DU

Director Name	Roy Kerr Troup
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(89 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 December 1999)
Role	Commodity Trader
Correspondence Address	4 Holbrook Barn Road Boxford Colchester Essex CO6 5HU

Secretary Name	Mr Douglas George Saveker
Nationality	British
Status	Resigned
Appointed	02 January 1996(89 years, 10 months after company formation)
Appointment Duration	14 years (resigned 31 December 2009)
Role	Company Director
Correspondence Address	East Lodge 47 Doods Park Road Reigate Surrey RH2 0PU

Location

Registered Address	3rd Floor 45 Ludgate Hill London EC4M 7JU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Turnover	£3,356,363
Gross Profit	£2,003,137
Net Worth	-£1,994,360
Current Liabilities	£7,287,742

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

6 July 1999	Delivered on: 8 July 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
29 June 1986	Delivered on: 29 July 1986 Satisfied on: 19 May 1998 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee & the principal amount of the stock ( as defined in the trust deed dated 02/02/63 ) of eva industries PLC & all other monies intended to be secured by the said trust deed to barclays bank PLC as agent and trsustee for the yorkshire insurance company limited. 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. Fully Satisfied
21 July 1982	Delivered on: 2 August 1982 Satisfied on: 21 May 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge. Particulars: F/H premises known as 22 tilton road, small heath, birmingham. Fully Satisfied
21 July 1982	Delivered on: 2 August 1982 Satisfied on: 21 May 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge. Particulars: F/H land - premises 32 tilton road, small heath, birmingham. Fully Satisfied
21 July 1982	Delivered on: 2 August 1982 Satisfied on: 21 May 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge. Particulars: F/H land & premises situate at 34 to 44 tilton road small heath birmingham & 8 houses in the rear. Fully Satisfied
21 July 1982	Delivered on: 2 August 1982 Satisfied on: 21 May 1987 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge. Particulars: F/H 24 to 30 (even numbers) tilton road, small heath birmingham title no wk 164644. Fully Satisfied
21 July 1982	Delivered on: 2 August 1982 Satisfied on: 21 May 1987 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge. Particulars: Fixed charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied
19 April 1982	Delivered on: 22 April 1982 Satisfied on: 21 May 1987 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

24 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
7 October 2017	Voluntary strike-off action has been suspended (1 page)
7 October 2017	Voluntary strike-off action has been suspended (1 page)
29 August 2017	First Gazette notice for voluntary strike-off (1 page)
29 August 2017	First Gazette notice for voluntary strike-off (1 page)
21 August 2017	Application to strike the company off the register (3 pages)
21 August 2017	Application to strike the company off the register (3 pages)
20 July 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
20 July 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
31 October 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
28 June 2016	Full accounts made up to 31 December 2015 (21 pages)
28 June 2016	Full accounts made up to 31 December 2015 (21 pages)
18 November 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 56,790 (4 pages)
18 November 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 56,790 (4 pages)
26 June 2015	Full accounts made up to 31 December 2014 (14 pages)
26 June 2015	Full accounts made up to 31 December 2014 (14 pages)
13 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 56,790 Statement of capital on 2014-11-13 GBP 56,790 (4 pages)
13 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 56,790 Statement of capital on 2014-11-13 GBP 56,790 (4 pages)
13 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 56,790 Statement of capital on 2014-11-13 GBP 56,790 (4 pages)
27 June 2014	Full accounts made up to 31 December 2013 (14 pages)
27 June 2014	Full accounts made up to 31 December 2013 (14 pages)
14 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 56,790 (4 pages)
14 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 56,790 (4 pages)
14 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 56,790 (4 pages)
24 May 2013	Full accounts made up to 31 December 2012 (14 pages)
24 May 2013	Full accounts made up to 31 December 2012 (14 pages)
23 January 2013	Registered office address changed from 81 Carter Lane London EC4V 5EP on 23 January 2013 (1 page)
23 January 2013	Registered office address changed from 81 Carter Lane London EC4V 5EP on 23 January 2013 (1 page)
15 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
20 August 2012	Termination of appointment of Geoffrey Moores as a director (1 page)
20 August 2012	Appointment of Ms Margaret Ann Gage as a director (2 pages)
20 August 2012	Appointment of Ms Margaret Ann Gage as a director (2 pages)
20 August 2012	Termination of appointment of Geoffrey Moores as a director (1 page)
20 June 2012	Full accounts made up to 31 December 2011 (14 pages)
20 June 2012	Full accounts made up to 31 December 2011 (14 pages)
15 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
27 June 2011	Full accounts made up to 31 December 2010 (14 pages)
27 June 2011	Full accounts made up to 31 December 2010 (14 pages)
9 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
8 July 2010	Full accounts made up to 31 December 2009 (14 pages)
8 July 2010	Full accounts made up to 31 December 2009 (14 pages)
19 January 2010	Appointment of Margaret Ann Gage as a secretary (1 page)
19 January 2010	Appointment of Margaret Ann Gage as a secretary (1 page)
19 January 2010	Termination of appointment of Douglas Saveker as a secretary (1 page)
19 January 2010	Termination of appointment of Douglas Saveker as a secretary (1 page)
26 October 2009	Director's details changed for Geoffrey Moores on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Stephen Sebastian Hobhouse on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Stephen Sebastian Hobhouse on 26 October 2009 (2 pages)
26 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Geoffrey Moores on 26 October 2009 (2 pages)
26 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
25 August 2009	Full accounts made up to 31 December 2008 (14 pages)
25 August 2009	Full accounts made up to 31 December 2008 (14 pages)
30 October 2008	Return made up to 02/10/08; full list of members (4 pages)
30 October 2008	Return made up to 02/10/08; full list of members (4 pages)
8 August 2008	Full accounts made up to 31 December 2007 (14 pages)
8 August 2008	Full accounts made up to 31 December 2007 (14 pages)
22 November 2007	Return made up to 02/10/07; no change of members (7 pages)
22 November 2007	Return made up to 02/10/07; no change of members (7 pages)
31 October 2007	Full accounts made up to 31 December 2006 (14 pages)
31 October 2007	Full accounts made up to 31 December 2006 (14 pages)
26 October 2006	Return made up to 02/10/06; full list of members (7 pages)
26 October 2006	Return made up to 02/10/06; full list of members (7 pages)
22 August 2006	Accounts made up to 31 December 2005 (12 pages)
22 August 2006	Accounts made up to 31 December 2005 (12 pages)
21 November 2005	Return made up to 02/10/05; full list of members (7 pages)
21 November 2005	Return made up to 02/10/05; full list of members (7 pages)
24 May 2005	Accounts made up to 31 December 2004 (13 pages)
24 May 2005	Accounts made up to 31 December 2004 (13 pages)
27 October 2004	Return made up to 02/10/04; full list of members (7 pages)
27 October 2004	Return made up to 02/10/04; full list of members (7 pages)
15 June 2004	Accounts made up to 31 December 2003 (13 pages)
15 June 2004	Accounts made up to 31 December 2003 (13 pages)
17 November 2003	Return made up to 02/10/03; full list of members (7 pages)
17 November 2003	Return made up to 02/10/03; full list of members (7 pages)
3 June 2003	Accounts made up to 31 December 2002 (13 pages)
3 June 2003	Accounts made up to 31 December 2002 (13 pages)
15 October 2002	Return made up to 02/10/02; full list of members (7 pages)
15 October 2002	Return made up to 02/10/02; full list of members (7 pages)
14 May 2002	Accounts made up to 31 December 2001 (12 pages)
14 May 2002	Accounts made up to 31 December 2001 (12 pages)
5 November 2001	Return made up to 02/10/01; full list of members (6 pages)
5 November 2001	Return made up to 02/10/01; full list of members (6 pages)
5 July 2001	Accounts made up to 31 December 2000 (12 pages)
5 July 2001	Accounts made up to 31 December 2000 (12 pages)
10 October 2000	Return made up to 02/10/00; full list of members (6 pages)
10 October 2000	Return made up to 02/10/00; full list of members (6 pages)
14 July 2000	Accounts made up to 31 December 1999 (13 pages)
14 July 2000	Accounts made up to 31 December 1999 (13 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
21 October 1999	Return made up to 02/10/99; full list of members (7 pages)
21 October 1999	Return made up to 02/10/99; full list of members (7 pages)
8 July 1999	Particulars of mortgage/charge (3 pages)
8 July 1999	Particulars of mortgage/charge (3 pages)
28 May 1999	Accounts made up to 31 December 1998 (13 pages)
28 May 1999	Accounts made up to 31 December 1998 (13 pages)
19 June 1998	Accounts made up to 31 December 1997 (13 pages)
19 June 1998	Accounts made up to 31 December 1997 (13 pages)
19 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 1997	Return made up to 02/10/97; no change of members (6 pages)
10 October 1997	Return made up to 02/10/97; no change of members (6 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	New director appointed (4 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	New director appointed (4 pages)
20 July 1997	Accounts made up to 31 December 1996 (13 pages)
20 July 1997	Accounts made up to 31 December 1996 (13 pages)
18 October 1996	Return made up to 02/10/96; full list of members (8 pages)
18 October 1996	Return made up to 02/10/96; full list of members (8 pages)
17 October 1996	Registered office changed on 17/10/96 from: 71 carter lane london EC4V 5EQ (1 page)
17 October 1996	Registered office changed on 17/10/96 from: 71 carter lane london EC4V 5EQ (1 page)
1 February 1996	Company name changed williams superslim LIMITED\certificate issued on 02/02/96 (2 pages)
1 February 1996	Company name changed williams superslim LIMITED\certificate issued on 02/02/96 (2 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
9 January 1996	Director resigned (3 pages)
9 January 1996	New secretary appointed (2 pages)
9 January 1996	Secretary resigned;director resigned (1 page)
9 January 1996	Secretary resigned;director resigned (1 page)
9 January 1996	Registered office changed on 09/01/96 from: 401 broad lane coventry west midlands CV5 7AZ (1 page)
9 January 1996	New director appointed (1 page)
9 January 1996	New secretary appointed (2 pages)
9 January 1996	New director appointed (1 page)
9 January 1996	Director resigned (3 pages)
9 January 1996	Registered office changed on 09/01/96 from: 401 broad lane coventry west midlands CV5 7AZ (1 page)
10 October 1995	Accounts made up to 31 December 1994 (7 pages)
10 October 1995	Return made up to 02/10/95; full list of members (6 pages)
10 October 1995	Accounts made up to 31 December 1994 (7 pages)
10 October 1995	Return made up to 02/10/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (148 pages)
29 March 1906	Incorporation (47 pages)
29 March 1906	Incorporation (47 pages)

Overseas Farmers Group Ltd

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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