AO

ALCESTER OVERSEAS LIMITED

Dissolved

Company number 00977203

Birmingham · Incorporated 15 April 1970

79 Caroline Street, Birmingham, B3 1UP

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
56 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

SIMPLIFIX COUPLINGS LIMITED · 15 April 1970 – 27 February 1991

HAWKEFIX LIMITED · 27 February 1991 – 5 April 1991

MCKECHNIE OVERSEAS LIMITED · 5 April 1991 – 13 September 2012

Company overview

ALCESTER OVERSEAS LIMITED, a private limited company registered in England and Wales, was dissolved on 20 April 2017 having been incorporated on 15 April 1970. It has changed its name 3 times, most recently from MCKECHNIE OVERSEAS LIMITED on 5 April 1991. Its registered office is at 79 Caroline Street, Birmingham, B3 1UP. Its principal activity is activities of head offices (SIC 70100).

The board consists of four British directors: MARTIN, Geoffrey Peter (appointed 20 July 2005), BARNES, Garry Elliot, Mr. (appointed 9 March 2006), PEART, Alistair Garfield (appointed 4 August 2006) and PECKHAM, Simon Antony (appointed 4 August 2006). CRAWFORD, Jonathon Colin Fyfe serves as company secretary (appointed 10 October 2016). The company has been served by 13 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2014, on 26 May 2015. The next accounts are due by 30 September 2016 and are currently overdue. 150 filings are recorded against the company at Companies House, most recently a gazette filing on 20 April 2017.

Compliance

Annual accounts Overdue
Last filed
31 December 2014
Next due
30 September 2016
Overdue by 122 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CJ
CRAWFORD, Jonathon Colin Fyfe
Secretary
10 October 2016
PS
PECKHAM, Simon Antony
Director
4 August 2006
PA
PEART, Alistair Garfield
Director
4 August 2006
MG
MARTIN, Geoffrey Peter
Director
20 July 2005
WA
WESTLEY, Adam David Christopher
Secretary · Resigned
7 October 2013
SR
STARK, Raymond
Director · Resigned
4 August 2006
BG
BARNES, Garry Elliot, Mr.
Secretary · Resigned
9 March 2006
SP
SHEPHERD, Peter David
Director · Resigned
6 May 1997
WA
WALKER, Andrew John
Director · Resigned
10 March 1997
MR
MCDONALD, Ross Edward
Director · Resigned
15 September 1995
GC
GETHINS, Clive John
Director · Resigned
3 October 1994
LD
LENHAM, David John
Director · Resigned
—
CE
CORKER, Eric
Director · Resigned
—
OM
OST, Michael Stuart
Director · Resigned
—
MS
MOBERLEY, Stuart Greville
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 April 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 April 2016 View
Resolution
Resolution
26 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Legacy
Capital
6 November 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 November 2015 View
Legacy
Insolvency
6 November 2015 View
Resolution
Resolution
6 November 2015 View
Accounts With Accounts Type Full
Accounts
26 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Full
Accounts
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2013 View
Termination Secretary Company With Name
Officers
11 November 2013 View
Appoint Person Secretary Company With Name
Officers
11 November 2013 View
Accounts With Accounts Type Full
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Certificate Change Of Name Company
Change Of Name
13 September 2012 View
Change Of Name Notice
Change Of Name
13 September 2012 View
Accounts With Accounts Type Full
Accounts
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Resolution
Resolution
1 November 2011 View
Accounts With Accounts Type Full
Accounts
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Full
Accounts
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts With Accounts Type Full
Accounts
15 October 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Officers
10 September 2007 View
Accounts With Accounts Type Full
Accounts
12 June 2007 View
Legacy
Officers
1 May 2007 View
Legacy
Annual Return
2 January 2007 View
Legacy
Officers
16 November 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Annual Return
3 January 2006 View
Legacy
Officers
15 September 2005 View
Legacy
Mortgage
15 August 2005 View
Legacy
Mortgage
15 August 2005 View
Legacy
Mortgage
15 August 2005 View
Legacy
Mortgage
15 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Accounts
22 July 2005 View
Auditors Resignation Company
Auditors
29 June 2005 View
Legacy
Officers
14 June 2005 View
Accounts With Accounts Type Full
Accounts
6 June 2005 View
Legacy
Annual Return
17 January 2005 View
Accounts With Accounts Type Full
Accounts
28 May 2004 View
Resolution
Resolution
4 February 2004 View
Legacy
Annual Return
19 January 2004 View
Legacy
Mortgage
8 December 2003 View
Accounts With Accounts Type Full
Accounts
10 February 2003 View
Legacy
Annual Return
15 January 2003 View
Legacy
Officers
27 September 2002 View
Legacy
Address
20 June 2002 View
Accounts With Accounts Type Full
Accounts
29 April 2002 View
Legacy
Annual Return
8 January 2002 View
Legacy
Officers
21 September 2001 View
Resolution
Resolution
20 February 2001 View
Resolution
Resolution
20 February 2001 View
Resolution
Resolution
20 February 2001 View
Auditors Resignation Company
Auditors
10 January 2001 View
Legacy
Annual Return
9 January 2001 View
Legacy
Mortgage
6 December 2000 View
Legacy
Mortgage
17 November 2000 View
Legacy
Capital
15 November 2000 View
Legacy
Capital
15 November 2000 View
Resolution
Resolution
15 November 2000 View
Resolution
Resolution
15 November 2000 View
Accounts With Accounts Type Full
Accounts
8 November 2000 View
Auditors Resignation Company
Auditors
8 November 2000 View
Legacy
Mortgage
7 November 2000 View
Accounts With Accounts Type Full
Accounts
21 March 2000 View
Legacy
Annual Return
24 January 2000 View
Accounts With Accounts Type Full
Accounts
26 January 1999 View
Legacy
Annual Return
29 December 1998 View
Legacy
Annual Return
8 January 1998 View
Accounts With Accounts Type Full
Accounts
11 December 1997 View
Legacy
Officers
25 November 1997 View
Legacy
Officers
24 November 1997 View
Resolution
Resolution
25 June 1997 View
Legacy
Capital
25 June 1997 View
Resolution
Resolution
25 June 1997 View
Resolution
Resolution
25 June 1997 View
Legacy
Capital
25 June 1997 View
Legacy
Officers
16 June 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Officers
20 March 1997 View
Accounts With Accounts Type Full
Accounts
28 February 1997 View
Legacy
Annual Return
20 January 1997 View
Legacy
Officers
9 January 1996 View
Legacy
Annual Return
27 December 1995 View
Accounts With Accounts Type Full
Accounts
21 November 1995 View
Legacy
Officers
13 October 1995 View
Legacy
Officers
12 October 1995 View
Accounts With Accounts Type Full
Accounts
6 February 1995 View
Legacy
Annual Return
31 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
25 November 1994 View
Legacy
Officers
22 November 1994 View
Accounts With Accounts Type Full
Accounts
27 January 1994 View
Legacy
Annual Return
27 January 1994 View
Accounts With Accounts Type Full
Accounts
24 January 1993 View
Legacy
Annual Return
24 January 1993 View
Legacy
Capital
6 August 1992 View
Resolution
Resolution
6 August 1992 View
Resolution
Resolution
6 August 1992 View
Legacy
Capital
6 August 1992 View
Accounts With Accounts Type Full
Accounts
28 May 1992 View
Legacy
Annual Return
28 January 1992 View
Resolution
Resolution
10 June 1991 View
Legacy
Officers
10 May 1991 View
Legacy
Officers
10 May 1991 View
Accounts With Accounts Type Dormant
Accounts
11 April 1991 View
Resolution
Resolution
6 April 1991 View
Certificate Change Of Name Company
Change Of Name
4 April 1991 View
Legacy
Officers
15 March 1991 View
Legacy
Officers
15 March 1991 View
Certificate Change Of Name Company
Change Of Name
26 February 1991 View
Legacy
Annual Return
20 February 1991 View
Legacy
Address
20 February 1990 View
Legacy
Annual Return
20 February 1990 View
Accounts With Accounts Type Dormant
Accounts
20 February 1990 View
Legacy
Annual Return
29 March 1989 View
Accounts With Accounts Type Dormant
Accounts
1 December 1988 View
Legacy
Officers
13 October 1988 View
Accounts With Made Up Date
Accounts
17 May 1988 View
Legacy
Annual Return
15 February 1988 View
Accounts With Accounts Type Dormant
Accounts
9 January 1987 View
Legacy
Annual Return
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
15 April 1970 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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  • Credit score & payment risk
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  • Recommended credit limit

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