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Home > England & Wales Companies > DURACELL OVERSEAS TRADING LIMITED
Company Information for

DURACELL OVERSEAS TRADING LIMITED

FRIARY COURT, 65 CRUTCHED FRIARS, LONDON, EC3N 2NP,
Company Registration Number
00439650
Private Limited Company
Liquidation

Company Overview

About Duracell Overseas Trading Ltd
DURACELL OVERSEAS TRADING LIMITED was founded on 1947-07-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Duracell Overseas Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
DURACELL OVERSEAS TRADING LIMITED
 
Legal Registered Office
FRIARY COURT
65 CRUTCHED FRIARS
LONDON
EC3N 2NP
Other companies in EC3N
 
Filing Information
Company Number 00439650
Company ID Number 00439650
Date formed 1947-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/1990
Account next due 30/04/1992
Latest return 05/04/1991
Return next due 29/05/1992
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-08-05 17:39:22
Primary Source:Companies House
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Company Officers of DURACELL OVERSEAS TRADING LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MITCHELL WILLIAMS
Company Secretary 1991-04-05
PETAR PAVLE SCHATZ
Director 1991-04-05
CHRISTOPHER MITCHELL WILLIAMS
Director 1991-04-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-10-20AC92Restoration by order of the court
1996-06-25LIQDissolved
1996-03-254.71Return of final meeting in a members' voluntary winding up
1996-03-25MISCRe disposal of assets
1995-10-274.68Liquidators' statement of receipts and payments
1995-04-284.68Liquidators' statement of receipts and payments
1994-12-024.68Liquidators' statement of receipts and payments
1994-05-184.68Liquidators' statement of receipts and payments
1993-11-174.68Liquidators' statement of receipts and payments
1993-06-214.68Liquidators' statement of receipts and payments
1992-06-10SPEC PENCertificate of specific penalty
1992-05-06287Registered office changed on 06/05/92 from: mallory house hazelwick avenue three bridges, crawley west sussex RH10 1NP
1992-04-29288Director resigned
1992-04-28MISCLressp re appt of liq
1992-04-28600Appointment of a voluntary liquidator
1992-04-284.70Declaration of solvency
1992-04-28LRESSPResolutions passed:
  • Special resolution to wind up
1991-06-18363aReturn made up to 05/04/91; full list of members
1991-05-01AAFULL ACCOUNTS MADE UP TO 30/06/90
1990-12-17288New director appointed
1990-10-11288Director resigned
1990-05-08363Return made up to 01/05/90; full list of members
1990-05-08AAFULL ACCOUNTS MADE UP TO 30/06/89
1990-02-21288DIRECTOR RESIGNED
1990-02-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-09-27287REGISTERED OFFICE CHANGED ON 27/09/89 FROM: GATWICK ROAD CROWLEY SUSSEX RH10 2QY
1989-07-04AAFULL GROUP ACCOUNTS MADE UP TO 31/12/87
1989-07-04288DIRECTOR RESIGNED
1989-07-04363RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS
1988-11-09225(1)ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
1988-11-02242DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87
1988-08-25CERTNMCOMPANY NAME CHANGED DURACELL BATTERIES LIMITED CERTIFICATE ISSUED ON 26/08/88
1988-01-12AAFULL GROUP ACCOUNTS MADE UP TO 31/12/86
1988-01-12363RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS
1987-11-11288DIRECTOR RESIGNED
1987-08-27288DIRECTOR RESIGNED
1987-02-23AAFULL ACCOUNTS MADE UP TO 31/12/85
1987-01-07363RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS
1986-10-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-07-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
3162 - Manufacture other electrical equipment



Licences & Regulatory approval
We could not find any licences issued to DURACELL OVERSEAS TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DURACELL OVERSEAS TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DURACELL OVERSEAS TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 3162 - Manufacture other electrical equipment

Intangible Assets
Patents
We have not found any records of DURACELL OVERSEAS TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DURACELL OVERSEAS TRADING LIMITED
Trademarks
We have not found any records of DURACELL OVERSEAS TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DURACELL OVERSEAS TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (3162 - Manufacture other electrical equipment) as DURACELL OVERSEAS TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DURACELL OVERSEAS TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DURACELL OVERSEAS TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DURACELL OVERSEAS TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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