Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ROTARY OVERSEAS LIMITED
Company Information for

ROTARY OVERSEAS LIMITED

CLERKENWELL CLOSE, UNIT 3, 3RD FLOOR, CLERKENWELL WORKSHOPS, LONDON, EC1R 0AT,
Company Registration Number
04111314
Private Limited Company
Active

Company Overview

About Rotary Overseas Ltd
ROTARY OVERSEAS LIMITED was founded on 2000-11-21 and has its registered office in London. The organisation's status is listed as "Active". Rotary Overseas Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ROTARY OVERSEAS LIMITED
 
Legal Registered Office
CLERKENWELL CLOSE
UNIT 3, 3RD FLOOR, CLERKENWELL WORKSHOPS
LONDON
EC1R 0AT
Other companies in W1F
 
Filing Information
Company Number 04111314
Company ID Number 04111314
Date formed 2000-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts SMALL
Last Datalog update: 2024-12-05 07:29:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROTARY OVERSEAS LIMITED
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.

Company Officers of ROTARY OVERSEAS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN RUTHERFORD
 Company Secretary 2015-05-01
TEGUH HALIM
 Director 2014-04-14
KWOK LUNG HON
 Director 2014-04-14
MING LAM
 Director 2014-04-14
PETER JOHN MCKENNA
 Director 2018-01-02
DAVID JOHN RUTHERFORD
 Director 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MARK DREYFUSS
 Director 2001-07-04 2017-10-21
PETER JOHN MCKENNA
 Director 2017-08-22 2017-08-22
VICTORIA LOUISE CAMPBELL
 Director 2010-07-05 2017-02-10
GARY SCOTT WILLIAMS
 Company Secretary 2014-04-11 2015-04-30
GARY SCOTT WILLIAMS
 Director 2010-06-23 2014-04-14
CARON FRANCES DREYFUSS
 Company Secretary 2009-12-01 2014-04-11
DAVID MICHAEL DREYFUSS
 Director 2001-07-04 2014-04-11
CHRISTOPHER JOHN WILDIN WHEATCROFT
 Director 2001-07-04 2014-04-11
BARRY FITZPATRICK
 Director 2003-10-17 2010-11-04
PAUL JAMES FOORD
 Director 2009-12-01 2010-05-13
PAUL JAMES FOORD
 Director 2009-12-01 2010-03-22
BETTINA IRENE DEVEREUX
 Company Secretary 2007-06-01 2009-12-01
BETTINA IRENE DEVEREUX
 Director 2007-06-01 2009-12-01
ROGER HOPKINS
 Director 2001-07-04 2008-07-31
GARY SCOTT WILLIAMS
 Company Secretary 2003-10-17 2007-05-31
KEITH PAUL BEARD
 Company Secretary 2001-09-01 2003-10-17
KEITH PAUL BEARD
 Director 2001-07-04 2003-10-17
WILLIAM ERIC PEACOCK
 Director 2001-07-04 2002-07-30
JONATHAN STRAUSS
 Director 2001-07-04 2002-03-16
JORDAN COMPANY SECRETARIES LIMITED
 Nominated Secretary 2000-12-13 2001-10-31
MICHAEL EDWARD TONKISS
 Company Secretary 2001-07-04 2001-09-01
JEANETTE MARGARET GREGSON
 Director 2000-12-13 2001-07-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-11-21 2000-12-13
INSTANT COMPANIES LIMITED
 Nominated Director 2000-11-21 2000-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TEGUH HALIM DREYFUSS & CO. LIMITED Director 2014-04-14 CURRENT 1975-09-12 Active
TEGUH HALIM ARTEMIS WATCH COMPANY LIMITED Director 2014-04-14 CURRENT 1997-07-01 Active
TEGUH HALIM JOSEPH & THOMAS WINDMILLS LTD. Director 2014-04-14 CURRENT 2000-11-21 Active
TEGUH HALIM THE DREYFUSS GROUP LIMITED Director 2014-04-11 CURRENT 1955-05-09 Active
TEGUH HALIM ROTARY WATCHES LIMITED Director 2014-04-11 CURRENT 2000-11-17 Active
KWOK LUNG HON DREYFUSS & CO. LIMITED Director 2014-04-14 CURRENT 1975-09-12 Active
KWOK LUNG HON ROTARY RETAIL LIMITED Director 2014-04-14 CURRENT 2001-01-26 Active
KWOK LUNG HON ARTEMIS WATCH COMPANY LIMITED Director 2014-04-14 CURRENT 1997-07-01 Active
KWOK LUNG HON JOSEPH & THOMAS WINDMILLS LTD. Director 2014-04-14 CURRENT 2000-11-21 Active
KWOK LUNG HON THE DREYFUSS GROUP LIMITED Director 2014-04-11 CURRENT 1955-05-09 Active
KWOK LUNG HON ROTARY WATCHES LIMITED Director 2014-04-11 CURRENT 2000-11-17 Active
MING LAM DREYFUSS & CO. LIMITED Director 2014-04-14 CURRENT 1975-09-12 Active
MING LAM ROTARY RETAIL LIMITED Director 2014-04-14 CURRENT 2001-01-26 Active
MING LAM ARTEMIS WATCH COMPANY LIMITED Director 2014-04-14 CURRENT 1997-07-01 Active
MING LAM ROTARY WATCHES LIMITED Director 2014-04-14 CURRENT 2000-11-17 Active
MING LAM JOSEPH & THOMAS WINDMILLS LTD. Director 2014-04-14 CURRENT 2000-11-21 Active
PETER JOHN MCKENNA DREYFUSS & CO. LIMITED Director 2018-01-02 CURRENT 1975-09-12 Active
PETER JOHN MCKENNA ROTARY RETAIL LIMITED Director 2018-01-02 CURRENT 2001-01-26 Active
PETER JOHN MCKENNA ARTEMIS WATCH COMPANY LIMITED Director 2018-01-02 CURRENT 1997-07-01 Active
PETER JOHN MCKENNA THE DREYFUSS GROUP LIMITED Director 2018-01-02 CURRENT 1955-05-09 Active
PETER JOHN MCKENNA ROTARY WATCHES LIMITED Director 2018-01-02 CURRENT 2000-11-17 Active
PETER JOHN MCKENNA JOSEPH & THOMAS WINDMILLS LTD. Director 2018-01-02 CURRENT 2000-11-21 Active
DAVID JOHN RUTHERFORD DREYFUSS & CO. LIMITED Director 2017-08-22 CURRENT 1975-09-12 Active
DAVID JOHN RUTHERFORD ROTARY RETAIL LIMITED Director 2017-08-22 CURRENT 2001-01-26 Active
DAVID JOHN RUTHERFORD ARTEMIS WATCH COMPANY LIMITED Director 2017-08-22 CURRENT 1997-07-01 Active
DAVID JOHN RUTHERFORD JOSEPH & THOMAS WINDMILLS LTD. Director 2017-08-22 CURRENT 2000-11-21 Active
DAVID JOHN RUTHERFORD THE DREYFUSS GROUP LIMITED Director 2015-05-01 CURRENT 1955-05-09 Active
DAVID JOHN RUTHERFORD ROTARY WATCHES LIMITED Director 2015-05-01 CURRENT 2000-11-17 Active
DAVID JOHN RUTHERFORD RETAIL RESOLUTIONS LIMITED Director 2012-02-03 CURRENT 2012-02-03 Active

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
2024-11-04REGISTERED OFFICE CHANGED ON 04/11/24 FROM Unit 16 Totman Crescent Brook Road Industrial Estate Rayleigh Essex SS6 7XG England
2024-03-16Compulsory strike-off action has been discontinued
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-08-04CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-06-26REGISTERED OFFICE CHANGED ON 26/06/23 FROM 8th Floor Elm Yard 8th Floor Elm Yard 13-16 Elm Street London WC1X 0BJ England
2023-06-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-03-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-24Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-12-24AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-05-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-02-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN MCKENNA
2019-12-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-06-12AP01DIRECTOR APPOINTED MR JUN LYU
2019-04-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN RUTHERFORD
2018-12-19TM02Termination of appointment of David John Rutherford on 2018-12-06
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/18 FROM 2 Foubert's Place Regent Street London W1F 7PA
2018-02-21AP01DIRECTOR APPOINTED MR PETER JOHN MCKENNA
2017-11-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARK DREYFUSS
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN MCKENNA
2017-09-07AP01DIRECTOR APPOINTED MR PETER JOHN MCKENNA
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOUISE CAMPBELL
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 1000000
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-12-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041113140004
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 041113140007
2015-08-27ANNOTATIONOther
2015-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 041113140006
2015-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 041113140005
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1000000
2015-07-08AR0130/06/15 ANNUAL RETURN FULL LIST
2015-06-03TM02Termination of appointment of Gary Scott Williams on 2015-04-30
2015-06-03AP03Appointment of Mr David John Rutherford as company secretary on 2015-05-01
2015-06-03AP01DIRECTOR APPOINTED MR DAVID JOHN RUTHERFORD
2015-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 041113140004
2014-09-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1000000
2014-06-30AR0130/06/14 FULL LIST
2014-06-30AP03SECRETARY APPOINTED MR GARY SCOTT WILLIAMS
2014-06-30TM02APPOINTMENT TERMINATED, SECRETARY CARON DREYFUSS
2014-04-28AP01DIRECTOR APPOINTED MS MING LAM
2014-04-28AP01DIRECTOR APPOINTED MR TEGUH HALIM
2014-04-28AP01DIRECTOR APPOINTED MR KWOK LUNG HON
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAMS
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DREYFUSS
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHEATCROFT
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-02AR0130/06/13 FULL LIST
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 2ND FLOOR 84-86 REGENT STREET LONDON W1B 5RR
2013-03-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-03-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-08-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-02AR0130/06/12 FULL LIST
2011-07-05AR0130/06/11 FULL LIST
2011-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARK DREYFUSS / 01/01/2011
2011-05-31AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-04TM01APPOINTMENT TERMINATED, DIRECTOR BARRY FITZPATRICK
2010-07-05AR0130/06/10 FULL LIST
2010-07-05AP01DIRECTOR APPOINTED MS VICTORIA LOUISE CAMPBELL
2010-06-23AP01DIRECTOR APPOINTED MR GARY SCOTT WILLIAMS
2010-06-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FOORD
2010-06-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FOORD
2010-03-19TM02APPOINTMENT TERMINATED, SECRETARY BETTINA DEVEREUX
2010-03-19AP03SECRETARY APPOINTED MRS CARON FRANCES DREYFUSS
2010-03-19AP01DIRECTOR APPOINTED MR PAUL JAMES FOORD
2010-03-19AP01DIRECTOR APPOINTED MR PAUL JAMES FOORD
2010-03-19TM01APPOINTMENT TERMINATED, DIRECTOR BETTINA DEVEREUX
2010-03-19TM02APPOINTMENT TERMINATED, SECRETARY BETTINA DEVEREUX
2009-10-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-06-30363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / BARRY FITZPATRICK / 30/06/2009
2008-11-26363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-09-19288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT DREYFUSS / 19/09/2008
2008-09-19288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT DREYFUSS / 19/09/2008
2008-08-01288bAPPOINTMENT TERMINATED DIRECTOR ROGER HOPKINS
2008-06-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-02363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-06-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-18288bSECRETARY RESIGNED
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-03363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-03-13288cDIRECTOR'S PARTICULARS CHANGED
2005-06-30363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-06-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-08395PARTICULARS OF MORTGAGE/CHARGE
2005-04-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-21363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-09-15244DELIVERY EXT'D 3 MTH 31/12/03
2004-01-09AUDAUDITOR'S RESIGNATION
2003-11-07288aNEW DIRECTOR APPOINTED
2003-11-07363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-11-07288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46480 - Wholesale of watches and jewellery




Licences & Regulatory approval
We could not find any licences issued to ROTARY OVERSEAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ROTARY OVERSEAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-06 Outstanding HSBC INVOICE FINANCE (UK) LTD
2015-08-18 Outstanding HSBC BANK PLC
2015-08-18 Outstanding HSBC BANK PLC
2015-02-27 Satisfied RBS INVOICE FINANCE LTD
DEBENTURE 2009-07-03 Satisfied CLYDESDALE BANK PLC
GUARANTEE & DEBENTURE 2005-03-29 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 2001-07-23 Satisfied AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROTARY OVERSEAS LIMITED

Intangible Assets
Patents
We have not found any records of ROTARY OVERSEAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROTARY OVERSEAS LIMITED
Trademarks
We have not found any records of ROTARY OVERSEAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROTARY OVERSEAS 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 (46480 - Wholesale of watches and jewellery) as ROTARY OVERSEAS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROTARY OVERSEAS 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 ROTARY OVERSEAS 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 ROTARY OVERSEAS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC1R 0AT