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Company Information for

STORES OVERSEAS LIMITED

WALKERS SPV LIMITED,, WALKER HOUSE, MARY STREET,, PO BOX 908GT, GEORGE TOWN,, GRAND CAYMAN, CAYMA ISLANDS, CAYMAN ISLANDS,
Company Registration Number
FC025769
Converted/Closed
Converted / Closed

Company Overview

About Stores Overseas Ltd
STORES OVERSEAS LIMITED was founded on 2004-12-09 and has its registered office in Po Box 908gt, George Town,. The organisation's status is listed as "Converted / Closed". Stores Overseas Limited is a Converted/Closed registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
STORES OVERSEAS LIMITED
 
Legal Registered Office
WALKERS SPV LIMITED,
WALKER HOUSE, MARY STREET,
PO BOX 908GT, GEORGE TOWN,
GRAND CAYMAN, CAYMA ISLANDS
CAYMAN ISLANDS
 
Filing Information
Company Number FC025769
Company ID Number FC025769
Date formed 2004-12-09
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2013-03-16
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2016-07-14 12:24:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STORES OVERSEAS LIMITED
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Companies with same name STORES OVERSEAS LIMITED
The following companies were found which have the same name as STORES OVERSEAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STORES OVERSEAS LIMITED Unknown

Company Officers of STORES OVERSEAS LIMITED

Current Directors
Officer Role Date Appointed
HAZEL DEBRA JARVIS
 Company Secretary 2005-02-15
TIMOTHY FALLOWFIELD
 Director 2005-02-15
RICHARD JOHN LEARMONT
 Director 2005-02-15
SAINSBURYS CORPORATE DIRECTOR LIMITED
 Director 2007-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
GILES KIRKLEY WILLITS
 Director 2005-11-09 2007-05-18
JONATHAN PETER MASON
 Director 2005-02-15 2005-11-09
JOHN STEPHEN LAVELLI
 Director 2005-02-15 2005-07-29
ROGER JOHN MATTHEWS
 Director 2005-02-15 2005-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAZEL DEBRA JARVIS J SAINSBURY (JERSEY) LIMITED Company Secretary 2008-01-14 CURRENT 1999-11-12 Converted / Closed
HAZEL DEBRA JARVIS STORES INVESTMENTS LIMITED Company Secretary 2004-08-31 CURRENT 2004-03-18 Active
HAZEL DEBRA JARVIS HOLBORN FUNDING LIMITED Company Secretary 2004-08-16 CURRENT 2004-04-07 Active
HAZEL DEBRA JARVIS JS FINANCE CORPORATION Company Secretary 2003-03-28 CURRENT 2003-02-28 Active
HAZEL DEBRA JARVIS J SAINSBURY HOLDINGS Company Secretary 2003-03-28 CURRENT 2003-02-28 Active
TIMOTHY FALLOWFIELD SAINSBURY'S SUPERMARKETS LTD Director 2008-06-15 CURRENT 1996-10-10 Active
TIMOTHY FALLOWFIELD SAINSBURYS CORPORATE DIRECTOR LIMITED Director 2007-05-14 CURRENT 2007-05-14 Active
TIMOTHY FALLOWFIELD BRITISH RETAIL CONSORTIUM Director 2005-11-23 CURRENT 1946-03-07 Active
TIMOTHY FALLOWFIELD J SAINSBURY DISTRIBUTION LIMITED Director 2005-11-09 CURRENT 1991-10-14 Active
TIMOTHY FALLOWFIELD STAMFORD HOUSE INVESTMENTS LIMITED Director 2005-11-09 CURRENT 1985-12-12 Active
TIMOTHY FALLOWFIELD JS INFORMATION SYSTEMS LIMITED Director 2005-10-25 CURRENT 2001-02-01 Active
TIMOTHY FALLOWFIELD THE SAINSBURY ARCHIVE Director 2005-01-18 CURRENT 2002-11-08 Active
TIMOTHY FALLOWFIELD J SAINSBURY (JERSEY) LIMITED Director 2001-11-21 CURRENT 1999-11-12 Converted / Closed
TIMOTHY FALLOWFIELD SAVACENTRE LIMITED Director 2001-11-21 CURRENT 1975-12-09 Dissolved 2017-04-13
TIMOTHY FALLOWFIELD STAMFORD PROPERTIES FOUR LIMITED Director 2001-11-21 CURRENT 1999-12-17 Dissolved 2017-04-13
TIMOTHY FALLOWFIELD STAMFORD PROPERTIES (DORKING) LIMITED Director 2001-11-21 CURRENT 1999-06-02 Dissolved 2018-03-10
TIMOTHY FALLOWFIELD SAINSBURY'S LIMITED Director 2001-11-21 CURRENT 1997-01-16 Active - Proposal to Strike off
TIMOTHY FALLOWFIELD STAMFORD PROPERTIES TWO LIMITED Director 2001-11-21 CURRENT 1999-12-17 Active
TIMOTHY FALLOWFIELD RAMHEATH PROPERTIES LIMITED Director 2001-11-21 CURRENT 1983-10-20 Active
TIMOTHY FALLOWFIELD STAMFORD PROPERTIES THREE LIMITED Director 2001-11-21 CURRENT 1999-12-17 Active
RICHARD JOHN LEARMONT STORES INVESTMENTS LIMITED Director 2004-08-31 CURRENT 2004-03-18 Active
RICHARD JOHN LEARMONT HOLBORN FUNDING LIMITED Director 2004-08-16 CURRENT 2004-04-07 Active
SAINSBURYS CORPORATE DIRECTOR LIMITED BLSSP (PHC 7) LIMITED Director 2012-08-15 CURRENT 2000-11-03 Active
SAINSBURYS CORPORATE DIRECTOR LIMITED STOCKDALE LAND (BICESTER) LIMITED Director 2012-06-14 CURRENT 2004-06-30 Liquidation
SAINSBURYS CORPORATE DIRECTOR LIMITED SAINSBURY'S BASINGSTOKE LIMITED Director 2012-02-09 CURRENT 2012-02-09 Liquidation
SAINSBURYS CORPORATE DIRECTOR LIMITED COOLIDGE INVESTMENTS LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active
SAINSBURYS CORPORATE DIRECTOR LIMITED BARLEYGOLD LIMITED Director 2010-08-02 CURRENT 1997-05-21 Active
SAINSBURYS CORPORATE DIRECTOR LIMITED FLINT CASTLE LIMITED Director 2009-12-22 CURRENT 2009-12-22 Active - Proposal to Strike off
SAINSBURYS CORPORATE DIRECTOR LIMITED BRAEMAR CASTLE LIMITED Director 2009-12-22 CURRENT 2009-12-22 Active - Proposal to Strike off
SAINSBURYS CORPORATE DIRECTOR LIMITED TINTAGEL CASTLE LIMITED Director 2009-12-22 CURRENT 2009-12-22 Active - Proposal to Strike off
SAINSBURYS CORPORATE DIRECTOR LIMITED SAINSBURY BRIDGECO HOLDCO LIMITED Director 2009-02-02 CURRENT 2005-12-05 Active
SAINSBURYS CORPORATE DIRECTOR LIMITED SAINSBURY HOLDCO A LIMITED Director 2009-01-05 CURRENT 2005-12-05 Active
SAINSBURYS CORPORATE DIRECTOR LIMITED HOLBORN UK INVESTMENTS LIMITED Director 2008-04-14 CURRENT 2008-01-24 Active
SAINSBURYS CORPORATE DIRECTOR LIMITED JACKSONS STORES LIMITED Director 2008-03-14 CURRENT 2000-04-12 Active
SAINSBURYS CORPORATE DIRECTOR LIMITED BELLS STORES LIMITED Director 2008-03-14 CURRENT 1980-01-30 Active
SAINSBURYS CORPORATE DIRECTOR LIMITED JACKSONS STORES 2002 LIMITED Director 2008-03-14 CURRENT 2002-06-06 Active
SAINSBURYS CORPORATE DIRECTOR LIMITED S.W. DEWSBURY LIMITED Director 2007-11-27 CURRENT 2006-11-08 Liquidation
SAINSBURYS CORPORATE DIRECTOR LIMITED SAINSBURY'S CONVENIENCE STORES LIMITED Director 2007-10-04 CURRENT 2004-09-29 Active - Proposal to Strike off
SAINSBURYS CORPORATE DIRECTOR LIMITED J SAINSBURY (OVERSEAS) LIMITED Director 2007-06-04 CURRENT 2003-02-17 Dissolved 2017-04-13
SAINSBURYS CORPORATE DIRECTOR LIMITED SAVACENTRE LIMITED Director 2007-06-04 CURRENT 1975-12-09 Dissolved 2017-04-13
SAINSBURYS CORPORATE DIRECTOR LIMITED STAMFORD PROPERTIES FOUR LIMITED Director 2007-06-04 CURRENT 1999-12-17 Dissolved 2017-04-13
SAINSBURYS CORPORATE DIRECTOR LIMITED SAINSBURY'S HOLBORN PROPERTY Director 2007-06-04 CURRENT 2006-10-26 Dissolved 2018-02-08
SAINSBURYS CORPORATE DIRECTOR LIMITED STAMFORD PROPERTIES (DORKING) LIMITED Director 2007-06-04 CURRENT 1999-06-02 Dissolved 2018-03-10
SAINSBURYS CORPORATE DIRECTOR LIMITED NASH COURT (KENTON) LIMITED Director 2007-06-04 CURRENT 1997-10-06 Active
SAINSBURYS CORPORATE DIRECTOR LIMITED STAMFORD PROPERTIES TWO LIMITED Director 2007-06-04 CURRENT 1999-12-17 Active
SAINSBURYS CORPORATE DIRECTOR LIMITED SAINSBURY PROPCO D LIMITED Director 2007-06-04 CURRENT 2006-01-16 Active
SAINSBURYS CORPORATE DIRECTOR LIMITED J SAINSBURY DISTRIBUTION LIMITED Director 2007-06-04 CURRENT 1991-10-14 Active
SAINSBURYS CORPORATE DIRECTOR LIMITED JSD (LONDON) LIMITED Director 2007-06-04 CURRENT 1999-05-25 Active
SAINSBURYS CORPORATE DIRECTOR LIMITED STAMFORD HOUSE INVESTMENTS LIMITED Director 2007-06-04 CURRENT 1985-12-12 Active
SAINSBURYS CORPORATE DIRECTOR LIMITED RAMHEATH PROPERTIES LIMITED Director 2007-06-04 CURRENT 1983-10-20 Active
SAINSBURYS CORPORATE DIRECTOR LIMITED STAMFORD PROPERTIES THREE LIMITED Director 2007-06-04 CURRENT 1999-12-17 Active
SAINSBURYS CORPORATE DIRECTOR LIMITED STAMFORD PROPERTIES ONE LIMITED Director 2007-06-04 CURRENT 1999-12-17 Active
SAINSBURYS CORPORATE DIRECTOR LIMITED SAINSBURY PROPCO A LIMITED Director 2007-06-04 CURRENT 2005-12-05 Active
SAINSBURYS CORPORATE DIRECTOR LIMITED SAINSBURY HOLDCO B LIMITED Director 2007-06-04 CURRENT 2005-12-05 Active
SAINSBURYS CORPORATE DIRECTOR LIMITED SAINSBURY PROPCO B LIMITED Director 2007-06-04 CURRENT 2005-12-05 Active
SAINSBURYS CORPORATE DIRECTOR LIMITED SAINSBURY PROPCO C LIMITED Director 2007-06-04 CURRENT 2006-01-16 Active
SAINSBURYS CORPORATE DIRECTOR LIMITED J SAINSBURY FINANCE LLC Director 2007-05-18 CURRENT 2003-02-28 Converted / Closed
SAINSBURYS CORPORATE DIRECTOR LIMITED STORES INVESTMENTS LIMITED Director 2007-05-18 CURRENT 2004-03-18 Active
SAINSBURYS CORPORATE DIRECTOR LIMITED HOLBORN FUNDING LIMITED Director 2007-05-18 CURRENT 2004-04-07 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
2015-12-17OSDS02TERMINATION OF OVERSEAS COMPANY INSOLVENCY PROCEEDINGS
2015-12-17OSLQ01APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY
2015-12-17OSLQ03WINDING UP OVERSEAS COMPANY
2014-01-22AAFULL ACCOUNTS MADE UP TO 16/03/13
2012-09-07AAFULL ACCOUNTS MADE UP TO 17/03/12
2011-11-21AAFULL ACCOUNTS MADE UP TO 19/03/11
2011-05-05OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEARMONT / 01/01/2010
2011-05-04OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEARMONT / 29/05/2009
2010-10-13AAFULL ACCOUNTS MADE UP TO 20/03/10
2010-01-07OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEARMONT / 01/10/2009
2009-10-06AAFULL ACCOUNTS MADE UP TO 21/03/09
2009-04-23225CURRSHO FROM 26/03/2010 TO 20/03/2010
2009-01-13AAFULL ACCOUNTS MADE UP TO 22/03/08
2008-02-04AAFULL ACCOUNTS MADE UP TO 24/03/07
2007-06-27BR4DIR RESIGNED 18/05/07 WILLITTS GILES
2007-06-27BR4DIR APPOINTED 18/05/07 SAINSBURYS CORPORATE DIRECTOR LI LONDON EC1N
2007-01-19AAFULL ACCOUNTS MADE UP TO 25/03/06
2006-03-01225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 26/03/06
2006-03-01AAFULL ACCOUNTS MADE UP TO 26/03/05
2006-03-01AAFULL ACCOUNTS MADE UP TO 08/12/04
2005-12-14BR4DIR RESIGNED 09/11/05 MASON JONATHAN PETER
2005-12-14BR4DIR APPOINTED 09/11/05 WILLITS GILES HERTFORDSHIRE AL5 2EX
2005-10-21BR4SEC CHANGE IN PARTIC 15/09/05 JARVIS HAZEL DEBRA KENT DA16 3LU
2005-09-01BR4DIR RESIGNED 29/07/05 LAVELLI JOHN STEPHEN
2005-09-01BR4DIR CHANGE IN PARTIC 12/08/05 LEARMONT RICHARD JOHN
2005-08-10BR4DIR RESIGNED 24/06/05 MATTHEWS ROGER JOHN
2005-08-10BR4DIR CHANGE IN PARTIC 11/11/04 MATTHEWS ROGER JOHN SERVICE ADDRESS
2005-02-15BR1INITIAL BRANCH REGISTRATION
2005-02-15BR1-PARBR008038 PAR APPOINTED JARVIS HAZEL DEBRA 31 MONKTON ROAD WELLING KENT DA16 3JU
2005-02-15BR1-BCHBR008038 REGISTERED
2005-02-15Foreign Entity registration of STORES OVERSEAS LIMITED from CAYMAN ISLANDS
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to STORES OVERSEAS 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 STORES OVERSEAS LIMITED
Intangible Assets
Patents
We have not found any records of STORES OVERSEAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STORES OVERSEAS LIMITED
Trademarks
We have not found any records of STORES OVERSEAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STORES 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 (None Supplied) as STORES OVERSEAS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STORES 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 STORES 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 STORES 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.
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    Other companies at postcode CAYMAN ISLANDS