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Home > England & Wales Companies > HI-TEC OVERSEAS HOLDINGS LIMITED
Company Information for

HI-TEC OVERSEAS HOLDINGS LIMITED

ESSEX, UNITED KINGDOM, SS1 1EH,
Company Registration Number
02513213
Private Limited Company
Dissolved

Dissolved 2018-05-08

Company Overview

About Hi-tec Overseas Holdings Ltd
HI-TEC OVERSEAS HOLDINGS LIMITED was founded on 1990-06-19 and had its registered office in Essex. The company was dissolved on the 2018-05-08 and is no longer trading or active.

Key Data
Company Name
HI-TEC OVERSEAS HOLDINGS LIMITED
 
Legal Registered Office
ESSEX
UNITED KINGDOM
SS1 1EH
Other companies in SS2
 
Filing Information
Company Number 02513213
Date formed 1990-06-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-05-08
Type of accounts DORMANT
Last Datalog update: 2018-06-16 00:37:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HI-TEC OVERSEAS HOLDINGS LIMITED
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Company Officers of HI-TEC OVERSEAS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARTINUS CHRISTIAAN BINNENDIJK
 Director 2016-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY STUPP
 Director 2016-12-07 2017-12-18
EDWARD FRANKLIN VAN WEZEL
 Director 2007-03-14 2017-12-18
IAN MICHAEL FARR
 Company Secretary 2012-10-24 2016-12-07
FRANKLIN VAN WEZEL
 Director 1992-06-19 2016-12-07
JEREMY COLLINSON
 Company Secretary 2010-01-04 2011-09-19
EDWARD FRANKLIN VAN WEZEL
 Company Secretary 2007-03-14 2010-01-04
NICK DE HAAFF
 Company Secretary 2001-05-05 2007-02-06
AQUIS SECRETARIES LIMITED
 Company Secretary 2001-05-04 2001-05-05
BARY KIRBY
 Company Secretary 2000-10-05 2001-05-04
PAUL ANTHONY HARRISON
 Director 1995-12-29 2001-01-12
DONALD JAMES BELL
 Company Secretary 1999-07-15 2000-10-05
SIMON JULIAN DOWELL
 Company Secretary 1996-07-10 1999-07-15
BRIAN WILSON HAVILL
 Company Secretary 1993-10-29 1996-07-10
ASHLEY STUART REYNOLDS
 Director 1992-06-19 1995-12-29
DEREK STEPHEN WATSON
 Company Secretary 1992-06-19 1993-10-29
DEREK STEPHEN WATSON
 Director 1992-06-19 1993-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTINUS CHRISTIAAN BINNENDIJK HI-TEC SPORTS TRADING LIMITED Director 2016-12-07 CURRENT 1977-12-20 Dissolved 2018-05-08
MARTINUS CHRISTIAAN BINNENDIJK HI-TEC SPORTSHOES LIMITED Director 2016-12-07 CURRENT 1982-05-28 Dissolved 2018-05-08
MARTINUS CHRISTIAAN BINNENDIJK HI-TEC RETAIL LIMITED Director 2016-12-07 CURRENT 1987-03-25 Dissolved 2018-05-08
MARTINUS CHRISTIAAN BINNENDIJK HI-TEC SPORTS EUROPE LIMITED Director 2016-12-07 CURRENT 1984-10-03 Dissolved 2018-07-24
MARTINUS CHRISTIAAN BINNENDIJK SPORTSLOGICS LIMITED Director 2006-04-18 CURRENT 1997-02-11 Dissolved 2018-05-08
MARTINUS CHRISTIAAN BINNENDIJK MAGNUM FOOTWEAR LIMITED Director 2004-08-11 CURRENT 1997-02-11 Dissolved 2018-05-08
MARTINUS CHRISTIAAN BINNENDIJK HI-TEC SPORTS INTERNATIONAL LIMITED Director 2002-09-01 CURRENT 1991-01-30 Dissolved 2018-05-08

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
2018-05-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-02-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-07DS01APPLICATION FOR STRIKING-OFF
2018-02-07DS01APPLICATION FOR STRIKING-OFF
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR HENRY STUPP
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD VAN WEZEL
2017-12-15AA01CURREXT FROM 31/12/2017 TO 31/01/2018
2017-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2017 FROM HI-TEC HOUSE AVIATION WAY SOUTHEND-ON-SEA ESSEX SS2 6GH
2017-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-14PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HI-TEC SPORTS PLC
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 3500
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-01-04TM02APPOINTMENT TERMINATED, SECRETARY IAN FARR
2017-01-04AP01DIRECTOR APPOINTED HENRY STUPP
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR FRANKLIN VAN WEZEL
2017-01-04AP01DIRECTOR APPOINTED MARTINUS CHRISTIAAN BINNENDIJK
2016-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 3500
2016-07-19AR0119/06/16 FULL LIST
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 3500
2015-07-08AR0119/06/15 FULL LIST
2015-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 3500
2014-07-16AR0119/06/14 FULL LIST
2014-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-23AR0119/06/13 FULL LIST
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FRANKLIN VAN WEZEL / 15/02/2013
2012-11-02AP03SECRETARY APPOINTED MR IAN MICHAEL FARR
2012-08-01AR0119/06/12 FULL LIST
2012-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-10TM02APPOINTMENT TERMINATED, SECRETARY JEREMY COLLINSON
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FRANKLIN VAN WEZEL / 03/01/2012
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANKLIN VAN WEZEL / 03/01/2012
2011-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-05AR0119/06/11 FULL LIST
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-06AR0119/06/10 FULL LIST
2010-02-25AP03SECRETARY APPOINTED MR JEREMY COLLINSON
2010-02-25TM02APPOINTMENT TERMINATED, SECRETARY EDWARD VAN WEZEL
2009-10-24DISS40DISS40 (DISS40(SOAD))
2009-10-22AR0119/06/09 FULL LIST
2009-10-20GAZ1FIRST GAZETTE
2009-04-01AA31/12/08 TOTAL EXEMPTION FULL
2009-02-12363aRETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
2009-02-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDWARD VAN WEZEL / 22/01/2009
2008-10-30AA31/12/07 TOTAL EXEMPTION FULL
2007-10-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-24363sRETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS
2007-04-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-22288bSECRETARY RESIGNED
2006-07-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-07-19363sRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-06-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-01363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2004-06-25363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-07-06363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-18363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2001-10-09363(288)SECRETARY'S PARTICULARS CHANGED
2001-10-09363sRETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2001-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-09-19288bSECRETARY RESIGNED
2001-09-19288aNEW SECRETARY APPOINTED
2001-07-04288aNEW SECRETARY APPOINTED
2001-07-04288bSECRETARY RESIGNED
2001-03-13288bDIRECTOR RESIGNED
2000-11-17288bSECRETARY RESIGNED
2000-11-17288aNEW SECRETARY APPOINTED
2000-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-27363sRETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
1999-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99
1999-09-10225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
1999-09-10288aNEW SECRETARY APPOINTED
1999-09-10288bSECRETARY RESIGNED
1999-07-09363sRETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
1999-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/98
1998-06-25363sRETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
1997-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/97
1997-07-09363sRETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
1996-09-13363sRETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
1996-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HI-TEC OVERSEAS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-10-20
Fines / Sanctions
No fines or sanctions have been issued against HI-TEC OVERSEAS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HI-TEC OVERSEAS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of HI-TEC OVERSEAS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HI-TEC OVERSEAS HOLDINGS LIMITED
Trademarks
We have not found any records of HI-TEC OVERSEAS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HI-TEC OVERSEAS HOLDINGS 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 (99999 - Dormant Company) as HI-TEC OVERSEAS HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HI-TEC OVERSEAS HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHI-TEC OVERSEAS HOLDINGS LIMITEDEvent Date2009-10-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HI-TEC OVERSEAS HOLDINGS 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 HI-TEC OVERSEAS HOLDINGS 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 SS1 1EH