OCEAN TRADING LIMITED
Overview
| Company Name | OCEAN TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00459818 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OCEAN TRADING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OCEAN TRADING LIMITED located?
| Registered Office Address | 4 New Square Bedfont Lakes TW14 8HA Feltham Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCEAN TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| OCEAN TRADING (WHOLESALE) LIMITED | Oct 09, 1948 | Oct 09, 1948 |
What are the latest accounts for OCEAN TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for OCEAN TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Benjamin Harmstorf on Aug 07, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Registered office address changed from Unit 42 Nursling Industrial Estate, Oriana Way Nursling Southampton Hampshire SO16 0YU to 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on Jan 19, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ekaterina Herzig as a director on Jan 13, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher David Bouttle as a director on Jan 13, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Termination of appointment of Nicolas Daniel Girotto as a director on Jan 15, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Ms Ekaterina Herzig as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Anson-Esparza as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Appointment of Mr Nicolas Daniel Girotto as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander Angel Anson-Esparza as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Carlo Bernasconi as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of OCEAN TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONALDSON, Paul Henry | Secretary | Mortimers Cottage Romsey Road SO51 6AF Ower 2 Hampshire United Kingdom | British | Financial Controller | 135855520001 | |||||
| BOUTTLE, Christopher David | Director | New Square Bedfont Lakes TW14 8HA Feltham 4 Middlesex United Kingdom | United Kingdom | British | Company Director | 222800740001 | ||||
| HARMSTORF, Benjamin | Director | New Square Bedfont Lakes TW14 8HA Feltham 4 Middlesex United Kingdom | United Kingdom | German | Chief Financial Officer | 302117920001 | ||||
| EGGLETON, Jeanette | Secretary | Ridgeway Ashurst Drive Boxhill KT20 7LW Tadworth Surrey | British | 51206780001 | ||||||
| MACKENZIE, Amanda Jane | Secretary | 1 Rochester Road PO4 9BA Southsea Hampshire | British | 58628610001 | ||||||
| PRIDEAUX, Robert David | Secretary | Staddles Romsey Road SO51 6EB Wellow Hampshire | British | 258430004 | ||||||
| TRITSCHLER, Annette Elizabeth | Secretary | Fordingbridge SP6 2QH Fordingbridge Rippleside Hampshire | British | Financial Controller | 128807210001 | |||||
| WALKER, Edward Ian Charles | Secretary | 8 Upper Barn Copse SO50 8DD Fair Oak Hampshire | British | 97715830001 | ||||||
| WINSOR, Richard Andrew | Secretary | 107 Imperial Apartments South Western House Canute Road SO14 3AL Southampton Hampshire | British | 34882920001 | ||||||
| ANSON-ESPARZA, Alexander Angel | Director | Nursling Industrial Estate, Oriana Way Nursling SO16 0YU Southampton Unit 42 Hampshire United Kingdom | Switzerland | British | Commercial Director | 176584050001 | ||||
| BERNASCONI, Carlo | Director | Hornstrasse 30 Obererlinsbach 5016 So Switzerland | Switzerland | Swiss | Chief Executive Officer | 98358100001 | ||||
| BRAUN, Markus | Director | Steinacherstrasse 15 8308 Illnau FOREIGN Switzerland | Swiss | Cheif Financial Officer | 52080210001 | |||||
| BROCKLEBANK, John David | Director | Warren View Dean Sparsholt SO21 2LP Winchester Hampshire | British | Buying Director | 32236220001 | |||||
| BROOKSHAW, Janice Chitty | Director | 4 The Terrace Easton SO21 1EG Winchester Hampshire | British | Personnel Director | 60321060001 | |||||
| DAFFLON, Rene | Director | Rainstrasse 5 8103 Unterengstringen Switzerland | Swiss | Corp Ceo | 59582140001 | |||||
| GARNER, John Philip | Director | 26 Oyster Quay Port Solent North Harbour PO6 4TE Portsmouth Hampshire | British | Sales Director | 69348140001 | |||||
| GIROTTO, Nicolas Daniel | Director | Nursling Industrial Estate, Oriana Way Nursling SO16 0YU Southampton Unit 42 Hampshire United Kingdom | Italy | French | Finance Director | 176584570001 | ||||
| HERZIG, Ekaterina | Director | Nursling Industrial Estate, Oriana Way Nursling SO16 0YU Southampton Unit 42 Hampshire United Kingdom | Switzerland | Swiss | Rs&D Operations Director | 184205440001 | ||||
| HUTT, David Richard | Director | 17 Wheeler Avenue HP10 8EN Tylers Green Buckinghamshire | British | Buying & Merchandising Directo | 32236190001 | |||||
| KELLER, Ruedi | Director | Grabenwies 79 ZH 8484 Weisslingen Switzerland | Swiss | Controller | 51975540001 | |||||
| KHAN, Michel Feroze Khalid | Director | 28 St Stephens Gardens TW1 2LS Twickenham Middlesex | British | Director Of Informations Technology | 48193510001 | |||||
| LIPSITH, Harvey Brian | Director | Heronsmore 4 Martello Road Canford Cliffs BH13 7DH Poole Dorset | British | Chairman | 425860001 | |||||
| LIVINGSTONE, Robert Macbeth | Director | Clease Cottage Clease Way Compton Down SO21 2AL Winchester Hampshire | British | Managing Director | 27293830002 | |||||
| LUNDQVIST, Goran Carl Oscar | Director | Coombe End Church Lane SO51 0HN Awbridge Hampshire | Swedish | Business Development Director | 68850500001 | |||||
| PENNYCOOK, Richard | Director | Sherington Place Church End MK16 9PA Sherington Bucks | British | Financial Director | 112734470001 | |||||
| RUDOLF, Andreas Juergen, Dr | Director | Nursling Industrial Estate, Oriana Way Nursling SO16 0YU Southampton Unit 42 Hampshire United Kingdom | Switzerland | Swiss | Cfo | 209827280001 | ||||
| SHEATH, Christopher Gordon | Director | La Fosca Old Romsey Road SO4 2NP Cadnam Hampshire | British | Director | 69543550001 | |||||
| SNADLER, Stuart Martin | Director | 6 Cheyne Gardens West Cliff Road BH4 8AS Bournemouth Dorset | British | Managing Director | 50800370001 | |||||
| STEGEMANN, Christian Heinrich | Director | Bachtlenstrasse 1 Niederglatt Zh 8172 Switzerland | Switzerland | Swiss | Director Finance | 98358190001 | ||||
| TAYLOR, Frederick William | Director | 36 Quarry Road St Giles Hill SO23 0JG Winchester Hampshire | British | Operations Director | 3095110001 | |||||
| VAUSE, Stuart Glen | Director | Rivendell 161b Springvale Road Headbourne Worthy SO23 7LF Winchester Hampshire | British | Marketing Director | 61124940001 | |||||
| WHITEHOUSE, Paul Stewart | Director | 47 Benner Lane GU24 9JR Woking Surrey | England | British | Managing Director | 105735180001 | ||||
| WINSOR, Richard Andrew | Director | 107 Imperial Apartments South Western House Canute Road SO14 3AL Southampton Hampshire | British | Finance Director | 34882920001 | |||||
| WOOD, Christopher Peter | Director | Via Ronco Nuovo 8 Comano Ti 6949 Switzerland | Switzerland | British | Chief Financial Officer | 100237260001 |
Who are the persons with significant control of OCEAN TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Nuance Group (Uk) Ltd | Apr 06, 2016 | Nursling Industrial Estate, Oriana Way Nursling SO16 0YU Southampton Unit 42 England | No | ||||||||||
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Natures of Control
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Does OCEAN TRADING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Gurantee & debenture | Created On May 15, 1989 Delivered On May 31, 1989 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee chemical bank as agent for the bebnefit of the banks as defined on any account whatsoever | |
Short particulars Please see mort doc 395, M331-for further details.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On May 15, 1989 Delivered On May 17, 1989 | Satisfied | Amount secured £80,454,287 and all monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the guarantee and debenture dated 15/5/89 on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0