OCEAN TECHNICAL SYSTEMS LIMITED

Overview

Company Name	OCEAN TECHNICAL SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01501658
Jurisdiction	England/Wales
Date of Creation	Jun 13, 1980
Date of Cessation	Dec 18, 2018

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 TECHNICAL SYSTEMS LIMITED?

Manufacture of electronic industrial process control equipment (26512) / Manufacturing
Other telecommunications activities (61900) / Information and communication

Where is OCEAN TECHNICAL SYSTEMS LIMITED located?

Registered Office Address	Great Marlings Butterfield LU2 8DL Luton Bedfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for OCEAN TECHNICAL SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for OCEAN TECHNICAL SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Dec 18, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 02, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 19, 2018

Application to strike the company off the register

3 pages

DS01

Aug 28, 2018

Appointment of Mr Paul Warren Hartley as a director on Aug 09, 2018

2 pages

AP01

Aug 28, 2018

Termination of appointment of David Frost as a director on Aug 09, 2018

1 pages

TM01

Oct 06, 2017

Full accounts made up to Dec 31, 2016

24 pages

Oct 02, 2017

Confirmation statement made on Sep 30, 2017 with updates

4 pages

CS01

Jul 31, 2017

Termination of appointment of Christopher John Hallett as a secretary on Jul 31, 2017

1 pages

TM02

Dec 12, 2016

legacy

1 pages

SH20

Dec 12, 2016

Statement of capital on Dec 12, 2016

Capital: GBP 1

5 pages

SH19

Dec 12, 2016

legacy

1 pages

CAP-SS

Dec 12, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 27, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Capitalisation of £6951 15/09/2016	RES13

Oct 13, 2016

Full accounts made up to Dec 31, 2015

28 pages

Oct 03, 2016

Confirmation statement made on Sep 30, 2016 with updates

5 pages

CS01

Oct 09, 2015

Full accounts made up to Dec 31, 2014

19 pages

Oct 06, 2015

Appointment of Mr. David Frost as a director on Aug 31, 2015

2 pages

AP01

Oct 06, 2015

Termination of appointment of Peter Willis Maxwell as a director on Aug 31, 2015

1 pages

TM01

Oct 03, 2015

Annual return made up to Sep 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 03, 2015	Statement of capital on Oct 03, 2015 Capital: GBP 386,047	SH01

Oct 09, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 09, 2014	Statement of capital on Oct 09, 2014 Capital: GBP 386,047	SH01

Oct 09, 2014

Director's details changed for Daniel Gary Martin on Sep 30, 2014

2 pages

CH01

Oct 09, 2014

Secretary's details changed for Mr Christopher John Hallett on Sep 30, 2014

1 pages

CH03

Oct 09, 2014

Director's details changed for Mr Peter Willis Maxwell on May 31, 2014

2 pages

CH01

Oct 02, 2014

Full accounts made up to Dec 31, 2013

18 pages

Jan 24, 2014

Satisfaction of charge 5 in full

1 pages

MR04

View All Filings

Who are the officers of OCEAN TECHNICAL SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARTLEY, Paul Warren Butterfield LU2 8DL Luton Great Marlings Bedfordshire	Aug 09, 2018		Director	Butterfield LU2 8DL Luton Great Marlings Bedfordshire	England	British	1970-9	72793720002
MARTIN, Daniel Gary Butterfield LU2 8DL Luton Great Marlings Bedfordshire	Jul 17, 2007		Director	Butterfield LU2 8DL Luton Great Marlings Bedfordshire	United Kingdom	New Zealander	1966-9	123324560002
BUTLER, David John 17 Prince Andrews Close NR6 6XH Norwich Norfolk		Aug 07, 1996	Secretary	17 Prince Andrews Close NR6 6XH Norwich Norfolk		British		56412190001
HALLETT, Christopher John Butterfield LU2 8DL Luton Great Marlings Bedfordshire	Apr 11, 1997	Jul 31, 2017	Secretary	Butterfield LU2 8DL Luton Great Marlings Bedfordshire		British		8703930002
HELZ, Terrance Valentine 11 China Rose Court The Woodlands Texas 77381 Usa	Feb 01, 2009	May 01, 2013	Secretary	11 China Rose Court The Woodlands Texas 77381 Usa		American		61652840001
POLL, Mary 16 Mount Park SM5 4PS Carshalton Surrey	Aug 12, 1996	Apr 11, 1997	Secretary	16 Mount Park SM5 4PS Carshalton Surrey		British		49097940001
ANDREWS, William Banham Hillcrest Maxworthy PL15 8LY Launceston Cornwall		Aug 12, 1998	Director	Hillcrest Maxworthy PL15 8LY Launceston Cornwall	England	British	1937-1	93931460001
DYSON, Michael John Heathfield Meadowside KT23 3LF Great Bookham Surrey		Jul 31, 2000	Director	Heathfield Meadowside KT23 3LF Great Bookham Surrey	England	British	1948-6	16841250002
FROST, David Butterfield LU2 8DL Luton Great Marlings Bedfordshire	Aug 31, 2015	Aug 09, 2018	Director	Butterfield LU2 8DL Luton Great Marlings Bedfordshire	England	British	1966-9	201217000001
GREENHALGH, William Saxon 9 Elm Tree Farm Close Hambridge Way Pirton SG5 3QY Hitchin Hertfordshire	Jul 09, 2007	Jan 31, 2009	Director	9 Elm Tree Farm Close Hambridge Way Pirton SG5 3QY Hitchin Hertfordshire	England	British	1956-8	54237170002
HELZ, Terrance Valentine 11 China Rose Court The Woodlands Texas 77381 Usa	Feb 01, 2009	May 01, 2013	Director	11 China Rose Court The Woodlands Texas 77381 Usa	United States	American	1954-2	61652840001
KIRKLEY, David William, Dr 76 Eaton Drive KT2 7QX Kingston Upon Thames Surrey		Jul 09, 2007	Director	76 Eaton Drive KT2 7QX Kingston Upon Thames Surrey	Britain	British	1938-7	4962540001
MAXWELL, Peter Willis Butterfield LU2 8DL Luton Great Marlings Bedfordshire	Feb 01, 2009	Aug 31, 2015	Director	Butterfield LU2 8DL Luton Great Marlings Bedfordshire	United Kingdom	British	1962-10	60789150005
NIEMI, Reidar Rosenkrant 7 U 6 Nesoya 1397 Norway	Aug 23, 2000	Jul 30, 2004	Director	Rosenkrant 7 U 6 Nesoya 1397 Norway		Norwegian	1948-2	71785840001
PHILP, Graeme Scott, Dr 68 Berkley Street Eynesbury PE19 2NF St. Neots Cambridgeshire	Jul 09, 2007	Jan 31, 2009	Director	68 Berkley Street Eynesbury PE19 2NF St. Neots Cambridgeshire	England	British	1958-1	23359570002
VAN WESTEN, Rudolph Cornelis Deel 3 8446 NG Heerenveen Friesland Netherlands	Aug 23, 2000	Feb 25, 2003	Director	Deel 3 8446 NG Heerenveen Friesland Netherlands		Dutch	1951-4	72130030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OCEAN TECHNICAL SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Mtl Instruments Group Limited

Apr 06, 2016

Butterfield

LU2 8DL Luton

Great Marlings

Bedfordshire

England

Legal Form	Limited Liability Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01871978

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does OCEAN TECHNICAL SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge (all assets)	Created On Mar 29, 2005 Delivered On Mar 31, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
	Persons Entitled Hsbc Invoice Finance (UK) LTD (the Security Holder)
	Transactions Mar 31, 2005Registration of a charge (395) Jan 24, 2014Satisfaction of a charge (MR04)
Fixed charge on purchased debts which fail to vest	Created On Mar 29, 2005 Delivered On Mar 31, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD (the Security Holder)
	Transactions Mar 31, 2005Registration of a charge (395) Jan 24, 2014Satisfaction of a charge (MR04)
Debenture	Created On Nov 17, 1998 Delivered On Nov 26, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Nov 26, 1998Registration of a charge (395) Jul 11, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Jul 29, 1996 Delivered On Aug 02, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over the deposit(s) being all sums of money in any currency deposited with the bank pursuant to the deposit being barclays bank PLC re ocean technical systems LTD account number 70159492. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 02, 1996Registration of a charge (395) Jul 11, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Nov 20, 1980 Delivered On Nov 28, 1980	Satisfied	Amount secured All monies due or to become due from the company and/or ocean technical services LTD to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings machinery fixtures & fixed plant.
	Persons Entitled Barclays Bank LTD
	Transactions Nov 28, 1980Registration of a charge Mar 29, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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