OCEAN PROPERTIES LIMITED
Overview
| Company Name | OCEAN PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01655687 |
| 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 PROPERTIES LIMITED?
- (4521) /
- (7011) /
- (9305) /
Where is OCEAN PROPERTIES LIMITED located?
| Registered Office Address | The Annexe The Garden House Stelling Hall, Newton NE43 7UR Stocksfield Northumberland England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCEAN PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATHENAEUM DEVELOPMENTS LIMITED | Aug 13, 1985 | Aug 13, 1985 |
| WRIGHT & COMPANY (MANAGEMENT) LIMITED | Aug 02, 1982 | Aug 02, 1982 |
What are the latest accounts for OCEAN PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for OCEAN PROPERTIES 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 | ||||||||||
Annual return made up to Apr 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mrs Pamela Wright on Apr 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Neil Wallace Wright on Apr 29, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of OCEAN PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POPE, Christopher John | Secretary | 25 Morningside Rickleton NE38 9JH Washington Tyne & Wear | English | 47077290001 | ||||||
| WRIGHT, Elizabeth Claire | Director | Gardeners Cottage Stelling Hall, Newton NE43 7UR Stocksfield Northumberland | United Kingdom | British | Company Director | 71013240001 | ||||
| WRIGHT, Neil Wallace | Director | The Garden House Stellinghall NE43 7UR Newton Northumberland | England | British | Company Director | 6464690003 | ||||
| WRIGHT, Pamela | Director | The Garden House Stellinghall NE43 7UR Newton Northumberland | England | British | Director | 14582050003 | ||||
| CRUTE, Geoffrey Taylor | Secretary | The Old Stables Newbus Grange Neasham DL2 1PE Darlington County Durham | British | 37592130001 | ||||||
| CRUTE, Geoffrey Taylor | Secretary | The Old Stables Newbus Grange Neasham DL2 1PE Darlington County Durham | British | 37592130001 | ||||||
| POPE, Christopher John | Secretary | 25 Morningside Rickleton NE38 9JH Washington Tyne & Wear | English | 47077290001 | ||||||
| ARCHERS (SECRETARIAL) LIMITED | Secretary | Barton House 24 Yarm Road TS18 3NB Stockton On Tees Cleveland | 45935490002 |
Does OCEAN PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On May 25, 2005 Delivered On May 27, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 5 shop units on the north side of ocean road, south shields. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 04, 2005 Delivered On Apr 05, 2005 | 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 04, 1992 Delivered On Jun 17, 1992 | 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. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 08, 1988 Delivered On Apr 12, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H land and hereditaments being:- 5 shop units on the north side of ocean road, south sheilds t/n ty 191425. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Sep 05, 1986 Delivered On Sep 10, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge undertaking and all property and assets present and future including bookdebts uncalled capital. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 06, 1985 Delivered On Sep 16, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars South shields squash club, coston drive, south shields, county of tyne & wear. Tn ty 67536 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 12, 1985 Delivered On Jul 31, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a northorn social club south sheilds and proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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