OCEANGATE LIMITED

Overview

Company Name	OCEANGATE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01874582
Jurisdiction	England/Wales
Date of Creation	Dec 28, 1984
Date of Cessation	Jan 12, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OCEANGATE LIMITED?

(7011) /

Where is OCEANGATE LIMITED located?

Registered Office Address	36 Upper Brook Street London W1K 7QJ
Undeliverable Registered Office Address	No

What are the latest accounts for OCEANGATE LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2007

What are the latest filings for OCEANGATE LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 29, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 17, 2009	legacy	1 pages	652a

Mar 03, 2009	legacy	3 pages	363a

Jul 25, 2008	Accounts made up to Oct 31, 2007	4 pages	AA

Feb 12, 2008	legacy	2 pages	363a
Aug 30, 2007	Accounts made up to Oct 31, 2006	4 pages	AA
Jan 24, 2007	legacy	2 pages	363a
Sep 07, 2006	Accounts made up to Oct 31, 2005	4 pages	AA
Feb 02, 2006	legacy	7 pages	363s
Sep 05, 2005	Accounts made up to Oct 31, 2004	4 pages	AA
Jan 21, 2005	legacy	7 pages	363s
Jan 21, 2005	legacy	pages	363(287)
Mar 08, 2004	legacy	7 pages	363s
Nov 11, 2003	Accounts made up to Oct 31, 2003	4 pages	AA
Jun 05, 2003	Accounts made up to Oct 31, 2002	4 pages	AA
Feb 20, 2003	legacy	7 pages	363s
Oct 10, 2002	Accounts made up to Oct 31, 2001	9 pages	AA
Feb 14, 2002	legacy	6 pages	363s
Aug 31, 2001	Accounts made up to Oct 31, 2000	8 pages	AA
Apr 26, 2001	legacy	1 pages	288b
Apr 26, 2001	legacy	2 pages	288a
Mar 06, 2001	legacy	6 pages	363s
Mar 06, 2001	legacy	pages	363(288)
Mar 06, 2001	legacy	pages	363(287)

View All Filings

Who are the officers of OCEANGATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SINGH, Sarvindra 5 Somerset Gardens Highgate Gardens N6 5EQ London	Dec 28, 2000		Secretary	5 Somerset Gardens Highgate Gardens N6 5EQ London		British			43283210001
SINGH, Sarvindra 5 Somerset Gardens Highgate Gardens N6 5EQ London			Director	5 Somerset Gardens Highgate Gardens N6 5EQ London	England	British	1949-11	Company Director	43283210001
SNOWVILLE UK LIMITED 36 Upper Brook Street W1K 7QJ London	Oct 28, 1998		Director	36 Upper Brook Street W1K 7QJ London					61252940002
BADDELEY, Robert Gregory 52 Eyebrook Road Bowdon WA14 3LP Altrincham Cheshire	Aug 14, 1998	Oct 28, 1998	Secretary	52 Eyebrook Road Bowdon WA14 3LP Altrincham Cheshire		British		Company Director	28024220002
CLAYTON, Louisa Jane 69 Redcliffe Close SW5 9HZ London	Aug 16, 1994	Dec 01, 1995	Secretary	69 Redcliffe Close SW5 9HZ London		British			40098970001
NEILD, Frederick John 5 Laurier Road Dartmouth Park NW5 1SD London		Aug 16, 1994	Secretary	5 Laurier Road Dartmouth Park NW5 1SD London		British			37279320001
SINGH, Sarvindra 5 Somerset Gardens Highgate Village N6 5EQ London	Oct 31, 1995	Aug 14, 1998	Secretary	5 Somerset Gardens Highgate Village N6 5EQ London		British			43283210001
C I LAW SERVICES LIMITED PO BOX 302 Westway Chambers 39 Don Street St Helier JE4 8UA Jersey	Oct 28, 1998	Dec 28, 2000	Secretary	PO BOX 302 Westway Chambers 39 Don Street St Helier JE4 8UA Jersey					61252740001
ATKINSON, Richard Westaway Smithy Lane Farm Rainow SK10 5UP Macclesfield Cheshire	Aug 14, 1998	Oct 28, 1998	Director	Smithy Lane Farm Rainow SK10 5UP Macclesfield Cheshire	England	British	1953-2	Company Director	111861370001
BADDELEY, Robert Gregory 52 Eyebrook Road Bowdon WA14 3LP Altrincham Cheshire	Aug 14, 1998	Oct 28, 1998	Director	52 Eyebrook Road Bowdon WA14 3LP Altrincham Cheshire	United Kingdom	British	1953-11	Company Director	28024220002
CARMICHAEL, Robert Neil Bruce 82 Stanhope Mews East SW7 5QT London	May 19, 1997	Aug 14, 1998	Director	82 Stanhope Mews East SW7 5QT London	United Kingdom	British	1945-10	Chartered Accountant	65088590001
LANDAU, David Aaron 38 North Audley Street Mayfair W1K 6ZN London		May 16, 1997	Director	38 North Audley Street Mayfair W1K 6ZN London	United Kingdom	British	1938-3	Solicitor	10648180003
NEILD, Frederick John 5 Laurier Road Dartmouth Park NW5 1SD London		Aug 16, 1994	Director	5 Laurier Road Dartmouth Park NW5 1SD London		British	1942-1	Chartered Accountant	37279320001

View Detailed Information on Officers and People with Significant Control

Does OCEANGATE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 10, 1993 Delivered On Aug 17, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Barclays Bank PLC
	Transactions Aug 17, 1993Registration of a charge (395)
Charge of whole	Created On Oct 26, 1988 Delivered On Oct 28, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Land & buildings on the north side of enderley street, newcastle under lyne, title no sf 228521 (see form 395 for full details).
	Persons Entitled Banque Multi Commerciale
	Transactions Oct 28, 1988Registration of a charge
Charge & rents	Created On Oct 26, 1988 Delivered On Oct 28, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a loan agreement dated 21/10/88
	Short particulars Fixed charge all the rights title & interest in all sums from time to time standing to the credit of the rental receipts account (see form 395 for full details).
	Persons Entitled Banque Mulit Commerciale
	Transactions Oct 28, 1988Registration of a charge
Charge & rents	Created On Oct 26, 1988 Delivered On Oct 28, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a loan agreement dated 21/10/88
	Short particulars Fixed charge all the rights title & interest in all sums from time to time standing to the credit of the rental receipts account (see form 395 for full details).
	Persons Entitled Banque Multi Commerciale
	Transactions Oct 28, 1988Registration of a charge
Charge of whole	Created On Oct 26, 1988 Delivered On Oct 28, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings on the south side of station road sutton in ashfield title no. Nt 121249.
	Persons Entitled Banque Multi Commerciale
	Transactions Oct 28, 1988Registration of a charge
Legal charge	Created On Jul 06, 1987 Delivered On Jul 07, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a mecca sports and leisure centre, crackenidge lane, dewsbury, west yorkshire title no:- wyk 157969.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 07, 1987Registration of a charge Dec 01, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 06, 1987 Delivered On Jul 07, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The ritz cinema grays essex.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 07, 1987Registration of a charge
Legal charge	Created On Apr 23, 1987 Delivered On May 08, 1987	Partially satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The regal, 148/150 mane street, hackney, london borough of hackney title no. 430521.
	Persons Entitled Barclays Bank PLC
	Transactions May 08, 1987Registration of a charge Dec 01, 1993Statement of satisfaction of a charge in full or part (403a)
Charge of whole	Created On Sep 04, 1985 Delivered On Sep 07, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 17/35 gloucester road (odd numbers only inclusive) 45A queens's gate terrace and 1, 3 and 5 petersham lane, kensington london SW7.
	Persons Entitled Bank Multi Commercial.
	Transactions Sep 07, 1985Registration of a charge

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.
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