OYSTER&PEARL 5 LIMITED

Overview

Company Name	OYSTER&PEARL 5 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02616009
Jurisdiction	England/Wales
Date of Creation	May 31, 1991
Date of Cessation	May 07, 2019

Summary

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

What is the purpose of OYSTER&PEARL 5 LIMITED?

Activities of production holding companies (64202) / Financial and insurance activities

Where is OYSTER&PEARL 5 LIMITED located?

Registered Office Address	10 Slingsby Place WC2E 9AB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of OYSTER&PEARL 5 LIMITED?

Previous Company Names
Company Name	From	Until
INTERNATIONAL SAFETY GROUP LIMITED	Dec 03, 1991	Dec 03, 1991
INTERNATIONAL SAFETY SYSTEMS LIMITED	May 31, 1991	May 31, 1991

What are the latest accounts for OYSTER&PEARL 5 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for OYSTER&PEARL 5 LIMITED?

Filings

Date

Description

Document

Type

May 07, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 19, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 06, 2019

Application to strike the company off the register

1 pages

DS01

Nov 02, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Change of name 11/10/2018	RES13

Oct 25, 2018

Termination of appointment of Andrew John Richards as a director on Oct 11, 2018

1 pages

TM01

Oct 19, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 19, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 11, 2018	RES15

Oct 17, 2018

Change of details for Mtr Holdings Limited as a person with significant control on Oct 15, 2018

2 pages

PSC05

Oct 15, 2018

Registered office address changed from C/O Ocean Safety Saxon Wharf Southampton Hampshire SO14 5QF United Kingdom to 10 Slingsby Place London WC2E 9AB on Oct 15, 2018

1 pages

AD01

Sep 21, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

Apr 30, 2018

Confirmation statement made on Apr 30, 2018 with no updates

3 pages

CS01

Sep 12, 2017

Termination of appointment of Colin John Lewis as a director on Sep 11, 2017

1 pages

TM01

Sep 12, 2017

Appointment of Peter George Fredericks as a director on Sep 11, 2017

2 pages

AP01

Sep 01, 2017

Total exemption full accounts made up to Dec 31, 2016

6 pages

Aug 29, 2017

Termination of appointment of Thierry Georges Bouzac as a director on Aug 15, 2017

1 pages

TM01

May 26, 2017

Appointment of Andrew John Richards as a director on May 22, 2017

2 pages

AP01

May 03, 2017

legacy

17 pages

CS01

Annotations
Date	Annotation
Aug 21, 2017	Replacement The CS01 was replaced on 21/08/2017 as it was not properly delivered

Jan 09, 2017

Termination of appointment of Robert William Basnett as a secretary on Dec 13, 2016

1 pages

TM02

Jan 09, 2017

Termination of appointment of Ian Douglas Grant as a director on Dec 05, 2016

1 pages

TM01

Jan 09, 2017

Appointment of Mr Colin John Lewis as a director on Dec 05, 2016

2 pages

AP01

Nov 21, 2016

Accounts for a small company made up to Dec 31, 2015

4 pages

Nov 17, 2016

Director's details changed for Mr Ian Douglas Grant on Mar 17, 2016

2 pages

CH01

Jun 09, 2016

Annual return made up to Apr 30, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2016	Statement of capital on Jun 09, 2016 Capital: GBP 45,828	SH01

Apr 08, 2016

Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

1 pages

AD03

Apr 08, 2016

Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

1 pages

AD02

Mar 21, 2016

Termination of appointment of Joseph Patrick Jeffers as a director on Mar 17, 2016

1 pages

TM01

View All Filings

Who are the officers of OYSTER&PEARL 5 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FREDERICKS, Peter George Slingsby Place WC2E 9AB London 10 United Kingdom	Sep 11, 2017		Director	Slingsby Place WC2E 9AB London 10 United Kingdom	United Kingdom	British	1964-11	237791260001
BASNETT, Robert William Saxon Wharf SO14 5QF Southampton C/O Ocean Safety Hampshire United Kingdom	Feb 23, 2009	Dec 13, 2016	Secretary	Saxon Wharf SO14 5QF Southampton C/O Ocean Safety Hampshire United Kingdom		British		105776210001
CROWE, Robert Ernest 50 Park Road North WA12 9TD Newton Le Willows Merseyside	May 11, 1992	Dec 12, 2008	Secretary	50 Park Road North WA12 9TD Newton Le Willows Merseyside		British		19154530001
JACKSON, Edward Peter 17 Hartley Road Birkdale PR8 4SA Southport Merseyside	May 31, 1991	May 11, 1992	Secretary	17 Hartley Road Birkdale PR8 4SA Southport Merseyside		British		62790160001
ROGERS, John 14 Yewdale Shevington WN6 8DE Wigan	Dec 12, 2008	Feb 23, 2009	Secretary	14 Yewdale Shevington WN6 8DE Wigan		British		6077800001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	May 31, 1991	May 31, 1991	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ABBOTT, Kenneth Robert Mcfarlane 1 Chester Avenue Hale WA15 9DB Altrincham Cheshire	Sep 14, 1992	Nov 30, 1998	Director	1 Chester Avenue Hale WA15 9DB Altrincham Cheshire	United Kingdom	British	1940-5	16260580002
BAMBER, Richard 4 Rutland Road PR8 6PB Southport Merseyside	Jun 17, 1992	Dec 12, 2008	Director	4 Rutland Road PR8 6PB Southport Merseyside	England	British	1952-10	27350030001
BAXTER, Douglas James Slingsby Place St Martin's Courtyard WC2E 9AB London 10 United Kingdom	Mar 24, 2015	Feb 29, 2016	Director	Slingsby Place St Martin's Courtyard WC2E 9AB London 10 United Kingdom	United Kingdom	British	1962-6	188967520001
BIBBY, Peter John Mastiff Lane SY14 7NQ Malpas Preston Grange Cheshire	Jan 09, 1995	Dec 12, 2008	Director	Mastiff Lane SY14 7NQ Malpas Preston Grange Cheshire	United Kingdom	British	1969-3	42009580003
BILLINGTON, Geoff 38 South Drive Upton CH49 6LA Wirral Merseyside	Dec 12, 2008	Mar 24, 2015	Director	38 South Drive Upton CH49 6LA Wirral Merseyside	United Kingdom	British	1951-10	231235780001
BONNAR, Linton Alexander 32 Heathfield Close Formby L37 7HP Liverpool Merseyside	Jun 17, 1992	Apr 23, 2003	Director	32 Heathfield Close Formby L37 7HP Liverpool Merseyside		British	1940-10	9365430001
BOUZAC, Thierry Georges Saxon Wharf SO14 5QF Southampton C/O Ocean Safety Hampshire United Kingdom	Mar 17, 2016	Aug 15, 2017	Director	Saxon Wharf SO14 5QF Southampton C/O Ocean Safety Hampshire United Kingdom	England	French	1961-5	87674390003
CROWE, Robert Ernest 50 Park Road North WA12 9TD Newton Le Willows Merseyside	May 11, 1992	Dec 12, 2008	Director	50 Park Road North WA12 9TD Newton Le Willows Merseyside	United Kingdom	British	1951-10	19154530001
GORDON, John Yeats Flat 1 373 Clifton Drive North FY8 2PA Lytham St Annes Lancashire	May 31, 1991	Oct 22, 1993	Director	Flat 1 373 Clifton Drive North FY8 2PA Lytham St Annes Lancashire	England	British	1945-2	102549110001
GORDON, Peter Cronin 10 Hollytree Road L25 5PA Liverpool Merseyside	May 31, 1991	Mar 22, 1994	Director	10 Hollytree Road L25 5PA Liverpool Merseyside	England	British	1947-6	3500720001
GRANT, Ian Douglas Saxon Wharf SO14 5QF Southampton C/O Ocean Safety Hampshire United Kingdom	Mar 17, 2016	Dec 05, 2016	Director	Saxon Wharf SO14 5QF Southampton C/O Ocean Safety Hampshire United Kingdom	United Kingdom	British	1948-12	48708970001
JACKSON, Edward Peter 17 Hartley Road Birkdale PR8 4SA Southport Merseyside	May 31, 1991	Jul 16, 2001	Director	17 Hartley Road Birkdale PR8 4SA Southport Merseyside	United Kingdom	British	1935-7	62790160001
JEFFERS, Joseph Patrick Lower York Street SO14 5QF Southampton Saxon Wharf Hampshire United Kingdom	Mar 24, 2015	Mar 17, 2016	Director	Lower York Street SO14 5QF Southampton Saxon Wharf Hampshire United Kingdom	England	British	1977-7	196670350001
LEWIS, Colin John Saxon Wharf SO14 5QF Southampton C/O Ocean Safety Hampshire United Kingdom	Dec 05, 2016	Sep 11, 2017	Director	Saxon Wharf SO14 5QF Southampton C/O Ocean Safety Hampshire United Kingdom	United Kingdom	British	1961-10	103938340001
OWEN, Christopher Richard 4 Eskdale Drive Formby L37 2YQ Liverpool Merseyside	Jul 07, 1993	Nov 19, 2001	Director	4 Eskdale Drive Formby L37 2YQ Liverpool Merseyside		British	1947-3	4182320001
RICHARDS, Andrew John Slingsby Place WC2E 9AB London 10 United Kingdom	May 22, 2017	Oct 11, 2018	Director	Slingsby Place WC2E 9AB London 10 United Kingdom	United Kingdom	British	1968-6	293978900001
ROGERS, John 14 Yewdale Shevington WN6 8DE Wigan	Jul 29, 2002	Mar 24, 2015	Director	14 Yewdale Shevington WN6 8DE Wigan	England	British	1950-8	6077800001
TAYLOR, David Alexander 22 Elmcroft Lane Hightown L38 3RW Liverpool Merseyside	May 31, 1991	Oct 08, 1992	Director	22 Elmcroft Lane Hightown L38 3RW Liverpool Merseyside	United Kingdom	British	1947-4	9886420001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	May 31, 1991	May 31, 1991	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	May 31, 1991	May 31, 1991	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OYSTER&PEARL 5 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mtr Holdings Limited

Apr 06, 2016

Slingsby Place

WC2E 9AB London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	06744746

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does OYSTER&PEARL 5 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 12, 2008 Delivered On Dec 30, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Co-Operative Bank PLC
	Transactions Dec 30, 2008Registration of a charge (395) Mar 14, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Dec 12, 2008 Delivered On Dec 23, 2008	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 L/H land and buildings at orrell mount hawthorne road bootle t/no. MS268746.
	Persons Entitled Peter John Bibby and David Charles Bishop as Trustees for the Pj Bibby Life Interest Settlement
	Transactions Dec 23, 2008Registration of a charge (395) Feb 07, 2015Satisfaction of a charge (MR04)
Debenture	Created On Dec 12, 2008 Delivered On Dec 16, 2008	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Merseyside Special Investment Venture Fund No.3 and Alliance Fund Managers Nominees Limited
	Transactions Dec 16, 2008Registration of a charge (395) Mar 14, 2014Satisfaction of a charge (MR04)
Rent deposit deed	Created On Feb 02, 1999 Delivered On Feb 17, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease of even date between the company (as tenant) and the chargee (as landlord) relating to property at unit 4 brunswick place liverpool
	Short particulars All the company's right title and interest in and to the interest earning deposit account in which the initial deposit of £11,125 is placed.
	Persons Entitled John Joseph Cameron Fidelma Cameron
	Transactions Feb 17, 1999Registration of a charge (395) Jan 16, 2009Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jul 31, 1992 Delivered On Aug 07, 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 Lloyds Bank PLC
	Transactions Aug 07, 1992Registration of a charge (395) Jan 16, 2009Statement 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.
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