OCEAN DESIGNS LIMITED
Overview
| Company Name | OCEAN DESIGNS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03757219 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OCEAN DESIGNS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is OCEAN DESIGNS LIMITED located?
| Registered Office Address | 79 Caroline Street B3 1UP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCEAN DESIGNS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for OCEAN DESIGNS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for OCEAN DESIGNS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | 4.72 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 04, 2015 | 14 pages | 4.68 | ||||||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||||||
Registered office address changed from * Edwin Avenue Hoo Farm Industrial Estate Kidderminster Worcestershire DY11 7RA* on Jun 19, 2014 | 2 pages | AD01 | ||||||||||||||
Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Apr 21, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Previous accounting period shortened from Jun 30, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Apr 21, 2013 | 17 pages | RP04 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 8 pages | AA | ||||||||||||||
Previous accounting period shortened from Jul 31, 2013 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Apr 21, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 8 pages | AA | ||||||||||||||
Current accounting period extended from Jun 30, 2012 to Jul 31, 2012 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Apr 21, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Appointment of Mr Roger Eric Wild as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Anthony James Seymour as a secretary | 1 pages | AP03 | ||||||||||||||
Appointment of Mr Steven Thomas Bignell as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Stormont as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Stormont as a secretary | 1 pages | TM02 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 7 pages | AA | ||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of OCEAN DESIGNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEYMOUR, Anthony James | Secretary | Caroline Street B3 1UP Birmingham 79 | 168522610001 | |||||||
| BIGNELL, Steven Thomas | Director | Caroline Street B3 1UP Birmingham 79 | England | British | Director | 73390690003 | ||||
| SEYMOUR, Anthony James | Director | 60 Bruce Road DY10 2TY Kidderminster Worcestershire | England | British | Director | 45674770001 | ||||
| WILD, Roger Eric | Director | Caroline Street B3 1UP Birmingham 79 | England | British | Director | 55027460001 | ||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| STORMONT, Richard Charles | Secretary | Trelights PL29 3TG Port Isaac Bay House Cornwall United Kingdom | British | Director/Secretary | 85026800001 | |||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| STORMONT, Richard Charles | Director | Trelights PL29 3TG Port Isaac Bay House Cornwall United Kingdom | England | British | Director/Secretary | 192262490001 |
Does OCEAN DESIGNS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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