4OCEANS LIMITED

Overview

Company Name	4OCEANS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03819352
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1999
Date of Cessation	Apr 10, 2019

Summary

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

What is the purpose of 4OCEANS LIMITED?

(7240) /

Where is 4OCEANS LIMITED located?

Registered Office Address	1020 Eskdale Road Winnersh RG41 5TS Wokingham
Undeliverable Registered Office Address	No

What were the previous names of 4OCEANS LIMITED?

Previous Company Names
Company Name	From	Until
SI HAI TONG (UK) LIMITED	Jul 30, 1999	Jul 30, 1999

What are the latest accounts for 4OCEANS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2003

What are the latest filings for 4OCEANS LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 10, 2019	Return of final meeting in a members' voluntary winding up	9 pages	LIQ13

Nov 26, 2018	Liquidators' statement of receipts and payments to Oct 30, 2018	3 pages	4.68

Jun 07, 2018	Liquidators' statement of receipts and payments to Apr 30, 2018	5 pages	4.68

Dec 12, 2017	Resignation of a liquidator	3 pages	LIQ06

Dec 12, 2017	Appointment of a voluntary liquidator	1 pages	600

Dec 06, 2017	Liquidators' statement of receipts and payments to Oct 30, 2017	6 pages	4.68

Jun 07, 2017	Liquidators' statement of receipts and payments to Apr 30, 2017	5 pages	4.68

Feb 16, 2017	Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Feb 16, 2017	2 pages	AD01

Dec 07, 2016	Liquidators' statement of receipts and payments to Oct 30, 2016	5 pages	4.68

May 26, 2016	Liquidators' statement of receipts and payments to Apr 30, 2016	5 pages	4.68

May 18, 2016	Registered office address changed from 3140 Rowan Place John Smith Drive Oxford Business Park South Oxford OX4 2WB to No 1 Dorset Street Southampton Hampshire SO15 2DP on May 18, 2016	2 pages	AD01

Nov 12, 2015	Liquidators' statement of receipts and payments to Oct 30, 2015	5 pages	4.68

May 26, 2015	Liquidators' statement of receipts and payments to Apr 30, 2015	5 pages	4.68

Nov 19, 2014	Liquidators' statement of receipts and payments to Oct 30, 2014	5 pages	4.68

May 27, 2014	Liquidators' statement of receipts and payments to Apr 30, 2014	5 pages	4.68

Nov 18, 2013	Liquidators' statement of receipts and payments to Oct 30, 2013	5 pages	4.68

May 23, 2013	Liquidators' statement of receipts and payments to Apr 30, 2013	5 pages	4.68

Jan 04, 2013	legacy	3 pages	MG02

Jan 04, 2013	legacy	3 pages	MG02

Dec 03, 2012	Liquidators' statement of receipts and payments to Oct 30, 2012	9 pages	4.68

May 22, 2012	Liquidators' statement of receipts and payments to Apr 30, 2012	5 pages	4.68

Nov 08, 2011	Liquidators' statement of receipts and payments to Oct 30, 2011	5 pages	4.68

May 24, 2011	Liquidators' statement of receipts and payments to Apr 30, 2011	5 pages	4.68

Jan 17, 2011	Registered office address changed from * 1 Westminster Way Oxford OX2 0PZ* on Jan 17, 2011	2 pages	AD01

View All Filings

Who are the officers of 4OCEANS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DADSWELL, Geoff John 34 Firmin Avenue Boughton Monchelsea ME17 4SP Maidstone	Jul 27, 2007		Secretary	34 Firmin Avenue Boughton Monchelsea ME17 4SP Maidstone		Other		123448090001
WILSON, Gordon Alexander 17 Kings Road SL4 2AD Windsor Berkshire	Jun 21, 2004		Director	17 Kings Road SL4 2AD Windsor Berkshire		British	1966-6	71948050003
AFSHAR, Natalie Elizabeth 223 Boardwalk Place E14 5SQ London	May 14, 2007	Jul 27, 2007	Secretary	223 Boardwalk Place E14 5SQ London		British		116544550001
BARRITT, Nigel John Alan 7 Seedfield Close Weston Favell NN3 3PA Northampton Northamptonshire	Jun 20, 2002	Jun 21, 2004	Secretary	7 Seedfield Close Weston Favell NN3 3PA Northampton Northamptonshire		British		54244740001
ELTON, Robert Granger 40 Crendon House HP18 9BB Long Crendon Buckinghamshire	Jul 30, 1999	Jul 31, 2001	Secretary	40 Crendon House HP18 9BB Long Crendon Buckinghamshire		British		45300760002
EVERSON, Roger Frank 204 Broughton Avenue HP20 1PX Aylesbury Buckinghamshire	Jul 31, 2001	Jun 20, 2002	Secretary	204 Broughton Avenue HP20 1PX Aylesbury Buckinghamshire		English		36796580001
JUSTINE, Isernhinke 371c Chiswick High Road W4 4AG London	Jun 21, 2004	May 14, 2007	Secretary	371c Chiswick High Road W4 4AG London		South African		98838420002
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Jul 30, 1999	Jul 30, 1999	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
ASH, Ian William 12 Chearsley Road Long Crendon HP18 9AW Aylesbury Buckinghamshire	Mar 08, 2002	Sep 09, 2003	Director	12 Chearsley Road Long Crendon HP18 9AW Aylesbury Buckinghamshire	United Kingdom	British	1941-9	111811520001
DYSON, Simon Maxim 130 Barrowgate Road Chiswick W4 4QP London	Apr 15, 2002	Jun 21, 2004	Director	130 Barrowgate Road Chiswick W4 4QP London	United Kingdom	British	1950-11	109743660001
HEATHER, Peter James 23 Beaumont Avenue AL1 4TL St Albans Hertfordshire	Jul 30, 1999	Mar 01, 2002	Director	23 Beaumont Avenue AL1 4TL St Albans Hertfordshire		British	1958-7	62885180001
NORFIELD, Michael 2 Ranworth Gardens EN6 3DP Potters Bar Hertfordshire	Apr 15, 2002	Feb 18, 2003	Director	2 Ranworth Gardens EN6 3DP Potters Bar Hertfordshire	United Kingdom	British	1963-6	70294050001
O'NEILL, John Gerard Hall Farm Stratton Audley OX27 9BT Bicester Oxfordshire	Feb 18, 2003	Jun 21, 2004	Director	Hall Farm Stratton Audley OX27 9BT Bicester Oxfordshire	United Kingdom	Irish	1947-5	177972330001
SEARLE, Philip Andrew 47 Chazey Road Caversham RG4 7DU Reading	Jun 21, 2004	Nov 16, 2005	Director	47 Chazey Road Caversham RG4 7DU Reading		British	1966-5	98838270001
SLOGROVE, Richard Heathside Reigate Heath RH2 8QR Reigate Surrey	May 16, 2002	Sep 10, 2003	Director	Heathside Reigate Heath RH2 8QR Reigate Surrey		British	1945-11	59261630001
SMALL, David Gordon, Dr 1 North Place Headington OX3 9HX Oxford Oxfordshire	Sep 30, 2003	Jun 21, 2004	Director	1 North Place Headington OX3 9HX Oxford Oxfordshire		British	1939-6	22113090001
TUBB, John Frederick Parsonage Farmhouse Lee Road Saunderton Lee HP27 9NX Princes Risborough Buckinghamshire	Jan 17, 2000	Mar 01, 2002	Director	Parsonage Farmhouse Lee Road Saunderton Lee HP27 9NX Princes Risborough Buckinghamshire	United Kingdom	British	1941-10	2540340001
YATES, David Samuel Water Meadows Summerleys Road HP27 9QD Princes Risborough Buckinghamshire	Jul 30, 1999	Jun 21, 2004	Director	Water Meadows Summerleys Road HP27 9QD Princes Risborough Buckinghamshire		British	1970-3	37659840002
YATES, Thomas David Simpson Streamside Bledlow Road Saunderton HP27 9NG Princes Risborough Buckinghamshire	Feb 18, 2003	Jun 21, 2004	Director	Streamside Bledlow Road Saunderton HP27 9NG Princes Risborough Buckinghamshire		British	1950-3	31688760002
YATES, Thomas David Simpson Streamside Bledlow Road Saunderton HP27 9NG Princes Risborough Buckinghamshire	Jul 30, 1999	Apr 15, 2002	Director	Streamside Bledlow Road Saunderton HP27 9NG Princes Risborough Buckinghamshire		British	1950-3	31688760002
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Jul 30, 1999	Jul 30, 1999	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Does 4OCEANS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 15, 2002 Delivered On Apr 23, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Associated Newspapers Limited
	Transactions Apr 23, 2002Registration of a charge (395) Dec 22, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 15, 2002 Delivered On Apr 23, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Associated Electronic Hotel Services Limited
	Transactions Apr 23, 2002Registration of a charge (395) Dec 22, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does 4OCEANS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 31, 2005	Commencement of winding up
Apr 10, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Roy Welsby Grant Thornton Uk Llp 1 Westminster Way OX2 0PZ Oxford	practitioner	Grant Thornton Uk Llp 1 Westminster Way OX2 0PZ Oxford	Oct 31, 2005	Dec 01, 2017
Sean Kenneth Croston Grant Thornton Uk Llp 1020 Eskdale Road Winnersh RG41 5TS Wokingham	practitioner	Grant Thornton Uk Llp 1020 Eskdale Road Winnersh RG41 5TS Wokingham	Dec 01, 2017

View Detailed Information on Insolvency Cases

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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