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OCEAN RENTAL (APPLIANCES) LIMITED

OCEAN RENTAL (APPLIANCES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOCEAN RENTAL (APPLIANCES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03922435
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OCEAN RENTAL (APPLIANCES) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OCEAN RENTAL (APPLIANCES) LIMITED located?

    Registered Office Address
    31 Ranelagh Road
    Hemel Hempstead
    HP2 4RU Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCEAN RENTAL (APPLIANCES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 04, 2021

    What are the latest filings for OCEAN RENTAL (APPLIANCES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Jan 04, 2021

    		7 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Jan 04, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 29, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 29, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 29, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Jan 29, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Jan 29, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Jan 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Jan 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		8 pagesAA

    Annual return made up to Jan 29, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Jan 29, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Jan 29, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of OCEAN RENTAL (APPLIANCES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, John Richard
    31 Ranelagh Road
    HP2 4RU Hemel Hempstead
    Hertfordshire
    		Secretary
    31 Ranelagh Road
    HP2 4RU Hemel Hempstead
    Hertfordshire
    		BritishDomesic Appliance Engineer61511910001
    HYDE, Anthony Stephen
    10 Apollo Close
    LU5 4AQ Dunstable
    Bedfordshire
    		Director
    10 Apollo Close
    LU5 4AQ Dunstable
    Bedfordshire
    		United KingdomBritishDomestic Applance Engineer68347250001
    WILSON, John Richard
    31 Ranelagh Road
    HP2 4RU Hemel Hempstead
    Hertfordshire
    		Director
    31 Ranelagh Road
    HP2 4RU Hemel Hempstead
    Hertfordshire
    		United KingdomBritishDomesic Appliance Engineer61511910001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OCEAN RENTAL (APPLIANCES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Richard Wilson
    Adeyfield
    HP2 4RU Hemel Hempstead
    31 Ranelagh Road
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Adeyfield
    HP2 4RU Hemel Hempstead
    31 Ranelagh Road
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Anthony Stephen Hyde
    LU5 4AQ Dunstable
    10 Apollo Close
    Bedfordshire
    United Kingdom
    		Apr 06, 2016
    LU5 4AQ Dunstable
    10 Apollo Close
    Bedfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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

    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