OCEAN PRINT SOLUTIONS LIMITED
Overview
| Company Name | OCEAN PRINT SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04142816 |
| 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 PRINT SOLUTIONS LIMITED?
- Manufacture of paper stationery (17230) / Manufacturing
- Printing n.e.c. (18129) / Manufacturing
- Other publishing activities (58190) / Information and communication
Where is OCEAN PRINT SOLUTIONS LIMITED located?
| Registered Office Address | Mountview Court 1148 High Road N20 0RA London Whetstone |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCEAN PRINT SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2022 |
What is the status of the latest confirmation statement for OCEAN PRINT SOLUTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 30, 2022 |
What are the latest filings for OCEAN PRINT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 10, 2024 | 22 pages | LIQ03 | ||||||||||
Registered office address changed from 2 Hampden Road Flitwick Bedford MK45 1HX England to Mountview Court 1148 High Road London Whetstone N20 0RA on May 20, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from May 31, 2020 to Nov 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 041428160004, created on May 11, 2018 | 22 pages | MR01 | ||||||||||
Termination of appointment of Ccl Company Secretarial Services Limited as a secretary on Apr 24, 2018 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 041428160003 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from 9 High Street Woburn Sands Milton Keynes MK17 8RF to 2 Hampden Road Flitwick Bedford MK45 1HX on Mar 04, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of OCEAN PRINT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROMFIELD, David Steven | Director | 1148 High Road N20 0RA London Mountview Court Whetstone | England | British | 77900130003 | |||||||||
| BROMFIELD, David Stephen | Secretary | 2 Berkshire Green Shenley Brook End MK5 7FL Milton Keynes Buckinghamshire | British | 77900130001 | ||||||||||
| BROMFIELD, Louise Anne | Secretary | High Street Woburn Sands MK17 8RF Milton Keynes 9 Buckinghamshire | British | 74191010001 | ||||||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||||||
| BASE52 LTD | Secretary | High Street Woburn Sands MK17 8RF Milton Keynes 9 England |
| 128178180001 | ||||||||||
| CCL COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Woburn Sands MK17 8RF Milton Keynes 9 High Street Buckinghamshire United Kingdom |
| 102732110001 | ||||||||||
| CCL COMPANY SECRETARIAL SERVICES LIMITED | Secretary | High Street Woburn Sands MK17 8RF Milton Keynes 9 Buckinghamshire |
| 102732110001 | ||||||||||
| BROMFIELD, Louise Anne | Director | High Street Woburn Sands MK17 8RF Milton Keynes 9 Buckinghamshire | United Kingdom | British | 74191010001 | |||||||||
| ROGERS, Paul | Director | High Street Woburn Sands MK17 8RF Milton Keynes 9 Buckinghamshire | United Kingdom | British | 100778670002 | |||||||||
| ALDBURY DIRECTORS LIMITED | Nominee Director | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018410001 |
Who are the persons with significant control of OCEAN PRINT SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Steven Bromfield | Apr 06, 2016 | Woburn Sands MK17 8RF Milton Keynes 9 High Street Buckinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does OCEAN PRINT SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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