OCEAN DIRECT IMAGING LIMITED
Overview
| Company Name | OCEAN DIRECT IMAGING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04558645 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OCEAN DIRECT IMAGING LIMITED?
- Printing n.e.c. (18129) / Manufacturing
Where is OCEAN DIRECT IMAGING LIMITED located?
| Registered Office Address | Unit 19 Castleton Close Armley Road LS12 2DS Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCEAN DIRECT IMAGING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What is the status of the latest annual return for OCEAN DIRECT IMAGING LIMITED?
| Annual Return |
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What are the latest filings for OCEAN DIRECT IMAGING 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 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 10, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Benjamin Haycock on Oct 10, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephen David Swap on Oct 10, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 3 pages | AA | ||||||||||
legacy | 2 pages | 288b | ||||||||||
legacy | 5 pages | 395 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 3 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 3 pages | AA | ||||||||||
Who are the officers of OCEAN DIRECT IMAGING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYCOCK, Benjamin | Secretary | 27 Crowther Road WF14 9RD Mirfield West Yorkshire | British | 96744070002 | ||||||
| HAYCOCK, Benjamin | Director | Crowther Road WF14 9RD Mirfield 27 West Yorkshire Great Britain | England | British | 96744070002 | |||||
| SWAP, Stephen David | Director | 4 Spring Farm Notton WF4 2PT Wakefield West Yorkshire | United Kingdom | British | 96744140001 | |||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| SMITH, Stephen | Secretary | 21 Lime Crescent WF2 6RY Wakefield West Yorkshire | British | 65982170001 | ||||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| HARTLEY, Steven | Director | 44 Sowood Avenue WF5 0DD Ossett West Yorkshire | British | 72686030001 | ||||||
| SMITH, Stephen | Director | 21 Lime Crescent WF2 6RY Wakefield West Yorkshire | British | 65982170001 |
Does OCEAN DIRECT IMAGING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 06, 2009 Delivered On Mar 07, 2009 | Outstanding | 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. | ||||
Persons Entitled
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Transactions
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Does OCEAN DIRECT IMAGING 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