OCEAN FOOD GROUP PLC

Overview

Company Name	OCEAN FOOD GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04727654
Jurisdiction	England/Wales
Date of Creation	Apr 09, 2003
Date of Cessation	Feb 05, 2011

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 FOOD GROUP PLC?

(7415) /

Where is OCEAN FOOD GROUP PLC located?

Registered Office Address	GLAISTER JONES & CO 1a The Wool Market Dyer Street GL7 2PR Cirencester Gloucestershire
Undeliverable Registered Office Address	No

What are the latest accounts for OCEAN FOOD GROUP PLC?

Last Accounts
Last Accounts Made Up To	Apr 30, 2004

What are the latest filings for OCEAN FOOD GROUP PLC?

Filings

Date

Description

Document

Type

Feb 05, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 05, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Oct 21, 2010

Liquidators' statement of receipts and payments to Jul 11, 2010

5 pages

4.68

Oct 21, 2010

Liquidators' statement of receipts and payments to Jan 11, 2010

5 pages

4.68

Oct 21, 2010

Liquidators' statement of receipts and payments to Jul 11, 2009

5 pages

4.68

Oct 21, 2010

Liquidators' statement of receipts and payments to Jan 11, 2009

5 pages

4.68

Aug 07, 2008

Liquidators' statement of receipts and payments to Jul 11, 2008

5 pages

4.68

May 08, 2008

legacy

1 pages

287

Mar 13, 2008

Liquidators' statement of receipts and payments to Jul 11, 2008

5 pages

4.68

Feb 14, 2007

legacy

1 pages

287

Feb 02, 2007

Statement of affairs

11 pages

4.20

Feb 02, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Feb 02, 2007

Appointment of a voluntary liquidator

1 pages

600

Jan 25, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Co wound up/liquid app 12/01/07	RES13

Jul 14, 2006

legacy

14 pages

363s

Jun 09, 2006

legacy

1 pages

288b

Jan 26, 2006

legacy

2 pages

288a

Dec 01, 2005

legacy

1 pages

288b

Oct 18, 2005

legacy

14 pages

363s

Sep 23, 2005

Full accounts made up to Apr 30, 2004

20 pages

Aug 02, 2005

legacy

1 pages

225

May 17, 2005

legacy

1 pages

288b

Feb 10, 2005

legacy

4 pages

395

Jan 13, 2005

legacy

2 pages

288a

Nov 02, 2004

legacy

14 pages

363s

View All Filings

Who are the officers of OCEAN FOOD GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLEAKLEY, Richard Sumner The Willows Gannock Park Deganwy LL31 9PZ Conwy North Wales	May 30, 2003		Director	The Willows Gannock Park Deganwy LL31 9PZ Conwy North Wales	Wales	British	1943-1	2300780001
HARVEY, Norman Graham Ty-Fy-Nain CH7 5SH Llanferres Clwyd	Dec 22, 2003		Director	Ty-Fy-Nain CH7 5SH Llanferres Clwyd	United Kingdom	British	1952-11	49053010001
KIRKHAM, Peter 17 Delavor Road Heswall CH60 4RN Wirral	Nov 01, 2004		Director	17 Delavor Road Heswall CH60 4RN Wirral	England	British	1952-8	89386700001
MCDONALD, Peter Stuart Limes Farmhouse Upper Lambourn RG17 8RG Hungerford Berkshire England	May 30, 2003		Director	Limes Farmhouse Upper Lambourn RG17 8RG Hungerford Berkshire England		British	1943-11	77781180003
DAVID, Raymond Thurston 14 Bamford Road BR1 5QR Bromley Kent	Apr 09, 2003	May 30, 2003	Secretary	14 Bamford Road BR1 5QR Bromley Kent		British		82671070001
FLITMAN, Melvyn Daniel, Dr Elm Cottage, Butlers Dene Road Woldingham CR3 7HH Caterham Surrey	May 30, 2003	Nov 22, 2005	Secretary	Elm Cottage, Butlers Dene Road Woldingham CR3 7HH Caterham Surrey		British		74641960004
PENNSEC LIMITED 1st Floor Bucklersbury House 83 Cannon Street EC4N 8PE London	Jan 12, 2006	May 31, 2006	Secretary	1st Floor Bucklersbury House 83 Cannon Street EC4N 8PE London				50775150001
DAVID, Raymond Thurston 14 Bamford Road BR1 5QR Bromley Kent	Apr 09, 2003	May 30, 2003	Director	14 Bamford Road BR1 5QR Bromley Kent		British	1967-4	82671070001
DEAN, Gordon Peter The Coach House 47 Knowsley Road L39 4RB Ormskirk Lancashire	May 30, 2003	Aug 01, 2004	Director	The Coach House 47 Knowsley Road L39 4RB Ormskirk Lancashire	United Kingdom	British	1967-10	42345800001
FLITMAN, Melvyn Daniel, Dr Elm Cottage, Butlers Dene Road Woldingham CR3 7HH Caterham Surrey	May 30, 2003	Aug 26, 2004	Director	Elm Cottage, Butlers Dene Road Woldingham CR3 7HH Caterham Surrey	England	British	1957-2	74641960004
ROBERTS, Thomas Ian Old Sharrow Head House 311 Cemetery Road S11 8FS Sheffield South Yorkshire	Apr 09, 2003	May 30, 2003	Director	Old Sharrow Head House 311 Cemetery Road S11 8FS Sheffield South Yorkshire	England	British	1956-11	38222760005

View Detailed Information on Officers and People with Significant Control

Does OCEAN FOOD GROUP PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 09, 2005 Delivered On Feb 10, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking all fixtures fixed plant and machinery the goodwill uncalled capital book debts.
	Persons Entitled Fairfax Gerrard Holdings LTD
	Transactions Feb 10, 2005Registration of a charge (395)

View Detailed Information on Charges

Does OCEAN FOOD GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 05, 2011	Dissolved on
Jan 12, 2007	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Roderick Julian Jones Jackson Gregory & Co 14 Wood Street BL1 1DZ Bolton	practitioner	Jackson Gregory & Co 14 Wood Street BL1 1DZ Bolton	Jan 12, 2007

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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