OCEANA TRADING LIMITED

OCEANA TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameOCEANA TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04992825
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of OCEANA TRADING LIMITED?

    • (5263) /

    Where is OCEANA TRADING LIMITED located?

    Registered Office Address
    c/o TENON RECOVERY, HIGHFIELD COURT
    HIGHFIELD COURT
    Tollgate Chandlers Ford
    SO53 3TZ Eastleigh
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of OCEANA TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    COLOUR LASER PRODUCTS LIMITEDDec 11, 2003Dec 11, 2003

    What are the latest accounts for OCEANA TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for OCEANA TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Sep 27, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Jun 24, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 25, 2009

    LRESEX

    legacy

    1 pages287

    Total exemption full accounts made up to Mar 31, 2008

    8 pagesAA

    legacy

    7 pages395

    legacy

    8 pages363a

    legacy

    4 pages395

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption full accounts made up to Mar 31, 2007

    9 pagesAA

    legacy

    3 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    legacy

    2 pages88(2)R

    legacy

    7 pages363s

    Total exemption full accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    2 pages288a

    Memorandum and Articles of Association

    14 pagesMA

    Certificate of change of name

    Company name changed colour laser products LIMITED\certificate issued on 22/03/06
    2 pagesCERTNM

    legacy

    7 pages363s

    Total exemption full accounts made up to Mar 31, 2005

    7 pagesAA

    Who are the officers of OCEANA TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Stephen Mark
    Oceana Crescent
    Beggarwood
    RG22 4FF Basingstoke
    111
    Hampshire
    Secretary
    Oceana Crescent
    Beggarwood
    RG22 4FF Basingstoke
    111
    Hampshire
    British94463500001
    DALTON, Richard Mark
    115 Oceana Crescent
    RG22 4FF Basingstoke
    Hampshire
    Director
    115 Oceana Crescent
    RG22 4FF Basingstoke
    Hampshire
    BritishEducation Professional112412620001
    SMITH, Stephen Mark
    Oceana Crescent
    Beggarwood
    RG22 4FF Basingstoke
    111
    Hampshire
    Director
    Oceana Crescent
    Beggarwood
    RG22 4FF Basingstoke
    111
    Hampshire
    United KingdomBritishSales Manager94463500001
    HAVART, Fiona Adrienne
    111 Oceana Crescent
    RG22 4FF Basingstoke
    Hampshire
    Secretary
    111 Oceana Crescent
    RG22 4FF Basingstoke
    Hampshire
    British102236470001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    HAVART, Fiona Adrienne
    111 Oceana Crescent
    RG22 4FF Basingstoke
    Hampshire
    Director
    111 Oceana Crescent
    RG22 4FF Basingstoke
    Hampshire
    BritishCompany Secretary102236470001
    LAWSON, Nicola Jane
    The Gatehouse
    East End Hook Norton
    OX15 5LG Banbury
    Oxfordshire
    Director
    The Gatehouse
    East End Hook Norton
    OX15 5LG Banbury
    Oxfordshire
    BritishDirector95165910001

    Does OCEANA TRADING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 19, 2008
    Delivered On Dec 24, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to any person on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including uncalled capital, buildings, fixed plant & machinery see image for full details.
    Persons Entitled
    • Fse Loan Management Limited
    Transactions
    • Dec 24, 2008Registration of a charge (395)
    Debenture
    Created On Jun 12, 2008
    Delivered On Jun 17, 2008
    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
    • Hsbc Bank PLC
    Transactions
    • Jun 17, 2008Registration of a charge (395)

    Does OCEANA TRADING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 07, 2011Dissolved on
    Jun 25, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stanley Donald Burkett-Coltman
    Tenon Recovery
    Highfield Court
    SO53 3TZ Tollgate
    Chandlers Ford Eastleigh
    practitioner
    Tenon Recovery
    Highfield Court
    SO53 3TZ Tollgate
    Chandlers Ford Eastleigh
    Nigel Ian Fox
    Rsm Tenon Restructuring Highfield Court Tollgate
    Chandlers Ford
    SO53 3TZ Eastleigh
    Hampshire
    practitioner
    Rsm Tenon Restructuring Highfield Court Tollgate
    Chandlers Ford
    SO53 3TZ Eastleigh
    Hampshire

    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