OCEANA TRADING LIMITED
Overview
| Company Name | OCEANA TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04992825 |
| 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 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 Address | No |
What were the previous names of OCEANA TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLOUR LASER PRODUCTS LIMITED | Dec 11, 2003 | Dec 11, 2003 |
What are the latest accounts for OCEANA TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for OCEANA TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jun 24, 2010 | 5 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 8 pages | 363a | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Certificate of change of name Company name changed colour laser products LIMITED\certificate issued on 22/03/06 | 2 pages | CERTNM | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Mar 31, 2005 | 7 pages | AA | ||||||||||
Who are the officers of OCEANA TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Stephen Mark | Secretary | Oceana Crescent Beggarwood RG22 4FF Basingstoke 111 Hampshire | British | 94463500001 | ||||||
| DALTON, Richard Mark | Director | 115 Oceana Crescent RG22 4FF Basingstoke Hampshire | British | Education Professional | 112412620001 | |||||
| SMITH, Stephen Mark | Director | Oceana Crescent Beggarwood RG22 4FF Basingstoke 111 Hampshire | United Kingdom | British | Sales Manager | 94463500001 | ||||
| HAVART, Fiona Adrienne | Secretary | 111 Oceana Crescent RG22 4FF Basingstoke Hampshire | British | 102236470001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HAVART, Fiona Adrienne | Director | 111 Oceana Crescent RG22 4FF Basingstoke Hampshire | British | Company Secretary | 102236470001 | |||||
| LAWSON, Nicola Jane | Director | The Gatehouse East End Hook Norton OX15 5LG Banbury Oxfordshire | British | Director | 95165910001 |
Does OCEANA TRADING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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Does OCEANA TRADING 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