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OCEAN CORPORATION SPECIALIST RECRUITMENT LIMITED

OCEAN CORPORATION SPECIALIST RECRUITMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameOCEAN CORPORATION SPECIALIST RECRUITMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05129173
    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 OCEAN CORPORATION SPECIALIST RECRUITMENT LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities
    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is OCEAN CORPORATION SPECIALIST RECRUITMENT LIMITED located?

    Registered Office Address
    2nd Floor Trident House
    42-48 Victoria Street
    AL1 3HZ St Albans
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCEAN CORPORATION SPECIALIST RECRUITMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for OCEAN CORPORATION SPECIALIST RECRUITMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for OCEAN CORPORATION SPECIALIST RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		9 pages4.72

    Registered office address changed from 2 Arlington Square, Downshire Way Bracknell Berkshire RG12 1WA to 2Nd Floor Trident House 42-48 Victoria Street St Albans Herts AL1 3HZ on Nov 06, 2014

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 28, 2014

    		LRESEX

    Secretary's details changed for Antony David Stoker on Oct 16, 2014

    		1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Annual return made up to May 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2014

    Statement of capital on Jun 15, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		4 pagesAA

    Annual return made up to May 17, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA

    Annual return made up to May 17, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Building a Trinity Court Wokingham Road Bracknell Berkshire RG42 1PL United Kingdom* on Feb 06, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2010

    		5 pagesAA

    Annual return made up to May 17, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 1 Peach Street Wokingham Berkshire RG40 1XJ* on Apr 08, 2011

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2009

    		9 pagesAA

    Annual return made up to May 17, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Sarah Louise Stoker on May 01, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    		9 pagesAA

    legacy

    		3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    		9 pagesAA
    View All Filings

    Who are the officers of OCEAN CORPORATION SPECIALIST RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOKER, Antony David
    Trident House
    42-48 Victoria Street
    AL1 3HZ St Albans
    2nd Floor
    Herts
    		Secretary
    Trident House
    42-48 Victoria Street
    AL1 3HZ St Albans
    2nd Floor
    Herts
    		BritishProject Manager97938090001
    STOKER, Sarah Louise
    25 Proctors Road
    RG40 1RP Wokingham
    Berkshire
    		Director
    25 Proctors Road
    RG40 1RP Wokingham
    Berkshire
    		United KingdomBritishDirector97938030001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does OCEAN CORPORATION SPECIALIST RECRUITMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Oct 05, 2006
    Delivered On Oct 11, 2006
    		Satisfied
    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
    £793.13 only.
    Persons Entitled
    • Comland Wokingham Limited
    Transactions
    • Oct 11, 2006Registration of a charge (395)
    • Sep 23, 2014Satisfaction of a charge (MR04)
    Fixed and floating charge
    Created On Aug 03, 2005
    Delivered On Aug 09, 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
    By way of fixed charge on all f/h and l/h property, all fixtures and fittings and fixed plant and machinery, all goodwill unpaid and/or uncalled capital, all intellectual property, all securities, all loan capital indebtedness or liabilities on any account and all other debts and non-vesting debts. A floating charge on such moneys which the company may receive in respect of the other debts and non-vesting debts and the remainder of the undertaking property rights and assets.. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland Commercial Services Limited
    Transactions
    • Aug 09, 2005Registration of a charge (395)
    Rent deposit deed
    Created On Jun 24, 2005
    Delivered On Jul 12, 2005
    		Satisfied
    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
    £1,909.38.
    Persons Entitled
    • Comland Wokingham Limited
    Transactions
    • Jul 12, 2005Registration of a charge (395)
    • Sep 23, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does OCEAN CORPORATION SPECIALIST RECRUITMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 15, 2016Due to be dissolved on
    Oct 28, 2014Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael William Young
    Frp Advisory Llp Trident House
    42-48 Victoria Street
    AL1 3HZ St Albans
    Hertfordshire
    		practitioner
    Frp Advisory Llp Trident House
    42-48 Victoria Street
    AL1 3HZ St Albans
    Hertfordshire
    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.
    • license: CC0