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BLUE OCEAN CREATIVE LIMITED

BLUE OCEAN CREATIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBLUE OCEAN CREATIVE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05555883
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BLUE OCEAN CREATIVE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BLUE OCEAN CREATIVE LIMITED located?

    Registered Office Address
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE OCEAN CREATIVE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 30, 2022
    Next Accounts Due OnDec 28, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for BLUE OCEAN CREATIVE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 07, 2024
    Next Confirmation Statement DueSep 21, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2023
    OverdueYes

    What are the latest filings for BLUE OCEAN CREATIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Oct 11, 2025

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 11, 2024

    		14 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 12, 2023

    		LRESEX

    Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on Oct 20, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		9 pagesLIQ02

    Second filing of Confirmation Statement dated Sep 07, 2022

    		3 pagesRP04CS01

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    		1 pagesAA01

    Termination of appointment of Hans Henrik Svennas as a director on Sep 01, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Sep 07, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Oct 06, 2023Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 06/10/2023

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Sep 07, 2021 with no updates

    		3 pagesCS01

    Appointment of Hamish Mclean Gibson as a secretary on Mar 19, 2021

    		2 pagesAP03

    Termination of appointment of Roffe Swayne Secretaries Limited as a secretary on Mar 19, 2021

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Sep 07, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Sep 07, 2019 with updates

    		5 pagesCS01

    Notification of Hamish Mclean Gibson as a person with significant control on Dec 31, 2018

    		2 pagesPSC01

    Cessation of Gibson-Stirling Limited as a person with significant control on Dec 31, 2018

    		1 pagesPSC07

    Termination of appointment of Stephen Paul Wilkinson as a director on Dec 31, 2018

    		1 pagesTM01

    Appointment of Hans Henrik Svennas as a director on Jan 01, 2019

    		2 pagesAP01

    Statement of capital following an allotment of shares on Dec 31, 2018

    • Capital: GBP 100
    		3 pagesSH01
    View All Filings

    Who are the officers of BLUE OCEAN CREATIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Hamish Mclean
    Spinnaker View
    Bedhampton Hill
    PO9 3JW Bedhampton
    Iona
    Hampshire
    United Kingdom
    		Secretary
    Spinnaker View
    Bedhampton Hill
    PO9 3JW Bedhampton
    Iona
    Hampshire
    United Kingdom
    		281064100001
    GIBSON, Hamish Mclean
    Iona, Spinnaker View
    Bedhampton Hill
    PO9 3JW Bedhampton
    Hampshire
    		Director
    Iona, Spinnaker View
    Bedhampton Hill
    PO9 3JW Bedhampton
    Hampshire
    		United KingdomBritish106401750001
    PENNSEC LIMITED
    Abacus House
    33 Gutter Lane
    EC2V 8AR London
    		Secretary
    Abacus House
    33 Gutter Lane
    EC2V 8AR London
    		50775150007
    ROFFE SWAYNE SECRETARIES LIMITED
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    Surrey
    United Kingdom
    		Secretary
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5072172
    		97470600001
    KNIGHT, Duncan Leonard
    1 Stillmeadows
    Locks Heath
    SO31 6PN Southampton
    Hampshire
    		Director
    1 Stillmeadows
    Locks Heath
    SO31 6PN Southampton
    Hampshire
    		British106401740002
    SVENNAS, Hans Henrik
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    Surrey
    		Director
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    Surrey
    		SwitzerlandSwiss116815300002
    WILKINSON, Stephen Paul
    144 Cressex Road
    HP12 4UA High Wycombe
    Buckinghamshire
    		Director
    144 Cressex Road
    HP12 4UA High Wycombe
    Buckinghamshire
    		United KingdomBritish92013110002
    PENNINGTONS DIRECTORS (NO 1) LIMITED
    33 Gutter Lane
    EC2V 8AR London
    Abacus House
    		Nominee Director
    33 Gutter Lane
    EC2V 8AR London
    Abacus House
    		900007050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUE OCEAN CREATIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hamish Mclean Gibson
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    		Dec 31, 2018
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Gibson-Stirling Limited
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    Surrey
    United Kingdom
    		Apr 06, 2016
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    Surrey
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BLUE OCEAN CREATIVE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 12, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas James Harris
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Devon
    		practitioner
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Devon
    Lucinda Clare Coleman
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    		practitioner
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    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