OCEAN COAL LIMITED

Overview

Company Name	OCEAN COAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05567558
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2005
Date of Cessation	May 20, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of OCEAN COAL LIMITED?

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

Where is OCEAN COAL LIMITED located?

Registered Office Address	C/O Cork Gully Llp 6 Snow Hill EC1A 2AY London
Undeliverable Registered Office Address	No

What are the latest accounts for OCEAN COAL LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What is the status of the latest annual return for OCEAN COAL LIMITED?

Annual Return

Last Annual Return	Sep 19, 2013

What are the latest filings for OCEAN COAL LIMITED?

Filings
Date	Description	Document	Type
May 20, 2025	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 20, 2025	Completion of winding up	1 pages	L64.07

Jan 09, 2022	Notice of a court order ending Administration	38 pages	AM25

Nov 23, 2021	Order of court to wind up	2 pages	COCOMP

Sep 21, 2021	Administrator's progress report	38 pages	AM10

Sep 16, 2021	Administrator's progress report	38 pages	AM10

Sep 13, 2021	Notice of completion of voluntary arrangement	7 pages	CVA4

Mar 24, 2021	Administrator's progress report	39 pages	AM10

Mar 23, 2021	Voluntary arrangement supervisor's abstract of receipts and payments to Oct 06, 2020	6 pages	CVA3

Dec 14, 2020	Notice of extension of period of Administration	3 pages	AM19

Oct 05, 2020	Administrator's progress report	38 pages	AM10

Mar 27, 2020	Administrator's progress report	26 pages	AM10

Feb 04, 2020	Voluntary arrangement supervisor's abstract of receipts and payments to Oct 06, 2019	6 pages	CVA3

Feb 04, 2020	Voluntary arrangement supervisor's abstract of receipts and payments to Oct 06, 2018	6 pages	CVA3

Feb 04, 2020	Voluntary arrangement supervisor's abstract of receipts and payments to Oct 06, 2017	6 pages	CVA3

Dec 09, 2019	Notice of extension of period of Administration	3 pages	AM19

Nov 14, 2019	Administrator's progress report	39 pages	AM10

Nov 05, 2019	Administrator's progress report	16 pages	AM10

Jun 17, 2019	Notice of extension of period of Administration	3 pages	AM19

Apr 12, 2019	Administrator's progress report	39 pages	AM10

Feb 14, 2019	Notice of extension of period of Administration	3 pages	AM19

Nov 22, 2018	Administrator's progress report	42 pages	AM10

Nov 21, 2018	Administrator's progress report	42 pages	AM10

Nov 02, 2018	Notice of extension of period of Administration	3 pages	AM19

Jul 19, 2018	Notice of extension of period of Administration	3 pages	AM19

View All Filings

Who are the officers of OCEAN COAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NUGENT, Richard, Mr. Heol Wenallt Cwmgwrach SA11 5PT Neath Unity Mine Limited West Glamorgan	Feb 25, 2011		Director	Heol Wenallt Cwmgwrach SA11 5PT Neath Unity Mine Limited West Glamorgan	Scotland	British	1946-4	27019870001
ANTHONY, John Griffiths Jengrador, Brewers Avenue, FOREIGN Durban Natal 4001	Jul 10, 2009	Apr 23, 2013	Secretary	Jengrador, Brewers Avenue, FOREIGN Durban Natal 4001		British		83117720001
WILLIAMS, Shelagh Rose 39 Beach Road Newton CF36 5NH Porthcawl	Jul 04, 2007	Jul 10, 2009	Secretary	39 Beach Road Newton CF36 5NH Porthcawl		British		83685060001
7SIDE SECRETARIAL LIMITED 1st Floor 14-18 City Road CF24 3DL Cardiff	Sep 19, 2005	Jul 04, 2007	Nominee Secretary	1st Floor 14-18 City Road CF24 3DL Cardiff				900028160001
ANTHONY, John Griffiths Musgrave Road FOREIGN Durban 50207 73 Kwazaulu Natal 4001 South Africa	Jul 10, 2009	Apr 23, 2013	Director	Musgrave Road FOREIGN Durban 50207 73 Kwazaulu Natal 4001 South Africa	United Kingdom	British	1958-2	83117720001
CORNER-JONES, Michael Mark Crosswall EC3N 2SG London One America Square	Aug 01, 2013	Oct 10, 2013	Director	Crosswall EC3N 2SG London One America Square	United Kingdom	British	1966-8	180480230001
DOWLER, Jeremy Bewick Crownthorn Lower Farm Road KT24 5JL Effingham Surrey	Jul 10, 2009	Dec 05, 2011	Director	Crownthorn Lower Farm Road KT24 5JL Effingham Surrey	United Kingdom	British	1948-2	112875360001
PITCHFORD, Roy Aubrey America Square Crosswall EC3N 2SG London One United Kingdom	Feb 20, 2013	Jan 24, 2018	Director	America Square Crosswall EC3N 2SG London One United Kingdom	United Kingdom	Zimbabwean	1950-9	137095900001
SHERRARD, Eustace Patrick Garnet Heol Wenallt Cwmgwrach SA11 5PT Neath Unity Mine Limited West Glamorgan	Feb 25, 2011	Mar 30, 2012	Director	Heol Wenallt Cwmgwrach SA11 5PT Neath Unity Mine Limited West Glamorgan	England	British	1951-8	77797730003
WILLIAMS, Gerwyn Llewellyn 39 Beach Road Newton CF36 5NH Porthcawl	Sep 19, 2005	Jul 13, 2009	Director	39 Beach Road Newton CF36 5NH Porthcawl	United Kingdom	British	1950-2	12070840002

View Detailed Information on Officers and People with Significant Control

Does OCEAN COAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 30, 2013	Administration started
Nov 12, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Stephen Robert Leslie Cork Cork Gully Llp 52 Brook Street W1K 5DS London	practitioner	Cork Gully Llp 52 Brook Street W1K 5DS London
Andrew Howard Beckingham 52 Brook Street W1K 5DS London	practitioner	52 Brook Street W1K 5DS London

Date	Type
Oct 07, 2016	Date of meeting to approve CVA
Sep 07, 2021	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Andrew Howard Beckingham 52 Brook Street W1K 5DS London	practitioner	52 Brook Street W1K 5DS London
Stephen Robert Cork 52 Brook Street W1K 5DS London	practitioner	52 Brook Street W1K 5DS London

Date	Type
Feb 18, 2025	Conclusion of winding up
Oct 12, 2021	Petition date
Nov 12, 2021	Commencement of winding up
May 20, 2025	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Manchester 2nd Floor, 3 Piccadilly Place London Road M1 3BN Manchester	practitioner	2nd Floor, 3 Piccadilly Place London Road M1 3BN Manchester

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