OYSTER MARINE HOLDINGS LIMITED

Overview

Company Name	OYSTER MARINE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05689831
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2006
Date of Cessation	May 26, 2021

Summary

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

What is the purpose of OYSTER MARINE HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is OYSTER MARINE HOLDINGS LIMITED located?

Registered Office Address	Kpmg Llp 2 Forbury Place 33 Forbury Road RG1 3AD Reading
Undeliverable Registered Office Address	No

What are the latest accounts for OYSTER MARINE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for OYSTER MARINE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

May 26, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 26, 2021

Administrator's progress report

20 pages

AM10

Feb 26, 2021

Notice of move from Administration to Dissolution

23 pages

AM23

Sep 25, 2020

Administrator's progress report

22 pages

AM10

Mar 06, 2020

Administrator's progress report

21 pages

AM10

Feb 12, 2020

Notice of extension of period of Administration

3 pages

AM19

Dec 19, 2019

Registered office address changed from C/O Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD to Kpmg Llp 2 Forbury Place 33 Forbury Road Reading RG1 3AD on Dec 19, 2019

2 pages

AD01

Sep 11, 2019

Administrator's progress report

21 pages

AM10

Mar 08, 2019

Administrator's progress report

21 pages

AM10

Jan 19, 2019

Notice of extension of period of Administration

3 pages

AM19

Sep 14, 2018

Administrator's progress report

24 pages

AM10

Apr 30, 2018

Notice of deemed approval of proposals

3 pages

AM06

Apr 12, 2018

Statement of administrator's proposal

39 pages

AM03

Mar 22, 2018

Statement of affairs with form AM02SOA/AM02SOC

9 pages

AM02

Mar 22, 2018

Statement of affairs with form AM02SOA/AM02SOC

9 pages

AM02

Mar 22, 2018

Statement of affairs with form AM02SOA/AM02SOC

8 pages

AM02

Feb 23, 2018

Registered office address changed from Saxon Wharf Lower York St Northam Southampton Hampshire SO14 5QF to C/O Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on Feb 23, 2018

2 pages

AD01

Feb 19, 2018

Appointment of an administrator

8 pages

AM01

Feb 04, 2018

Confirmation statement made on Jan 27, 2018 with no updates

3 pages

CS01

Aug 21, 2017

Group of companies' accounts made up to Dec 31, 2016

34 pages

Feb 03, 2017

Confirmation statement made on Jan 27, 2017 with updates

6 pages

CS01

Jan 25, 2017

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 15, 2016

Termination of appointment of Klaas Meertens as a director on Nov 16, 2016

1 pages

TM01

Dec 15, 2016

Termination of appointment of Willem Paulus De Pundert as a director on Nov 16, 2016

1 pages

TM01

Oct 10, 2016

Group of companies' accounts made up to Dec 31, 2015

30 pages

View All Filings

Who are the officers of OYSTER MARINE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAYNES, Simon 2 Forbury Place 33 Forbury Road RG1 3AD Reading Kpmg Llp	Apr 30, 2015		Secretary	2 Forbury Place 33 Forbury Road RG1 3AD Reading Kpmg Llp					197325230001
HAYNES, Simon 2 Forbury Place 33 Forbury Road RG1 3AD Reading Kpmg Llp	Nov 01, 2014		Director	2 Forbury Place 33 Forbury Road RG1 3AD Reading Kpmg Llp	England	British	1971-4	Finance Director	150871990001
JONES, Harvey Richard Austin 2 Forbury Place 33 Forbury Road RG1 3AD Reading Kpmg Llp	Nov 01, 2014		Director	2 Forbury Place 33 Forbury Road RG1 3AD Reading Kpmg Llp	England	British	1964-12	Technical Director	41450650002
TYDEMAN, David Rolfe 2 Forbury Place 33 Forbury Road RG1 3AD Reading Kpmg Llp	Nov 27, 2008		Director	2 Forbury Place 33 Forbury Road RG1 3AD Reading Kpmg Llp	United Kingdom	British	1955-1	Chief Executive Officer	123730690001
HICKS, Christopher Michael The Strand Wherstead IP2 8SA Ipswich Fox's Marina	Feb 15, 2008	May 09, 2012	Secretary	The Strand Wherstead IP2 8SA Ipswich Fox's Marina		British		Chartered Accountant	129114570001
HOBBS, Steven John Lower York St Northam SO14 5QF Southampton Saxon Wharf Hampshire United Kingdom	May 10, 2012	Apr 30, 2015	Secretary	Lower York St Northam SO14 5QF Southampton Saxon Wharf Hampshire United Kingdom					169434360001
RAMM, Arthur James 23 Woodlands Welshwood Park CO4 3JA Colchester Essex	Jan 27, 2006	Feb 15, 2008	Secretary	23 Woodlands Welshwood Park CO4 3JA Colchester Essex		British			32719550001
AITKEN, Andrew Murray The Strand Wherstead IP2 8SA Ipswich Fox's Marina	Sep 01, 2008	May 06, 2010	Director	The Strand Wherstead IP2 8SA Ipswich Fox's Marina	England	British	1952-4	Director	42489200001
BROOK, Alan David The Strand Wherstead IP2 8SA Ipswich Fox's Marina	Jan 27, 2006	Jun 30, 2010	Director	The Strand Wherstead IP2 8SA Ipswich Fox's Marina	United Kingdom	British	1951-2	Director	32719560005
CAMPBELL, Robin John The Strand Wherstead IP2 8SA Ipswich Fox's Marina	Sep 01, 2008	Feb 24, 2012	Director	The Strand Wherstead IP2 8SA Ipswich Fox's Marina	United Kingdom	British	1953-3	Director	133170820002
CREED, Nicholas Windom The Strand Wherstead IP2 8SA Ipswich Fox's Marina	Sep 01, 2008	Sep 30, 2011	Director	The Strand Wherstead IP2 8SA Ipswich Fox's Marina	United Kingdom	British	1960-4	Director	131768700001
D'JANOEFF, Alexander Constantine Basil The Strand Wherstead IP2 8SA Ipswich Fox's Marina	Feb 15, 2008	Feb 21, 2012	Director	The Strand Wherstead IP2 8SA Ipswich Fox's Marina	England	British	1952-3	Finance Professional	95463680001
DE PUNDERT, Willem Paulus Lower York St Northam SO14 5QF Southampton Saxon Wharf Hampshire United Kingdom	Feb 21, 2012	Nov 16, 2016	Director	Lower York St Northam SO14 5QF Southampton Saxon Wharf Hampshire United Kingdom	Netherlands	Dutch	1957-7	General Partner	167082820001
HICKS, Christopher Michael The Strand Wherstead IP2 8SA Ipswich Fox's Marina	Feb 15, 2008	May 09, 2012	Director	The Strand Wherstead IP2 8SA Ipswich Fox's Marina	United Kingdom	British	1956-2	Chartered Accountant	129114570001
HOBBS, Steven John Lower York St Northam SO14 5QF Southampton Saxon Wharf Hampshire United Kingdom	Jun 25, 2012	Apr 30, 2015	Director	Lower York St Northam SO14 5QF Southampton Saxon Wharf Hampshire United Kingdom	England	British	1960-1	Group Finance Director	77807180001
MATTHEWS, Richard Burnell, Sir 8 Grove Avenue West Mersea CO5 8AE Colchester Essex	Jan 27, 2006	Nov 27, 2008	Director	8 Grove Avenue West Mersea CO5 8AE Colchester Essex	England	British	1948-12	Director	21910580002
MEERTENS, Klaas Lower York St Northam SO14 5QF Southampton Saxon Wharf Hampshire United Kingdom	Feb 21, 2012	Nov 16, 2016	Director	Lower York St Northam SO14 5QF Southampton Saxon Wharf Hampshire United Kingdom	England	Dutch	1957-5	Managing Partner	167045380001
RAMM, Arthur James 23 Woodlands Welshwood Park CO4 3JA Colchester Essex	Jan 27, 2006	Feb 15, 2008	Director	23 Woodlands Welshwood Park CO4 3JA Colchester Essex		British	1953-3	Director	32719550001
TAYLOR, Michael David The Strand Wherstead IP2 8SA Ipswich Fox's Marina	Sep 01, 2008	Feb 24, 2012	Director	The Strand Wherstead IP2 8SA Ipswich Fox's Marina	United Kingdom	British	1966-2	Director	131768670001
VESTO, Kjell Lennart The Strand Wherstead IP2 8SA Ipswich Fox's Marina	Oct 01, 2009	Feb 21, 2012	Director	The Strand Wherstead IP2 8SA Ipswich Fox's Marina	United Kingdom	Finnish	1956-4	Operations Director	146238430001
WHITMAN, Elizabeth Jane The Strand Wherstead IP2 8SA Ipswich Fox's Marina	Sep 01, 2008	Feb 24, 2012	Director	The Strand Wherstead IP2 8SA Ipswich Fox's Marina	United Kingdom	British	1958-5	Director	117417460001
WINCKLES, Richard, Mr. The Strand Wherstead IP2 8SA Ipswich Fox's Marina	Feb 15, 2008	Feb 21, 2012	Director	The Strand Wherstead IP2 8SA Ipswich Fox's Marina	United Kingdom	British	1946-3	Finance Professional	92558440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OYSTER MARINE HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Willem Paulus De Pundert 2 Forbury Place 33 Forbury Road RG1 3AD Reading Kpmg Llp	Apr 06, 2016	2 Forbury Place 33 Forbury Road RG1 3AD Reading Kpmg Llp	No
	Nationality: Dutch Country of Residence: Belgium
	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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Klaas Meertens 2 Forbury Place 33 Forbury Road RG1 3AD Reading Kpmg Llp	Apr 06, 2016	2 Forbury Place 33 Forbury Road RG1 3AD Reading Kpmg Llp	No
	Nationality: Dutch Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does OYSTER MARINE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 20, 2014 Delivered On Mar 24, 2014	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 24, 2014Registration of a charge (MR01)
Insurance assignment of key-man policies	Created On Apr 12, 2011 Delivered On Apr 14, 2011	Satisfied	Amount secured All monies due or to become due from each member of the group to the security trustee and/or the other secured parties (or any of them) chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Right title and interest in the key-man policy being life assured: david tydemand, policy number: 303259ET, sum assured: £1,000,000 and all rights and remedies and all monies proceeds and claims see image for full details.
	Persons Entitled Cit Bank Limited
	Transactions Apr 14, 2011Registration of a charge (MG01) Apr 24, 2012Statement of satisfaction of a charge in full or part (MG02)
Accession deed to a composite debenture	Created On Feb 21, 2008 Delivered On Feb 26, 2008	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 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 see image for full details.
	Persons Entitled Cit Bank Limited, as Security Trustee for Itself and on Behalf of the Other Secured Parties (The "Security Trustee")
	Transactions Feb 26, 2008Registration of a charge (395) Apr 24, 2012Statement of satisfaction of a charge in full or part (MG02)
Accession deed to a composite debenture	Created On Feb 15, 2008 Delivered On Feb 26, 2008	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 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 see image for full details.
	Persons Entitled Cit Bank Limited, as Security Trustee for Itself and on Behalf of the Other Secured Parties (The "Security Trustee")
	Transactions Feb 26, 2008Registration of a charge (395) Apr 03, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does OYSTER MARINE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 26, 2021	Administration ended
Feb 07, 2018	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London
Neil David Gostelow 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London

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.
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