HS OCEAN GROUP LTD
Overview
| Company Name | HS OCEAN GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06363777 |
| 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 HS OCEAN GROUP LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HS OCEAN GROUP LTD located?
| Registered Office Address | No 1 Old Hall Street L3 9HF Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HS OCEAN GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| CAPITAL GREEN ENERGY LIMITED | Oct 03, 2008 | Oct 03, 2008 |
| BETTY LIMITED | Sep 07, 2007 | Sep 07, 2007 |
What are the latest accounts for HS OCEAN GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What are the latest filings for HS OCEAN GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Mar 22, 2017 | 18 pages | 4.68 | ||||||||||
Termination of appointment of Andrew Thomas Boardman as a director on Jul 27, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of John Stafford as a director on Jul 28, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Linda Maria Piercy as a secretary on Jul 27, 2016 | 2 pages | TM02 | ||||||||||
Termination of appointment of Lee Foster as a director on Jul 27, 2016 | 2 pages | TM01 | ||||||||||
Notice of Constitution of Liquidation Committee | 2 pages | 4.48 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||
Registered office address changed from 3rd Floor, Yorkshire House 18 Chapel Street Liverpool L3 9AG England to No 1 Old Hall Street Liverpool L3 9HF on Mar 01, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from Mctay Shipyard Riverbank Road Bromborough Wirral Merseyside CH62 3JQ to 3rd Floor, Yorkshire House 18 Chapel Street Liverpool L3 9AG on Nov 26, 2015 | 1 pages | AD01 | ||||||||||
Registration of charge 063637770004, created on Mar 26, 2015 | 45 pages | MR01 | ||||||||||
Registration of charge 063637770003, created on Mar 26, 2015 | 45 pages | MR01 | ||||||||||
Annual return made up to Feb 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Apr 30, 2014 | 14 pages | AA | ||||||||||
Appointment of Mrs Linda Maria Piercy as a secretary on Dec 12, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Simon Price as a secretary on Dec 12, 2014 | 1 pages | TM02 | ||||||||||
Registration of charge 063637770002, created on Nov 25, 2014 | 21 pages | MR01 | ||||||||||
Annual return made up to Feb 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||
Sub-division of shares on Dec 29, 2013 | 5 pages | SH02 | ||||||||||
Who are the officers of HS OCEAN GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIERCY, Linda Maria | Secretary | Old Hall Street L3 9HF Liverpool No 1 England | 193837140001 | |||||||
| PIERCY, Linda Maria | Secretary | Floor Yorkshire House 18 Chapel Street L3 9AG Liverpool 4th United Kingdom | British | 96960600002 | ||||||
| PIERCY, Steve | Secretary | Broxton Avenue CH43 0SU Prenton 6 Wirral | British | 139004320001 | ||||||
| PRICE, Simon | Secretary | Riverbank Road Bromborough CH62 3JQ Wirral Mctay Shipyard Merseyside England | 168104750001 | |||||||
| BOARDMAN, Andrew Thomas | Director | Old Hall Street L3 9HF Liverpool No 1 England | England | British | 75696760005 | |||||
| FOSTER, Lee | Director | Old Hall Street L3 9HF Liverpool No 1 England | United Kingdom | British | 170403990001 | |||||
| HARDACRE, Arthur | Director | Floor Yorkshire House 18 Chapel Street L3 9AG Liverpool 4th United Kingdom | United Kingdom | British | 75708660001 | |||||
| HARDACRE, John | Director | Floor Yorkshire House 18 Chapel Street L3 9AG Liverpool 4th United Kingdom | England | British | 108068640001 | |||||
| HARDACRE, William | Director | Floor Yorkshire House 18 Chapel Street L3 9AG Liverpool 4th United Kingdom | United Kingdom | British | 7660380002 | |||||
| HATCH, Steven | Director | Floor Yorkshire House 18 Chapel Street L3 9AG Liverpool 4th United Kingdom | Cyprus | British | 87604960001 | |||||
| PIERCY, Linda Maria | Director | 6 Broxton Avenue CH43 0SU Prenton Wirral | British | 96960600002 | ||||||
| SMITH, Patrick | Director | Floor Yorkshire House 18 Chapel Street L3 9AG Liverpool 4th United Kingdom | United Kingdom | British | 59148780001 | |||||
| STAFFORD, John | Director | Old Hall Street L3 9HF Liverpool No 1 England | United Kingdom | British | 132240030001 |
Does HS OCEAN GROUP LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 26, 2015 Delivered On Apr 10, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 26, 2015 Delivered On Apr 09, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Nov 25, 2014 Delivered On Nov 26, 2014 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Apr 26, 2013 Delivered On May 16, 2013 | Outstanding | ||
Brief description N/A. notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does HS OCEAN GROUP LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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