OCEAN RESOURCE LIMITED
Overview
| Company Name | OCEAN RESOURCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06503852 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 RESOURCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OCEAN RESOURCE LIMITED located?
| Registered Office Address | 109 Swan Street Sileby LE12 7NN Loughborough Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCEAN RESOURCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for OCEAN RESOURCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Sep 17, 2019 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 17, 2018 | 18 pages | LIQ03 | ||||||||||
Registered office address changed from 15 & 17 Church Street Stourbridge West Midlands DY8 1LU to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on Oct 06, 2017 | 2 pages | AD01 | ||||||||||
Establishment of creditors or liquidation committee | 7 pages | COM1 | ||||||||||
Statement of affairs | 12 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Aug 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Lewis West Lack as a director on Mar 05, 2016 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 8 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Asi Rehmanwala as a director on Sep 02, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Feb 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Feb 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Dr Lewis West Lack as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Feb 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Mar 06, 2013
| 3 pages | SH01 | ||||||||||
Who are the officers of OCEAN RESOURCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONE, David | Director | The Fence St. Briavels GL15 6QG Lydney Woodside Gloucestershire United Kingdom | United Kingdom | British | Director | 91315520002 | ||||
| NICHOLLS, Barry Marshall | Secretary | 16 Redhill DY8 1ND Stourbridge West Midlands | British | 40761800003 | ||||||
| LACK, Lewis West, Dr | Director | Beacon Hill Road NG24 2JW Newark On Trent 159 United Kingdom | United Kingdom | British | Director | 111109590001 | ||||
| REHMANWALA, Asif | Director | Netherwood Gardens GL51 8LG Cheltenham 82 Gloucestershire United Kingdom | England | British | Director | 181343950001 |
Who are the persons with significant control of OCEAN RESOURCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. David Bone | Apr 06, 2016 | The Fence GL15 6QG St Briavels Woodside Gloucestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does OCEAN RESOURCE LIMITED 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