OCEAN BLUE CANDY LIMITED
Overview
| Company Name | OCEAN BLUE CANDY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06847314 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OCEAN BLUE CANDY LIMITED?
- Wholesale of sugar and chocolate and sugar confectionery (46360) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is OCEAN BLUE CANDY LIMITED located?
| Registered Office Address | 1 Tower House, Tower Centre, EN11 8UR Hoddesdon, Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCEAN BLUE CANDY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for OCEAN BLUE CANDY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 8 pages | AA | ||||||||||
Director's details changed for Tracey Maria Thomas on Jun 29, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Mar 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 7 pages | AA | ||||||||||
Registration of charge 068473140001 | 26 pages | MR01 | ||||||||||
Annual return made up to Mar 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed from Suite 4 Galley House Moon Lane Barnet Hertfordshire EN5 5YL United Kingdom | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Mar 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 16, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 7 pages | AA | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Termination of appointment of James Wolfe as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Who are the officers of OCEAN BLUE CANDY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Tracey Maria | Director | Tower House, Tower Centre, EN11 8UR Hoddesdon, 1 Hertfordshire U.K. | United Kingdom | British | Sales Director | 137304720002 | ||||
| BHARDWAJ, Ashok | Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 66797680001 | ||||||
| SHAH, Ela Jayendra | Director | Northumberland Road HA2 7RA North Harrow 55 Middlesex | England | British | Director | 138646420001 | ||||
| WOLFE, James Edward Charles | Director | Tower House, Tower Centre, EN11 8UR Hoddesdon, 1 Hertfordshire U.K. | United Kingdom | British | Managing Director | 137304740001 | ||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Director | Green Lane HA6 3AE Northwood 47-49 Middlesex U.K. | 40492290001 |
Who are the persons with significant control of OCEAN BLUE CANDY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Tracey Maria Thomas | Feb 16, 2017 | Tower Centre EN11 8UR Hoddesdon 1 Tower House Hertfordshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does OCEAN BLUE CANDY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 23, 2014 Delivered On Jun 24, 2014 | 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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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