OCEANUS (SALCOMBE) LTD

OCEANUS (SALCOMBE) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameOCEANUS (SALCOMBE) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07600595
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OCEANUS (SALCOMBE) LTD?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities

    Where is OCEANUS (SALCOMBE) LTD located?

    Registered Office Address
    Moat Farm Bickfield Lane
    Compton Martin
    BS40 6NF Bristol
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCEANUS (SALCOMBE) LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2015

    What is the status of the latest annual return for OCEANUS (SALCOMBE) LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for OCEANUS (SALCOMBE) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Feb 28, 2015

    7 pagesAA

    legacy

    2 pagesSH20

    Statement of capital on Jun 03, 2015

    • Capital: GBP 1
    4 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 21/05/2015
    RES13

    Annual return made up to Apr 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Annual return made up to Apr 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2014

    Statement of capital on Apr 24, 2014

    • Capital: GBP 1
    SH01

    Previous accounting period shortened from Apr 30, 2014 to Feb 28, 2014

    1 pagesAA01

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

    Annual return made up to Apr 12, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Annual return made up to Apr 12, 2012 with full list of shareholders

    2 pagesAR01

    Appointment of Mark Justin Hill-Reid as a director

    2 pagesAP01

    Termination of appointment of Peter Boggis as a director

    1 pagesTM01

    Appointment of Mr Robin Mark Staunton as a director

    2 pagesAP01

    Termination of appointment of Peter Boggis as a director

    1 pagesTM01

    Registered office address changed from * Avils Farm Avils Lane Lower Stanton St. Quintin Chippenham Wilts SN14 6DA England* on May 07, 2012

    1 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 12, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of OCEANUS (SALCOMBE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL-REID, Mark Justin
    Speltham Hill
    PO7 4RU Hambledon
    Hill House
    Hants
    United Kingdom
    Director
    Speltham Hill
    PO7 4RU Hambledon
    Hill House
    Hants
    United Kingdom
    United KingdomBritish164019580001
    STAUNTON, Robin Mark
    Bickfield Lane
    Compton Martin
    BS40 6NF Bristol
    Moat Farm
    Somerset
    United Kingdom
    Director
    Bickfield Lane
    Compton Martin
    BS40 6NF Bristol
    Moat Farm
    Somerset
    United Kingdom
    United KingdomBritish41835610001
    BOGGIS, Peter Frank
    Avils Lane
    Lower Stanton St. Quintin
    SN14 6DA Chippenham
    Avils Farm
    Wilts
    England
    Director
    Avils Lane
    Lower Stanton St. Quintin
    SN14 6DA Chippenham
    Avils Farm
    Wilts
    England
    United KingdomBritish159300750001

    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