IWR INDIAN OCEAN LTD
Overview
| Company Name | IWR INDIAN OCEAN LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07714813 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IWR INDIAN OCEAN LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is IWR INDIAN OCEAN LTD located?
| Registered Office Address | C/O 360 INSOLVENCY LIMITED Joiner's Shop The Historic Dockyard ME4 4TZ Chatham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IWR INDIAN OCEAN LTD?
| Company Name | From | Until |
|---|---|---|
| GRAVITY RESORT GROUP LIMITED | Jul 22, 2011 | Jul 22, 2011 |
What are the latest accounts for IWR INDIAN OCEAN LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2017 |
| Next Accounts Due On | Apr 30, 2018 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2016 |
What is the status of the latest confirmation statement for IWR INDIAN OCEAN LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 02, 2018 |
| Next Confirmation Statement Due | Mar 16, 2018 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2017 |
| Overdue | Yes |
What are the latest filings for IWR INDIAN OCEAN LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Liquidators' statement of receipts and payments to May 03, 2025 | 27 pages | LIQ03 | ||
Registered office address changed from 360 Insolvency Limited 1 Castle Hill Court Rochester Kent ME1 1LF to Joiner's Shop the Historic Dockyard Chatham Kent ME4 4TZ on Aug 15, 2024 | 3 pages | AD01 | ||
Liquidators' statement of receipts and payments to May 03, 2024 | 26 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to May 03, 2023 | 26 pages | LIQ03 | ||
Resignation of a liquidator | 3 pages | LIQ06 | ||
Termination of appointment of Christopher Neal Bateman as a director on Aug 22, 2022 | 1 pages | TM01 | ||
Liquidators' statement of receipts and payments to May 03, 2022 | 32 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to May 03, 2021 | 28 pages | LIQ03 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 21 pages | AM22 | ||
Registered office address changed from Pcr (London) Llp Unit 27 the Joiner's Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ to 360 Insolvency Limited 1 Castle Hill Court Rochester Kent ME1 1LF on Jan 03, 2020 | 2 pages | AD01 | ||
Administrator's progress report | 19 pages | AM10 | ||
Registered office address changed from Pcr (London) Llp Unit 39 the Joiner's Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ to Pcr (London) Llp Unit 27 the Joiner's Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ on Aug 12, 2019 | 2 pages | AD01 | ||
Administrator's progress report | 19 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 25 pages | AM10 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 29 pages | AM03 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Registered office address changed from 5 the Quadrant Coventry CV1 2EL England to Pcr (London) Llp Unit 39 the Joiner's Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ on May 30, 2018 | 2 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||
Second filing of the annual return made up to May 01, 2016 | 23 pages | RP04AR01 | ||
Confirmation statement made on Mar 02, 2017 with updates | 7 pages | CS01 | ||
Who are the officers of IWR INDIAN OCEAN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATEMAN, Christopher Neal | Director | 1 Castle Hill Court ME1 1LF Rochester 360 Insolvency Limited Kent | United Kingdom | British | Company Director | 190400180001 | ||||
| FAIRWEATHER, Nicola Jayne | Director | First Floor Wira House LS16 6EB Leeds Suite 2 England | England | British | Company Director | 154264950001 |
Who are the persons with significant control of IWR INDIAN OCEAN LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gravity Investment Group Ltd | Nov 01, 2016 | CV1 2EL Coventry 5 The Quadrant United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Neal Bateman | May 02, 2016 | The Historic Dockyard ME4 4TZ Chatham Joiner's Shop Kent | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does IWR INDIAN OCEAN LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| 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