IWR INDIAN OCEAN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameIWR INDIAN OCEAN LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07714813
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    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 AddressNo

    What were the previous names of IWR INDIAN OCEAN LTD?

    Previous Company Names
    Company NameFromUntil
    GRAVITY RESORT GROUP LIMITEDJul 22, 2011Jul 22, 2011

    What are the latest accounts for IWR INDIAN OCEAN LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2017
    Next Accounts Due OnApr 30, 2018
    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What is the status of the latest confirmation statement for IWR INDIAN OCEAN LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 02, 2018
    Next Confirmation Statement DueMar 16, 2018
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2017
    OverdueYes

    What are the latest filings for IWR INDIAN OCEAN LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to May 03, 2025

    27 pagesLIQ03

    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 pagesAD01

    Liquidators' statement of receipts and payments to May 03, 2024

    26 pagesLIQ03

    Liquidators' statement of receipts and payments to May 03, 2023

    26 pagesLIQ03

    Resignation of a liquidator

    3 pagesLIQ06

    Termination of appointment of Christopher Neal Bateman as a director on Aug 22, 2022

    1 pagesTM01

    Liquidators' statement of receipts and payments to May 03, 2022

    32 pagesLIQ03

    Liquidators' statement of receipts and payments to May 03, 2021

    28 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    21 pagesAM22

    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 pagesAD01

    Administrator's progress report

    19 pagesAM10

    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 pagesAD01

    Administrator's progress report

    19 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    25 pagesAM10

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    29 pagesAM03

    Appointment of an administrator

    3 pagesAM01

    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 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jul 31, 2016

    3 pagesAA

    Second filing of the annual return made up to May 01, 2016

    23 pagesRP04AR01

    Confirmation statement made on Mar 02, 2017 with updates

    7 pagesCS01

    Who are the officers of IWR INDIAN OCEAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATEMAN, Christopher Neal
    1 Castle Hill Court
    ME1 1LF Rochester
    360 Insolvency Limited
    Kent
    Director
    1 Castle Hill Court
    ME1 1LF Rochester
    360 Insolvency Limited
    Kent
    United KingdomBritishCompany Director190400180001
    FAIRWEATHER, Nicola Jayne
    First Floor Wira House
    LS16 6EB Leeds
    Suite 2
    England
    Director
    First Floor Wira House
    LS16 6EB Leeds
    Suite 2
    England
    EnglandBritishCompany Director154264950001

    Who are the persons with significant control of IWR INDIAN OCEAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gravity Investment Group Ltd
    CV1 2EL Coventry
    5 The Quadrant
    United Kingdom
    Nov 01, 2016
    CV1 2EL Coventry
    5 The Quadrant
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredEngland
    Registration Number07108879
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Neal Bateman
    The Historic Dockyard
    ME4 4TZ Chatham
    Joiner's Shop
    Kent
    May 02, 2016
    The Historic Dockyard
    ME4 4TZ Chatham
    Joiner's Shop
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does IWR INDIAN OCEAN LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 09, 2018Administration started
    May 04, 2020Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Mark Richard Phillips
    Unit 1, First Floor Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Middlesex
    practitioner
    Unit 1, First Floor Brook Business Centre
    Cowley Mill Road
    UB8 2FX Uxbridge
    Middlesex
    Daniel Allen
    Unit 39 The Joinery Workshop Main Gate Road
    The Historic Dockyard
    ME4 4TZ Kent
    practitioner
    Unit 39 The Joinery Workshop Main Gate Road
    The Historic Dockyard
    ME4 4TZ Kent
    2
    DateType
    May 04, 2020Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Richard Phillips
    Unit 27 The Joiners Shop
    Chatham Historic Dockyard
    ME4 4TZ Chatham
    Kent
    practitioner
    Unit 27 The Joiners Shop
    Chatham Historic Dockyard
    ME4 4TZ Chatham
    Kent
    Daniel Allen
    1 Castle Hill Court Castle Hill
    ME1 1LF Rochester
    Kent
    practitioner
    1 Castle Hill Court Castle Hill
    ME1 1LF Rochester
    Kent

    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