OYSTER&PEARL 1 LIMITED
Overview
| Company Name | OYSTER&PEARL 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09002736 |
| 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 OYSTER&PEARL 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OYSTER&PEARL 1 LIMITED located?
| Registered Office Address | Highfield Court Tollgate Chandler's Ford SO53 3TY Eastleigh Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OYSTER&PEARL 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (HOLDINGS) LTD | Oct 09, 2014 | Oct 09, 2014 |
| OVAL (2277) LIMITED | Apr 17, 2014 | Apr 17, 2014 |
What are the latest accounts for OYSTER&PEARL 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for OYSTER&PEARL 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Apr 02, 2020 | 12 pages | LIQ03 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Registered office address changed from 10 Slingsby Place London WC2E 9AB United Kingdom to Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY on Apr 23, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Nicholas Howland as a director on Oct 11, 2018 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Andrew John Richards as a director on Oct 11, 2018 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from C/O Ocean Safety Saxon Wharf Southampton Hampshire SO14 5QF United Kingdom to 10 Slingsby Place London WC2E 9AB on Oct 15, 2018 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 43 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Nicholas Howland as a director on Jan 01, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Peter George Fredericks as a director on Sep 11, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin John Lewis as a director on Sep 11, 2017 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 40 pages | AA | ||||||||||
Termination of appointment of Thierry Georges Bouzac as a director on Aug 15, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Andrew John Richards as a director on May 22, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 17, 2017 with updates | 9 pages | CS01 | ||||||||||
Termination of appointment of Ian Douglas Grant as a director on Dec 05, 2016 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Ian Douglas Grant on Jan 25, 2016 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 42 pages | AA | ||||||||||
Appointment of Mr Colin John Lewis as a director on Sep 21, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of OYSTER&PEARL 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIDDULPH, Michael | Director | Tollgate Chandler's Ford SO53 3TY Eastleigh Highfield Court Hampshire | England | British | 186302070001 | |||||||||
| FREDERICKS, Peter George | Director | Tollgate Chandler's Ford SO53 3TY Eastleigh Highfield Court Hampshire | United Kingdom | British | 237791260001 | |||||||||
| BAXTER, Douglas James | Director | Slingsby Place St Martin's Courtyard WC2E 9AB London 10 Uk | United Kingdom | British | 188967520001 | |||||||||
| BECK, Catherine | Director | Saxon Wharf SO14 5QF Southampton C/O Ocean Safety Hampshire United Kingdom | England | British | 167723230001 | |||||||||
| BOUZAC, Thierry Georges | Director | Saxon Wharf SO14 5QF Southampton C/O Ocean Safety Hampshire United Kingdom | England | French | 87674390003 | |||||||||
| CONNOLLY, Brendan Wynne Derek | Director | Slingsby Place St Martin's Courtyard WC2E 9AB London 10 Uk | England | British | 168877480001 | |||||||||
| GRANT, Ian Douglas | Director | Saxon Wharf SO14 5QF Southampton C/O Ocean Safety Hampshire United Kingdom | United Kingdom | British | 48708970001 | |||||||||
| HOWLAND, Nicholas | Director | Slingsby Place WC2E 9AB London 10 United Kingdom | United States | American | 244201520001 | |||||||||
| JEFFERS, Joseph Patrick | Director | Lower York Street SO14 5QF Southampton Saxon Wharf Hampshire United Kingdom | England | British | 196670350001 | |||||||||
| LEWIS, Colin John | Director | Saxon Wharf SO14 5QF Southampton C/O Ocean Safety Hampshire United Kingdom | United Kingdom | British | 103938340001 | |||||||||
| LONSDALE, David Timothy | Director | St Martin's Courtyard WC2E 9AB London 10 Slingsby Place United Kingdom | England | British | 160359560001 | |||||||||
| MCCUTCHEON, Gary James | Director | Slingsby Place St Martins Courtyard WC2E 9AB London 10 Uk | United Kingdom | British | 123003790001 | |||||||||
| RICHARDS, Andrew John | Director | Slingsby Place WC2E 9AB London 10 United Kingdom | United Kingdom | British | 293978900001 | |||||||||
| OVAL NOMINEES LIMITED | Director | Temple Quay BS1 6EG Bristol 2 Temple Back East United Kingdom |
| 150051910001 |
Who are the persons with significant control of OYSTER&PEARL 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Douglas James Baxter | Apr 06, 2016 | Saxon Wharf SO14 5QF Southampton C/O Ocean Safety Hampshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| August Equity Partners Iii Gp Limited As General Partner Of August Equity Partners Iii Gp Lp As General Partner Of August Equity Partners Iii A Lp | Apr 06, 2016 | Slingsby Place St Martin's Courtyard WC2E 9AB London 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does OYSTER&PEARL 1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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