BLUE OCEAN BPO SERVICES LIMITED
Overview
| Company Name | BLUE OCEAN BPO SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI070118 |
| Jurisdiction | Northern Ireland |
| 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 BLUE OCEAN BPO SERVICES LIMITED?
- (7486) /
Where is BLUE OCEAN BPO SERVICES LIMITED located?
| Registered Office Address | c/o ANDERSON MANNING ASSOCIATES 2 Enterprise Road BT19 7TA Bangor County Down Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUE OCEAN BPO SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SARCON (NO.304) LIMITED | Aug 07, 2008 | Aug 07, 2008 |
What are the latest filings for BLUE OCEAN BPO SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 07, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Kevin William Francis Houston on Aug 07, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Catherine Louise Rennix on Aug 07, 2010 | 1 pages | CH03 | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
Annual return made up to Aug 07, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from Murray House Murray Street Belfast BT1 6DN on Apr 28, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Stephen Gray as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Catherine Louise Rennix as a secretary | 2 pages | AP03 | ||||||||||
legacy | 22 pages | UDM+A(NI) | ||||||||||
legacy | 1 pages | SD(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 1 pages | 233(NI) | ||||||||||
legacy | 4 pages | 98-2(NI) | ||||||||||
legacy | 22 pages | UDM+A(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 296(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 1 pages | 133(NI) | ||||||||||
legacy | 21 pages | UDM+A(NI) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Particulars of a mortgage charge Pars re mortage | 5 pages | 402(NI) | ||||||||||
Particulars of a mortgage charge Pars re mortage | 6 pages | 402(NI) | ||||||||||
Who are the officers of BLUE OCEAN BPO SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RENNIX, Catherine Louise | Secretary | c/o Anderson Manning Associates Enterprise Road BT19 7TA Bangor 2 County Down Northern Ireland | British | 149049120001 | ||||||
| CAMPBELL, Alan John | Director | 57 Shore Road Greenisland BT38 8TZ Carrickfergus Co Antrim | Northern Ireland | British | 144222390001 | |||||
| HOUSTON, Kevin William Francis | Director | c/o Anderson Manning Associates Enterprise Road BT19 7TA Bangor 2 County Down Northern Ireland | Northern Ireland | Northern Irish | 144162450001 | |||||
| MCCLOY, David Michael | Director | 33 Piney Lane Belfast BT9 5QS | Northern Ireland | British | 144950280005 | |||||
| GRAY, Stephen | Secretary | 56 Severn Street Belfast BT4 1FB | 144162460001 | |||||||
| SARCON COMPLIANCE LIMITED | Secretary | Murray House Murray Street BT1 6DN Belfast | 143646650001 | |||||||
| CRUMLEY, Louise | Director | Murray House Murray Street BT1 6DN Belfast | Northern Ireland | British | 144041640001 | |||||
| JAMISON, David | Director | Murray House Murray Street BT1 6DN Belfast | British | 145033510001 |
Does BLUE OCEAN BPO SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 20, 2010 Delivered On Jun 01, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (C) by way of first fixed charge:. (I) all the present and future right, title and interest of the company in of to any freehold (including commonhold) or leasehold land or other immovable property...see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 20, 2009 Delivered On Jan 23, 2009 | Outstanding | Amount secured 0 | |
Short particulars All monies debenture. The company as beneficial owner and as a continuing security for the payment to the bank of all moneys hereby agreed to be paid including any expenses and charges arising out of or in connection with the acts or matters referred to in clause 12 of the debenture and for the discharge of all obligations and liabilities hereinbefore mentioned hereby:. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Jan 20, 2009 Delivered On Jan 23, 2009 | Outstanding | Amount secured 0 | |
Short particulars Alll monies charge over shares. Shares means all stocks shares and other securities listed in the schedule being 100 ordinary shares of £1 each in the issued share capital of forest leaf properties limited for which the stock or share certificates or other documents of title have been deposited by the chargor with the bank. | ||||
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