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OCEAN DESIGNS LIMITED

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OCEAN DESIGNS LIMITED

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Key Data

Status

Dissolved

Company No.

03757219

Incorporation date

20/04/1999

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

79 Caroline Street, Birmingham B3 1UPCopy
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Latest events (Record since 20/04/1999)
dot icon13/12/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon13/09/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (10 pages)
dot icon14/07/2015
Liquidators' statement of receipts and payments to 2015-06-04
View PDF (14 pages)
dot icon08/07/2014
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon08/07/2014
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon18/06/2014
Registered office address changed from Edwin Avenue Hoo Farm Industrial Estate Kidderminster Worcestershire DY11 7RA on 2014-06-19
View PDF (2 pages)
dot icon18/06/2014
Statement of affairs with form 4.19
View PDF (9 pages)
dot icon18/06/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon18/06/2014
Resolutions
View PDF (1 pages)
dot icon12/05/2014
Annual return made up to 2014-04-21 with full list of shareholders
View PDF (6 pages)
dot icon24/02/2014
Previous accounting period shortened from 2014-06-30 to 2013-12-31
View PDF (1 pages)
dot icon07/11/2013
Second filing of AR01 previously delivered to Companies House made up to 2013-04-21
View PDF (17 pages)
dot icon03/11/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (8 pages)
dot icon18/09/2013
Previous accounting period shortened from 2013-07-31 to 2013-06-30
View PDF (1 pages)
dot icon10/06/2013
Annual return made up to 2013-04-21 with full list of shareholders
View PDF (6 pages)
dot icon13/12/2012
Total exemption small company accounts made up to 2012-07-31
View PDF (8 pages)
dot icon24/07/2012
Current accounting period extended from 2012-06-30 to 2012-07-31
View PDF (1 pages)
dot icon17/05/2012
Annual return made up to 2012-04-21 with full list of shareholders
View PDF (6 pages)
dot icon19/04/2012
Appointment of Mr Roger Eric Wild as a director
View PDF (2 pages)
dot icon19/04/2012
Appointment of Mr Anthony James Seymour as a secretary
View PDF (1 pages)
dot icon19/04/2012
Appointment of Mr Steven Thomas Bignell as a director
View PDF (2 pages)
dot icon19/04/2012
Termination of appointment of Richard Stormont as a director
View PDF (1 pages)
dot icon19/04/2012
Termination of appointment of Richard Stormont as a secretary
View PDF (1 pages)
dot icon09/10/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (7 pages)
dot icon13/07/2011
Resolutions
View PDF (22 pages)
dot icon13/07/2011
Change of share class name or designation
View PDF (2 pages)
dot icon19/05/2011
Annual return made up to 2011-04-21 with full list of shareholders
View PDF (6 pages)
dot icon19/05/2011
Director's details changed for Mr Richard Charles Stormont on 2010-11-20
View PDF (2 pages)
dot icon19/05/2011
Secretary's details changed for Richard Charles Stormont on 2010-11-20
View PDF (2 pages)
dot icon01/11/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon16/05/2010
Annual return made up to 2010-04-21 with full list of shareholders
View PDF (6 pages)
dot icon14/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon18/05/2009
Return made up to 21/04/09; full list of members
View PDF (4 pages)
dot icon27/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (6 pages)
dot icon19/05/2008
Return made up to 21/04/08; full list of members
View PDF (4 pages)
dot icon10/03/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (7 pages)
dot icon17/05/2007
Return made up to 21/04/07; full list of members
View PDF (3 pages)
dot icon17/05/2007
Location of register of members
View PDF (1 pages)
dot icon10/04/2007
Registered office changed on 11/04/07 from: arthur drive, hoo farm industrial estate, kidderminster, worcestershire DY11 7RA
View PDF (1 pages)
dot icon17/12/2006
Total exemption small company accounts made up to 2006-06-30
View PDF (8 pages)
dot icon29/05/2006
Return made up to 21/04/06; full list of members
View PDF (8 pages)
dot icon28/03/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (7 pages)
dot icon24/05/2005
Return made up to 21/04/05; full list of members
View PDF (8 pages)
dot icon03/11/2004
Total exemption small company accounts made up to 2004-06-30
View PDF (6 pages)
dot icon23/05/2004
Return made up to 21/04/04; full list of members
View PDF (8 pages)
dot icon13/10/2003
Total exemption small company accounts made up to 2003-06-30
View PDF (7 pages)
dot icon27/04/2003
Return made up to 21/04/03; full list of members
View PDF (8 pages)
dot icon02/02/2003
Accounts for a small company made up to 2002-06-30
View PDF (8 pages)
dot icon07/05/2002
Return made up to 21/04/02; full list of members
View PDF (6 pages)
dot icon30/01/2002
Accounts for a small company made up to 2001-06-30
View PDF (7 pages)
dot icon10/10/2001
Ad 31/05/01--------- £ si 1998@1=1998 £ ic 2/2000
View PDF (2 pages)
dot icon10/10/2001
Resolutions
View PDF (0 pages)
dot icon10/10/2001
Resolutions
View PDF (1 pages)
dot icon10/10/2001
Resolutions
View PDF (13 pages)
dot icon03/05/2001
Return made up to 21/04/01; full list of members
View PDF (6 pages)
dot icon01/02/2001
Accounts for a small company made up to 2000-06-30
View PDF (7 pages)
dot icon08/05/2000
Registered office changed on 09/05/00 from: arthur drive, hoo farm industrial estate,, worceste, kidderminster, worcestershire DY11 7RA
View PDF (1 pages)
dot icon01/05/2000
Return made up to 21/04/00; full list of members
View PDF (6 pages)
dot icon29/12/1999
Accounting reference date extended from 30/04/00 to 30/06/00
View PDF (1 pages)
dot icon25/05/1999
New director appointed
View PDF (2 pages)
dot icon25/05/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon05/05/1999
Director resigned
View PDF (0 pages)
dot icon05/05/1999
Secretary resigned
View PDF (0 pages)
dot icon05/05/1999
Ad 21/04/99--------- £ si 1@1=1 £ ic 1/2
View PDF (0 pages)
dot icon20/04/1999
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2013
dot iconLast change occurred
29/06/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2013
dot iconNext account date
29/06/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wild, Roger Eric
Director
30/06/2011 - Present
23
Seymour, Anthony James
Director
21/04/1999 - Present
2
Bignell, Steven Thomas
Director
30/06/2011 - Present
12
Stormont, Richard Charles
Director
21/04/1999 - 30/06/2011
4
Brewer, Suzanne
Nominee Secretary
21/04/1999 - 21/04/1999
3082

Persons with Significant Control

0

No PSC data available.

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Description

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About OCEAN DESIGNS LIMITED

OCEAN DESIGNS LIMITED is an(a) Dissolved company incorporated on 20/04/1999 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OCEAN DESIGNS LIMITED?

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OCEAN DESIGNS LIMITED is currently Dissolved. It was registered on 20/04/1999 and dissolved on 13/12/2015.

Where is OCEAN DESIGNS LIMITED located?

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OCEAN DESIGNS LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does OCEAN DESIGNS LIMITED do?

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OCEAN DESIGNS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for OCEAN DESIGNS LIMITED?

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The latest filing was on 13/12/2015: Final Gazette dissolved following liquidation.