OCEAN FOOD GROUP PLC

Key Data

Status

Dissolved

Company No.

04727654

Incorporation date

08/04/2003

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2003)

04/02/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/11/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

20/10/2010

Liquidators' statement of receipts and payments to 2010-07-11

View PDF (5 pages)

20/10/2010

Liquidators' statement of receipts and payments to 2010-01-11

View PDF (5 pages)

20/10/2010

Liquidators' statement of receipts and payments to 2009-07-11

View PDF (5 pages)

20/10/2010

Liquidators' statement of receipts and payments to 2009-01-11

View PDF (5 pages)

06/08/2008

Liquidators' statement of receipts and payments to 2008-07-11

View PDF (5 pages)

07/05/2008

Registered office changed on 08/05/2008 from 14 wood street bolton BL1 1DZ

View PDF (1 pages)

12/03/2008

Liquidators' statement of receipts and payments to 2008-07-11

View PDF (5 pages)

13/02/2007

Registered office changed on 14/02/07 from: kitling road, knowsley business park, knowsley merseyside L34 9JA

View PDF (1 pages)

01/02/2007

Statement of affairs

View PDF (11 pages)

01/02/2007

Resolutions

View PDF (1 pages)

01/02/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

24/01/2007

Resolutions

View PDF (1 pages)

13/07/2006

Return made up to 09/04/06; full list of members

View PDF (14 pages)

08/06/2006

Secretary resigned

View PDF (1 pages)

25/01/2006

New secretary appointed

View PDF (2 pages)

30/11/2005

Secretary resigned

View PDF (1 pages)

17/10/2005

Return made up to 09/04/05; full list of members

View PDF (14 pages)

22/09/2005

Full accounts made up to 2004-04-30

View PDF (20 pages)

01/08/2005

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

16/05/2005

Director resigned

View PDF (1 pages)

09/02/2005

Particulars of mortgage/charge

View PDF (4 pages)

12/01/2005

New director appointed

View PDF (2 pages)

01/11/2004

Return made up to 09/04/04; full list of members

View PDF (14 pages)

22/09/2004

Director resigned

View PDF (1 pages)

07/04/2004

Resolutions

View PDF (2 pages)

22/01/2004

Ad 29/10/03--------- £ si [email protected]=68325 £ ic 61437/129762

View PDF (24 pages)

14/01/2004

New director appointed

View PDF (2 pages)

04/09/2003

Statement of affairs

View PDF (9 pages)

04/09/2003

Statement of affairs

View PDF (9 pages)

04/09/2003

Ad 03/06/03--------- £ si [email protected]=61435 £ ic 2/61437

View PDF (4 pages)

13/08/2003

Prospectus

View PDF (48 pages)

23/06/2003

New director appointed

View PDF (2 pages)

23/06/2003

New director appointed

View PDF (2 pages)

20/06/2003

Registered office changed on 21/06/03 from: 150 holborn london EC1N 2NS

View PDF (1 pages)

19/06/2003

Director resigned

View PDF (1 pages)

19/06/2003

New director appointed

View PDF (3 pages)

19/06/2003

New secretary appointed;new director appointed

View PDF (3 pages)

10/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

10/06/2003

£ nc 1000000/950000 30/05/03

View PDF (0 pages)

10/06/2003

Resolutions

View PDF (0 pages)

10/06/2003

Resolutions

View PDF (0 pages)

10/06/2003

Resolutions

View PDF (0 pages)

10/06/2003

Resolutions

View PDF (1 pages)

10/06/2003

Ad 30/05/03--------- £ si [email protected] £ ic 2/2

View PDF (2 pages)

05/06/2003

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

05/06/2003

Application to commence business

View PDF (2 pages)

08/04/2003

Incorporation

View PDF (61 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2004

Last change occurred

29/04/2004

Accounts

Full

Last made up date

29/04/2004

Next account date

29/04/2005

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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

Person	Title	Period	Connections
Kirkham, Peter	Director	31/10/2004 - Present	12
PENNSEC LIMITED	Corporate Secretary	11/01/2006 - 30/05/2006	201
Harvey, Norman Graham	Director	21/12/2003 - Present	6
Flitman, Melvyn Daniel, Dr	Director	29/05/2003 - 25/08/2004	8
Dean, Gordon Peter	Director	29/05/2003 - 31/07/2004	26

Persons with Significant Control

No PSC data available.

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Description

About OCEAN FOOD GROUP PLC

OCEAN FOOD GROUP PLC is an(a) Dissolved company incorporated on 08/04/2003 with the registered office located at GLAISTER JONES & CO, 1a The Wool Market Dyer Street, Cirencester, Gloucestershire GL7 2PR. 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 FOOD GROUP PLC?

OCEAN FOOD GROUP PLC is currently Dissolved. It was registered on 08/04/2003 and dissolved on 04/02/2011.

Where is OCEAN FOOD GROUP PLC located?

OCEAN FOOD GROUP PLC is registered at GLAISTER JONES & CO, 1a The Wool Market Dyer Street, Cirencester, Gloucestershire GL7 2PR.

What does OCEAN FOOD GROUP PLC do?

OCEAN FOOD GROUP PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for OCEAN FOOD GROUP PLC?

The latest filing was on 04/02/2011: Final Gazette dissolved following liquidation.