OCEAN LEASING (NO 1) LIMITED

Key Data

Status

Dissolved

Company No.

02132961

Incorporation date

19/05/1987

Size

Full

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1987)

08/10/2018

Final Gazette dissolved following liquidation

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08/07/2018

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

06/06/2017

Miscellaneous

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30/05/2017

Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

View PDF (2 pages)

30/05/2017

Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 2017-05-31

View PDF (2 pages)

21/05/2017

Declaration of solvency

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21/05/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

21/05/2017

Resolutions

View PDF (1 pages)

08/03/2017

Satisfaction of charge 1 in full

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08/03/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

08/03/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

07/03/2017

Termination of appointment of Colin Graham Dowsett as a director on 2017-03-08

View PDF (1 pages)

19/09/2016

Termination of appointment of Richard Owen Williams as a director on 2016-09-19

View PDF (1 pages)

23/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (6 pages)

04/04/2016

Full accounts made up to 2015-09-30

View PDF (17 pages)

03/04/2016

Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 2016-03-23

View PDF (1 pages)

03/04/2016

Appointment of Lloyds Secretaries Limited as a secretary on 2016-03-23

View PDF (2 pages)

18/10/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (6 pages)

20/05/2015

Full accounts made up to 2014-09-30

View PDF (16 pages)

09/03/2015

Director's details changed for Mr Richard Owen Williams on 2015-03-06

View PDF (2 pages)

09/03/2015

Director's details changed for Mr Gerard Ashley Fox on 2015-03-06

View PDF (2 pages)

20/10/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (6 pages)

20/08/2014

Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

View PDF (1 pages)

30/03/2014

Full accounts made up to 2013-09-30

View PDF (16 pages)

25/02/2014

Director's details changed for Mr Richard Owen Williams on 2014-02-25

View PDF (2 pages)

24/02/2014

Director's details changed for Mr Richard Owen Williams on 2014-02-25

View PDF (2 pages)

15/10/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (6 pages)

04/09/2013

Termination of appointment of Paul Gittins as a secretary

View PDF (1 pages)

04/09/2013

Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary

View PDF (2 pages)

16/06/2013

Appointment of Mr Gerard Ashley Fox as a director

View PDF (2 pages)

10/06/2013

Termination of appointment of Simon Gledhill as a director

View PDF (1 pages)

02/04/2013

Full accounts made up to 2012-09-30

View PDF (17 pages)

13/01/2013

Director's details changed for Mr Simon Christopher Gledhill on 2011-07-22

View PDF (2 pages)

19/12/2012

Termination of appointment of Robin Isaacs as a director

View PDF (1 pages)

15/10/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (7 pages)

20/08/2012

Termination of appointment of Timothy Cooke as a director

View PDF (1 pages)

19/07/2012

Full accounts made up to 2011-09-30

View PDF (18 pages)

20/05/2012

Appointment of Mr Timothy John Cooke as a director

View PDF (2 pages)

20/05/2012

Appointment of Mr Robin Alexander Isaacs as a director

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10/04/2012

Termination of appointment of Andrew Cumming as a director

View PDF (1 pages)

19/01/2012

Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on 2012-01-20

View PDF (1 pages)

13/11/2011

Appointment of Mr Richard Owen Williams as a director

View PDF (2 pages)

16/10/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (6 pages)

10/10/2011

Resolutions

View PDF (31 pages)

10/10/2011

Statement of company's objects

View PDF (2 pages)

03/10/2011

Termination of appointment of Lambertus Veldhuizen as a director

View PDF (1 pages)

16/05/2011

Full accounts made up to 2010-09-30

View PDF (19 pages)

02/11/2010

Director's details changed for Simon Christopher Gledhill on 2010-11-03

View PDF (2 pages)

17/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (7 pages)

19/07/2010

Termination of appointment of David Shindler as a director

View PDF (1 pages)

18/07/2010

Appointment of Mr Colin Graham Dowsett as a director

View PDF (2 pages)

18/07/2010

Appointment of Simon Christopher Gledhill as a director

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18/07/2010

Appointment of Mr Andrew John Cumming as a director

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18/07/2010

Appointment of Lambertus Hendrik Veldhuizen as a director

View PDF (2 pages)

05/07/2010

Termination of appointment of Yvonne Sharp as a director

View PDF (1 pages)

05/07/2010

Secretary's details changed for Mr Paul Gittins on 2010-07-05

View PDF (1 pages)

10/05/2010

Secretary's details changed for Mr Paul Gittins on 2010-05-10

View PDF (1 pages)

26/04/2010

Full accounts made up to 2009-09-30

View PDF (19 pages)

25/04/2010

Termination of appointment of Ceri Richards as a director

View PDF (1 pages)

15/11/2009

Director's details changed for Yvonne Easton Sharp on 2009-11-16

View PDF (2 pages)

09/11/2009

Secretary's details changed for Mr Paul Gittins on 2009-11-09

View PDF (1 pages)

18/10/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (5 pages)

09/09/2009

Appointment terminated director keith glasscoe

View PDF (1 pages)

30/06/2009

Auditor's resignation

View PDF (2 pages)

16/06/2009

Miscellaneous

View PDF (2 pages)

04/04/2009

Full accounts made up to 2008-09-30

View PDF (21 pages)

15/10/2008

Return made up to 16/10/08; full list of members

View PDF (4 pages)

07/09/2008

Appointment terminated director joe aitken

View PDF (1 pages)

23/07/2008

Full accounts made up to 2007-09-30

View PDF (20 pages)

21/07/2008

Appointment terminated director stephen peters

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03/02/2008

Director's particulars changed

View PDF (1 pages)

01/12/2007

New director appointed

View PDF (2 pages)

01/12/2007

Director resigned

View PDF (1 pages)

01/12/2007

Director resigned

View PDF (1 pages)

30/11/2007

New director appointed

View PDF (3 pages)

30/11/2007

New director appointed

View PDF (2 pages)

30/11/2007

New director appointed

View PDF (2 pages)

30/11/2007

New director appointed

View PDF (2 pages)

15/11/2007

Director's particulars changed

View PDF (1 pages)

17/10/2007

Return made up to 16/10/07; full list of members

View PDF (6 pages)

09/10/2007

Director's particulars changed

View PDF (1 pages)

12/03/2007

Full accounts made up to 2006-09-30

View PDF (26 pages)

04/01/2007

Resolutions

View PDF (0 pages)

04/01/2007

Resolutions

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04/01/2007

Resolutions

View PDF (1 pages)

13/11/2006

Return made up to 16/10/06; full list of members

View PDF (6 pages)

27/02/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

22/01/2006

Director's particulars changed

View PDF (1 pages)

14/11/2005

Return made up to 16/10/05; full list of members

View PDF (6 pages)

11/10/2005

New secretary appointed

View PDF (2 pages)

11/10/2005

Secretary resigned

View PDF (1 pages)

07/03/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

26/10/2004

Return made up to 16/10/04; full list of members

View PDF (6 pages)

30/09/2004

Director's particulars changed

View PDF (1 pages)

05/03/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

22/12/2003

Director resigned

View PDF (1 pages)

25/11/2003

New director appointed

View PDF (2 pages)

09/11/2003

Return made up to 16/10/03; full list of members

View PDF (6 pages)

19/06/2003

Director's particulars changed

View PDF (1 pages)

09/04/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

19/11/2002

Registered office changed on 20/11/02 from: trinity road halifax west yorkshire HX1 2RG

View PDF (1 pages)

07/11/2002

Return made up to 16/10/02; full list of members

View PDF (6 pages)

16/07/2002

Director resigned

View PDF (1 pages)

31/05/2002

Full accounts made up to 2001-09-30

View PDF (26 pages)

21/10/2001

Return made up to 16/10/01; full list of members

View PDF (6 pages)

28/06/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (7 pages)

05/11/2000

Return made up to 16/10/00; full list of members

View PDF (6 pages)

31/10/2000

Particulars of mortgage/charge

View PDF (51 pages)

31/10/2000

Particulars of mortgage/charge

View PDF (51 pages)

31/10/2000

Particulars of mortgage/charge

View PDF (49 pages)

21/10/2000

Resolutions

View PDF (1 pages)

21/10/2000

Resolutions

View PDF (12 pages)

17/10/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

08/10/2000

Memorandum and Articles of Association

View PDF (12 pages)

03/10/2000

Director resigned

View PDF (1 pages)

03/10/2000

Director resigned

View PDF (1 pages)

02/10/2000

Certificate of change of name

View PDF (2 pages)

19/09/2000

New director appointed

View PDF (3 pages)

19/09/2000

New director appointed

View PDF (2 pages)

19/09/2000

New director appointed

View PDF (3 pages)

19/09/2000

New director appointed

View PDF (3 pages)

30/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (7 pages)

02/02/2000

Director's particulars changed

View PDF (1 pages)

30/11/1999

Return made up to 16/10/99; full list of members

View PDF (6 pages)

10/05/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (7 pages)

02/11/1998

Return made up to 16/10/98; full list of members

View PDF (7 pages)

02/11/1998

Location of register of members address changed

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02/11/1998

Location of debenture register address changed

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27/08/1998

Resolutions

View PDF (1 pages)

27/08/1998

Resolutions

View PDF (1 pages)

27/04/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (7 pages)

25/10/1997

Return made up to 16/10/97; full list of members

View PDF (6 pages)

05/05/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (6 pages)

18/10/1996

Return made up to 16/10/96; full list of members

View PDF (6 pages)

18/06/1996

Accounting reference date shortened from 31/01 to 31/12

View PDF (1 pages)

02/05/1996

Accounts for a dormant company made up to 1996-01-31

View PDF (6 pages)

18/10/1995

Return made up to 16/10/95; no change of members

View PDF (10 pages)

18/10/1995

Location of register of members address changed

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18/10/1995

Location of debenture register address changed

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24/05/1995

Accounts for a dormant company made up to 1995-01-31

View PDF (3 pages)

07/02/1995

Director resigned;new director appointed

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24/10/1994

Return made up to 16/10/94; no change of members

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26/09/1994

Accounts for a dormant company made up to 1994-01-31

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27/10/1993

Return made up to 16/10/93; full list of members

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07/10/1993

Director resigned;new director appointed

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01/06/1993

Accounts for a dormant company made up to 1993-01-31

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17/05/1993

Memorandum and Articles of Association

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17/05/1993

Resolutions

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12/02/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/10/1992

Return made up to 16/10/92; no change of members

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24/06/1992

Accounts for a dormant company made up to 1992-01-31

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20/10/1991

Return made up to 16/10/91; full list of members

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20/10/1991

Registered office changed on 21/10/91

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12/09/1991

Accounts for a dormant company made up to 1991-01-31

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01/07/1991

Director resigned;new director appointed

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01/07/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/01/1991

Return made up to 16/10/90; no change of members

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03/12/1990

Accounts for a dormant company made up to 1990-01-31

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09/08/1990

Director's particulars changed

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27/11/1989

Return made up to 16/10/89; full list of members

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30/10/1989

Accounts for a dormant company made up to 1989-01-31

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04/01/1989

Return made up to 05/08/88; full list of members

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07/08/1988

Accounts for a dormant company made up to 1988-01-31

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27/07/1987

Accounting reference date notified as 31/01

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29/06/1987

Resolutions

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19/05/1987

Incorporation

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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

29/09/2015

Last change occurred

29/09/2015

Accounts

Full

Last made up date

29/09/2015

Next account date

29/09/2016

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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
Richards, Ceri	Director	04/11/2007 - 22/04/2010	94
LLOYDS SECRETARIES LIMITED	Corporate Secretary	22/03/2016 - Present	293
Town, Lindsay John	Director	07/09/2000 - 04/11/2007	102
Smallwood, James Douglas Mortimer	Director	07/09/2000 - 16/12/2003	41
Mcpherson, Donald James	Director	26/01/1995 - 07/09/2000	44

Persons with Significant Control

No PSC data available.

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Description

About OCEAN LEASING (NO 1) LIMITED

OCEAN LEASING (NO 1) LIMITED is an(a) Dissolved company incorporated on 19/05/1987 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 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 LEASING (NO 1) LIMITED?

OCEAN LEASING (NO 1) LIMITED is currently Dissolved. It was registered on 19/05/1987 and dissolved on 08/10/2018.

Where is OCEAN LEASING (NO 1) LIMITED located?

OCEAN LEASING (NO 1) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does OCEAN LEASING (NO 1) LIMITED do?

OCEAN LEASING (NO 1) LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for OCEAN LEASING (NO 1) LIMITED?

The latest filing was on 08/10/2018: Final Gazette dissolved following liquidation.