OCEAN LEASING (NO 2) LIMITED

Key Data

Status

Dissolved

Company No.

04442266

Incorporation date

19/05/2002

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2002)

03/09/2019

Final Gazette dissolved following liquidation

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03/06/2019

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

20/05/2018

Liquidators' statement of receipts and payments to 2018-03-28

View PDF (9 pages)

18/04/2017

Register(s) moved to registered inspection location Tower House Charterhall Drive Chester Cheshire CH88 3AN

View PDF (2 pages)

18/04/2017

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

View PDF (2 pages)

18/04/2017

Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 2017-04-19

View PDF (2 pages)

11/04/2017

Declaration of solvency

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11/04/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

11/04/2017

Resolutions

View PDF (1 pages)

08/03/2017

Satisfaction of charge 10 in full

View PDF (1 pages)

08/03/2017

Satisfaction of charge 6 in full

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08/03/2017

Satisfaction of charge 8 in full

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08/03/2017

Satisfaction of charge 5 in full

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08/03/2017

Satisfaction of charge 2 in full

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08/03/2017

Satisfaction of charge 3 in full

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08/03/2017

Satisfaction of charge 1 in full

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08/03/2017

Satisfaction of charge 4 in full

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08/03/2017

Satisfaction of charge 7 in full

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08/03/2017

Satisfaction of charge 9 in full

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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)

22/05/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (6 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)

16/02/2016

Full accounts made up to 2015-09-30

View PDF (17 pages)

20/05/2015

Full accounts made up to 2014-09-30

View PDF (18 pages)

20/05/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (6 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)

20/08/2014

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

View PDF (1 pages)

19/05/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (6 pages)

30/03/2014

Full accounts made up to 2013-09-30

View PDF (19 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)

05/09/2013

Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary

View PDF (2 pages)

05/09/2013

Termination of appointment of Paul Gittins as a secretary

View PDF (1 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)

02/06/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (6 pages)

30/05/2013

Full accounts made up to 2012-09-30

View PDF (19 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)

19/08/2012

Termination of appointment of Timothy Cooke as a director

View PDF (1 pages)

23/05/2012

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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20/05/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (6 pages)

10/04/2012

Termination of appointment of Andrew Cumming as a director

View PDF (1 pages)

19/01/2012

Registered office address changed from Po Box 39900 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)

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)

22/05/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (7 pages)

08/05/2011

Full accounts made up to 2010-09-30

View PDF (21 pages)

03/11/2010

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

View PDF (2 pages)

28/07/2010

Full accounts made up to 2009-09-30

View PDF (21 pages)

18/07/2010

Appointment of Mr Colin Graham Dowsett as a director

View PDF (2 pages)

18/07/2010

Appointment of Mr Andrew John Cumming as a director

View PDF (2 pages)

18/07/2010

Termination of appointment of David Shindler as a director

View PDF (1 pages)

18/07/2010

Appointment of Simon Christopher Gledhill as a director

View PDF (2 pages)

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)

04/07/2010

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

View PDF (1 pages)

21/06/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (8 pages)

23/05/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (5 pages)

10/05/2010

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

View PDF (1 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)

08/11/2009

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

View PDF (1 pages)

09/09/2009

Appointment terminated director keith glasscoe

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30/06/2009

Auditor's resignation

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16/06/2009

Miscellaneous

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02/06/2009

Return made up to 20/05/09; full list of members

View PDF (7 pages)

04/04/2009

Full accounts made up to 2008-09-30

View PDF (22 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)

22/07/2008

Appointment terminated director stephen peters

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01/06/2008

Return made up to 20/05/08; full list of members

View PDF (8 pages)

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

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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

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30/11/2007

New director appointed

View PDF (2 pages)

15/11/2007

Director's particulars changed

View PDF (1 pages)

09/10/2007

Director's particulars changed

View PDF (1 pages)

02/06/2007

Return made up to 20/05/07; full list of members

View PDF (8 pages)

12/03/2007

Full accounts made up to 2006-09-30

View PDF (26 pages)

30/05/2006

Return made up to 20/05/06; full list of members

View PDF (8 pages)

27/02/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

22/01/2006

Director's particulars changed

View PDF (1 pages)

11/10/2005

New secretary appointed

View PDF (2 pages)

11/10/2005

Secretary resigned

View PDF (1 pages)

14/06/2005

Return made up to 20/05/05; full list of members

View PDF (8 pages)

07/03/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

30/09/2004

Director's particulars changed

View PDF (1 pages)

07/06/2004

Return made up to 20/05/04; full list of members

View PDF (8 pages)

05/03/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

22/12/2003

Director resigned

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25/11/2003

New director appointed

View PDF (2 pages)

06/11/2003

Particulars of mortgage/charge

View PDF (7 pages)

06/11/2003

Particulars of mortgage/charge

View PDF (7 pages)

06/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

06/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

19/06/2003

Director's particulars changed

View PDF (1 pages)

11/06/2003

Return made up to 20/05/03; full list of members

View PDF (8 pages)

13/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2003

Nc inc already adjusted 10/03/03

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22/03/2003

Resolutions

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22/03/2003

Resolutions

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22/03/2003

Resolutions

View PDF (12 pages)

20/03/2003

Nc inc already adjusted 10/03/03

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20/03/2003

Resolutions

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20/03/2003

Resolutions

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20/03/2003

Resolutions

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16/03/2003

Resolutions

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16/03/2003

Resolutions

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16/03/2003

Resolutions

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16/03/2003

Accounting reference date extended from 31/05/03 to 30/09/03

View PDF (1 pages)

16/03/2003

Memorandum and Articles of Association

View PDF (11 pages)

10/03/2003

Certificate of change of name

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16/01/2003

Director resigned

View PDF (1 pages)

18/07/2002

Registered office changed on 19/07/02 from: 1 mitchell lane bristol BS1 6BU

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18/07/2002

New secretary appointed

View PDF (2 pages)

18/07/2002

New director appointed

View PDF (2 pages)

18/07/2002

New director appointed

View PDF (2 pages)

18/07/2002

New director appointed

View PDF (2 pages)

18/07/2002

New director appointed

View PDF (2 pages)

14/07/2002

Secretary resigned

View PDF (1 pages)

14/07/2002

Director resigned

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19/05/2002

Incorporation

View PDF (17 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

29/09/2015

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
Jukes, Anthony Wilfrid	Director	27/05/2002 - 05/12/2002	34
Aitken, Joe	Director	04/11/2007 - 07/09/2008	24
Johnson, Michelle Antoinette Angela	Secretary	02/09/2013 - 22/03/2016	-
Lodge, Matthew Sebastian	Secretary	27/05/2002 - 29/09/2005	55
Fox, Gerard Ashley	Director	28/05/2013 - Present	91

Persons with Significant Control

No PSC data available.

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Description

About OCEAN LEASING (NO 2) LIMITED

OCEAN LEASING (NO 2) LIMITED is an(a) Dissolved company incorporated on 19/05/2002 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 2) LIMITED?

OCEAN LEASING (NO 2) LIMITED is currently Dissolved. It was registered on 19/05/2002 and dissolved on 03/09/2019.

Where is OCEAN LEASING (NO 2) LIMITED located?

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

What does OCEAN LEASING (NO 2) LIMITED do?

OCEAN LEASING (NO 2) LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for OCEAN LEASING (NO 2) LIMITED?

The latest filing was on 03/09/2019: Final Gazette dissolved following liquidation.