OCEANCLEAN GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03578696

Incorporation date

08/06/1998

Size

Full

Classification

Industrial cleaning (74.70 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1998)

31/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/04/2012

Liquidators' statement of receipts and payments to 2012-04-25

View PDF (5 pages)

30/04/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

15/02/2012

Liquidators' statement of receipts and payments to 2012-02-11

View PDF (5 pages)

24/08/2011

Liquidators' statement of receipts and payments to 2011-08-11

View PDF (5 pages)

10/03/2011

Liquidators' statement of receipts and payments to 2011-02-11

View PDF (6 pages)

13/05/2010

Full accounts made up to 2008-09-30

View PDF (21 pages)

07/03/2010

Termination of appointment of a director

View PDF (2 pages)

07/03/2010

Termination of appointment of Stephen Din as a director

View PDF (2 pages)

02/03/2010

Statement of affairs with form 4.19

View PDF (8 pages)

02/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

02/03/2010

Resolutions

View PDF (2 pages)

07/02/2010

Registered office address changed from Meon House 12C the Square Wickham Hampshire PO17 5JQ United Kingdom on 2010-02-08

View PDF (2 pages)

29/01/2010

Termination of appointment of Susannah Leach as a director

View PDF (2 pages)

08/06/2009

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

View PDF (3 pages)

08/06/2009

Location of register of members

View PDF (1 pages)

27/01/2009

Appointment Terminated Secretary joanne hunter

View PDF (1 pages)

27/10/2008

Registered office changed on 28/10/2008 from the long barn, wickham road fareham hampshire PO17 5BN

View PDF (1 pages)

24/10/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

22/09/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

22/09/2008

Full accounts made up to 2006-09-30

View PDF (18 pages)

16/06/2008

Return made up to 09/06/08; full list of members

View PDF (4 pages)

13/06/2007

Return made up to 09/06/07; full list of members

View PDF (3 pages)

31/05/2007

Director's particulars changed

View PDF (1 pages)

25/10/2006

Secretary's particulars changed

View PDF (1 pages)

24/08/2006

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

View PDF (3 pages)

24/08/2006

Location of debenture register

View PDF (1 pages)

24/08/2006

Location of register of members

View PDF (1 pages)

24/08/2006

Registered office changed on 25/08/06 from: the long barn dean court wickham road fareham hampshire PO17 5BN

View PDF (1 pages)

24/08/2006

Director's particulars changed

View PDF (1 pages)

24/08/2006

New secretary appointed

View PDF (1 pages)

24/08/2006

Director resigned

View PDF (1 pages)

24/08/2006

Secretary resigned

View PDF (1 pages)

19/06/2006

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

08/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/04/2006

Resolutions

View PDF (28 pages)

07/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2006

Particulars of mortgage/charge

View PDF (12 pages)

19/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

06/02/2006

New secretary appointed

View PDF (2 pages)

05/02/2006

Amended full accounts made up to 2005-03-31

View PDF (19 pages)

05/02/2006

Full accounts made up to 2005-03-31

View PDF (19 pages)

21/09/2005

Secretary resigned

View PDF (1 pages)

21/09/2005

Director resigned

View PDF (1 pages)

25/07/2005

Return made up to 09/06/05; full list of members

View PDF (8 pages)

25/07/2005

Director's particulars changed

View PDF (0 pages)

10/07/2005

Registered office changed on 11/07/05 from: 10 swanwick business park bridge road, swanwick southampton hampshire SO31 7GB

View PDF (1 pages)

16/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2005

New director appointed

View PDF (2 pages)

20/03/2005

New secretary appointed

View PDF (2 pages)

20/03/2005

Secretary resigned

View PDF (1 pages)

23/11/2004

New director appointed

View PDF (2 pages)

01/08/2004

New director appointed

View PDF (2 pages)

25/07/2004

Director resigned

View PDF (1 pages)

25/07/2004

Director resigned

View PDF (1 pages)

25/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

11/07/2004

Accounts for a medium company made up to 2004-03-31

View PDF (19 pages)

15/06/2004

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

View PDF (7 pages)

17/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2003

Accounts for a medium company made up to 2003-03-31

View PDF (19 pages)

04/07/2003

Return made up to 09/06/03; full list of members

View PDF (7 pages)

28/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

15/07/2002

Return made up to 09/06/02; full list of members

View PDF (7 pages)

02/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

13/06/2001

Return made up to 09/06/01; full list of members

View PDF (7 pages)

31/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

01/01/2001

Return made up to 09/06/00; full list of members

View PDF (8 pages)

01/01/2001

Director's particulars changed

View PDF (0 pages)

01/01/2001

Location of debenture register address changed

View PDF (0 pages)

01/12/1999

Registered office changed on 02/12/99 from: town quay house 7 town quay southampton hampshire SO14 2PT

View PDF (1 pages)

14/10/1999

Full group accounts made up to 1999-03-31

View PDF (18 pages)

10/10/1999

Return made up to 09/06/99; full list of members

View PDF (6 pages)

06/07/1999

Ad 01/07/99--------- £ si 50000@1=50000 £ ic 100003/150003

View PDF (2 pages)

06/07/1999

Ad 01/07/99--------- £ si 1@1=1 £ ic 100002/100003

View PDF (2 pages)

06/07/1999

Ad 01/07/99--------- £ si 1@1=1 £ ic 100001/100002

View PDF (2 pages)

06/07/1999

Ad 01/07/99--------- £ si 50000@1=50000 £ ic 50001/100001

View PDF (2 pages)

06/07/1999

Ad 01/07/99--------- £ si 50000@1=50000 £ ic 1/50001

View PDF (2 pages)

06/07/1999

Resolutions

View PDF (0 pages)

06/07/1999

Resolutions

View PDF (0 pages)

06/07/1999

Resolutions

View PDF (11 pages)

06/07/1999

£ nc 118255/150003 01/07/99

View PDF (2 pages)

03/05/1999

Accounting reference date shortened from 30/06/99 to 31/03/99

View PDF (1 pages)

05/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/07/1998

£ nc 100/118255 01/07/98

View PDF (1 pages)

21/07/1998

Certificate of change of name

View PDF (2 pages)

20/07/1998

Secretary resigned

View PDF (1 pages)

20/07/1998

Director resigned

View PDF (1 pages)

07/07/1998

Registered office changed on 08/07/98 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA

View PDF (1 pages)

07/07/1998

Director resigned

View PDF (1 pages)

07/07/1998

Secretary resigned

View PDF (1 pages)

07/07/1998

New director appointed

View PDF (2 pages)

07/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

07/07/1998

New director appointed

View PDF (2 pages)

08/06/1998

Incorporation

View PDF (13 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Full

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Brookwell, Stephen Anthony	Director	01/07/1998 - 05/07/2004	27
Carroll, Dominic	Director	05/04/2005 - 14/09/2005	9
BLAKELAW SECRETARIES LIMITED	Nominee Secretary	09/06/1998 - 01/07/1998	311
BLAKELAW DIRECTOR SERVICES LIMITED	Nominee Director	09/06/1998 - 01/07/1998	331
Whicher, Diana Mary	Director	01/07/1998 - 05/07/2004	10

Persons with Significant Control

No PSC data available.

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Description

About OCEANCLEAN GROUP LIMITED

OCEANCLEAN GROUP LIMITED is an(a) Dissolved company incorporated on 08/06/1998 with the registered office located at Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire SO14 3TL. There is currently no 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 OCEANCLEAN GROUP LIMITED?

OCEANCLEAN GROUP LIMITED is currently Dissolved. It was registered on 08/06/1998 and dissolved on 31/07/2012.

Where is OCEANCLEAN GROUP LIMITED located?

OCEANCLEAN GROUP LIMITED is registered at Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire SO14 3TL.

What does OCEANCLEAN GROUP LIMITED do?

OCEANCLEAN GROUP LIMITED operates in the Industrial cleaning (74.70 - SIC 2003) sector.

What is the latest filing for OCEANCLEAN GROUP LIMITED?

The latest filing was on 31/07/2012: Final Gazette dissolved following liquidation.