OCEANUS OPERATING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04769002

Incorporation date

17/05/2003

Size

Total Exemption Small

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2003)

07/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/11/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

27/01/2016

Liquidators' statement of receipts and payments to 2015-12-08

View PDF (12 pages)

15/12/2015

Registered office address changed from St Philips Point Temple Row Birmingham B2 5AF to C/O Rsm Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF on 2015-12-16

View PDF (2 pages)

22/12/2014

Liquidators' statement of receipts and payments to 2014-12-08

View PDF (16 pages)

18/08/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

18/08/2014

Insolvency court order

View PDF (12 pages)

18/08/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

08/07/2014

Registered office address changed from Charterhouse Legge Street Birmingham B4 7EU on 2014-07-09

View PDF (2 pages)

17/12/2013

Administrator's progress report to 2013-12-09

View PDF (19 pages)

16/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

08/12/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

30/06/2013

Administrator's progress report to 2013-06-10

View PDF (20 pages)

10/01/2013

Administrator's progress report to 2012-12-10

View PDF (18 pages)

10/01/2013

Notice of extension of period of Administration

View PDF (1 pages)

12/08/2012

Administrator's progress report to 2012-07-26

View PDF (17 pages)

15/05/2012

Registered office address changed from 6Th Floor the White House 111 New Street Birmingham B2 4EU on 2012-05-16

View PDF (2 pages)

15/04/2012

Result of meeting of creditors

View PDF (2 pages)

25/03/2012

Statement of administrator's proposal

View PDF (40 pages)

06/03/2012

Statement of affairs with form 2.14B

View PDF (6 pages)

08/02/2012

Registered office address changed from Oceanus House 1671a High St Knowle Solihull West Midlands B93 0LL England on 2012-02-09

View PDF (2 pages)

07/02/2012

Appointment of an administrator

View PDF (1 pages)

31/01/2012

Termination of appointment of Mwl Company Secretarial Services Limited as a secretary

View PDF (1 pages)

31/01/2012

Termination of appointment of Nicholas Rowley as a director

View PDF (1 pages)

17/01/2012

Termination of appointment of Colin Meager as a director

View PDF (1 pages)

12/09/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

12/09/2011

Termination of appointment of Steven Middendorf as a director

View PDF (1 pages)

31/07/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (7 pages)

15/05/2011

Termination of appointment of Gregory Mccormick as a director

View PDF (1 pages)

06/10/2010

Termination of appointment of John Sutton as a director

View PDF (1 pages)

06/10/2010

Termination of appointment of Philip Hagen as a director

View PDF (1 pages)

04/10/2010

Termination of appointment of David Ward as a director

View PDF (1 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

05/07/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (6 pages)

05/07/2010

Director's details changed for David Ward on 2009-11-01

View PDF (2 pages)

05/07/2010

Director's details changed for Mr John Charles Sutton on 2009-11-01

View PDF (2 pages)

05/07/2010

Secretary's details changed for Mwl Company Secretarial Services Limited on 2009-11-01

View PDF (2 pages)

04/07/2010

Appointment of Mr Colin Grant Meager as a director

View PDF (2 pages)

04/07/2010

Appointment of Mr Gregory Allen Mccormick as a director

View PDF (2 pages)

03/07/2010

Appointment of Mr Steven Middendorf as a director

View PDF (2 pages)

03/07/2010

Appointment of Mr David Gordon Littler as a director

View PDF (2 pages)

04/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

29/07/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

20/07/2009

Return made up to 18/05/09; full list of members

View PDF (5 pages)

19/07/2009

Secretary appointed mwl company secretarial services LIMITED

View PDF (1 pages)

19/07/2009

Appointment terminated secretary philip hagen

View PDF (1 pages)

03/12/2008

Gbp ic 227250.2/192035.3\31/07/08\gbp sr [email protected]=35214.9\

View PDF (1 pages)

20/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

20/07/2008

Return made up to 18/05/08; full list of members

View PDF (4 pages)

20/07/2008

Location of debenture register

View PDF (1 pages)

17/07/2008

Registered office changed on 18/07/2008 from 123 hagley road edgbaston birmingham B16 8LD

View PDF (1 pages)

17/07/2008

Location of register of members

View PDF (1 pages)

15/07/2008

Appointment terminated director douglas forbes

View PDF (1 pages)

02/07/2008

Director appointed john charles sutton

View PDF (1 pages)

24/06/2008

Director appointed david ward

View PDF (2 pages)

06/06/2007

Return made up to 18/05/07; full list of members

View PDF (4 pages)

01/03/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

10/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

03/07/2006

Return made up to 18/05/06; full list of members

View PDF (4 pages)

04/08/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

20/07/2005

Return made up to 18/05/05; full list of members

View PDF (9 pages)

20/06/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

20/06/2005

Application for reregistration from PLC to private

View PDF (1 pages)

20/06/2005

Re-registration of Memorandum and Articles

View PDF (16 pages)

20/06/2005

Resolutions

View PDF (2 pages)

30/05/2005

Ad 10/05/05--------- £ si 93750@1=93750 £ ic 258501/352251

View PDF (2 pages)

30/05/2005

Nc inc already adjusted 10/05/05

View PDF (1 pages)

30/05/2005

Resolutions

View PDF (1 pages)

30/05/2005

Resolutions

View PDF (1 pages)

07/03/2005

Director resigned

View PDF (1 pages)

07/02/2005

Director resigned

View PDF (1 pages)

03/08/2004

Return made up to 18/05/04; full list of members

View PDF (9 pages)

22/03/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

22/03/2004

Director resigned

View PDF (1 pages)

11/01/2004

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

11/01/2004

Ad 01/12/03--------- £ si [email protected]=8500 £ ic 250001/258501

View PDF (2 pages)

06/10/2003

New director appointed

View PDF (2 pages)

06/10/2003

New director appointed

View PDF (2 pages)

06/10/2003

Ad 03/09/03--------- £ si 125000@1=125000 £ ic 125001/250001

View PDF (2 pages)

06/10/2003

Ad 19/09/03--------- £ si [email protected]=50000 £ ic 75001/125001

View PDF (2 pages)

06/10/2003

Resolutions

View PDF (0 pages)

06/10/2003

Resolutions

View PDF (1 pages)

31/07/2003

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

31/07/2003

Auditor's report

View PDF (1 pages)

31/07/2003

Re-registration of Memorandum and Articles

View PDF (24 pages)

31/07/2003

Balance Sheet

View PDF (1 pages)

31/07/2003

Auditor's statement

View PDF (1 pages)

31/07/2003

Declaration on reregistration from private to PLC

View PDF (1 pages)

31/07/2003

Application for reregistration from private to PLC

View PDF (1 pages)

31/07/2003

Resolutions

View PDF (1 pages)

29/07/2003

Ad 11/07/03--------- £ si [email protected]=75000 £ ic 1/75001

View PDF (2 pages)

29/07/2003

Resolutions

View PDF (1 pages)

16/07/2003

Resolutions

View PDF (1 pages)

09/06/2003

New director appointed

View PDF (2 pages)

09/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/06/2003

New director appointed

View PDF (2 pages)

09/06/2003

Registered office changed on 10/06/03 from: pembroke house 7 brunswick square bristol BS2 8PE

View PDF (1 pages)

09/06/2003

Director resigned

View PDF (1 pages)

09/06/2003

Secretary resigned

View PDF (1 pages)

04/06/2003

Certificate of change of name

View PDF (2 pages)

17/05/2003

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Forbes, Douglas	Director	01/06/2003 - 28/02/2008	26
Hagen, Philip	Director	02/06/2003 - 07/10/2010	1
Ward, David	Director	31/05/2008 - 04/10/2010	7
Ireland, John	Director	18/09/2003 - 10/03/2004	-
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	19/02/2009 - 17/01/2012	51

Persons with Significant Control

No PSC data available.

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Description

About OCEANUS OPERATING COMPANY LIMITED

OCEANUS OPERATING COMPANY LIMITED is an(a) Dissolved company incorporated on 17/05/2003 with the registered office located at C/O RSM RESTRUCTURING ADVISORY LLP, St. Philips Point, Temple Row, Birmingham B2 5AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OCEANUS OPERATING COMPANY LIMITED?

OCEANUS OPERATING COMPANY LIMITED is currently Dissolved. It was registered on 17/05/2003 and dissolved on 07/02/2017.

Where is OCEANUS OPERATING COMPANY LIMITED located?

OCEANUS OPERATING COMPANY LIMITED is registered at C/O RSM RESTRUCTURING ADVISORY LLP, St. Philips Point, Temple Row, Birmingham B2 5AF.

What does OCEANUS OPERATING COMPANY LIMITED do?

OCEANUS OPERATING COMPANY LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for OCEANUS OPERATING COMPANY LIMITED?

The latest filing was on 07/02/2017: Final Gazette dissolved following liquidation.