Ocean Sky (UK) Limited

Company Name	Ocean Sky (UK) Limited
Company Status	Dissolved
Company Number	04028634
Category	Private Limited Company
Incorporation Date	7 July 2000(23 years, 10 months ago)
Dissolution Date	18 February 2019 (5 years, 2 months ago)
Previous Name	Air Cordial Limited

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Mr Oliver Jan Ripley
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2012(11 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (closed 18 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Colin Walter Cosham
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(same day as company formation)
Role	Airline Executive
Correspondence Address	Ival La Route De La Haule St Peter Jersey JE3 7BA

Director Name	John James Welsh
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(same day as company formation)
Role	Aviation Consultant
Correspondence Address	Estrella Del Sud Pontac Common, St. Clement Jersey Channel Islands JE2 6SX

Secretary Name	Mr Glenvil Peter Fryer Smith
Nationality	British
Status	Resigned
Appointed	07 July 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Trinity Place Windsor Berkshire SL4 3AP

Director Name	Mr Paul Alexander Moore
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 12 September 2005)
Role	Airline Manager
Country of Residence	United Kingdom
Correspondence Address	1 Northfield Braughing Ware Hertfordshire SG11 2QQ

Director Name	Mr Philip Maltby
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 11 May 2010)
Role	Airline Engineer
Country of Residence	United Kingdom
Correspondence Address	27 Benet Close Milton Cambridge Cambridgeshire CB24 6AL

Director Name	Erik Cochraine
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(4 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 November 2006)
Role	Company Director
Correspondence Address	Cairngorm Grant Road Grantown On Spey Morayshire PH26 3LD Scotland

Director Name	Neil Cochrane
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(4 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 November 2006)
Role	Company Director
Correspondence Address	32 Castlemains Road Milngavie Glasgow G62 7QR Scotland

Director Name	Mr Kurosh Tehranchian
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(6 years, 4 months after company formation)
Appointment Duration	3 years (resigned 12 November 2009)
Role	Investment Manager
Correspondence Address	37 Hans Place London SW1X 0JZ

Secretary Name	Mr Gary Croton
Nationality	British
Status	Resigned
Appointed	04 August 2008(8 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2010)
Role	Head Of Finance
Correspondence Address	60 Evesham Road New Southgate London N11 2RN

Director Name	Mr Stephen Philip Grimes
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(9 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Dairy Chickney Broxted Dunmow Essex CM6 2BY

Director Name	Mr Norman Turner
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(9 years, 4 months after company formation)
Appointment Duration	7 months (resigned 22 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rustings 17 Oak Bank Lindfield Haywards Heath West Sussex RH16 1PR

Secretary Name	Gemma Curtis
Nationality	British
Status	Resigned
Appointed	13 May 2010(9 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 2012)
Role	Company Director
Correspondence Address	5 Tadcaster Court Twickenham Road Richmond Surrey TW9 2SD

Director Name	Miss Gemma Louise Curtis
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(9 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2012)
Role	Cfo/Director
Country of Residence	United Kingdom
Correspondence Address	Portland House Bressenden Place London SW1E 5BH

Director Name	Mr Andrew Hughes
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(11 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 July 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Portland House Bressenden Place London SW1E 5BH

Location

Registered Address	The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2010
Turnover	£5,054,814
Gross Profit	£88,474
Net Worth	-£3,282,687
Cash	£290,376
Current Liabilities	£10,154,749

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 February 2019	Final Gazette dissolved following liquidation (1 page)
18 November 2018	Return of final meeting in a creditors' voluntary winding up (20 pages)
1 December 2017	Liquidators' statement of receipts and payments to 23 September 2017 (22 pages)
1 December 2017	Liquidators' statement of receipts and payments to 23 September 2017 (22 pages)
22 November 2016	Liquidators' statement of receipts and payments to 23 September 2016 (16 pages)
22 November 2016	Liquidators' statement of receipts and payments to 23 September 2016 (16 pages)
27 November 2015	Liquidators statement of receipts and payments to 23 September 2015 (18 pages)
27 November 2015	Liquidators' statement of receipts and payments to 23 September 2015 (18 pages)
27 November 2015	Liquidators' statement of receipts and payments to 23 September 2015 (18 pages)
3 December 2014	Liquidators statement of receipts and payments to 23 September 2014 (16 pages)
3 December 2014	Liquidators' statement of receipts and payments to 23 September 2014 (16 pages)
3 December 2014	Liquidators' statement of receipts and payments to 23 September 2014 (16 pages)
21 November 2013	Liquidators statement of receipts and payments to 23 September 2013 (19 pages)
21 November 2013	Liquidators' statement of receipts and payments to 23 September 2013 (19 pages)
21 November 2013	Liquidators' statement of receipts and payments to 23 September 2013 (19 pages)
5 October 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 October 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 October 2012	Appointment of a voluntary liquidator (1 page)
5 October 2012	Appointment of a voluntary liquidator (1 page)
5 October 2012	Statement of affairs with form 4.19 (10 pages)
5 October 2012	Statement of affairs with form 4.19 (10 pages)
18 September 2012	Registered office address changed from Portland House Bressenden Place London SW1E 5BH United Kingdom on 18 September 2012 (2 pages)
18 September 2012	Registered office address changed from Portland House Bressenden Place London SW1E 5BH United Kingdom on 18 September 2012 (2 pages)
13 July 2012	Termination of appointment of Andrew Hughes as a director (1 page)
13 July 2012	Termination of appointment of Andrew Hughes as a director (1 page)
12 June 2012	Appointment of Mr Oliver Jan Ripley as a director (2 pages)
12 June 2012	Appointment of Mr Oliver Jan Ripley as a director (2 pages)
25 May 2012	Termination of appointment of Stephen Grimes as a director (1 page)
25 May 2012	Termination of appointment of Stephen Grimes as a director (1 page)
11 April 2012	Termination of appointment of Gemma Curtis as a director (1 page)
11 April 2012	Termination of appointment of Gemma Curtis as a secretary (1 page)
11 April 2012	Termination of appointment of Gemma Curtis as a secretary (1 page)
11 April 2012	Termination of appointment of Gemma Curtis as a director (1 page)
5 April 2012	Particulars of a mortgage or charge / charge no: 10 (7 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 10 (7 pages)
22 March 2012	Particulars of a mortgage or charge / charge no: 9 (7 pages)
22 March 2012	Particulars of a mortgage or charge / charge no: 9 (7 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-11 GBP 100,000 (5 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-11 GBP 100,000 (5 pages)
17 November 2011	Director's details changed for Miss Gemma Louise Curtis on 1 November 2011 (2 pages)
17 November 2011	Secretary's details changed for Gemma Curtis on 1 November 2011 (2 pages)
17 November 2011	Director's details changed for Miss Gemma Louise Curtis on 1 November 2011 (2 pages)
17 November 2011	Director's details changed for Miss Gemma Louise Curtis on 1 November 2011 (2 pages)
17 November 2011	Secretary's details changed for Gemma Curtis on 1 November 2011 (2 pages)
17 November 2011	Secretary's details changed for Gemma Curtis on 1 November 2011 (2 pages)
1 November 2011	Full accounts made up to 31 December 2010 (15 pages)
1 November 2011	Full accounts made up to 31 December 2010 (15 pages)
23 September 2011	Appointment of Mr Andrew Hughes as a director (2 pages)
23 September 2011	Appointment of Mr Andrew Hughes as a director (2 pages)
18 August 2011	Particulars of a mortgage or charge / charge no: 8 (10 pages)
18 August 2011	Particulars of a mortgage or charge / charge no: 8 (10 pages)
17 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
14 June 2011	Full accounts made up to 31 December 2009 (17 pages)
14 June 2011	Full accounts made up to 31 December 2009 (17 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 7 (13 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 7 (13 pages)
12 January 2011	Registered office address changed from Portland House Bressenden Place London Greater London SW1E 5PN United Kingdom on 12 January 2011 (1 page)
12 January 2011	Registered office address changed from Portland House Bressenden Place London Greater London SW1E 5PN United Kingdom on 12 January 2011 (1 page)
23 December 2010	Particulars of a mortgage or charge / charge no: 6 (15 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 6 (15 pages)
24 November 2010	Particulars of a mortgage or charge / charge no: 5 (12 pages)
24 November 2010	Particulars of a mortgage or charge / charge no: 5 (12 pages)
28 October 2010	Appointment of a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. Date of appointment on the AP01 was removed from the public register on 07/09/2011 as it is invalid or ineffective. (3 pages)
28 October 2010	Appointment of a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. Date of appointment on the AP01 was removed from the public register on 07/09/2011 as it is invalid or ineffective. (3 pages)
28 October 2010	Appointment of Miss Gemma Curtis as a director (2 pages)
28 October 2010	Appointment of Miss Gemma Curtis as a director (2 pages)
19 August 2010	Termination of appointment of Gary Croton as a secretary (1 page)
19 August 2010	Termination of appointment of Norman Turner as a director (1 page)
19 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Termination of appointment of Gary Croton as a secretary (1 page)
19 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Termination of appointment of Norman Turner as a director (1 page)
19 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
25 May 2010	Appointment of Gemma Curtis as a secretary (3 pages)
25 May 2010	Appointment of Gemma Curtis as a secretary (3 pages)
20 May 2010	Termination of appointment of Philip Maltby as a director (1 page)
20 May 2010	Termination of appointment of Philip Maltby as a director (1 page)
12 May 2010	Registered office address changed from Norman Alexander & Co Chartered Accountants 5Th Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 12 May 2010 (1 page)
12 May 2010	Registered office address changed from Norman Alexander & Co Chartered Accountants 5Th Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 12 May 2010 (1 page)
11 March 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 March 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
2 December 2009	Termination of appointment of Kurosh Tehranchian as a director (1 page)
2 December 2009	Termination of appointment of Kurosh Tehranchian as a director (1 page)
18 November 2009	Appointment of Mr Norman Turner as a director (2 pages)
18 November 2009	Appointment of Mr Stephen Grimes as a director (2 pages)
18 November 2009	Appointment of Mr Stephen Grimes as a director (2 pages)
18 November 2009	Appointment of Mr Norman Turner as a director (2 pages)
16 November 2009	Accounts for a small company made up to 31 December 2008 (10 pages)
16 November 2009	Accounts for a small company made up to 31 December 2008 (10 pages)
7 July 2009	Return made up to 07/07/09; full list of members (3 pages)
7 July 2009	Return made up to 07/07/09; full list of members (3 pages)
13 October 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
13 October 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
7 August 2008	Secretary appointed mr gary croton (1 page)
7 August 2008	Secretary appointed mr gary croton (1 page)
6 August 2008	Appointment terminated secretary glenvil smith (1 page)
6 August 2008	Appointment terminated secretary glenvil smith (1 page)
6 August 2008	Return made up to 07/07/08; full list of members (3 pages)
6 August 2008	Return made up to 07/07/08; full list of members (3 pages)
9 May 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
9 May 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
31 January 2008	Particulars of mortgage/charge (9 pages)
31 January 2008	Particulars of mortgage/charge (9 pages)
28 October 2007	Full accounts made up to 31 December 2006 (11 pages)
28 October 2007	Full accounts made up to 31 December 2006 (11 pages)
25 July 2007	Return made up to 07/07/07; full list of members (3 pages)
25 July 2007	Return made up to 07/07/07; full list of members (3 pages)
15 May 2007	Registered office changed on 15/05/07 from: aldwych house 81 aldwych london WC2B 4RP (1 page)
15 May 2007	Registered office changed on 15/05/07 from: aldwych house 81 aldwych london WC2B 4RP (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
23 November 2006	Registered office changed on 23/11/06 from: norman alexander & co chartered accountants 5THE floor grosvenor house 35-37 grosvenor gardens london SW1W 0BS (1 page)
23 November 2006	Registered office changed on 23/11/06 from: norman alexander & co chartered accountants 5THE floor grosvenor house 35-37 grosvenor gardens london SW1W 0BS (1 page)
22 November 2006	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
24 October 2006	Registered office changed on 24/10/06 from: aldwych house 81 aldwych london WC2B 4RP (1 page)
24 October 2006	Registered office changed on 24/10/06 from: aldwych house 81 aldwych london WC2B 4RP (1 page)
18 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
18 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
15 September 2006	Return made up to 07/07/06; full list of members (8 pages)
15 September 2006	Return made up to 07/07/06; full list of members (8 pages)
16 August 2006	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
16 August 2006	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
30 June 2006	Accounts for a small company made up to 31 October 2004 (5 pages)
30 June 2006	Accounts for a small company made up to 31 October 2004 (5 pages)
1 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 January 2006	Company name changed air cordial LIMITED\certificate issued on 30/01/06 (2 pages)
30 January 2006	Company name changed air cordial LIMITED\certificate issued on 30/01/06 (2 pages)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
21 September 2005	Return made up to 07/07/05; full list of members (8 pages)
21 September 2005	Return made up to 07/07/05; full list of members (8 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
17 September 2004	Registered office changed on 17/09/04 from: 25 cannon street london EC4M 5SE (1 page)
17 September 2004	Registered office changed on 17/09/04 from: 25 cannon street london EC4M 5SE (1 page)
2 September 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
2 September 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
26 July 2004	Return made up to 07/07/04; full list of members (7 pages)
26 July 2004	Return made up to 07/07/04; full list of members (7 pages)
3 December 2003	Accounts for a small company made up to 31 October 2002 (4 pages)
3 December 2003	Accounts for a small company made up to 31 October 2002 (4 pages)
12 July 2003	Return made up to 07/07/03; full list of members (7 pages)
12 July 2003	Return made up to 07/07/03; full list of members (7 pages)
8 June 2003	Registered office changed on 08/06/03 from: temple bar house 23-28 fleet street london EC4Y 1AA (1 page)
8 June 2003	Registered office changed on 08/06/03 from: temple bar house 23-28 fleet street london EC4Y 1AA (1 page)
29 July 2002	Return made up to 07/07/02; full list of members (7 pages)
29 July 2002	Return made up to 07/07/02; full list of members (7 pages)
7 May 2002	Accounts for a small company made up to 31 October 2001 (4 pages)
7 May 2002	Accounts for a small company made up to 31 October 2001 (4 pages)
6 September 2001	Return made up to 07/07/01; full list of members (6 pages)
6 September 2001	Return made up to 07/07/01; full list of members (6 pages)
15 June 2001	Accounting reference date extended from 31/07/01 to 31/10/01 (1 page)
15 June 2001	Accounting reference date extended from 31/07/01 to 31/10/01 (1 page)
4 December 2000	Ad 10/11/00--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
4 December 2000	Ad 10/11/00--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
7 July 2000	Incorporation (13 pages)
7 July 2000	Incorporation (13 pages)

Ocean Sky (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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