| Company Name | Oceanbreeze Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04846403 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2003(20 years, 9 months ago) |
| Dissolution Date | 27 December 2016 (7 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Graham John Merrett |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2003(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD |
| Director Name | Mr James Graham Merrett |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2003(same day as company formation) |
| Role | Information Technology |
| Country of Residence | United Kingdom |
| Correspondence Address | James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD |
| Secretary Name | Karen Merrett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Golborne and Lowton West |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 70 at £1 | Graham John Merrett 70.00% Ordinary A |
|---|---|
| 20 at £1 | Mrs Karen Merrett 20.00% Ordinary B |
| 10 at £1 | James Graham Merrett 10.00% Ordinary C |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 27 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 13 April 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 31 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 27 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 27 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 7 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 28 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 28 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 1 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 21 March 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 21 March 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 13 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
| 13 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
| 2 January 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 2 January 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 19 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 11 April 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 5 August 2010 | Director's details changed for Mr Graham John Merrett on 25 July 2010 (2 pages) |
| 5 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Director's details changed for Mr James Graham Merrett on 25 July 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Mr James Graham Merrett on 25 July 2010 (2 pages) |
| 5 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Secretary's details changed for Karen Merrett on 25 July 2010 (1 page) |
| 5 August 2010 | Director's details changed for Mr Graham John Merrett on 25 July 2010 (2 pages) |
| 5 August 2010 | Secretary's details changed for Karen Merrett on 25 July 2010 (1 page) |
| 16 March 2010 | Registered office address changed from 35-37 Wilson Patten Street Warrington WA1 1PG on 16 March 2010 (1 page) |
| 16 March 2010 | Registered office address changed from 35-37 Wilson Patten Street Warrington WA1 1PG on 16 March 2010 (1 page) |
| 16 October 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 16 October 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 31 July 2009 | Return made up to 25/07/09; full list of members (4 pages) |
| 31 July 2009 | Return made up to 25/07/09; full list of members (4 pages) |
| 24 March 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 24 March 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 8 August 2008 | Return made up to 25/07/08; full list of members (4 pages) |
| 8 August 2008 | Return made up to 25/07/08; full list of members (4 pages) |
| 5 March 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 5 March 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 13 August 2007 | Return made up to 25/07/07; full list of members (3 pages) |
| 13 August 2007 | Return made up to 25/07/07; full list of members (3 pages) |
| 11 March 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 11 March 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 2 August 2006 | Return made up to 25/07/06; full list of members (3 pages) |
| 2 August 2006 | Return made up to 25/07/06; full list of members (3 pages) |
| 28 March 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 28 March 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 24 August 2005 | Return made up to 25/07/05; full list of members (3 pages) |
| 24 August 2005 | Return made up to 25/07/05; full list of members (3 pages) |
| 5 May 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 5 May 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 24 August 2004 | Return made up to 25/07/04; full list of members (7 pages) |
| 24 August 2004 | Return made up to 25/07/04; full list of members (7 pages) |
| 6 August 2003 | Secretary resigned (1 page) |
| 6 August 2003 | Secretary resigned (1 page) |
| 25 July 2003 | Incorporation (23 pages) |
| 25 July 2003 | Incorporation (23 pages) |